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Document Mentions (11 shared documents)
2 mentions1 same-page
Page ?Same page
arges a single offense as an offense multiple times, in separate counts, when, in law and fact, only one crime has been committed." United States v. Chacko, 169 F.3d 140, 145 (2d Cir. 1999). "The multiplicity doctrine is based upon the double jeopardy clause of the Fifth Amendment, which assures that t
207 Filed 04/16/21 Page 16 of 34 However, it also concludes that even if the statute were ambiguous, it would properly apply to these charges. At Lanfgraf s second step, the Court asks whether application of the statute to past conduct would have impermissible retroactive effects. "[A] statute has pres
2 mentions1 same-page
Page ?Same page
arges a single offense as an offense multiple times, in separate counts, when, in law and fact, only one crime has been committed." United States v. Chacko, 169 F.3d 140, 145 (2d Cir. 1999). "The multiplicity doctrine is based upon the double jeopardy clause of the Fifth Amendment, which assures that t
207 Filed 04/16/21 Page 16 of 34 However, it also concludes that even if the statute were ambiguous, it would properly apply to these charges. At Lanfgraf s second step, the Court asks whether application of the statute to past conduct would have impermissible retroactive effects. "[A] statute has pres
2 mentions1 same-page
Page ?Same page
arges a single offense as an offense multiple times, in separate counts, when, in law and fact, only one crime has been committed." United States v. Chacko, 169 F.3d 140, 145 (2d Cir. 1999). "The multiplicity doctrine is based upon the double jeopardy clause of the Fifth Amendment, which assures that t
207 Filed 04/16/21 Page 16 of 34 However, it also concludes that even if the statute were ambiguous, it would properly apply to these charges. At Lanfgraf s second step, the Court asks whether application of the statute to past conduct would have impermissible retroactive effects. "[A] statute has pres
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2 mentions1 same-page
Page ?Same page
arges a single offense as an offense multiple times, in separate counts, when, in law and fact, only one crime has been committed." United States v. Chacko, 169 F.3d 140, 145 (2d Cir. 1999). "The multiplicity doctrine is based upon the double jeopardy clause of the Fifth Amendment, which assures that t
207 Filed 04/16/21 Page 16 of 34 However, it also concludes that even if the statute were ambiguous, it would properly apply to these charges. At Lanfgraf s second step, the Court asks whether application of the statute to past conduct would have impermissible retroactive effects. "[A] statute has pres
2 mentions1 same-page
Page ?Same page
arges a single offense as an offense multiple times, in separate counts, when, in law and fact, only one crime has been committed." United States v. Chacko, 169 F.3d 140, 145 (2d Cir. 1999). "The multiplicity doctrine is based upon the double jeopardy clause of the Fifth Amendment, which assures that t
207 Filed 04/16/21 Page 16 of 34 However, it also concludes that even if the statute were ambiguous, it would properly apply to these charges. At Lanfgraf s second step, the Court asks whether application of the statute to past conduct would have impermissible retroactive effects. "[A] statute has pres
2 mentions1 same-page
Page ?Same page
arges a single offense as an offense multiple times, in separate counts, when, in law and fact, only one crime has been committed." United States v. Chacko, 169 F.3d 140, 145 (2d Cir. 1999). "The multiplicity doctrine is based upon the double jeopardy clause of the Fifth Amendment, which assures that t
207 Filed 04/16/21 Page 16 of 34 However, it also concludes that even if the statute were ambiguous, it would properly apply to these charges. At Lanfgraf s second step, the Court asks whether application of the statute to past conduct would have impermissible retroactive effects. "[A] statute has pres
