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1986). She alleges that officials in the U.S. Attorney's Office for the Southern District of Florida sought and obtained approval for the NPA from the Office of the Deputy Attorney General and communicated with attorneys in other districts. Any involvement of attorneys outside the Southern District of Florida appears to have been mini
Page: EFTA00020265 →not protect against simultaneous prosecutions for the same offense, so long as no more than one punishment is eventually imposed." United States v. Josephberg, 459 F.3d 350, 355 (2d Cir. 2006). "Since Josephberg, courts in this Circuit have routinely denied pre-trial motions to dismiss potentially multipl
Page: EFTA00020288 →1986). She alleges that officials in the U.S. Attorney's Office for the Southern District of Florida sought and obtained approval for the NPA from the Office of the Deputy Attorney General and communicated with attorneys in other districts. Any involvement of attorneys outside the Southern District of Florida appears to have been mini
Page: EFTA00022095 →not protect against simultaneous prosecutions for the same offense, so long as no more than one punishment is eventually imposed." United States v. Josephberg, 459 F.3d 350, 355 (2d Cir. 2006). "Since Josephberg, courts in this Circuit have routinely denied pre-trial motions to dismiss potentially multipl
Page: EFTA00022118 →1986). She alleges that officials in the U.S. Attorney's Office for the Southern District of Florida sought and obtained approval for the NPA from the Office of the Deputy Attorney General and communicated with attorneys in other districts. Any involvement of attorneys outside the Southern District of Florida appears to have been mini
Page: EFTA00029544 →not protect against simultaneous prosecutions for the same offense, so long as no more than one punishment is eventually imposed." United States v. Josephberg, 459 F.3d 350, 355 (2d Cir. 2006). "Since Josephberg, courts in this Circuit have routinely denied pre-trial motions to dismiss potentially multipl
Page: EFTA00029567 →Entities connected to both the Office of the Deputy Attorney General and Josephberg

Jeffrey Epstein
PERSON
United States
LOCATIONFBI
ORGANIZATION
Ghislaine Maxwell
PERSONSalameh
PERSONChacko
PERSON
Supreme Court
ORGANIZATIONMostafa
PERSONForde
ORGANIZATION
Medina
PERSON
Napolitano
PERSONWerner
PERSONThompson
PERSONSampson
PERSONNejad
PERSONBortnovsky
PERSONMarkiewicz
PERSONGaudin
PERSONLandgraf
PERSON
Reid Weingarten
PERSON