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Document Mentions (7 shared documents)
2 mentions1 same-page
Page ?Same page
ted to the Southern and Eastern Districts of New York; (iii) surrender of all travel documents with no new applications; (iv) strict supervision by Pretrial Services; (v) home confinement at a residence in the Southern District of New York with electronic GPS monitoring; (vi) visitors limited to Ms. Maxwell's imm
ashoggi, 717 F. Supp. 1048 (S.D.N.Y. 1989) 16 United States v. Mattis, No. 20-1713, 2020 WL 3536277 (2d Cir. June 30, 2020) 10 United States v. Moscaritolo, No. 10 Cr. 4 (JL), 2010 WL 309679 (D.N.H. Jan. 26, 2010) 18 United States v. Sabhnani, 493 F.3d 63 (2d Cir. 2007) 9, 10, 16, 18 United States
2 mentions1 same-page
Page ?Same page
ted to the Southern and Eastern Districts of New York; (iii) surrender of all travel documents with no new applications; (iv) strict supervision by Pretrial Services; (v) home confinement at a residence in the Southern District of New York with electronic GPS monitoring; (vi) visitors limited to Ms. Maxwell's imm
ashoggi, 717 F. Supp. 1048 (S.D.N.Y. 1989) 16 United States v. Mattis, No. 20-1713, 2020 WL 3536277 (2d Cir. June 30, 2020) 10 United States v. Moscaritolo, No. 10 Cr. 4 (JL), 2010 WL 309679 (D.N.H. Jan. 26, 2010) 18 United States v. Sabhnani, 493 F.3d 63 (2d Cir. 2007) 9, 10, 16, 18 United States
2 mentions1 same-page
Page ?Same page
ted to the Southern and Eastern Districts of New York; (iii) surrender of all travel documents with no new applications; (iv) strict supervision by Pretrial Services; (v) home confinement at a residence in the Southern District of New York with electronic GPS monitoring; (vi) visitors limited to Ms. Maxwell's imm
ashoggi, 717 F. Supp. 1048 (S.D.N.Y. 1989) 16 United States v. Mattis, No. 20-1713, 2020 WL 3536277 (2d Cir. June 30, 2020) 10 United States v. Moscaritolo, No. 10 Cr. 4 (JL), 2010 WL 309679 (D.N.H. Jan. 26, 2010) 18 United States v. Sabhnani, 493 F.3d 63 (2d Cir. 2007) 9, 10, 16, 18 United States
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2 mentions1 same-page
Page ?Same page
ted to the Southern and Eastern Districts of New York; (iii) surrender of all travel documents with no new applications; (iv) strict supervision by Pretrial Services; (v) home confinement at a residence in the Southern District of New York with electronic GPS monitoring; (vi) visitors limited to Ms. Maxwell's imm
ashoggi, 717 F. Supp. 1048 (S.D.N.Y. 1989) 16 United States v. Mattis, No. 20-1713, 2020 WL 3536277 (2d Cir. June 30, 2020) 10 United States v. Moscaritolo, No. 10 Cr. 4 (JL), 2010 WL 309679 (D.N.H. Jan. 26, 2010) 18 United States v. Sabhnani, 493 F.3d 63 (2d Cir. 2007) 9, 10, 16, 18 United States
2 mentions1 same-page
Page ?Same page
ted to the Southern and Eastern Districts of New York; (iii) surrender of all travel documents with no new applications; (iv) strict supervision by Pretrial Services; (v) home confinement at a residence in the Southern District of New York with electronic GPS monitoring; (vi) visitors limited to Ms. Maxwell's imm
