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Document Mentions (3 shared documents)
2 mentions1 same-page
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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
ision interviews on news shows in the United Kingdom. 16 EFTA00102680 Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 21 of 26 France and the United Kingdom.13 Notably, two weeks ago, this Court recognized in United States v. Abdellatif El Mokadem, No. 19-CR-646 (AN), 2020 WL 3440515 (S.D.N.Y. June 23, 202
2 mentions1 same-page
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imprisonment if convicted. The possibility of a substantial sentence is a significant factor in assessing the risk of flight. See United States v. Moscaritolo, No. 10 Cr. 4 (JL), 2010 WL 309679, at •2 (D.N.H. Jan. 26, 2010) ("IT Jhe steeper the potential sentence, the more probable the flight risk is, esp
evision interviews on news shows in the United Kingdom. 16 EFTA00093110 Ciscist:26:67-609stworinbauiralicIlaggh OPM,72efPgweiff (42(51 France and the United Kingdom.13 Notably, two weeks ago, this Court recognized in United States v. Abdellatif El Mokadem, No. I 9-CR-646 (AJN), 2020 WL 3440515 (S.D.N.Y. June 23, 2
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
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news shows in the United Kingdom. 16 EFTA00018534 --- PAGE BREAK --- Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 21 of 26 France and the United Kingdom.13 Notably, two weeks ago, this Court recognized in United States v. Abdellatif El Mokadem, No. 19-CR-646 (AJN), 2020 WL 3440515 (S.D.N.Y. June 23, 20
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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
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Mutual Connections (65)
Entities connected to both Moscaritolo and the United Kingdom.13
Jeffrey Epstein
PERSON14 w/ Moscaritolo·3 w/ the
Ghislaine Maxwell
PERSON14 w/ Moscaritolo·3 w/ the
United States
LOCATION13 w/ Moscaritolo·3 w/ the
United Kingdom
LOCATION13 w/ Moscaritolo·2 w/ the
Michael Jackson
PERSON13 w/ Moscaritolo·2 w/ the
Southern District of New York
ORGANIZATION12 w/ Moscaritolo·2 w/ the
the Southern District
LOCATION12 w/ Moscaritolo·2 w/ the
Second Circuit
ORGANIZATION9 w/ Moscaritolo·3 w/ the
Hudson
PERSON8 w/ Moscaritolo·3 w/ the
Stephen Hawking
PERSON8 w/ Moscaritolo·3 w/ the
Michael Cohen
PERSON8 w/ Moscaritolo·3 w/ the
Colorado
LOCATION8 w/ Moscaritolo·3 w/ the
Denver
LOCATION8 w/ Moscaritolo·3 w/ the
European Union
ORGANIZATION8 w/ Moscaritolo·3 w/ the
HA
Hansen
PERSON8 w/ Moscaritolo·3 w/ the
Bernie Madoff
PERSON8 w/ Moscaritolo·3 w/ the
DE
Deutsch
PERSON8 w/ Moscaritolo·3 w/ the
Conway
PERSON8 w/ Moscaritolo·3 w/ the
TW
Timothy Williams
PERSON8 w/ Moscaritolo·3 w/ the
Chandler
PERSON8 w/ Moscaritolo·3 w/ the