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Document Mentions (5 shared documents)
2 mentions1 same-page
Page ?Same page
nited States v. Rosa, 626 F.3d 56 (2d Cir. 2010) 123 xx EFTA00099961 United States v. Rubin, 609 F.2d 51 (2d Cir. 1979) 61 United States v. Rubinson, 543 F.2d 951 (2d Cir. 1976) 8I United States v. Ruiz, 702 F. Supp. 1066 (S.D.N.Y. 1989) 214 United States v. Ruiz, 894 F.2d 501 (2d Cir. 1990
cts 5 2. The Defendant Has Offered No Evidence That the NPA Binds Other Districts 9 B. The NPA Does Not Immunize Maxwell from Prosecution 15 1. The NPA Is Limited to Particular Crimes Between 2001 and 2007 15 2. The NPA Does Not Confer Enforceable Rights on Maxwell 17 C. The Defendant Has Offered No Basis for Additional Discove
2 mentions1 same-page
Page ?Same page
United States v. Rosa, 626 F.3d 56 (2d Cir. 2010) 123 xx EFTA00077626 United States v. Rubin, 609 F.2d 51 (2d Cir. 1979) 61 United States v. Rubinson, 543 F.2d 951 (2d Cir. 1976) 81 United States v. Ruiz, 702 F. Supp. 1066 (S.D.N.Y. 1989) 214 United States v. Ruiz, 894 F.2d 501 (2d Cir. 1990
ts 5 2. The Defendant Has Offered No Evidence That the NPA Binds Other Districts 9 B. The NPA Does Not Immunize Maxwell from Prosecution 15 1. The NPA Is Limited to Particular Crimes Between 2001 and 2007 15 2. The NPA Does Not Confer Enforceable Rights on Maxwell 17 C. The Defendant Has Offered No Basis for Additional Discove
2 mentions1 same-page
Page ?Same page
United States v. Rosa, 626 F.3d 56 (2d Cir. 2010) 123 xx EFTA00039441 United States v. Rubin, 609 F.2d 51 (2d Cir. 1979) 61 United States v. Rubinson, 543 F.2d 951 (2d Cir. 1976) 81 United States v. Ruiz, 702 F. Supp. 1066 (S.D.N.Y. 1989) 214 United States v. Ruiz, 894 F.2d 501 (2d Cir. 1990
ts 5 2. The Defendant Has Offered No Evidence That the NPA Binds Other Districts 9 B. The NPA Does Not Immunize Maxwell from Prosecution 15 1. The NPA Is Limited to Particular Crimes Between 2001 and 2007 15 2. The NPA Does Not Confer Enforceable Rights on Maxwell 17 C. The Defendant Has Offered No Basis for Additional Discove
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2 mentions1 same-page
Page ?Same page
2d Cir. 1993) 166 United States v. Rosa, 626 F.3d 56 (2d Cir. 2010) 87 United States v. Rubin, 609 F.2d 51 (2d Cir. 1979) 42 United States v. Rubinson, 543 F.2d 951 (2d Cir. 1976) 55 United States v. Ruiz, 702 F. Supp. 1066 (S.D.N.Y. 1989) 143 United States v. Ruiz, 894 F.2d 501 (2d Cir. 1990
ts 5 2. The Defendant Has Offered No Evidence That the NPA Binds Other Districts 9 B. The NPA Does Not Immunize Maxwell from Prosecution 15 1. The NPA Is Limited to Particular Crimes Between 2001 and 2007 15 2. The NPA Does Not Confer Enforceable Rights On Maxwell 17 C. The Defendant Has Offered No Basis for Additional Discove
2 mentions1 same-page
Page ?Same page
nited States v. Rosa, 626 F.3d 56 (2d Cir. 2010) 123 xx EFTA00103019 United States v. Rubin, 609 F.2d 51 (2d Cir. 1979) 61 United States v. Rubinson, 543 F.2d 951 (2d Cir. 1976) 81 United States v. Ruiz, 702 F. Supp. 1066 (S.D.N.Y. 1989) 214 United States v. Ruiz, 894 F.2d 501 (2d Cir. 1990
5 2. The Defendant Has Offered No Evidence That the NPA Binds Other Districts 9 B. The NPA Does Not Immunize Maxwell from Prosecution 15 1. The NPA Is Limited to Particular Crimes Between 2001 and 2007 15 2. The NPA Does Not Confer Enforceable Rights on Maxwell 17 C. The Defendant Has Offered No Basis for Additional Disco
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Mutual Connections (405)
Entities connected to both Rubinson and The NPA Is Limited to Particular Crimes
NS
NORMAN SEABROOK
PERSON5 w/ Rubinson·5 w/ The
Ghislaine Maxwell
PERSON5 w/ Rubinson·5 w/ The
Prince Andrew
PERSON5 w/ Rubinson·5 w/ The
Adriana Ross
PERSON5 w/ Rubinson·5 w/ The
JR
Joe Recarey
PERSON5 w/ Rubinson·5 w/ The
George W. Bush
PERSON5 w/ Rubinson·5 w/ The
CH
Chuang
PERSON5 w/ Rubinson·5 w/ The
CO
Countentos
PERSON5 w/ Rubinson·5 w/ The
CR
Cromitie
PERSON5 w/ Rubinson·5 w/ The
DE
DeFilippo
PERSON5 w/ Rubinson·5 w/ The
DE
Dewar
PERSON5 w/ Rubinson·5 w/ The
DI
DiGregorio
PERSON5 w/ Rubinson·5 w/ The
DO
Dornau
PERSON5 w/ Rubinson·5 w/ The
DO
Dorvee
PERSON5 w/ Rubinson·5 w/ The
DR
Drago
PERSON5 w/ Rubinson·5 w/ The
DU
Dumitru
PERSON5 w/ Rubinson·5 w/ The
EW
Ewell
PERSON5 w/ Rubinson·5 w/ The
GH
Ghavami
PERSON5 w/ Rubinson·5 w/ The
GU
Guerrier
PERSON5 w/ Rubinson·5 w/ The
HE
Heyward
PERSON5 w/ Rubinson·5 w/ The