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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)
ed States v. Schmidt, 105 F.3d 82 (2d Cir. 1997) 153, 154 United States v. Schneider, 801 F.3d 186 (3d Cir. 2015) 51,52,54,57 United States v. Seabrook, No. 10 Cr. 87 (DAB), 2010 WL 5174353 (S.D.N.Y. Dee. 14, 2010) 282 United States v. Sensi, No. 08 Cr. 253, 2010 WL 2351484 (D. Conn. June 7, 2010
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)
ted States v. Schmidt, 105 F.3d 82 (2d Cir. 1997) 153, 154 United States v. Schneider, 801 F.3d 186 (3d Cir. 2015) 51,52,54,57 United States v. Seabrook, No. 10 Cr. 87 (DAB), 2010 WL 5174353 (S.D.N.Y. Dec. 14, 2010) 282 United States v. Sensi, No. 08 Cr. 253, 2010 WL 2351484 (D. Conn. June 7, 2010
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)
ted States v. Schmidt, 105 F.3d 82 (2d Cir. 1997) 153, 154 United States v. Schneider, 801 F.3d 186 (3d Cir. 2015) 51,52,54,57 United States v. Seabrook, No. 10 Cr. 87 (DAB), 2010 WL 5174353 (S.D.N.Y. Dec. 14, 2010) 282 United States v. Sensi, No. 08 Cr. 253, 2010 WL 2351484 (D. Conn. June 7, 2010
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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
nited States v. Schmidt, 105 F.3d 82 (2d Cir. 1997) 105 United States v. Schneider, 801 F.3d 186 (3d Cir. 2015) 37, 38, 39, 40 United States v. Seabrook, 10 Cr. 87 (DAB), 2010 WL 5174353 (S.D.N.Y. Dec. 14, 2010) 190 United States v. Sensi, No. 08 Cr. 253, 2010 WL 2351484 (D. Conn. 2010) 27, 38 U
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)
ed States v. Schmidt, 105 F.3d 82 (2d Cir. 1997) 153, 154 United States v. Schneider, 801 F.3d 186 (3d Cir. 2015) 51,52,54,57 United States v. Seabrook, No. 10 Cr. 87 (DAB), 2010 WL 5174353 (S.D.N.Y. Dec. 14, 2010) 282 United States v. Sensi, No. 08 Cr. 253, 2010 WL 2351484 (D. Conn. June 7, 2010
2 mentions1 same-page
Page ?Same page
e White Plains courthouse and tried in the Manhattan courthouse. See, e.g., United States v. Israel, 05 Cr. 1039 (CM), Dkt. No. 25; United States v. Cromitie, et at, 09 Cr. 558 (CM), Dkt. No. 183, 200; United States v. Annabi, 10 Cr. 07 (CM), Dkt. No. 45; United States v. Arici, 12 Cr. 24 (LAP), Dkt. No.
. ten days before trial. There is no need to depart from the customary rule in this district of disclosure shortly before trial."); United States v. Seabrook, No. 10 Cr. 87 (DAB), 2010 WL 5174353, at *4 (S.D.N.Y. Dec. 14, 2010) ("The Government represents to the Court that it is aware of its Brady, Gigli
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2 mentions1 same-page
Page ?Same page
e White Plains courthouse and tried in the Manhattan courthouse. See, e.g., United States v. Israel, 05 Cr. 1039 (CM), Dkt. No. 25; United States v. Cromitie, et at, 09 Cr. 558 (CM), Dkt. No. 183, 200; United States v. Annabi, 10 Cr. 07 (CM), Dkt. No. 45; United States v. Arici, 12 Cr. 24 (LAP), Dkt. No.
. ten days before trial. There is no need to depart from the customary rule in this district of disclosure shortly before trial."); United States v. Seabrook, No. 10 Cr. 87 (DAB), 2010 WL 5174353, at *4 (S.D.N.Y. Dec. 14, 2010) ("The Government represents to the Court that it is aware of its Brady, Gigli
2 mentions1 same-page
Page ?Same page
e White Plains courthouse and tried in the Manhattan courthouse. See, e.g., United States v. Israel, 05 Cr. 1039 (CM), Dkt. No. 25; United States v. Cromitie, et at, 09 Cr. 558 (CM), Dkt. No. 183, 200; United States v. Annabi, 10 Cr. 07 (CM), Dkt. No. 45; United States v. Arici, 12 Cr. 24 (LAP), Dkt. No.
. ten days before trial. There is no need to depart from the customary rule in this district of disclosure shortly before trial."); United States v. Seabrook, 10 Cr. 87 (DAB), 2010 WL 5174353, at *4 (S.D.N.Y. Dec. 14, 2010) ("The Government represents to the Court that it is aware of its Brady, Giglio, J
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Mutual Connections (467)
Entities connected to both Cromitie and NORMAN SEABROOK
Jeffrey Epstein
PERSON15 w/ Cromitie·18 w/ NORMAN
United States
LOCATION15 w/ Cromitie·15 w/ NORMAN
Ghislaine Maxwell
PERSON13 w/ Cromitie·14 w/ NORMAN
Bill Richardson
PERSON15 w/ Cromitie·11 w/ NORMAN
Rivera
PERSON13 w/ Cromitie·11 w/ NORMAN
Scarlett Johansson
PERSON13 w/ Cromitie·11 w/ NORMAN
Southern District of New York
ORGANIZATION13 w/ Cromitie·11 w/ NORMAN
Cynthia Nixon
PERSON8 w/ Cromitie·16 w/ NORMAN
the Second Circuit's
ORGANIZATION13 w/ Cromitie·10 w/ NORMAN
Barneys New York
ORGANIZATION8 w/ Cromitie·15 w/ NORMAN
JI
Jimenez
PERSON13 w/ Cromitie·10 w/ NORMAN
TH
Thompson
PERSON13 w/ Cromitie·10 w/ NORMAN
WA
Walsh
PERSON13 w/ Cromitie·10 w/ NORMAN
Bronx
LOCATION13 w/ Cromitie·10 w/ NORMAN
Giglio
PERSON8 w/ Cromitie·14 w/ NORMAN
GI
Gibson
PERSON10 w/ Cromitie·10 w/ NORMAN
SK
Skelos
PERSON7 w/ Cromitie·13 w/ NORMAN
KE
Kenny
PERSON10 w/ Cromitie·10 w/ NORMAN
MA
Mahabub
PERSON9 w/ Cromitie·10 w/ NORMAN
RU
Russo
PERSON8 w/ Cromitie·11 w/ NORMAN