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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
s not . . . require that foreign defendants be detained simply because their return cannot be guaranteed through extradition"); • United States v. Karni, 298 F. Supp. 2d 129 (D.D.C. 2004) (ordering release of defendant, an Israeli national who had resided in South Africa for the 18 years preceding h
2015); United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y. 2009); United States v. Madoff, 586 F. Supp. 2d 240 (S.D.N.Y. 2009); United States v. Schlegel, No. 06-CR-550, 2008 WL 11338900, at *1 (E.D.N.Y. June 13, 2008), modification denied, 2008 WL 11339654 (E.D.N.Y. July 2, 2008). See United States
2 mentions1 same-page
Page ?Same page
s not . . . require that foreign defendants be detained simply because their return cannot be guaranteed through extradition"); • United States v. Karni, 298 F. Supp. 2d 129 (D.D.C. 2004) (ordering release of defendant, an Israeli national who had resided in South Africa for the 18 years preceding h
2015); United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y. 2009); United States v. Madoff, 586 F. Supp. 2d 240 (S.D.N.Y. 2009); United States v. Schlegel, No. 06-CR-550, 2008 WL 11338900, at *1 (E.D.N.Y. June 13, 2008), modification denied, 2008 WL 11339654 (E.D.N.Y. July 2, 2008). See United States
2 mentions1 same-page
Page ?Same page
s not . . . require that foreign defendants be detained simply because their return cannot be guaranteed through extradition"); • United States v. Karni, 298 F. Supp. 2d 129 (D.D.C. 2004) (ordering release of defendant, an Israeli national who had resided in South Africa for the 18 years preceding h
2015); United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y. 2009); United States v. Madoff, 586 F. Supp. 2d 240 (S.D.N.Y. 2009); United States v. Schlegel, No. 06-CR-550, 2008 WL 11338900, at *1 (E.D.N.Y. June 13, 2008), modification denied, 2008 WL 11339654 (E.D.N.Y. July 2, 2008). See United States
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2 mentions1 same-page
Page ?Same page
s not . . . require that foreign defendants be detained simply because their return cannot be guaranteed through extradition"); • United States v. Karni, 298 F. Supp. 2d 129 (D.D.C. 2004) (ordering release of defendant, an Israeli national who had resided in South Africa for the 18 years preceding h
2015); United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y. 2009); United States v. Madoff, 586 F. Supp. 2d 240 (S.D.N.Y. 2009); United States v. Schlegel, No. 06-CR-550, 2008 WL 11338900, at *1 (E.D.N.Y. June 13, 2008), modification denied, 2008 WL 11339654 (E.D.N.Y. July 2, 2008). See United States
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Mutual Connections (133)
Entities connected to both Karni and Schlegel
Jeffrey Epstein
PERSON47 w/ Karni·7 w/ Schlegel
United States
LOCATION47 w/ Karni·5 w/ Schlegel
Ghislaine Maxwell
PERSON38 w/ Karni·2 w/ Schlegel
Colorado
LOCATION31 w/ Karni·6 w/ Schlegel
Department of Justice
ORGANIZATION29 w/ Karni·4 w/ Schlegel
Second Circuit
ORGANIZATION26 w/ Karni·6 w/ Schlegel
the Southern District
LOCATION27 w/ Karni·4 w/ Schlegel
MD
Marc Dreier
PERSON23 w/ Karni·4 w/ Schlegel
Bernie Madoff
PERSON23 w/ Karni·4 w/ Schlegel
ET
Emmy Taylor
PERSON22 w/ Karni·4 w/ Schlegel
Bernie Sanders
PERSON21 w/ Karni·4 w/ Schlegel
Southern District of New York
ORGANIZATION20 w/ Karni·4 w/ Schlegel
New York
LOCATION19 w/ Karni·5 w/ Schlegel
Scarlett Johansson
PERSON20 w/ Karni·3 w/ Schlegel
Julie K. Brown
PERSON19 w/ Karni·2 w/ Schlegel
Samantha Power
PERSON18 w/ Karni·2 w/ Schlegel
Hanson
PERSON14 w/ Karni·4 w/ Schlegel
FBI
ORGANIZATION16 w/ Karni·2 w/ Schlegel
Denmark
LOCATION14 w/ Karni·4 w/ Schlegel
George Mitchell
PERSON14 w/ Karni·4 w/ Schlegel