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Southern District of New York
ORGANIZATIONThe Defendant Raises Legal Arguments Not Relevant
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2 mentions1 same-page
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jurisdiction of his choosing (Le., the one to which he chose to flee). See, e.g., United States v. Morrison, No. 16-MR-118, 2016 WL 7421924, at *4 (W.D.N.Y. Dec. 23, 2016); United States v. Kazeem,No. 15 Cr. 172, 2015 WL 4645357, at *3 (D. Or. Aug. 3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr.
e 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 12 of 14 Honorable Richard M. Berman United States District Judge July 12, 2019 Page 12 IV. The Defendant Raises Legal Arguments Not Relevant Here Finally, the defendant raises certain legal arguments he contends he will litigate at the appropriate stage and which he further suggests miti
2 mentions1 same-page
Page ?Same page
jurisdiction of his choosing (Le., the one to which he chose to flee). See, e.g., United States v. Morrison, No. 16-MR-118, 2016 WL 7421924, at *4 (W.D.N.Y. Dec. 23, 2016); United States v. Kazeem,No. 15 Cr. 172, 2015 WL 4645357, at *3 (D. Or. Aug. 3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr.
e 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 12 of 14 Honorable Richard M. Berman United States District Judge July 12, 2019 Page 12 IV. The Defendant Raises Legal Arguments Not Relevant Here Finally, the defendant raises certain legal arguments he contends he will litigate at the appropriate stage and which he further suggests miti
2 mentions1 same-page
Page ?Same page
jurisdiction of his choosing (Le., the one to which he chose to flee). See, e.g., United States v. Morrison, No. 16-MR-118, 2016 WL 7421924, at *4 (W.D.N.Y. Dec. 23, 2016); United States v. Kazeem,No. 15 Cr. 172, 2015 WL 4645357, at *3 (D. Or. Aug. 3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr.
e 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 12 of 14 Honorable Richard M. Berman United States District Judge July 12, 2019 Page 12 IV. The Defendant Raises Legal Arguments Not Relevant Here Finally, the defendant raises certain legal arguments he contends he will litigate at the appropriate stage and which he further suggests miti
Sponsored
2 mentions1 same-page
Page ?Same page
jurisdiction of his choosing (Le., the one to which he chose to flee). See, e.g., United States v. Morrison, No. 16-MR-118, 2016 WL 7421924, at *4 (W.D.N.Y. Dec. 23, 2016); United States v. Kazeem,No. 15 Cr. 172, 2015 WL 4645357, at *3 (D. Or. Aug. 3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr.
e 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 12 of 14 Honorable Richard M. Berman United States District Judge July 12, 2019 Page 12 IV. The Defendant Raises Legal Arguments Not Relevant Here Finally, the defendant raises certain legal arguments he contends he will litigate at the appropriate stage and which he further suggests miti
2 mentions1 same-page
Page ?Same page
jurisdiction of his choosing (Le., the one to which he chose to flee). See, e.g., United States v. Morrison, No. 16-MR-118, 2016 WL 7421924, at *4 (W.D.N.Y. Dec. 23, 2016); United States v. Kazeem,No. 15 Cr. 172, 2015 WL 4645357, at *3 (D. Or. Aug. 3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr.
e 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 12 of 14 Honorable Richard M. Berman United States District Judge July 12, 2019 Page 12 IV. The Defendant Raises Legal Arguments Not Relevant Here Finally, the defendant raises certain legal arguments he contends he will litigate at the appropriate stage and which he further suggests miti
2 mentions1 same-page
Page ?Same page
jurisdiction of his choosing (Le., the one to which he chose to flee). See, e.g., United States v. Morrison, No. 16-MR-118, 2016 WL 7421924, at *4 (W.D.N.Y. Dec. 23, 2016); United States v. Kazeem,No. 15 Cr. 172, 2015 WL 4645357, at *3 (D. Or. Aug. 3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr.
e 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 12 of 14 Honorable Richard M. Berman United States District Judge July 12, 2019 Page 12 IV. The Defendant Raises Legal Arguments Not Relevant Here Finally, the defendant raises certain legal arguments he contends he will litigate at the appropriate stage and which he further suggests miti
Sponsored
2 mentions1 same-page
Page ?Same page
jurisdiction of his choosing (Le., the one to which he chose to flee). See, e.g., United States v. Morrison, No. 16-MR-118, 2016 WL 7421924, at *4 (W.D.N.Y. Dec. 23, 2016); United States v. Kazeem,No. 15 Cr. 172, 2015 WL 4645357, at *3 (D. Or. Aug. 3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr.
