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andgraf v. USI Film Products, 511 U.S. 244 (1994) Leocal v. Ashcroft, 11 passim 543 U.S. 1 (2004) 11 Martin v. Hadix, 527 U.S. 343 (1999) 6 Nijhawan v. Holder, 557 U.S. 29 (2009) 12, 13 Shular v. United States, 140 S. Ct. 779 (2020) 11, 14 Toussie v. United States, 397 U.S. 112 (1970) 8, 9
Page: EFTA00028905 →uit's acknowledgment that the retroactivity of the 2003 Amendment must be analyzed under Landgraf. Weingarten v. United States, 865 F.3d 48, 54-58 (2d Cir. 2017). 3 No Landgraf analysis was performed, nor was Congress' rejection of the retroactivity provision discussed, in United States v. Brown, 800 F
Page: EFTA00028912 →x, 527 U.S. 343, 355-57 (1999) (examining "structure and legislative history" as part of first Landgraf step). And as the government acknowledges, "the Second Circuit has considered both the text of the statute and the legislative history" at the first Landgraf step. Opp. 28 (citing In re Enterprise Mortgage Acce
Page: EFTA00028913 →ocess require the federal government to fulfill it. See Santobello v. New York, 404 U.S. 257, 262 (1971); United States v. Ready, 82 F.3d 551, 558 (2d Cir. 1996). The question here is not whether the U.S. Attorney for the Southern District of Florida had the power to bind the U.S. Attorney for the South
Page: EFTA00020264 →so. Applying Second Circuit precedent and principles of contract interpretation, the Court concludes that they did not. In United States v. Annabi, the Second Circuit held: "A plea agreement binds only the office of the United States Attorney for the district in which the plea is entered unless it affirmatively a
Page: EFTA00020264 →t . . . involves fraud or deceit in which the loss to the victim or victims exceeds $10,000" is "consistent with a circumstance-specific approach." Nijhawan v. Holder, 557 U.S. 29, 32, 38 (2009) (emphasis added). Thus, the word "involves" generally means that courts should look to the circumstances of an
Page: EFTA00020271 →ocess require the federal government to fulfill it. See Santobello v. New York, 404 U.S. 257, 262 (1971); United States v. Ready, 82 F.3d 551, 558 (2d Cir. 1996). The question here is not whether the U.S. Attorney for the Southern District of Florida had the power to bind the U.S. Attorney for the South
Page: EFTA00022094 →so. Applying Second Circuit precedent and principles of contract interpretation, the Court concludes that they did not. In United States v. Annabi, the Second Circuit held: "A plea agreement binds only the office of the United States Attorney for the district in which the plea is entered unless it affirmatively a
Page: EFTA00022094 →t . . . involves fraud or deceit in which the loss to the victim or victims exceeds $10,000" is "consistent with a circumstance-specific approach." Nijhawan v. Holder, 557 U.S. 29, 32, 38 (2009) (emphasis added). Thus, the word "involves" generally means that courts should look to the circumstances of an
Page: EFTA00022101 →ocess require the federal government to fulfill it. See Santobello v. New York, 404 U.S. 257, 262 (1971); United States v. Ready, 82 F.3d 551, 558 (2d Cir. 1996). The question here is not whether the U.S. Attorney for the Southern District of Florida had the power to bind the U.S. Attorney for the South
Page: EFTA00029543 →so. Applying Second Circuit precedent and principles of contract interpretation, the Court concludes that they did not. In United States v. Annabi, the Second Circuit held: "A plea agreement binds only the office of the United States Attorney for the district in which the plea is entered unless it affirmatively a
Page: EFTA00029543 →t . . . involves fraud or deceit in which the loss to the victim or victims exceeds $10,000" is "consistent with a circumstance-specific approach." Nijhawan v. Holder, 557 U.S. 29, 32, 38 (2009) (emphasis added). Thus, the word "involves" generally means that courts should look to the circumstances of an
Page: EFTA00029550 →Entities connected to both Second Circuit and Nijhawan

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATIONthe Southern District
LOCATION
Department of Justice
ORGANIZATION
Prince Andrew
PERSON
Julie K. Brown
PERSONJane Doe
PERSON
Bradley Edwards
PERSON
Supreme Court
ORGANIZATION
Southern District of New York
ORGANIZATION
David Boies
PERSONMartin Weinberg
PERSON
George W. Bush
PERSON
Michael Jackson
PERSON
Virginia Giuffre
PERSON
Alison J. Nathan
PERSONFBI
ORGANIZATION
Colorado
LOCATION
Reid Weingarten
PERSON