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in the indictment was committed by one or more of the members of the conspiracy in furtherance of the objectives of the conspiracy." United Staten. Salameh, 152 F.3d 88, 14546 (2d Cir. 1998). Because a conspiracy does not require the completion of a substantive crime, it does not matter whether Minor V
ing concealment or "cover-ups" were not obviously within the scope of the charged conspiracy to defraud the United States by impairing and impeding the Immigration and Naturalization Service. Id. at 20, 24-26. Although the Court denied the motion to strike the alleged surplusage, it ordered the prosecution to provide a bill of particula
the indictment was committed by one or more of the members of the conspiracy in furtherance of the objectives of the conspiracy." United States v. Salameh, 152 F.3d 88, 145-46 (2d Cir. 1998). Because a conspiracy does not require the completion of a substantive crime, it does not matter whether Minor
ing concealment or "cover-ups" were not obviously within the scope of the charged conspiracy to defraud the United States by impairing and impeding the Immigration and Naturalization Service. Id. at 20, 24-26. Although the Court denied the motion to strike the alleged surplusage, it ordered the prosecution to provide a bill of particula
cutor is attempting to evade its own obligations under the plea agreement by transferring a prosecution to another office" (citing United States v. Salameh, 152 F.3d 88, 120 (2d Cir. 1998)). The fact that the USAO-SDFL's agreement with Epstein applies only to the Southern District of Florida has been m
Page: EFTA00021447 →n Pedro. The Eleventh Circuit concluded that this agreement was unenforceable, because by statute the power to enforce immigration laws rested with the Immigration and Naturalization Service. Id. (citing 8 U.S.C. § 1103(a)). Here, Congress has also placed statutory limitations on the power of prosecutors, specifically the USAO-SDFL — re
Page: EFTA00021499 →cutor is attempting to evade its own obligations under the plea agreement by transferring a prosecution to another office" (citing United States v. Salameh, 152 F.3d 88, 120 (2d Cir. 1998)). The fact that the USAO-SDFL's agreement with Epstein applies only to the Southern District of Florida has been m
Page: EFTA00022551 →n Pedro. The Eleventh Circuit concluded that this agreement was unenforceable, because by statute the power to enforce immigration laws rested with the Immigration and Naturalization Service. Id. (citing 8 U.S.C. § 1103(a)). Here, Congress has also placed statutory limitations on the power of prosecutors, specifically the USAO-SDFL — re
Page: EFTA00022603 →Entities connected to both Salameh and the Immigration and Naturalization Service

United States
LOCATION
Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONthe Southern District
LOCATION
Supreme Court
ORGANIZATION
Southern District of New York
ORGANIZATION
Julie K. Brown
PERSON
George Mitchell
PERSONChacko
PERSONNejad
PERSONSampson
PERSON
Napolitano
PERSONWerner
PERSON
Medina
PERSONForde
ORGANIZATIONGaudin
PERSON
Michael Jackson
PERSONThompson
PERSONMarkiewicz
PERSON
Department of Justice
ORGANIZATION