e 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 12 of 14 Honorable Richard M. Berman United States District Judge July 12, 2019 Page 12 IV. The Defendant Raises Legal Arguments Not Relevant Here Finally, the defendant raises certain legal arguments he contends he will litigate at the appropriate stage and which he further suggests miti
2 mentions1 same-page
Page ?Same page
jurisdiction of his choosing (Le., the one to which he chose to flee). See, e.g., United States v. Morrison, No. 16-MR-118, 2016 WL 7421924, at *4 (W.D.N.Y. Dec. 23, 2016); United States v. Kazeem, No. 15 Cr. 172, 2015 WL 4645357, at *3 (D. Or. Aug. 3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr
e 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 12 of 14 Honorable Richard M. Berman United States District Judge July 12, 2019 Page 12 IV. The Defendant Raises Legal Arguments Not Relevant Here Finally, the defendant raises certain legal arguments he contends he will litigate at the appropriate stage and which he further suggests miti
2 mentions1 same-page
Page ?Same page
jurisdiction of his choosing (Le., the one to which he chose to flee). See, e.g., United States v. Morrison, No. 16-MR-118, 2016 WL 7421924, at *4 (W.D.N.Y. Dec. 23, 2016); United States v. Kazeem,No. 15 Cr. 172, 2015 WL 4645357, at *3 (D. Or. Aug. 3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr.
e 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 12 of 14 Honorable Richard M. Berman United States District Judge July 12, 2019 Page 12 IV. The Defendant Raises Legal Arguments Not Relevant Here Finally, the defendant raises certain legal arguments he contends he will litigate at the appropriate stage and which he further suggests miti
Sponsored
2 mentions1 same-page
Page ?Same page
jurisdiction of his choosing (Le., the one to which he chose to flee). See, e.g., United States v. Morrison, No. 16-MR-118, 2016 WL 7421924, at *4 (W.D.N.Y. Dec. 23, 2016); United States v. Kazeem,No. 15 Cr. 172, 2015 WL 4645357, at *3 (D. Or. Aug. 3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr.
e 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 12 of 14 Honorable Richard M. Berman United States District Judge July 12, 2019 Page 12 IV. The Defendant Raises Legal Arguments Not Relevant Here Finally, the defendant raises certain legal arguments he contends he will litigate at the appropriate stage and which he further suggests miti
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Mutual Connections (94)
Entities connected to both Southern District of New York and The Defendant Raises Legal Arguments Not Relevant
Jeffrey Epstein
PERSON686 w/ Southern·11 w/ The
United States
LOCATION385 w/ Southern·11 w/ The
the Southern District
LOCATION384 w/ Southern·11 w/ The
Department of Justice
ORGANIZATION324 w/ Southern·11 w/ The
FBI
ORGANIZATION265 w/ Southern·11 w/ The
Ghislaine Maxwell
PERSON255 w/ Southern·9 w/ The
Alexander Acosta
PERSON229 w/ Southern·11 w/ The
Prince Andrew
PERSON174 w/ Southern·11 w/ The
New York
LOCATION117 w/ Southern·11 w/ The
Julie K. Brown
PERSON104 w/ Southern·11 w/ The
Michael Jackson
PERSON85 w/ Southern·11 w/ The
Geoffrey S. Berman
PERSON82 w/ Southern·11 w/ The
Michael Cohen
PERSON80 w/ Southern·11 w/ The
MW
Martin Weinberg
PERSON77 w/ Southern·11 w/ The
U.S. Virgin Islands
LOCATION66 w/ Southern·11 w/ The
Anderson
PERSON61 w/ Southern·11 w/ The
ET
Emmy Taylor
PERSON60 w/ Southern·11 w/ The
New York State
LOCATION58 w/ Southern·11 w/ The
Palm Beach Police Department
ORGANIZATION53 w/ Southern·9 w/ The
Reid Weingarten
PERSON45 w/ Southern·11 w/ The