Epstein Secrets

entails" the identified conduct can it be said to be an "offense involving" that conduct. Kawashima, 565 U.S. at 484. In United States v. Morgan, the D.C. Circuit used this approach in interpreting 18 U.S.C. § 3237(a), a venue statute that applies to "[a]ny offense involving the use of the mails, transportati

onjorno, 494 U.S. 827 (1990) 6 Kawashima v. Holder, 565 U.S. 478 (2012) 13 Landgraf v. USI Film Prod., 511 U.S. 244 (1994) passim Lattab v. Ashcroft, 384 F.3d 8 (1st Cir. 2004) 7 Leocal v. Ashcroft, 543 U.S. 1 (2004) 13 Martin v. Hadix, 527 U.S. 343 (1999) 7 Shular v. United States, 140

lear and sensible boundary' that is marked by the formal initiation of criminal proceedings and that Chief Judge Srinivasan astutely recognized for the D.C. Circuit in Fokker Services. There is a world of difference between a court insinuating itself into a prosecutor's case before charges are filed and steppin

guage of the statute, and we are required to enforce that plain meaning even if the proper interpretation raises policy concerns. See ?" Eldred v. Ashcroft, 537 U.S. 186, 222, 123 S.Ct. 769, 154 L.Ed.2d 683 (2003). "The wisdom of Congress' action ... is not within our province to second guess." ? a Id.

cesescscsnescescsneecescsnsecescsnseeesesnseeessseseeesesnseeesnseseersnseseeeensess Arndt v. UBS AG, 342 F. Supp. 2d 132 (E.D.N.Y. 2004) .......... Ashcroft v. Iqbal, 129 8. Ct. 1937 (2009) ..eeceecseseceesseeeeeteesteeeeee Aziz v. Alcolac, Inc., 658 F.3d 388 (4th Cir. 2011) wns Balt. & Potomac R.R. v. F

fendants’ provision of material support to al-Qaeda was knowing or, at the very least, reckless. The reasonableness of this inference is supported by the D.C. Circuit’s judicial review of habeas petitions brought on behalf of Guantanamo Bay detainees. See, e.g., Al Alwi v. Obama, 653 F.3d 11 (D.C. Cir. 2011); Uthman