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am); United States v. Gonzalez, 93 F. App'x 268, 270 (2d Cir. 2004). Those are common shorthand. A plea agreement need not painstakingly spell out "the Office of the United States Attorney for Such- and-Such District" in every instance to make clear that it applies only in the district where signed. Maxwell asks this Court to draw the opposite conclusion. The pr
Page: EFTA00020264 →t . . . involves fraud or deceit in which the loss to the victim or victims exceeds $10,000" is "consistent with a circumstance-specific approach." Nijhawan v. Holder, 557 U.S. 29, 32, 38 (2009) (emphasis added). Thus, the word "involves" generally means that courts should look to the circumstances of an
Page: EFTA00020271 →am); United States v. Gonzalez, 93 F. App'x 268, 270 (2d Cir. 2004). Those are common shorthand. A plea agreement need not painstakingly spell out "the Office of the United States Attorney for Such- and-Such District" in every instance to make clear that it applies only in the district where signed. Maxwell asks this Court to draw the opposite conclusion. The pr
Page: EFTA00022094 →t . . . involves fraud or deceit in which the loss to the victim or victims exceeds $10,000" is "consistent with a circumstance-specific approach." Nijhawan v. Holder, 557 U.S. 29, 32, 38 (2009) (emphasis added). Thus, the word "involves" generally means that courts should look to the circumstances of an
Page: EFTA00022101 →am); United States v. Gonzalez, 93 F. App'x 268, 270 (2d Cir. 2004). Those are common shorthand. A plea agreement need not painstakingly spell out "the Office of the United States Attorney for Such- and-Such District" in every instance to make clear that it applies only in the district where signed. Maxwell asks this Court to draw the opposite conclusion. The pr
Page: EFTA00029543 →t . . . involves fraud or deceit in which the loss to the victim or victims exceeds $10,000" is "consistent with a circumstance-specific approach." Nijhawan v. Holder, 557 U.S. 29, 32, 38 (2009) (emphasis added). Thus, the word "involves" generally means that courts should look to the circumstances of an
Page: EFTA00029550 →Entities connected to both Nijhawan and the Office of the United States Attorney for Such- and-Such District
USI Film Products
ORGANIZATIONSchneider
PERSON
Supreme Court
ORGANIZATION
Reid Weingarten
PERSON
Bridges
PERSON
Ghislaine Maxwell
PERSON
Eric Holder
PERSON
Leahy
PERSON
Vernon
PERSON
Jeffrey Epstein
PERSONTracy
PERSONForde
ORGANIZATIONRusso
PERSONSalameh
PERSON
Spears
PERSONElsbery
PERSONMarkiewicz
PERSONGaudin
PERSONWerner
PERSONEmmy Taylor
PERSON