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Document Mentions (11 shared documents)
3 mentions1 same-page
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not protect against simultaneous prosecutions for the same offense, so long as no more than one punishment is eventually imposed." United States v. Josephberg, 459 F.3d 350, 355 (2d Cir. 2006). "Since Josephberg, courts in this Circuit have routinely denied pre-trial motions to dismiss potentially multipl
same offense, so long as no more than one punishment is eventually imposed." United States v. Josephberg, 459 F.3d 350, 355 (2d Cir. 2006). "Since Josephberg, courts in this Circuit have routinely denied pre-trial motions to dismiss potentially multiplicitous counts as premature." United States v. Medina,
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
3 mentions1 same-page
Page ?Same page
not protect against simultaneous prosecutions for the same offense, so long as no more than one punishment is eventually imposed." United States v. Josephberg, 459 F.3d 350, 355 (2d Cir. 2006). "Since Josephberg, courts in this Circuit have routinely denied pre-trial motions to dismiss potentially multipl
same offense, so long as no more than one punishment is eventually imposed." United States v. Josephberg, 459 F.3d 350, 355 (2d Cir. 2006). "Since Josephberg, courts in this Circuit have routinely denied pre-trial motions to dismiss potentially multiplicitous counts as premature." United States v. Medina,
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
3 mentions1 same-page
Page ?Same page
not protect against simultaneous prosecutions for the same offense, so long as no more than one punishment is eventually imposed." United States v. Josephberg, 459 F.3d 350, 355 (2d Cir. 2006). "Since Josephberg, courts in this Circuit have routinely denied pre-trial motions to dismiss potentially multipl
same offense, so long as no more than one punishment is eventually imposed." United States v. Josephberg, 459 F.3d 350, 355 (2d Cir. 2006). "Since Josephberg, courts in this Circuit have routinely denied pre-trial motions to dismiss potentially multiplicitous counts as premature." United States v. Medina,
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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3 mentions1 same-page
Page ?Same page
not protect against simultaneous prosecutions for the same offense, so long as no more than one punishment is eventually imposed." United States v. Josephberg, 459 F.3d 350, 355 (2d Cir. 2006). "Since Josephberg, courts in this Circuit have routinely denied pre-trial motions to dismiss potentially multipl
same offense, so long as no more than one punishment is eventually imposed." United States v. Josephberg, 459 F.3d 350, 355 (2d Cir. 2006). "Since Josephberg, courts in this Circuit have routinely denied pre-trial motions to dismiss potentially multiplicitous counts as premature." United States v. Medina,
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
3 mentions1 same-page
Page ?Same page
not protect against simultaneous prosecutions for the same offense, so long as no more than one punishment is eventually imposed." United States v. Josephberg, 459 F.3d 350, 355 (2d Cir. 2006). "Since Josephberg, courts in this Circuit have routinely denied pre-trial motions to dismiss potentially multipl
same offense, so long as no more than one punishment is eventually imposed." United States v. Josephberg, 459 F.3d 350, 355 (2d Cir. 2006). "Since Josephberg, courts in this Circuit have routinely denied pre-trial motions to dismiss potentially multiplicitous counts as premature." United States v. Medina,
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
3 mentions1 same-page
Page ?Same page
not protect against simultaneous prosecutions for the same offense, so long as no more than one punishment is eventually imposed." United States v. Josephberg, 459 F.3d 350, 355 (2d Cir. 2006). "Since Josephberg, courts in this Circuit have routinely denied pre-trial motions to dismiss potentially multipl
