3
Shared Docs
3
Same-Page
3 / 3
Mentions
tes v. Rowe, 02 Cr. 756 (LMM), 2003 WL 21196846 (S.D.N.Y. May 21, 2003) 7 United States v. Sabhani, 493 F.3d 63 (2d Cir. 2007) 6 United States v. Salvagno, 314 F. Supp. 2d 115 (N.D.N.Y. 2004) 15 United States v. Stanton, No. 91 Cr. 889 (CHS), 1992 WL 27130 & n.1 (S.D.N.Y. Feb. 4, 1992) 18 United Sta
d States v. Epstein, 425 F. Supp. 3d 306 (S.D.N.Y. 2019) 15, 29 United States v. Esposito, 309 F. Supp. 3d 24 (S.D.N.Y. 2018) 27 United States v. Georgiou, No. 08-1220-M, 2008 WL 4306750 (E.D. Pa. Sept. 22, 2008) 15 United States v. Karni, 298 F. Supp. 2d 129 (D.D.C. 2004) 15 United States v. Kazeem
mmediately to the United States for arraignment, and that his country's government committed to ensuring his appearance at trial); United States v. Salvagno, 314 F. Supp. 2d 115, 119 (N.D.N.Y. 2004) (denying Government motion to remand after trial where court found defendant not likely to flee); United S
F. Supp. 2d 129, 133 (D.D.C. 2004); United States v. Cirillo, No. 99-1514, 1999 WL 1456536, at *2 (3d Cir. July 13, 1999); see also United States v. Georgiou, No. 08-1220- M, 2008 WL 4306750, at *3 (E.D. Pa. Sept. 22, 2008) (distinguishing Cirillo on the facts and noting that "defense counsel concedes tha
of extradition" as a condition 26 EFTA00093247 C6geel.20-ThinKINAlltilit Medititl 2FriJ 01724/2Bardgel 31 35 45 of release); United States v. Salvagno, 314 F. Supp. 2d 115, 119 (N.D.N.Y. 2004) (ordering each of two defendants to "execute and file with the Clerk of the Court a waiver of extradition
d States v. Epstein, 425 F. Supp. 3d 306 (S.D.N.Y. 2019) 15, 29 United States v. Esposito, 309 F. Supp. 3d 24 (S.D.N.Y. 2018) 27 United States v. Georgiou, No. 08-1220-M, 2008 WL 4306750 (E.D. Pa. Sept. 22, 2008) 15 United States v. Karni, 298 F. Supp. 2d 129 (D.D.C. 2004) 15 United States v. Kazeem
Entities connected to both Salvagno and Georgiou

United States
LOCATION
Jeffrey Epstein
PERSONKarni
PERSONSecond Circuit
ORGANIZATION
Ghislaine Maxwell
PERSONBoustani
PERSONPetrov
PERSONKhashoggi
PERSONMarc Dreier
PERSONStroh
PERSON
Bernie Madoff
PERSON
United Kingdom
LOCATIONMorrison
PERSON
Southern District of New York
ORGANIZATION
Michael Cohen
PERSONBodmer
PERSONBotero
PERSONW.D. Tenn. 2004
ORGANIZATION
Department of Justice
ORGANIZATION
Stanton
PERSON