Epstein Secrets

squarely refutes the government's position. The co-conspirator immunity provision does not prohibit merely prosecutions by the USAO for the SDFL ("USAO-SDFL"), but by "the United States." This broad prohibition was intentional, as demonstrated by the express references elsewhere in the NPA to the United

ew York, 404 U.S. 257 (1971) 12 Subaru Distribs. Corp. v. Subaru of Am., Inc., 425 F.3d 119 (2d Cir. 2005) 15 EFTA00065991 United States v. Aleman, 286 F.3d 86 (2d Cir. 2002) United States v. Annabi, 771 F.2d 670 (2d Cir. 1985) United States v. Ashy*: 29 passim 320 F. App'x 26 (2d Cir. 20

agreement or non-prosecution agreement is in genuine dispute. See, e.g., id. at 270 (noting testimony from defendant's attorney); United States v. Aleman, 286 F.3d 86, 91 (2d Cir. 2002) (remanding where "the district court failed to make a record that allows us to determine the existence, scope and ef

squarely refutes the government's position. The co-conspirator immunity provision does not prohibit merely prosecutions by the USAO for the SDFL ("USAO-SDFL"), but by "the United States." This broad prohibition was intentional, as demonstrated by the express references elsewhere in the NPA to the United

ew York, 404 U.S. 257 (1971) 12 Subaru Distribs. Corp. v. Subaru of Am., Inc., 425 F.3d 119 (2d Cir. 2005) 15 EFTA00099354 United States v. Aleman, 286 F.3d 86 (2d Cir. 2002) United States v. Annabi, 771 F.2d 670 (2d Cir. 1985) United States v. Ashy*: 29 passim 320 F. App'x 26 (2d Cir. 20

agreement or non-prosecution agreement is in genuine dispute. See, e.g., id. at 270 (noting testimony from defendant's attorney); United States v. Aleman, 286 F.3d 86, 91 (2d Cir. 2002) (remanding where "the district court failed to make I record that allows us to determine the existence, scope and ef

DU Lac, 929 F.3d 830 (7th Cir. 2019) 8, 9 Penncro Assocs., Inc. v. Sprint Spectrum, L.P., 499 F.3d 1151 (10th Cir. 2007) 8, 9 United States v. Aleman, 286 F.3d 86 (2d Cir. 2002) 17 United States v. Annabi, 771 F.2d 670 (2d Cir. 1985) passim United States v. CFW Const. Co., 583 F. Supp. 197 (

ision in the NPA is intended to refer only to the USAO-SDFL, it does so explicitly. See Mem. at 8-9 (citing examples of NPA's explicit references to USAO-SDFL). While the government is correct that the use of the term "the United States" in a plea agreement, without snore, is insufficient under Annabi and

ch, on its face, bars her prosecution. See Feldman, 939 F.3d at 184, 190 (hearing based on oral representations made to defendant); United States v. Aleman, 286 F.3d 86, 91 (2d Cir. 2002) (granting hearing where defendant submitted attorney affidavits alleging oral agreement); United States v. Sattar,