4
Shared Docs
4
Same-Page
4 / 4
Mentions
. 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 States v. Stroh, No. 396 Cr. 139, 2000 WL 1832956 (D. Conn. Nov. 3, 2000) 15 United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300 (D. Utah Aug. 27
d, 369 F. App'x 152 (2d Cir. 2010) 26 United States v. Benatar, No. 02 Cr. 099 (JO), 2002 WL 31410262 (E.D.N.Y. Oct. 10, 2002) 26 United States v. Bodmer, No. 03 Cr. 947 (SAS), 2004 WL 169790 (S.D.N.Y. June 28, 2004) 28 United States v. Bohn, 330 F. Supp. 2d 960 (W.D. Tenn. 2004) 15 United States v
a which may take several years to resolve, and both parties agree that a waiver of extradition may not be enforceable in Canada."); United States v. Stroh, No. 396 CR 139-AHN, 2000 WL 1832956, at *5 (D. Conn. Nov. 3, 2000) ("[I]t appears that there is a substantial legal question as to whether any cou
ovide refuge if in fact they are guilty of the offenses charged and chose to leave the jurisdiction of the United States."). 2 See United States v. Bodmer, No. 03 CR 947 (SAS), 2004 WL 169790, at *1 (S.D.N.Y. June 28, 2004) ("[The Government argues that] the Swiss government will not recognize [defend
10-00547, 2010 WL 5387757, at *9 n.11 (N.D. Cal. Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United States v. Stroh, No. 396 Cr. 139, 2000 WL 1832956, at *5 (D. Conn. Nov. 3, 2000); United States v. Botero, 604 F. Supp. 1028, 1035 (S.D. Fla. 1985).3 For very good
immediately to the United States for arraignment, and that his country's Government committed to ensuring his appearance at trial); United States v. Bodmer, No. 03 Cr. 947 (SAS), 2004 WL 169790, at *1, *3 (S.D.N.Y. June 28, 2004) (setting conditions of bail where defendant arrested abroad had already c
. 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 States v. Stroh, No. 396 Cr. 139, 2000 WL 1832956 (D. Conn. Nov. 3, 2000) 15 United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300 (D. Utah Aug. 27
d, 369 F. App'x 152 (2d Cir. 2010) 26 United States v. Benatar, No. 02 Cr. 099 (JO), 2002 WL 31410262 (E.D.N.Y. Oct. 10, 2002) 26 United States v. Bodmer, No. 03 Cr. 947 (SAS), 2004 WL 169790 (S.D.N.Y. June 28, 2004) 28 United States v. Bohn, 330 F. Supp. 2d 960 (W.D. Tenn. 2004) 15 United States v
Entities connected to both Stroh and Bodmer

United States
LOCATION
Jeffrey Epstein
PERSONBoustani
PERSON
Ghislaine Maxwell
PERSON
Southern District of New York
ORGANIZATION
Michael Cohen
PERSONthe Southern District
LOCATIONMorrison
PERSON
Michael Jackson
PERSONSecond Circuit
ORGANIZATIONKarni
PERSONMarc Dreier
PERSON
Bernie Madoff
PERSONPretrial Services
ORGANIZATIONBotero
PERSON
United Kingdom
LOCATION
Department of Justice
ORGANIZATIONKazeem
PERSONCilins
PERSONFBI
ORGANIZATION