3
Shared Docs
3
Same-Page
3 / 3
Mentions
ne of which analyzed the threshold question of whether third party standing concepts from contract law apply to plea agreements. In United States v. Florida West Intl Airways, Inc., 853 F. Supp. 2d 1209, 1228 (S.D. Fla. 2012), the district court applied the third party beneficiary doctrine to a former airlin
12 United States v. Anderson, 772 F.3d 969 (2d Cir. 2014) 162 United States v. Annabi, 10 Cr. 07 (CM) 286 ix EFTA00099950 United States v. Annahi, 771 F.2d 670 (2d Cir. 1985) 5, 7, 8 United States v. Annahi, 771 F.2d 670 (2d Cir. 1985), alrd, 867 F.2d 1425 (2d Cir. 1988) 5 United States v
ne of which analyzed the threshold question of whether third party standing concepts from contract law apply to plea agreements. In United States v. Florida West Int 'I Airways, Inc., 853 F. Supp. 2d 1209, 1228 (S.D. Fla. 2012), the district court applied the third party beneficiary doctrine to a former airlin
bind other districts. To the contrary, there are affirmative indications in the text that the NPA applies only to the USAO-SDFL. Accordingly, under Annahi, the NPA is only binding on the USAO-SDFL, and the defendant's motion fails as a matter of law. 2. The Defendant Has Offered No Evidence That the
ne of which analyzed the threshold question of whether third party standing concepts from contract law apply to plea agreements. In United States v. Florida West Int 'I Airways, Inc., 853 F. Supp. 2d 1209, 1228 (S.D. Fla. 2012), the district court applied the third party beneficiary doctrine to a former airlin
bind other districts. To the contrary, there are affirmative indications in the text that the NPA applies only to the USAO-SDFL. Accordingly, under Annahi, the NPA is only binding on the USAO-SDFL, and the defendant's motion fails as a matter of law. 2. The Defendant Has Offered No Evidence That the
Entities connected to both Florida West and Annahi

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONAleman
PERSONAnnabi
PERSONFeldman
PERSONLaskow
PERSON
United States
LOCATION
Alexander Acosta
PERSON
Julie K. Brown
PERSONPonce Inlet
LOCATIONSalameh
PERSON
Alberto Gonzales
PERSON
Southern District of New York
ORGANIZATION
Department of Justice
ORGANIZATIONRusso
PERSONthe Southern District
LOCATIONPrisco
PERSONCFW Const. Co.
ORGANIZATIONFBI
ORGANIZATIONPerez
PERSON