ashoggi, 717 F. Supp. 1048 (S.D.N.Y. 1989) 16 United States v. Mattis, No. 20-1713, 2020 WL 3536277 (2d Cir. June 30, 2020) 10 United States v. Moscaritolo, No. 10 Cr. 4 (JL), 2010 WL 309679 (D.N.H. Jan. 26, 2010) 18 United States v. Sabhnani, 493 F.3d 63 (2d Cir. 2007) 9, 10, 16, 18 United States
2 mentions1 same-page
Page ?Same page
ted to the Southern and Eastern Districts of New York; (iii) surrender of all travel documents with no new applications; (iv) strict supervision by Pretrial Services; (v) home confinement at a residence in the Southern District of New York with electronic GPS monitoring; (vi) visitors limited to Ms. Maxwell's imm
ashoggi, 717 F. Supp. 1048 (S.D.N.Y. 1989) 16 United States v. Mattis, No. 20-1713, 2020 WL 3536277 (2d Cir. June 30, 2020) 10 United States v. Moscaritolo, No. 10 Cr. 4 (JL), 2010 WL 309679 (D.N.H. Jan. 26, 2010) 18 United States v. Sabhnani, 493 F.3d 63 (2d Cir. 2007) 9, 10, 16, 18 United States
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3 mentions
Page EFTA00018518
ashoggi, 717 F. Supp. 1048 (S.D.N.Y. 1989) 16 United States v. Mattis, No. 20-1713, 2020 WL 3536277 (2d Cir. June 30, 2020) 10 United States v. Moscaritolo, No. 10 Cr. 4 (JL), 2010 WL 309679 (D.N.H. Jan. 26, 2010) 18 United States v. Sabhnani, 493 F.3d 63 (2d Cir. 2007) 9, 10, 16, 18 United States
Page: EFTA00018518 →Page EFTA00018522
ted to the Southern and Eastern Districts of New York; (iii) surrender of all travel documents with no new applications; (iv) strict supervision by Pretrial Services; (v) home confinement at a residence in the Southern District of New York with electronic GPS monitoring; (vi) visitors limited to Ms. Maxwell's imm
Page: EFTA00018522 →Page EFTA00018536
rsuasion.14 14 The government relies on United States v. Alindato-Perez, 627 F. Supp. 2d 58, 66 (D.P.R. 2009), cited approvingly by United States v. Moscaritolo, No. 10 Cr. 4 (JL), 2010 WL 309679, at •2 (D.N.H. Jan. 26, 2010) for the proposition that "[t]he steeper the potential sentence, the more probable t
Page: EFTA00018536 →Sponsored
Mutual Connections (77)
Entities connected to both Pretrial Services and Moscaritolo
Jeffrey Epstein
PERSON59 w/ Pretrial·14 w/ Moscaritolo
United States
LOCATION46 w/ Pretrial·13 w/ Moscaritolo
Ghislaine Maxwell
PERSON42 w/ Pretrial·14 w/ Moscaritolo
Michael Cohen
PERSON45 w/ Pretrial·8 w/ Moscaritolo
the Southern District
LOCATION26 w/ Pretrial·12 w/ Moscaritolo
Southern District of New York
ORGANIZATION23 w/ Pretrial·12 w/ Moscaritolo
Michael Jackson
PERSON21 w/ Pretrial·13 w/ Moscaritolo
United Kingdom
LOCATION20 w/ Pretrial·13 w/ Moscaritolo
BO
Boustani
PERSON23 w/ Pretrial·8 w/ Moscaritolo
Second Circuit
ORGANIZATION21 w/ Pretrial·9 w/ Moscaritolo
JP
Jeffrey Pagliuca
PERSON21 w/ Pretrial·8 w/ Moscaritolo
Cohen & Gresser LLP
ORGANIZATION18 w/ Pretrial·7 w/ Moscaritolo
MC
Mark S. Cohen
PERSON16 w/ Pretrial·8 w/ Moscaritolo
Colorado
LOCATION14 w/ Pretrial·8 w/ Moscaritolo
Denver
LOCATION14 w/ Pretrial·8 w/ Moscaritolo
Anderson
PERSON14 w/ Pretrial·7 w/ Moscaritolo
CA
Casteneda
PERSON14 w/ Pretrial·7 w/ Moscaritolo
Federal Bureau of Prisons
ORGANIZATION13 w/ Pretrial·8 w/ Moscaritolo
Bernie Madoff
PERSON13 w/ Pretrial·8 w/ Moscaritolo
MD
Marc Dreier
PERSON13 w/ Pretrial·8 w/ Moscaritolo