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Document Mentions (8 shared documents)
3 mentions1 same-page
Page ?Same page
United States v. Countentos, 651 F.3d 809 (8th Cir. 2011) 57, 58 United States v. Cromitie, 727 F.3d 194 (2d Cir. 2019) 154 United States v. Cromitie, et al., 09 Cr. 558 (CM) 286 United States v. &ouch, 84 F.3d 1497 (5th Cir. 1996) 75 United States v. DAtnico, 734 F. Supp. 2d 321 (S.D.N.Y. 2
v. Corr, 543 F.2d 1042 (2d Cir. 1976) 181 xii EFTA00099953 United States v. Countentos, 651 F.3d 809 (8th Cir. 2011) 57, 58 United States v. Cromitie, 727 F.3d 194 (2d Cir. 2019) 154 United States v. Cromitie, et al., 09 Cr. 558 (CM) 286 United States v. &ouch, 84 F.3d 1497 (5th Cir. 1996)
16 F.3d 174 (2d Cir. 2010) 236 United States v. Drago, No. 18 Cr. 0394 (SJF) (AYS), 2019 WL 3072288 (E.D.N.Y. July 15, 2019) 86 United States v. Dumitru, No. 18 Cr. 243 (LAK), 2018 WL 3407703 (S.D.N.Y. June 26, 2018) 261 United States v. Eldred, 933 F.3d 110 (2d Cir. 2019) 123 United States v.
3 mentions1 same-page
Page ?Same page
United States v. Countentos, 651 F.3d 809 (8th Cir. 2011) 57, 58 United States v. Cromitie, 727 F.3d 194 (2d Cir. 2019) 154 United States v. Cromitie, et al., 09 Cr. 558 (CM) 286 United States v. Crouch, 84 F.3d 1497 (5th Cir. 1996) 75 United States v. D'Amico, 734 F. Supp. 2d 321 (S.D.N.Y.
v. Corr, 543 F.2d 1042 (2d Cir. 1976) 181 xii EFTA00077618 United States v. Countentos, 651 F.3d 809 (8th Cir. 2011) 57, 58 United States v. Cromitie, 727 F.3d 194 (2d Cir. 2019) 154 United States v. Cromitie, et al., 09 Cr. 558 (CM) 286 United States v. Crouch, 84 F.3d 1497 (5th Cir. 1996)
616 F.3d 174 (2d Cir. 2010) 236 United States v. Drago, No. 18 Cr. 0394 (SW) (AYS), 2019 WL 3072288 (E.D.N.Y. July 15, 2019) 86 United States v. Dumitru, No. 18 Cr. 243 (LAK), 2018 WL 3407703 (S.D.N.Y. June 26, 2018) 261 United States v. Eldred, 933 F.3d 110 (2d Cir. 2019) 123 United States v. E
3 mentions1 same-page
Page ?Same page
United States v. Countentos, 651 F.3d 809 (8th Cir. 2011) 57, 58 United States v. Cromitie, 727 F.3d 194 (2d Cir. 2019) 154 United States v. Cromitie, et al., 09 Cr. 558 (CM) 286 United States v. Crouch, 84 F.3d 1497 (5th Cir. 1996) 75 United States v. D'Amico, 734 F. Supp. 2d 321 (S.D.N.Y.
v. Corr, 543 F.2d 1042 (2d Cir. 1976) 181 xii EFTA00039433 United States v. Countentos, 651 F.3d 809 (8th Cir. 2011) 57, 58 United States v. Cromitie, 727 F.3d 194 (2d Cir. 2019) 154 United States v. Cromitie, et al., 09 Cr. 558 (CM) 286 United States v. Crouch, 84 F.3d 1497 (5th Cir. 1996)
616 F.3d 174 (2d Cir. 2010) 236 United States v. Drago, No. 18 Cr. 0394 (SW) (AYS), 2019 WL 3072288 (E.D.N.Y. July 15, 2019) 86 United States v. Dumitru, No. 18 Cr. 243 (LAK), 2018 WL 3407703 (S.D.N.Y. June 26, 2018) 261 United States v. Eldred, 933 F.3d 110 (2d Cir. 2019) 123 United States v. E
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3 mentions1 same-page
Page ?Same page
v. 593 (1958) 130 Sexual Abuse Prosecutions, 77 J. Crim. L. & Criminology 1 (1986) 24 United States v. Balde, 20 Cr. 281 206 United States v. Cromitie, et aL, 09 Cr. 558 (CM) 194 United States v. Drago, No., 18 Cr. 0394 59 United States v. Guerrier, 18 Cr. 284 (JSR) 194 United States v. Hes
, 58 United States v. Corr, 543 F.2d 1042 (2d Cir. 1976) 121 United States v. Countentos, 651 F.3d 809 (8th Cir. 2011) 40, 41 United States v. Cromitie, 727 F.3d 194 (2d Cir. 2019) 106 United States v. Crouch, 84 F.3d 1497 (5th Cir. 1996) 52 United States v. D'Amico, 734 F. Supp. 2d 321 (S.D.N
0) 39 United States v. Dornau, 356 F. Supp. 1091 (S.D.N.Y. 1973) 50 United States v. Dorvee, 616 F.3d 174 (2d Cir. 2010) 156 United States v. Dumitru, 18 Cr. 243 (LAK), 2018 WL 3407703 (S.D.N.Y. June 26, 2018) 170 United States v. Eldred, 933 F.3d 110 (2d Cir. 2019) 87 United States v. E!-Sad
3 mentions1 same-page
Page ?Same page
United States v. Countentos, 651 F.3d 809 (8th Cir. 2011) 57, 58 United States v. Cromitie, 727 F.3d 194 (2d Cir. 2019) 154 United States v. Cromitie, et al., 09 Cr. 558 (CM) 286 United States v. Crouch, 84 F.3d 1497 (5th Cir. 1996) 75 United States v. D'Amico, 734 F. Supp. 2d 321 (S.D.N.Y.
