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LOCATIONthe Office of the United States Attorney for Such- and-Such District
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am); United States v. Gonzalez, 93 F. App'x 268, 270 (2d Cir. 2004). Those are common shorthand. A plea agreement need not painstakingly spell out "the Office of the United States Attorney for Such- and-Such District" in every instance to make clear that it applies only in the district where signed. Maxwell asks this Court to draw the opposite conclusion. The pr
Page: EFTA00020264 →nt need do little more than to track the language of the statute charged and state the time and place (in approximate terms) of the alleged crime." United States. v. Tramunti, 513 F.2d 1087, 1113 (2d Cir. 1975). In addition to dismissal, "Rule 7(f) of the Federal Rules of Criminal Procedure permits a defendan
Page: EFTA00020279 →ictment. The names of victims, even if important, generally need not appear there unless their omission would seriously prejudice the defendant. See United States v. Stringer, 730 F.3d 120, 127 (2d Cir. 2013); United States v. Kidd, 386 F. Supp. 3d 364, 369 (S.D.N.Y. 2019). Maxwell likely knows the identity of
Page: EFTA00020281 →am); United States v. Gonzalez, 93 F. App'x 268, 270 (2d Cir. 2004). Those are common shorthand. A plea agreement need not painstakingly spell out "the Office of the United States Attorney for Such- and-Such District" in every instance to make clear that it applies only in the district where signed. Maxwell asks this Court to draw the opposite conclusion. The pr
Page: EFTA00022094 →nt need do little more than to track the language of the statute charged and state the time and place (in approximate terms) of the alleged crime." United States. v. Tramunti, 513 F.2d 1087, 1113 (2d Cir. 1975). In addition to dismissal, "Rule 7(f) of the Federal Rules of Criminal Procedure permits a defendan
Page: EFTA00022109 →ictment. The names of victims, even if important, generally need not appear there unless their omission would seriously prejudice the defendant. See United States v. Stringer, 730 F.3d 120, 127 (2d Cir. 2013); United States v. Kidd, 386 F. Supp. 3d 364, 369 (S.D.N.Y. 2019). Maxwell likely knows the identity of
Page: EFTA00022111 →am); United States v. Gonzalez, 93 F. App'x 268, 270 (2d Cir. 2004). Those are common shorthand. A plea agreement need not painstakingly spell out "the Office of the United States Attorney for Such- and-Such District" in every instance to make clear that it applies only in the district where signed. Maxwell asks this Court to draw the opposite conclusion. The pr
Page: EFTA00029543 →nt need do little more than to track the language of the statute charged and state the time and place (in approximate terms) of the alleged crime." United States. v. Tramunti, 513 F.2d 1087, 1113 (2d Cir. 1975). In addition to dismissal, "Rule 7(f) of the Federal Rules of Criminal Procedure permits a defendan
Page: EFTA00029558 →Entities connected to both United States and the Office of the United States Attorney for Such- and-Such District

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONFBI
ORGANIZATION
Supreme Court
ORGANIZATIONEmmy Taylor
PERSON
Eric Holder
PERSONSecond Circuit
ORGANIZATIONCollins
PERSON
Reid Weingarten
PERSONWalker
PERSON
Brady
PERSONThompson
PERSONWerner
PERSONSantobello
PERSON
Hernandez
PERSON
Murray
PERSON
Giglio
PERSONDistrict Court for the Southern District of New York
ORGANIZATIONSchneider
PERSONAnnabi
PERSON