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Document Mentions (5 shared documents)
2 mentions1 same-page
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United States v. Rioux, 97 F.3d 648 (2d Cir. 1996) passim United States v. Rittweger, 259 F. Supp. 2d 275 (S.D.N.Y. 2003) 268 United States v. Rivera, 546 F.3d 245 (2d Cir. 2008) 204, 220, 224 United States v. Rivera, No. 09 Cr. 619 (SJF), 2011 WL 1429125, at (E.D.N.Y. Apr. 13, 2011) 262 Unit
nses, none of which are contained in the Indictment. As a result, the defendant cannot invoke the NPA to seek the dismissal of the Indictment. 2. The NPA Does Not Confer Enforceable Rights on Maxwell Even if this Court were to construe the NPA beyond its plain terms to preclude prosecutions for the c
2 mentions1 same-page
Page ?Same page
United States v. Rioux, 97 F.3d 648 (2d Cir. 1996) passim United States v. Rittweger, 259 F. Supp. 2d 275 (S.D.N.Y. 2003) 268 United States v. Rivera, 546 F.3d 245 (2d Cir. 2008) 204, 220, 224 United States v. Rivera, No. 09 Cr. 619 (SJF), 2011 WL 1429125, at (E.D.N.Y. Apr. 13, 2011) 262 Unit
nses, none of which are contained in the Indictment. As a result, the defendant cannot invoke the NPA to seek the dismissal of the Indictment. 2. The NPA Does Not Confer Enforceable Rights on Maxwell Even if this Court were to construe the NPA beyond its plain terms to preclude prosecutions for the c
2 mentions1 same-page
Page ?Same page
United States v. Rioux, 97 F.3d 648 (2d Cir. 1996) passim United States v. Rittweger, 259 F. Supp. 2d 275 (S.D.N.Y. 2003) 268 United States v. Rivera, 546 F.3d 245 (2d Cir. 2008) 204, 220, 224 United States v. Rivera, No. 09 Cr. 619 (SJF), 2011 WL 1429125, at (E.D.N.Y. Apr. 13, 2011) 262 Unit
nses, none of which are contained in the Indictment. As a result, the defendant cannot invoke the NPA to seek the dismissal of the Indictment. 2. The NPA Does Not Confer Enforceable Rights on Maxwell Even if this Court were to construe the NPA beyond its plain terms to preclude prosecutions for the c
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2 mentions1 same-page
Page ?Same page
States, 510 U.S. 135 (1994) 112 vii EFTA00095074 Rawlings v. Kentucky, 448 U.S. 98 (1980) 83 Richardson v. Marsh, 481 U.S. 200 (1987) 142 Rivera v. United States, 928 F.2d 592 (2d Cir. 1991) 114, 116 Rochin, 342 U.S., 72 S. Ct. 205 105 Rosencrans v. United States, 165 U.S. 257 (1897) 2
nses, none of which are contained in the Indictment. As a result, the defendant cannot invoke the NPA to seek the dismissal of the Indictment. 2. The NPA Does Not Confer Enforceable Rights On Maxwell Even if this Court were to construe the NPA beyond its plain terms to preclude prosecutions for the c
2 mentions1 same-page
Page ?Same page
United States v. Rioux, 97 F.3d 648 (2d Cir. 1996) passim United States v. Rittweger, 259 F. Supp. 2d 275 (S.D.N.Y. 2003) 268 United States v. Rivera, 546 F.3d 245 (2d Cir. 2008) 204, 220, 224 United States v. Rivera, No. 09 Cr. 619 (SJF), 2011 WL 1429125, at (E.D.N.Y. Apr. 13, 2011) 262 Unit
nses, none of which are contained in the Indictment. As a result, the defendant cannot invoke the NPA to seek the dismissal of the Indictment. 2. The NPA Does Not Confer Enforceable Rights on Maxwell Even if this Court were to construe the NPA beyond its plain terms to preclude prosecutions for the c
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Mutual Connections (405)
Entities connected to both Rivera and The NPA
Jeffrey Epstein
PERSON79 w/ Rivera·5 w/ The
Ghislaine Maxwell
PERSON51 w/ Rivera·5 w/ The
United States
LOCATION47 w/ Rivera·5 w/ The
Prince Andrew
PERSON45 w/ Rivera·5 w/ The
Scarlett Johansson
PERSON43 w/ Rivera·5 w/ The
Southern District of New York
ORGANIZATION39 w/ Rivera·5 w/ The
Julie K. Brown
PERSON38 w/ Rivera·5 w/ The
MF
Maria Farmer
PERSON36 w/ Rivera·5 w/ The
ET
Emmy Taylor
PERSON34 w/ Rivera·5 w/ The
Bradley Edwards
PERSON32 w/ Rivera·5 w/ The
Department of Justice
ORGANIZATION32 w/ Rivera·5 w/ The
Bill Richardson
PERSON30 w/ Rivera·5 w/ The
Michael Jackson
PERSON29 w/ Rivera·5 w/ The
the Southern District
LOCATION27 w/ Rivera·5 w/ The
MW
Martin Weinberg
PERSON26 w/ Rivera·5 w/ The
TH
Thompson
PERSON26 w/ Rivera·5 w/ The
George Mitchell
PERSON26 w/ Rivera·5 w/ The
FBI
ORGANIZATION25 w/ Rivera·5 w/ The
JD
Jane Doe
PERSON25 w/ Rivera·4 w/ The
Colorado
LOCATION24 w/ Rivera·5 w/ The