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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
t something about their individual circumstances, suggests that `what is true in general is not true in the particular case ... '" United States v. Dominguez, 783 F.2d 702, 707 (7th Cir. 1986) (quoting United States v. Jessup, 757 F.2d 378, 384 (1st Cir.1985)). "The quantum of evidence required to rebut t
2015); United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y. 2009); United States v. Madoff, 586 F. Supp. 2d 240 (S.D.N.Y. 2009); United States v. Schlegel, No. 06-CR-550, 2008 WL 11338900, at *1 (E.D.N.Y. June 13, 2008), modification denied, 2008 WL 11339654 (E.D.N.Y. July 2, 2008). See United States
2 mentions1 same-page
Page ?Same page
t something about their individual circumstances, suggests that `what is true in general is not true in the particular case ... '" United States v. Dominguez, 783 F.2d 702, 707 (7th Cir. 1986) (quoting United States v. Jessup, 757 F.2d 378, 384 (1st Cir.1985)). "The quantum of evidence required to rebut t
2015); United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y. 2009); United States v. Madoff, 586 F. Supp. 2d 240 (S.D.N.Y. 2009); United States v. Schlegel, No. 06-CR-550, 2008 WL 11338900, at *1 (E.D.N.Y. June 13, 2008), modification denied, 2008 WL 11339654 (E.D.N.Y. July 2, 2008). See United States
2 mentions1 same-page
Page ?Same page
t something about their individual circumstances, suggests that `what is true in general is not true in the particular case ... '" United States v. Dominguez, 783 F.2d 702, 707 (7th Cir. 1986) (quoting United States v. Jessup, 757 F.2d 378, 384 (1st Cir.1985)). "The quantum of evidence required to rebut t
2015); United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y. 2009); United States v. Madoff, 586 F. Supp. 2d 240 (S.D.N.Y. 2009); United States v. Schlegel, No. 06-CR-550, 2008 WL 11338900, at *1 (E.D.N.Y. June 13, 2008), modification denied, 2008 WL 11339654 (E.D.N.Y. July 2, 2008). See United States
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2 mentions1 same-page
Page ?Same page
t something about their individual circumstances, suggests that `what is true in general is not true in the particular case ... '" United States v. Dominguez, 783 F.2d 702, 707 (7th Cir. 1986) (quoting United States v. Jessup, 757 F.2d 378, 384 (1st Cir.1985)). "The quantum of evidence required to rebut t
2015); United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y. 2009); United States v. Madoff, 586 F. Supp. 2d 240 (S.D.N.Y. 2009); United States v. Schlegel, No. 06-CR-550, 2008 WL 11338900, at *1 (E.D.N.Y. June 13, 2008), modification denied, 2008 WL 11339654 (E.D.N.Y. July 2, 2008). See United States
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Mutual Connections (130)
Entities connected to both Dominguez and Schlegel
Jeffrey Epstein
PERSON25 w/ Dominguez·7 w/ Schlegel
United States
LOCATION22 w/ Dominguez·5 w/ Schlegel
the Southern District
LOCATION21 w/ Dominguez·4 w/ Schlegel
Southern District of New York
ORGANIZATION18 w/ Dominguez·4 w/ Schlegel
Colorado
LOCATION15 w/ Dominguez·6 w/ Schlegel
Second Circuit
ORGANIZATION13 w/ Dominguez·6 w/ Schlegel
Bernie Sanders
PERSON14 w/ Dominguez·4 w/ Schlegel
New York
LOCATION12 w/ Dominguez·5 w/ Schlegel
Department of Justice
ORGANIZATION13 w/ Dominguez·4 w/ Schlegel
George Mitchell
PERSON13 w/ Dominguez·4 w/ Schlegel
Conway
PERSON12 w/ Dominguez·4 w/ Schlegel
Hanson
PERSON12 w/ Dominguez·4 w/ Schlegel
MD
Marc Dreier
PERSON12 w/ Dominguez·4 w/ Schlegel
Pretrial Services
ORGANIZATION12 w/ Dominguez·4 w/ Schlegel
KA
Karni
PERSON12 w/ Dominguez·4 w/ Schlegel
HA
Hansen
PERSON12 w/ Dominguez·4 w/ Schlegel
Bernie Madoff
PERSON12 w/ Dominguez·4 w/ Schlegel
David Mitchell
PERSON10 w/ Dominguez·4 w/ Schlegel
N.Y. App
ORGANIZATION10 w/ Dominguez·4 w/ Schlegel
MW
Martin Weinberg
PERSON9 w/ Dominguez·4 w/ Schlegel