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It promotes judicial and administrative efficiency by precluding the relitigation of past convictions in minitrials conducted long after the fact." Moncrieffe v. Holder, 569 U.S. 184, 200-01 (2013). In the context of § 3283, there is no prior conviction to assess, and the jury will determine in the first
Page: EFTA00020271 →ions of at least two other circuit courts. Weingarten, 865 F.3d at 58 & n.8; see Cruz v. Maypa, 773 F.3d 138, 145 (4th Cir. 2014); United States v. Leo Sure Chief, 438 F.3d 920, 924 (9th Cir. 2006). The Supreme Court has set out a two-step framework to determine whether a federal statute applies to past cond
Page: EFTA00020273 →It promotes judicial and administrative efficiency by precluding the relitigation of past convictions in minitrials conducted long after the fact." Moncrieffe v. Holder, 569 U.S. 184, 200-01 (2013). In the context of § 3283, there is no prior conviction to assess, and the jury will determine in the first
Page: EFTA00022101 →ions of at least two other circuit courts. Weingarten, 865 F.3d at 58 & n.8; see Cruz v. Maypa, 773 F.3d 138, 145 (4th Cir. 2014); United States v. Leo Sure Chief, 438 F.3d 920, 924 (9th Cir. 2006). The Supreme Court has set out a two-step framework to determine whether a federal statute applies to past cond
Page: EFTA00022103 →It promotes judicial and administrative efficiency by precluding the relitigation of past convictions in minitrials conducted long after the fact." Moncrieffe v. Holder, 569 U.S. 184, 200-01 (2013). In the context of § 3283, there is no prior conviction to assess, and the jury will determine in the first
Page: EFTA00029550 →ions of at least two other circuit courts. Weingarten, 865 F.3d at 58 & n.8; see Cruz v. Maypa, 773 F.3d 138, 145 (4th Cir. 2014); United States v. Leo Sure Chief, 438 F.3d 920, 924 (9th Cir. 2006). The Supreme Court has set out a two-step framework to determine whether a federal statute applies to past cond
Page: EFTA00029552 →Entities connected to both Moncrieffe and Leo Sure Chief

Reid Weingarten
PERSONU.S. Attorney's Office
ORGANIZATION
Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONDistrict Court for the Southern District of New York
ORGANIZATION
Bridges
PERSON
Supreme Court
ORGANIZATIONCassadaga Valley Cent.
ORGANIZATION
Eric Holder
PERSON
Vernon
PERSONThe Third Circuit
ORGANIZATIONSchneider
PERSON
Leahy
PERSONNijhawan
PERSONLandgraf
PERSONSecond Circuit
ORGANIZATIONUSI Film Products
ORGANIZATIONJeffries
PERSON
Cannon
PERSON
White Plains
LOCATION