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218 United States v. Mitchell, 966 F.2d 92 (2d Cir. 1992) 144 United States v. Milo! 165 F. Supp. 2d 558 (S.D.N.Y. 2001) 268 United States v. Monserrate, No. 10 Cr. 965 (CM), 2011 WL 3480957 (S.D.N.Y. Aug. 4, 2011) 267 United States v. Montoya-Eschevatria, 892 F. Supp. 104 (S.D.N.Y. 1995) 118 Un
nses, none of which are contained in the Indictment. As a result, the defendant cannot invoke the NPA to seek the dismissal of the Indictment. 2. The NPA Does Not Confer Enforceable Rights on Maxwell Even if this Court were to construe the NPA beyond its plain terms to preclude prosecutions for the c
18 United States v. Mitchell, 966 F.2d 92 (2d Cir. 1992) 144 United States v. Mitlof, 165 F. Supp. 2d 558 (S.D.N.Y. 2001) 268 United States v. Monserrate, No. 10 Cr. 965 (CM), 2011 WL 3480957 (S.D.N.Y. Aug. 4, 2011) 267 United States v. Montoya-Eschevarria, 892 F. Supp. 104 (S.D.N.Y. 1995) 118 Un
nses, none of which are contained in the Indictment. As a result, the defendant cannot invoke the NPA to seek the dismissal of the Indictment. 2. The NPA Does Not Confer Enforceable Rights on Maxwell Even if this Court were to construe the NPA beyond its plain terms to preclude prosecutions for the c
18 United States v. Mitchell, 966 F.2d 92 (2d Cir. 1992) 144 United States v. Mitlof, 165 F. Supp. 2d 558 (S.D.N.Y. 2001) 268 United States v. Monserrate, No. 10 Cr. 965 (CM), 2011 WL 3480957 (S.D.N.Y. Aug. 4, 2011) 267 United States v. Montoya-Eschevarria, 892 F. Supp. 104 (S.D.N.Y. 1995) 118 Un
nses, none of which are contained in the Indictment. As a result, the defendant cannot invoke the NPA to seek the dismissal of the Indictment. 2. The NPA Does Not Confer Enforceable Rights on Maxwell Even if this Court were to construe the NPA beyond its plain terms to preclude prosecutions for the c
45 United States v. Mitchell, 966 F.2d 92 (2d Cir. 1992) 100 United States v. Mitlof, 165 F. Supp. 2d 558 (S.D.N.Y. 2001) 176 United States v. Monserrate, 10 Cr. 965 (CM), 2011 WL 3480957 (S.D.N.Y. Aug. 4, 2011) 175 United States v. Montoya-Eschevarria, 892 F. Supp. 104 (S.D.N.Y. 1995) 83 United
nses, none of which are contained in the Indictment. As a result, the defendant cannot invoke the NPA to seek the dismissal of the Indictment. 2. The NPA Does Not Confer Enforceable Rights On Maxwell Even if this Court were to construe the NPA beyond its plain terms to preclude prosecutions for the c
18 United States v. Mitchell, 966 F.2d 92 (2d Cir. 1992) 144 United States v. Mitlof, 165 F. Supp. 2d 558 (S.D.N.Y. 2001) 268 United States v. Monserrate, No. 10 Cr. 965 (CM), 2011 WL 3480957 (S.D.N.Y. Aug. 4, 2011) 267 United States v. Montoya-Eschevarria, 892 F. Supp. 104 (S.D.N.Y. 1995) 118 Un
nses, none of which are contained in the Indictment. As a result, the defendant cannot invoke the NPA to seek the dismissal of the Indictment. 2. The NPA Does Not Confer Enforceable Rights on Maxwell Even if this Court were to construe the NPA beyond its plain terms to preclude prosecutions for the c
Entities connected to both Monserrate and The NPA
Bonventre
PERSONBortnovsky
PERSONMahabub
PERSON
United States
LOCATIONRusso
PERSON
Rivera
PERSONMandell
PERSONPerez
PERSONTrippe
PERSONBerghuis v. Smith
PERSON
Louisiana
LOCATION
Ghislaine Maxwell
PERSONYonkers Contracting Co., Inc.
ORGANIZATION
Howell
PERSON
Bronx
LOCATIONReeves
PERSONSoares
PERSONNORMAN SEABROOK
PERSON
Florence
LOCATIONGuerrier
PERSON