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prosecutors included a promise to bind other districts. See United States v. Russo, 801 F.2d 624, 626 (2d Cir. 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 a
Page: EFTA00020265 →five enumerated offenses; (2) "any other offenses that have been the subject of the joint investigation by the Federal Bureau of Investigation and the United States Attorney's Office"; and (3) "any offenses that arose from the Federal Grand Jury investigation." 6 EFTA00020266 --- PAGE BREAK --- Case 1:20-cr-00330-AJN Documen
Page: EFTA00020266 →ssed at length how the text, context, and history of § 3283 show that Congress intended courts to apply the statute using a case-specific approach. The Third Circuit reached the same conclusion in United States v. Schneider, 801 F.3d 186, 196 (3d Cir. 2015). The Court sees no reason to depart from the reasoning
Page: EFTA00020270 →prosecutors included a promise to bind other districts. See United States v. Russo, 801 F.2d 624, 626 (2d Cir. 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 a
Page: EFTA00022095 →five enumerated offenses; (2) "any other offenses that have been the subject of the joint investigation by the Federal Bureau of Investigation and the United States Attorney's Office"; and (3) "any offenses that arose from the Federal Grand Jury investigation." 6 EFTA00022096 --- PAGE BREAK --- Case 1:20-cr-00330-AJN Documen
Page: EFTA00022096 →ssed at length how the text, context, and history of § 3283 show that Congress intended courts to apply the statute using a case-specific approach. The Third Circuit reached the same conclusion in United States v. Schneider, 801 F.3d 186, 196 (3d Cir. 2015). The Court sees no reason to depart from the reasoning
Page: EFTA00022100 →he NPA to plead guilty in Florida state court to soliciting minors for prostitution and to serve eighteen months in a county jail. Id. In exchange, the U.S. Attorney's Office agreed not to charge him with federal crimes in the Southern District of Florida stemming from its investigation of his conduct between 2001 and 20
Page: EFTA00029542 →five enumerated offenses; (2) "any other offenses that have been the subject of the joint investigation by the Federal Bureau of Investigation and the United States Attorney's Office"; and (3) "any offenses that arose from the Federal Grand Jury investigation." 6 EFTA00029545 --- PAGE BREAK --- Case 1:20-cr-00330-AJN Documen
Page: EFTA00029545 →ssed at length how the text, context, and history of § 3283 show that Congress intended courts to apply the statute using a case-specific approach. The Third Circuit reached the same conclusion in United States v. Schneider, 801 F.3d 186, 196 (3d Cir. 2015). The Court sees no reason to depart from the reasoning
Page: EFTA00029549 →hneider, 801 F.3d 186 (3d Cir. 2015), in which the court rejected the defendant's comparison of § 3283 to the statute in Bridges. To the extent that the Third Circuit rejected a "necessarily entails" approach to § 3283, it appears to have done so without considering the line of Supreme Court cases interpreting th
Page: EFTA00028922 →pursuant Rule 2(B) of the Court's individual practices in criminal cases, the within memorandum and any accompanying exhibits upon the following: U.S. Attorney's Office, SDNY Is/ Christian Everdell EFTA00028924
Page: EFTA00028924 →rt Occupational Safety and Health Administration Pennsylvania Supreme Court Securities and Exchange Commission Small Business Administration U.S. Attorney's Office U.S. Court of Appeals for the Second Circuit U.S. Court of Appeals for the Third Circuit EFTA00032909 --- PAGE BREAK --- U.S. Department of H
Page: EFTA00032909 →change Commission Small Business Administration U.S. Attorney's Office U.S. Court of Appeals for the Second Circuit U.S. Court of Appeals for the Third Circuit EFTA00032909 --- PAGE BREAK --- U.S. Department of Health and Human Services U.S. Department of Homeland Security U.S. Department of Justice
Page: EFTA00032910 →Entities connected to both U.S. Attorney's Office and The Third Circuit

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONDistrict Court for the Southern District of New York
ORGANIZATION
United States
LOCATION
Department of Justice
ORGANIZATIONFBI
ORGANIZATIONSouthern District of Florida
LOCATIONSecond Circuit
ORGANIZATION
Donald Trump
PERSON
Supreme Court
ORGANIZATION
Reid Weingarten
PERSON
Michael Cohen
PERSONMartin Weinberg
PERSONJack Goldberger
PERSON
Brady
PERSON
Julie K. Brown
PERSON
Giglio
PERSON
White Plains
LOCATIONAnnabi
PERSON
U.S. Virgin Islands
LOCATION