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1979); United States v. 42 EFTA00100009 Ricco, 549 F.2d 264, 272 (2d Cir. 1977). The burden is so heavy that it is rarely met by a defendant See DeMichele v. Greenburgh Centr. Sch. Dist. No. 7, 167 F.3d 784, 790-91 (2d Cir. 1999) ("[W]hile the [Supreme] Court may not have shut the door firmly on a cont
secution for crimes that pre- or post-dated the period covered by the agreement. The Government is aware of no such authority. See United States v. Hallahan, 756 F.3d 962, 974 (7th Cir. 2014) (rejecting defense argument that plea agreement barred prosecution for subsequent bail jumping, and, in interpret
7 F. Supp. 140 (S.D.N.Y. 1972) 300 United States v. Halkbank, No. 15 Cr. 867 (RMB), 2020 WL 5849512 (S.D.N.Y. Oct. 1, 2020) 261 United States v. Hallahan, 756 F.3d 962 (7th Cir. 2014) 19 United States v. Halper, 590 F.2d 422 (2d Cir. 1978) 216 United States v. Flagg, 278 F.3d 44 (2d Cir. 2002)
979); United States v. Ricco, 549 F.2d 264, 272 (2d Cir. 1977). The burden is so heavy that it is rarely met by a defendant. 42 EFTA00077674 See DeMichele v. Greenburgh Centr. Sch. Dist No. 7, 167 F.3d 784, 790-91 (2d Cir. 1999) ("[W]hile the [Supreme] Court may not have shut the door firmly on a conte
secution for crimes that pre- or post-dated the period covered by the agreement. The Government is aware of no such authority. See United States v. Hallahan, 756 F.3d 962, 974 (7th Cir. 2014) (rejecting defense argument that plea agreement barred prosecution for subsequent bail jumping, and, in interpret
7 F. Supp. 140 (S.D.N.Y. 1972) 300 United States v. Halkbank, No. 15 Cr. 867 (RMB), 2020 WL 5849512 (S.D.N.Y. Oct. I, 2020) 261 United States v. Hallahan, 756 F.3d 962 (7th Cir. 2014) 19 United States v. Halper, 590 F.2d 422 (2d Cir. 1978) 216 United States v. Haqq, 278 F.3d 44 (2d Cir. 2002) 1
979); United States v. Ricco, 549 F.2d 264, 272 (2d Cir. 1977). The burden is so heavy that it is rarely met by a defendant. 42 EFTA00039489 See DeMichele v. Greenburgh Centr. Sch. Dist No. 7, 167 F.3d 784, 790-91 (2d Cir. 1999) ("[W]hile the [Supreme] Court may not have shut the door firmly on a conte
secution for crimes that pre- or post-dated the period covered by the agreement. The Government is aware of no such authority. See United States v. Hallahan, 756 F.3d 962, 974 (7th Cir. 2014) (rejecting defense argument that plea agreement barred prosecution for subsequent bail jumping, and, in interpret
7 F. Supp. 140 (S.D.N.Y. 1972) 300 United States v. Halkbank, No. 15 Cr. 867 (RMB), 2020 WL 5849512 (S.D.N.Y. Oct. I, 2020) 261 United States v. Hallahan, 756 F.3d 962 (7th Cir. 2014) 19 United States v. Halper, 590 F.2d 422 (2d Cir. 1978) 216 United States v. Haqq, 278 F.3d 44 (2d Cir. 2002) 1
979); United States v. Ricco, 549 F.2d 264, 272 (2d Cir. 1977). The burden is so heavy that it is rarely met by a defendant. 42 EFTA00095134 See DeMichele v. Greenburgh Centr. Sch. Dist No. 7, 167 F.3d 784, 790-91 (2d Cir. 1999) ("[W]hile the [Supreme] Court may not have shut the door firmly on a conte
secution for crimes that pre- or post-dated the period covered by the agreement. The Government is aware of no such authority. See United States v. Hallahan, 756 F.3d 962, 974 (7th Cir. 2014) (rejecting defense argument that plea agreement barred prosecution for subsequent bail jumping, and, in interpret
337 F. Supp. 140 (S.D.N.Y. 1972) 208 United States v. Halkbank, 15 Cr. 867 (RMB), 2020 WL 5849512 (S.D.N.Y. Oct. 1, 2020) 170 United States v. Hallahan, 756 F.3d 962 (7th Cir. 2014) 16 United States v. Halper, 590 F.2d 422 (2d Cir. 1978) 144 United States v. Haqq, 278 F.3d 44 (2d Cir. 2002) 8
979); United States v. 42 EFTA00103067 Ricco, 549 F.2d 264, 272 (2d Cir. 1977). The burden is so heavy that it is rarely met by a defendant. See DeMichele v. Greenburgh Centr. Sch. Dist. No. 7, 167 F.3d 784, 790-91 (2d Cir. 1999) ("[W]hile the [Supreme] Court may not have shut the door firmly on a cont
secution for crimes that pre- or post-dated the period covered by the agreement. The Government is aware of no such authority. See United States v. Hallahan, 756 F.3d 962, 974 (7th Cir. 2014) (rejecting defense argument that plea agreement barred prosecution for subsequent bail jumping, and, in interpret
7 F. Supp. 140 (S.D.N.Y. 1972) 300 United States v. Halkbank, No. 15 Cr. 867 (RMB), 2020 WL 5849512 (S.D.N.Y. Oct. I, 2020) 261 United States v. Hallahan, 756 F.3d 962 (7th Cir. 2014) 19 United States v. Halper, 590 F.2d 422 (2d Cir. 1978) 216 United States v. Haqq, 278 F.3d 44 (2d Cir. 2002)
Entities connected to both DeMichele and Hallahan

Jeffrey Epstein
PERSON
United States
LOCATIONOPR Report
ORGANIZATION
Napolitano
PERSON
Dodge
ORGANIZATIONThompson
PERSONElsbery
PERSONSchneider
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Hernandez
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Spears
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Leahy
PERSONForde
ORGANIZATION
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ORGANIZATION
Vernon
PERSONthe Southern District
LOCATIONBortnovsky
PERSON
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PERSONSantobello
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Adriana Ross
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Ghislaine Maxwell
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