v. Corr, 543 F.2d 1042 (2d Cir. 1976) 181 xii EFTA00103011 United States v. Countentos, 651 F.3d 809 (8th Cir. 2011) 57, 58 United States v. Cromitie, 727 F.3d 194 (2d Cir. 2019) 154 United States v. Cromitie, et al., 09 Cr. 558 (CM) 286 United States v. Crouch, 84 F.3d 1497 (5th Cir. 1996)
16 F.3d 174 (2d Cir. 2010) 236 United States v. Drago, No. 18 Cr. 0394 (SJF) (AYS), 2019 WL 3072288 (E.D.N.Y. July 15, 2019) 86 United States v. Dumitru, No. 18 Cr. 243 (LAK), 2018 WL 3407703 (S.D.N.Y. June 26, 2018) 261 United States v. Eldred, 933 F.3d 110 (2d Cir. 2019) 123 United States v.
2 mentions1 same-page
Page ?Same page
guarantees of due process." United States v. Heyward, No. 10 Cr. 84 (LTS), 2010 WL 4484642, at *3 (S.D.N.Y. Nov. 9, 2010); see also United States v. Cromitie, 727 F.3d 194, 218 (2d Cir. 2019). There also "must be a causal connection between the violation and the deprivation of the defendant's life or li
us counts as premature." (quoting United States v. Medina, No. 13 Cr. 272 (PGG), 2014 WL 3057917, at *3 (S.D.N.Y. July 7, 2014))); United States v. Dumitru, No. 18 Cr. 243 (LAK), 2018 WL 3407703, at *I (S.D.N.Y. June 26, 2018) (denying pretrial motion to dismiss multiplicitous count in light of "the Cir
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2 mentions1 same-page
Page ?Same page
guarantees of due process." United States v. Heyward, No. 10 Cr. 84 (LTS), 2010 WL 4484642, at *3 (S.D.N.Y. Nov. 9, 2010); see also United States v. Cromitie, 727 F.3d 194, 218 (2d Cir. 2019). There also "must be a causal connection between the violation and the deprivation of the defendant's life or li
mature." (quoting United States v. Medina, 13 Cr. 272 (PGG), 2014 WL 3057917, at *3 (S.D.N.Y. July 7, 2014))); United States v. 170 EFTA00095262 Dumitru, 18 Cr. 243 (LAK), 2018 WL 3407703, at *1 (S.D.N.Y. June 26, 2018) (denying pretrial motion to dismiss multiplicitous count in light of "the Circuit
2 mentions1 same-page
Page ?Same page
guarantees of due process." United States v. Heyward, No. 10 Cr. 84 (LTS), 2010 WL 4484642, at *3 (S.D.N.Y. Nov. 9, 2010); see also United States v. Cromitie, 727 F.3d 194, 218 (2d Cir. 2019). There also "must be a causal connection between the violation and the deprivation of the defendant's life or li
us counts as premature." (quoting United States v. Medina, No. 13 Cr. 272 (PGG), 2014 WL 3057917, at *3 (S.D.N.Y. July 7, 2014))); United States v. Dumitru, No. 18 Cr. 243 (LAK), 2018 WL 3407703, at *1 (S.D.N.Y. June 26, 2018) (denying pretrial motion to dismiss multiplicitous count in light of "the Cir
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Mutual Connections (477)
Entities connected to both Cromitie and Dumitru
Bill Richardson
PERSON15 w/ Cromitie·11 w/ Dumitru
Jeffrey Epstein
PERSON15 w/ Cromitie·11 w/ Dumitru
Scarlett Johansson
PERSON13 w/ Cromitie·11 w/ Dumitru
Julie K. Brown
PERSON12 w/ Cromitie·11 w/ Dumitru
United States
LOCATION15 w/ Cromitie·8 w/ Dumitru
Ghislaine Maxwell
PERSON13 w/ Cromitie·9 w/ Dumitru
Southern District of New York
ORGANIZATION13 w/ Cromitie·8 w/ Dumitru
Bronx
LOCATION13 w/ Cromitie·8 w/ Dumitru
the Second Circuit's
ORGANIZATION13 w/ Cromitie·8 w/ Dumitru
WA
Walsh
PERSON13 w/ Cromitie·8 w/ Dumitru
TH
Thompson
PERSON13 w/ Cromitie·8 w/ Dumitru
JI
Jimenez
PERSON13 w/ Cromitie·8 w/ Dumitru
Michael Jackson
PERSON10 w/ Cromitie·11 w/ Dumitru
Figueroa
PERSON10 w/ Cromitie·11 w/ Dumitru
Rivera
PERSON13 w/ Cromitie·8 w/ Dumitru
ST
Strohm
PERSON12 w/ Cromitie·8 w/ Dumitru
Bradley Edwards
PERSON10 w/ Cromitie·10 w/ Dumitru
Colorado
LOCATION12 w/ Cromitie·8 w/ Dumitru
Valentine
PERSON12 w/ Cromitie·8 w/ Dumitru
CM
Colleen McMahon
PERSON12 w/ Cromitie·8 w/ Dumitru