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y precludes the initiation or continuation of a federal prosecution, following a prior state or federal prosecution based on substantially the same act(s) or transaction(s) unless three substantive prerequisites are satisfied: first, the matter must involve a substantial federal interest; second, th
(11° Cir. 2003); United States v. Garrett, 190 F.3d 1220 Ws Cir. 1999). United States v. Burgess, 175 F.3d 1261 (11° Cir. 1999). United States v. Roias, 145 Fed. Appx. 647 (111° Cir. 2005); United States v. Root 296 F. 3d 1222 (11 ° Cir. 2002). What all of these cases have in common is that the defe
y precludes the initiation or continuation of a federal prosecution, following a prior state or federal prosecution based on substantially the same act(s) or transaction(s) unless three substantive prerequisites are satisfied: first, the matter must involve a substantial federal interest; second, th
1299 (11* Cir. 2003); United States'. Garrett 190 F.3d 1220 (11th Cir. 1999); United States Burgess, 175 F.3d 1261 (11th Cir. 1999); United States Roias, 145 Fed. Appx. 647 (11th Cir. 2005); United States'. Root 296 F. 3d 1222 (11th Cir. 2002). What all of these cases have in common is that the defen
y precludes the initiation or continuation of a federal prosecution, following a prior state or federal prosecution based on substantially the same act(s) or transaction(s) unless three substantive prerequisites are satisfied: first, the matter must involve a substantial federal interest; second, th
338 F.3d 1299 (11th Cir. 2003); United States v. Garrett, 190 F.3d 1220 Cir. 1999); United States 175 F.3d 1261 (11th Cir. 1999); United States v. Roias, 145 Fed. Appx. 647 (11th Cir. 2005); United States v. Root; 296 F. 3d 1222 (11th Cir. 2002). What all of these cases have in common is that the def
Entities connected to both act(s and Roias

Jeffrey Epstein
PERSON
United States
LOCATION
Alan Dershowitz
PERSONJack Goldberger
PERSON
New York
LOCATION
George W. Bush
PERSON
Bailey
PERSONEmmy Taylor
PERSONthe Southern District
LOCATION
Cleveland
LOCATION
H.R.
PERSON
Alexander Acosta
PERSONMurrell
PERSON
New Jersey
LOCATION
Richard A. Posner
PERSONSee Office for Victims of Crime
ORGANIZATION
New York City
LOCATION
Jay Lefkowitz
PERSON
Las Vegas
LOCATION
West Berlin
LOCATION