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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
.S.C. § 3I42(g). "The weight afforded to each factor under section 3142(g) is within the `special province' of the district court." United States v. Paulino, 335 F. Supp. 3d 600, 610 (S.D.N.Y. 2018) (quoting United States v. Shakur, 817 F.2d 189, 196 (2d Cir. 1987)). "The rules concerning admissibility
idual were not provided and are not known to the Government. acs Dkt. 23 at 2 ("The Government is attempting to obtain additional information about the Foreign Passport, including how it was obtained and whether the passport is genuine or fabricated. But the defendant's possession of what purports to be a foreign p
2 mentions1 same-page
Page ?Same page
.S.C. § 3I42(g). "The weight afforded to each factor under section 3142(g) is within the `special province' of the district court." United States v. Paulino, 335 F. Supp. 3d 600, 610 (S.D.N.Y. 2018) (quoting United States v. Shakur, 817 F.2d 189, 196 (2d Cir. 1987)). "The rules concerning admissibility
idual were not provided and are not known to the Government. acs Dkt. 23 at 2 ("The Government is attempting to obtain additional information about the Foreign Passport, including how it was obtained and whether the passport is genuine or fabricated. But the defendant's possession of what purports to be a foreign p
2 mentions1 same-page
Page ?Same page
.S.C. § 3I42(g). "The weight afforded to each factor under section 3142(g) is within the `special province' of the district court." United States v. Paulino, 335 F. Supp. 3d 600, 610 (S.D.N.Y. 2018) (quoting United States v. Shakur, 817 F.2d 189, 196 (2d Cir. 1987)). "The rules concerning admissibility
idual were not provided and are not known to the Government. acs Dkt. 23 at 2 ("The Government is attempting to obtain additional information about the Foreign Passport, including how it was obtained and whether the passport is genuine or fabricated. But the defendant's possession of what purports to be a foreign p
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2 mentions1 same-page
Page ?Same page
.S.C. § 3I42(g). "The weight afforded to each factor under section 3142(g) is within the `special province' of the district court." United States v. Paulino, 335 F. Supp. 3d 600, 610 (S.D.N.Y. 2018) (quoting United States v. Shakur, 817 F.2d 189, 196 (2d Cir. 1987)). "The rules concerning admissibility
idual were not provided and are not known to the Government. acs Dkt. 23 at 2 ("The Government is attempting to obtain additional information about the Foreign Passport, including how it was obtained and whether the passport is genuine or fabricated. But the defendant's possession of what purports to be a foreign p
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Mutual Connections (88)
Entities connected to both Paulino and the Foreign Passport
Jeffrey Epstein
PERSON9 w/ Paulino·4 w/ the
the Southern District
LOCATION9 w/ Paulino·4 w/ the
Bradley Edwards
PERSON9 w/ Paulino·4 w/ the
Southern District of New York
ORGANIZATION9 w/ Paulino·4 w/ the
United States
LOCATION9 w/ Paulino·4 w/ the
George Mitchell
PERSON9 w/ Paulino·4 w/ the
Michael Jackson
PERSON9 w/ Paulino·4 w/ the
Julie K. Brown
PERSON9 w/ Paulino·4 w/ the
Palm Beach
LOCATION7 w/ Paulino·4 w/ the
David Boies
PERSON8 w/ Paulino·3 w/ the
United Kingdom
LOCATION7 w/ Paulino·4 w/ the
New Mexico
LOCATION7 w/ Paulino·4 w/ the
Department of Justice
ORGANIZATION6 w/ Paulino·4 w/ the
Community
ORGANIZATION4 w/ Paulino·4 w/ the
Dominguez
PERSON4 w/ Paulino·4 w/ the
International Affairs
ORGANIZATION4 w/ Paulino·4 w/ the
New York
LOCATION4 w/ Paulino·4 w/ the
MI
Minnie
PERSON4 w/ Paulino·4 w/ the
New York State
LOCATION4 w/ Paulino·4 w/ the
MA
Martir
PERSON4 w/ Paulino·4 w/ the