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a agreement explicitly stated that "the agreement binds only the United States Attorney's Office for the District of New Mexico"); United States v. Salameh, 152 F.3d 88, 119 (2d Cir. 1998) (plea agreement explicitly stated "[t]his agreement is limited to the United States Attorney's Office for the East
er alleged abuse to the FBI, at a time when the events were most fresh in her mind, is extraordinarily significant. It 5 The government argues that Cambindo Valencia is inapposite because it contends that the charges against the defendant's wife were dismissed because her prosecution violated the defendant's plea
001) 12 North Carolina v. Pearce, 395 U.S. 711 (1969) II, 12, 13 United States v. Annabi, 771 F.2d 670 (2d Cir. 1985) passim United States v. Cambindo Valencia, 609 F.2d 603 (2d Cir. 1979) 13, 14 United States v. Carter, 454 F.2d 426 (4th Cir. 1972) 10 United States v. Dionisio, 503 F.3d 78 (2d Cir. 2
60 United States v. Lopez, 356 F.3d 463 (2d Cir. 2004) 18, 19, 20 United States v. Rooney, 37 F.3d 847 (2d Cir. 1994) 17, 18 United States v. Salameh, 152 F.3d 88 (2d Cir. 1998) 14, 16 United States v. Torres, 719 F.2d 549 (2d Cir. 1983) 25 United States v. Van Thournout, 100 F.3d 590 (8th C
passim 820 F.2d 572 (2d Cir. 1987) 22, 23 United States v. Brown, No. 99-1230(L), 2002 WL 34244994 (2d Cir. Apr. 26, 2002) 16 United States v. Cambindo Valencia, 609 F.2d 603 (2d Cir. 1979) 20 United States v. Carter, 454 F.2d 426 (4th Cir. 1972) 17 United States v. Garcia-Gonzalez, 714 F.3d 306 (5th C
lez, 93 F. App'x 268, 270 (2d Cir. 2004); United States v. Brown, No. 99-1230(L), 2002 WL 34244994, at *2 (2d Cir. Apr. 26, 2002); United States v. Salameh, 152 F.3d 88, 120 (2d Cir. 1998) (per curiam); United States v. Rivera, 844 F.2d 916, 923 (2d Cir. 1988). The Second Circuit has held that language
Page: EFTA00023897 →ht not be permissible against a defendant whose charges were dismissed after her husband pleaded guilty. Dkt. No. 293 at 19 (citing United States v. Cambindo Valencia, 609 F.2d 603 (2d Cir. 1979)). However, the Court agrees with the Government that the result in Cambindo Valencia rested on the terms of the husban
Page: EFTA00023900 →Entities connected to both Salameh and Cambindo Valencia

Jeffrey Epstein
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSONthe Southern District
LOCATIONAnnabi
PERSON
Julie K. Brown
PERSONBortnovsky
PERSON
Alberto Gonzales
PERSON
Michael Cohen
PERSONOPR Report
ORGANIZATION
Brady
PERSONSecond Circuit
ORGANIZATION
North Carolina
LOCATION
Jennifer Lopez
PERSON
Rivera
PERSON
Colorado
LOCATIONPearce
PERSON
Torres
PERSONUSAO-SDFL
ORGANIZATIONJeffrey Pagliuca
PERSON