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Document Mentions (11 shared documents)
2 mentions1 same-page
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a private jail in her own home at her own cost, has a right to do so under the Bail Reform Act and the United States Constitution." United States v. Valerio, 9 F. Supp. 3d 283, 292 (E.D.N.Y. 2014) (Bianco, J.) (collecting cases). The Second Circuit has never directly addressed this issue. See United Sta
—day after day, month after month, year after year. The defense calls these disturbing alleged acts "simple prostitution!' Mag. Tr. 12:12; see also D. Tr. at 6:15-19 ("This is basically the Feds today . . . redoing the same conduct that was investigated 10 years ago and calling it, instead of prostitu
2 mentions1 same-page
Page ?Same page
a private jail in her own home at her own cost, has a right to do so under the Bail Reform Act and the United States Constitution." United States v. Valerio, 9 F. Supp. 3d 283, 292 (E.D.N.Y. 2014) (Bianco, J.) (collecting cases). The Second Circuit has never directly addressed this issue. See United Sta
—day after day, month after month, year after year. The defense calls these disturbing alleged acts "simple prostitution!' Mag. Tr. 12:12; see also D. Tr. at 6:15-19 ("This is basically the Feds today . . . redoing the same conduct that was investigated 10 years ago and calling it, instead of prostitu
2 mentions1 same-page
Page ?Same page
a private jail in her own home at her own cost, has a right to do so under the Bail Reform Act and the United States Constitution." United States v. Valerio, 9 F. Supp. 3d 283, 292 (E.D.N.Y. 2014) (Bianco, J.) (collecting cases). The Second Circuit has never directly addressed this issue. See United Sta
—day after day, month after month, year after year. The defense calls these disturbing alleged acts "simple prostitution!' Mag. Tr. 12:12; see also D. Tr. at 6:15-19 ("This is basically the Feds today . . . redoing the same conduct that was investigated 10 years ago and calling it, instead of prostitu
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2 mentions1 same-page
Page ?Same page
a private jail in her own home at her own cost, has a right to do so under the Bail Reform Act and the United States Constitution." United States v. Valerio, 9 F. Supp. 3d 283, 292 (E.D.N.Y. 2014) (Bianco, J.) (collecting cases). The Second Circuit has never directly addressed this issue. See United Sta
—day after day, month after month, year after year. The defense calls these disturbing alleged acts "simple prostitution!' Mag. Tr. 12:12; see also D. Tr. at 6:15-19 ("This is basically the Feds today . . . redoing the same conduct that was investigated 10 years ago and calling it, instead of prostitu
2 mentions1 same-page
Page ?Same page
a private jail in her own home at her own cost, has a right to do so under the Bail Reform Act and the United States Constitution." United States v. Valerio, 9 F. Supp. 3d 283, 292 (E.D.N.Y. 2014) (Bianco, J.) (collecting cases). The Second Circuit has never directly addressed this issue. See United Sta
—day after day, month after month, year after year. The defense calls these disturbing alleged acts "simple prostitution!' Mag. Tr. 12:12; see also D. Tr. at 6:15-19 ("This is basically the Feds today . . . redoing the same conduct that was investigated 10 years ago and calling it, instead of prostitu
2 mentions1 same-page
Page ?Same page
a private jail in her own home at her own cost, has a right to do so under the Bail Reform Act and the United States Constitution." United States v. Valerio, 9 F. Supp. 3d 283, 292 (E.D.N.Y. 2014) (Bianco, J.) (collecting cases). The Second Circuit has never directly addressed this issue. See United Sta