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2 mentions1 same-page
Page ?Same page
arges a single offense as an offense multiple times, in separate counts, when, in law and fact, only one crime has been committed." United States v. Chacko, 169 F.3d 140, 145 (2d Cir. 1999). "The multiplicity doctrine is based upon the double jeopardy clause of the Fifth Amendment, which assures that t
207 Filed 04/16/21 Page 16 of 34 However, it also concludes that even if the statute were ambiguous, it would properly apply to these charges. At Lanfgraf s second step, the Court asks whether application of the statute to past conduct would have impermissible retroactive effects. "[A] statute has pres
2 mentions1 same-page
Page ?Same page
arges a single offense as an offense multiple times, in separate counts, when, in law and fact, only one crime has been committed." United States v. Chacko, 169 F.3d 140, 145 (2d Cir. 1999). "The multiplicity doctrine is based upon the double jeopardy clause of the Fifth Amendment, which assures that t
207 Filed 04/16/21 Page 16 of 34 However, it also concludes that even if the statute were ambiguous, it would properly apply to these charges. At Lanfgraf s second step, the Court asks whether application of the statute to past conduct would have impermissible retroactive effects. "[A] statute has pres
2 mentions1 same-page
Page ?Same page
arges a single offense as an offense multiple times, in separate counts, when, in law and fact, only one crime has been committed." United States v. Chacko, 169 F.3d 140, 145 (2d Cir. 1999). "The multiplicity doctrine is based upon the double jeopardy clause of the Fifth Amendment, which assures that t
207 Filed 04/16/21 Page 16 of 34 However, it also concludes that even if the statute were ambiguous, it would properly apply to these charges. At Lanfgraf s second step, the Court asks whether application of the statute to past conduct would have impermissible retroactive effects. "[A] statute has pres
Sponsored
2 mentions1 same-page
Page ?Same page
arges a single offense as an offense multiple times, in separate counts, when, in law and fact, only one crime has been committed." United States v. Chacko, 169 F.3d 140, 145 (2d Cir. 1999). "The multiplicity doctrine is based upon the double jeopardy clause of the Fifth Amendment, which assures that t
207 Filed 04/16/21 Page 16 of 34 However, it also concludes that even if the statute were ambiguous, it would properly apply to these charges. At Lanfgraf s second step, the Court asks whether application of the statute to past conduct would have impermissible retroactive effects. "[A] statute has pres
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Mutual Connections (81)
Entities connected to both Chacko and Lanfgraf
Jeffrey Epstein
PERSON30 w/ Chacko·11 w/ Lanfgraf
Ghislaine Maxwell
PERSON26 w/ Chacko·11 w/ Lanfgraf
United States
LOCATION25 w/ Chacko·11 w/ Lanfgraf
WE
Werner
PERSON24 w/ Chacko·11 w/ Lanfgraf
Supreme Court
ORGANIZATION24 w/ Chacko·11 w/ Lanfgraf
Forde
ORGANIZATION24 w/ Chacko·11 w/ Lanfgraf
GA
Gaudin
PERSON24 w/ Chacko·11 w/ Lanfgraf
MA
Markiewicz
PERSON24 w/ Chacko·11 w/ Lanfgraf
NE
Nejad
PERSON24 w/ Chacko·11 w/ Lanfgraf
Medina
PERSON24 w/ Chacko·11 w/ Lanfgraf
TH
Thompson
PERSON24 w/ Chacko·11 w/ Lanfgraf
Napolitano
PERSON24 w/ Chacko·11 w/ Lanfgraf
SA
Sampson
PERSON24 w/ Chacko·11 w/ Lanfgraf
CO
Concepcion
PERSON23 w/ Chacko·11 w/ Lanfgraf
MO
Mostafa
PERSON23 w/ Chacko·11 w/ Lanfgraf
SA
Salameh
PERSON22 w/ Chacko·11 w/ Lanfgraf
Scarlett Johansson
PERSON22 w/ Chacko·11 w/ Lanfgraf
the Southern District
LOCATION21 w/ Chacko·11 w/ Lanfgraf
Southern District of New York
ORGANIZATION21 w/ Chacko·11 w/ Lanfgraf
Adriana Ross
PERSON21 w/ Chacko·11 w/ Lanfgraf