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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 →because it was returned by a grand jury sitting at the White Plains courthouse appears moot. Maxwell argued that the use of a grand jury drawn from the White Plains Division in this District did not represent a fair cross-section of the community, because her trial would proceed in the Manhattan Division. A grand jury si
Page: EFTA00020293 →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 →because it was returned by a grand jury sitting at the White Plains courthouse appears moot. Maxwell argued that the use of a grand jury drawn from the White Plains Division in this District did not represent a fair cross-section of the community, because her trial would proceed in the Manhattan Division. A grand jury si
Page: EFTA00022123 →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 →because it was returned by a grand jury sitting at the White Plains courthouse appears moot. Maxwell argued that the use of a grand jury drawn from the White Plains Division in this District did not represent a fair cross-section of the community, because her trial would proceed in the Manhattan Division. A grand jury si
Page: EFTA00029572 →Entities connected to both Nijhawan and the White Plains Division

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONEmmy Taylor
PERSON
United States
LOCATIONCollins
PERSONAnnabi
PERSONTracy
PERSON
Giglio
PERSONBortnovsky
PERSONWalker
PERSONRusso
PERSONThompson
PERSON
Vernon
PERSON
Scarlett Johansson
PERSON
Supreme Court
ORGANIZATION
Leahy
PERSONUSI Film Products
ORGANIZATION
Eric Holder
PERSON
Reid Weingarten
PERSON
Brady
PERSON