—day after day, month after month, year after year. The defense calls these disturbing alleged acts "simple prostitution!' Mag. Tr. 12:12; see also D. Tr. at 6:15-19 ("This is basically the Feds today . . . redoing the same conduct that was investigated 10 years ago and calling it, instead of prostitu
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2 mentions1 same-page
Page ?Same page
a private jail in her own home at her own cost, has a right to do so under the Bail Reform Act and the United States Constitution." United States v. Valerio, 9 F. Supp. 3d 283, 292 (E.D.N.Y. 2014) (Bianco, J.) (collecting cases). The Second Circuit has never directly addressed this issue. See United Sta
—day after day, month after month, year after year. The defense calls these disturbing alleged acts "simple prostitution!' Mag. Tr. 12:12; see also D. Tr. at 6:15-19 ("This is basically the Feds today . . . redoing the same conduct that was investigated 10 years ago and calling it, instead of prostitu
2 mentions1 same-page
Page ?Same page
a private jail in her own home at her own cost, has a right to do so under the Bail Reform Act and the United States Constitution." United States v. Valerio, 9 F. Supp. 3d 283, 292 (E.D.N.Y. 2014) (Bianco, J.) (collecting cases). The Second Circuit has never directly addressed this issue. See United Sta
—day after day, month after month, year after year. The defense calls these disturbing alleged acts "simple prostitution!' Mag. Tr. 12:12; see also D. Tr. at 6:15-19 ("This is basically the Feds today . . . redoing the same conduct that was investigated 10 years ago and calling it, instead of prostitu
2 mentions1 same-page
Page ?Same page
a private jail in her own home at her own cost, has a right to do so under the Bail Reform Act and the United States Constitution." United States v. Valerio, 9 F. Supp. 3d 283, 292 (E.D.N.Y. 2014) (Bianco, J.) (collecting cases). The Second Circuit has never directly addressed this issue. See United Sta
—day after day, month after month, year after year. The defense calls these disturbing alleged acts "simple prostitution!' Mag. Tr. 12:12; see also D. Tr. at 6:15-19 ("This is basically the Feds today . . . redoing the same conduct that was investigated 10 years ago and calling it, instead of prostitu
Sponsored
2 mentions1 same-page
Page ?Same page
a private jail in her own home at her own cost, has a right to do so under the Bail Reform Act and the United States Constitution." United States v. Valerio, 9 F. Supp. 3d 283, 292 (E.D.N.Y. 2014) (Bianco, J.) (collecting cases). The Second Circuit has never directly addressed this issue. See United Sta
—day after day, month after month, year after year. The defense calls these disturbing alleged acts "simple prostitution!' Mag. Tr. 12:12; see also D. Tr. at 6:15-19 ("This is basically the Feds today . . . redoing the same conduct that was investigated 10 years ago and calling it, instead of prostitu
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Mutual Connections (94)
Entities connected to both Valerio and D. Tr
Michael Jackson
PERSON26 w/ Valerio·11 w/ D.
Julie K. Brown
PERSON25 w/ Valerio·11 w/ D.
Jeffrey Epstein
PERSON23 w/ Valerio·11 w/ D.
United States
LOCATION22 w/ Valerio·11 w/ D.
George Mitchell
PERSON22 w/ Valerio·11 w/ D.
OR
Orena
PERSON20 w/ Valerio·11 w/ D.
Department of Justice
ORGANIZATION20 w/ Valerio·11 w/ D.
New York
LOCATION19 w/ Valerio·11 w/ D.
Harry Reid
PERSON19 w/ Valerio·11 w/ D.
New York State
LOCATION19 w/ Valerio·11 w/ D.
U.S. Virgin Islands
LOCATION18 w/ Valerio·11 w/ D.
Amber Southerland
PERSON17 w/ Valerio·11 w/ D.
The Palm Beach Post
ORGANIZATION17 w/ Valerio·11 w/ D.
Michael Cohen
PERSON17 w/ Valerio·11 w/ D.
Geoffrey S. Berman
PERSON17 w/ Valerio·11 w/ D.
Southern District of New York
ORGANIZATION17 w/ Valerio·11 w/ D.
the Southern District
LOCATION17 w/ Valerio·11 w/ D.
Contreras
PERSON18 w/ Valerio·9 w/ D.
Reid Weingarten
PERSON16 w/ Valerio·11 w/ D.
FBI
ORGANIZATION16 w/ Valerio·11 w/ D.