same offense, so long as no more than one punishment is eventually imposed." United States v. Josephberg, 459 F.3d 350, 355 (2d Cir. 2006). "Since Josephberg, courts in this Circuit have routinely denied pre-trial motions to dismiss potentially multiplicitous counts as premature." United States v. Medina,
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
3 mentions1 same-page
Page ?Same page
not protect against simultaneous prosecutions for the same offense, so long as no more than one punishment is eventually imposed." United States v. Josephberg, 459 F.3d 350, 355 (2d Cir. 2006). "Since Josephberg, courts in this Circuit have routinely denied pre-trial motions to dismiss potentially multipl
same offense, so long as no more than one punishment is eventually imposed." United States v. Josephberg, 459 F.3d 350, 355 (2d Cir. 2006). "Since Josephberg, courts in this Circuit have routinely denied pre-trial motions to dismiss potentially multiplicitous counts as premature." United States v. Medina,
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
3 mentions1 same-page
Page ?Same page
not protect against simultaneous prosecutions for the same offense, so long as no more than one punishment is eventually imposed." United States v. Josephberg, 459 F.3d 350, 355 (2d Cir. 2006). "Since Josephberg, courts in this Circuit have routinely denied pre-trial motions to dismiss potentially multipl
same offense, so long as no more than one punishment is eventually imposed." United States v. Josephberg, 459 F.3d 350, 355 (2d Cir. 2006). "Since Josephberg, courts in this Circuit have routinely denied pre-trial motions to dismiss potentially multiplicitous counts as premature." United States v. Medina,
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
3 mentions1 same-page
Page ?Same page
not protect against simultaneous prosecutions for the same offense, so long as no more than one punishment is eventually imposed." United States v. Josephberg, 459 F.3d 350, 355 (2d Cir. 2006). "Since Josephberg, courts in this Circuit have routinely denied pre-trial motions to dismiss potentially multipl
same offense, so long as no more than one punishment is eventually imposed." United States v. Josephberg, 459 F.3d 350, 355 (2d Cir. 2006). "Since Josephberg, courts in this Circuit have routinely denied pre-trial motions to dismiss potentially multiplicitous counts as premature." United States v. Medina,
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
3 mentions1 same-page
Page ?Same page
not protect against simultaneous prosecutions for the same offense, so long as no more than one punishment is eventually imposed." United States v. Josephberg, 459 F.3d 350, 355 (2d Cir. 2006). "Since Josephberg, courts in this Circuit have routinely denied pre-trial motions to dismiss potentially multipl
same offense, so long as no more than one punishment is eventually imposed." United States v. Josephberg, 459 F.3d 350, 355 (2d Cir. 2006). "Since Josephberg, courts in this Circuit have routinely denied pre-trial motions to dismiss potentially multiplicitous counts as premature." United States v. Medina,
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 Josephberg and Lanfgraf
Jeffrey Epstein
PERSON24 w/ Josephberg·11 w/ Lanfgraf
United States
LOCATION22 w/ Josephberg·11 w/ Lanfgraf
Ghislaine Maxwell
PERSON22 w/ Josephberg·11 w/ Lanfgraf
SA
Salameh
PERSON22 w/ Josephberg·11 w/ Lanfgraf
CH
Chacko
PERSON21 w/ Josephberg·11 w/ Lanfgraf
MO
Mostafa
PERSON20 w/ Josephberg·11 w/ Lanfgraf
Medina
PERSON20 w/ Josephberg·11 w/ Lanfgraf
TH
Thompson
PERSON20 w/ Josephberg·11 w/ Lanfgraf
Supreme Court
ORGANIZATION20 w/ Josephberg·11 w/ Lanfgraf
WE
Werner
PERSON20 w/ Josephberg·11 w/ Lanfgraf
Napolitano
PERSON20 w/ Josephberg·11 w/ Lanfgraf
GA
Gaudin
PERSON20 w/ Josephberg·11 w/ Lanfgraf
MA
Markiewicz
PERSON20 w/ Josephberg·11 w/ Lanfgraf
Forde
ORGANIZATION20 w/ Josephberg·11 w/ Lanfgraf
BO
Bortnovsky
PERSON20 w/ Josephberg·11 w/ Lanfgraf
NE
Nejad
PERSON20 w/ Josephberg·11 w/ Lanfgraf
SA
Sampson
PERSON20 w/ Josephberg·11 w/ Lanfgraf
Hernandez
PERSON19 w/ Josephberg·11 w/ Lanfgraf
AN
Annabi
PERSON19 w/ Josephberg·11 w/ Lanfgraf
CO
Concepcion
PERSON19 w/ Josephberg·11 w/ Lanfgraf