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ions of at least two other circuit courts. Weingarten, 865 F.3d at 58 & n.8; see Cruz v. Maypa, 773 F.3d 138, 145 (4th Cir. 2014); United States v. Leo Sure Chief, 438 F.3d 920, 924 (9th Cir. 2006). The Supreme Court has set out a two-step framework to determine whether a federal statute applies to past cond
Page: EFTA00020273 →Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 27 of 34 clearly that the allegations are irrelevant to the crimes charged. United States v. Napolitano, 552 F. Supp. 465, 480 (S.D.N.Y. 1982). The indictment does not allege that the alleged victim traveled in interstate commerce or was underage duri
Page: EFTA00020287 →ions of at least two other circuit courts. Weingarten, 865 F.3d at 58 & n.8; see Cruz v. Maypa, 773 F.3d 138, 145 (4th Cir. 2014); United States v. Leo Sure Chief, 438 F.3d 920, 924 (9th Cir. 2006). The Supreme Court has set out a two-step framework to determine whether a federal statute applies to past cond
Page: EFTA00022103 →Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 27 of 34 clearly that the allegations are irrelevant to the crimes charged. United States v. Napolitano, 552 F. Supp. 465, 480 (S.D.N.Y. 1982). The indictment does not allege that the alleged victim traveled in interstate commerce or was underage duri
Page: EFTA00022117 →ions of at least two other circuit courts. Weingarten, 865 F.3d at 58 & n.8; see Cruz v. Maypa, 773 F.3d 138, 145 (4th Cir. 2014); United States v. Leo Sure Chief, 438 F.3d 920, 924 (9th Cir. 2006). The Supreme Court has set out a two-step framework to determine whether a federal statute applies to past cond
Page: EFTA00029552 →Case 1:20-cr-00330-AJN Document 208 Filed 04/16/21 Page 27 of 34 clearly that the allegations are irrelevant to the crimes charged. United States v. Napolitano, 552 F. Supp. 465, 480 (S.D.N.Y. 1982). The indictment does not allege that the alleged victim traveled in interstate commerce or was underage duri
Page: EFTA00029566 →Entities connected to both Napolitano and Leo Sure Chief

United States
LOCATION
Jeffrey Epstein
PERSON
Supreme Court
ORGANIZATION
Ghislaine Maxwell
PERSONEmmy Taylor
PERSONFBI
ORGANIZATIONCollins
PERSONThompson
PERSONWerner
PERSONNejad
PERSONMarkiewicz
PERSONGaudin
PERSONSampson
PERSONForde
ORGANIZATIONChacko
PERSON
Medina
PERSON
Murray
PERSONMostafa
PERSONConcepcion
PERSONWalker
PERSON