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in United States v. Gebbie, 294 F.3d 540, 544-52 (3d Cir. 2002), holding that "when a United States Attorney negotiates and contracts on behalf of `the United States' or 'the Government' in a plea agreement for specific crimes, that attorney speaks for and binds all of his or her fellow United States Attorneys wi
er alleged abuse to the FBI, at a time when the events were most fresh in her mind, is extraordinarily significant. It 5 The government argues that Cambindo Valencia is inapposite because it contends that the charges against the defendant's wife were dismissed because her prosecution violated the defendant's plea
001) 12 North Carolina v. Pearce, 395 U.S. 711 (1969) II, 12, 13 United States v. Annabi, 771 F.2d 670 (2d Cir. 1985) passim United States v. Cambindo Valencia, 609 F.2d 603 (2d Cir. 1979) 13, 14 United States v. Carter, 454 F.2d 426 (4th Cir. 1972) 10 United States v. Dionisio, 503 F.3d 78 (2d Cir. 2
, e.g., United States v. Salameh, 152 F.3d 88, 118-20 (2d Cir. 1998) (defendant pled guilty in EDNY to using the passport of another person to enter the United States and later charged in SDNY with related, but distinct terrorism offenses); United States v. Gonzalez, 93 F. App'x 268, 269-70 (2d Cir. 2004) (defenda
passim 820 F.2d 572 (2d Cir. 1987) 22, 23 United States v. Brown, No. 99-1230(L), 2002 WL 34244994 (2d Cir. Apr. 26, 2002) 16 United States v. Cambindo Valencia, 609 F.2d 603 (2d Cir. 1979) 20 United States v. Carter, 454 F.2d 426 (4th Cir. 1972) 17 United States v. Garcia-Gonzalez, 714 F.3d 306 (5th C
ht not be permissible against a defendant whose charges were dismissed after her husband pleaded guilty. Dkt. No. 293 at 19 (citing United States v. Cambindo Valencia, 609 F.2d 603 (2d Cir. 1979)). However, the Court agrees with the Government that the result in Cambindo Valencia rested on the terms of the husban
Page: EFTA00023900 →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. Tranzunti, 513 F.2d 1087, 1113 (2d Cir. 1975). "Rule 7(f) of the Federal Rules of Criminal Procedure permits a defendant to seek a bill of parti
Page: EFTA00023905 →Entities connected to both United States and Cambindo Valencia

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONthe Southern District
LOCATION
Julie K. Brown
PERSON
Michael Cohen
PERSON
Colorado
LOCATIONSecond Circuit
ORGANIZATION
Denver
LOCATION
Jennifer Lopez
PERSON
North Carolina
LOCATION
Alberto Gonzales
PERSON
Brady
PERSONJeffrey Pagliuca
PERSONAnnabi
PERSONCohen & Gresser LLP
ORGANIZATIONSalameh
PERSON
Rivera
PERSON
Torres
PERSONR. Everdell
PERSONMORGAN & FOREMAN
ORGANIZATION