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Document Mentions (7 shared documents)
2 mentions1 same-page
Page ?Same page
n at least as early as 2001, so all of the victims were minors at the time of the offense." (DE 407 at ¶ 83.) On December 7, 2007, defense attorney Lilly Ann Sanchez sent a letter to AUSA requesting "that the Office hold off on sending any victim notification letters." No letters were sent in December of 2007. (
0. III. Discussion The CVRA was designed to protect victims' rights and ensure their involvement in the criminal justice process. United States v. Moussaoui, 483 F.3d 220, 234 (4th Cir. 2007); Kenna v. U.S. Dist. Court, 435 F.3d 1011, 1016 (9th Cir. 2006) ("The [CVRA] was enacted to make crime victims f
2 mentions1 same-page
Page ?Same page
n at least as early as 2001, so all of the victims were minors at the time of the offense." (DE 407 at ¶ 83.) On December 7, 2007, defense attorney Lilly Ann Sanchez sent a letter to AUSA Sloman, requesting "that the Office hold off on sending any victim notification letters." No letters were sent in December of
0. III. Discussion The CVRA was designed to protect victims' rights and ensure their involvement in the criminal justice process. United States v. Moussaoui, 483 F.3d 220, 234 (4th Cir. 2007); Kenna v. U.S. Dist. Court, 435 F.3d 1011, 1016 (9th Cir. 2006) ("The [CVRA] was enacted to make crime victims f
2 mentions1 same-page
Page ?Same page
n at least as early as 2001, so all of the victims were minors at the time of the offense." (DE 407 at ¶ 83.) On December 7, 2007, defense attorney Lilly Ann Sanchez sent a letter to AUSA I I, requesting "that the Office hold off on sending any victim notification letters." No letters were sent in December of 20
0. III. Discussion The CVRA was designed to protect victims' rights and ensure their involvement in the criminal justice process. United States v. Moussaoui, 483 F.3d 220, 234 (4th Cir. 2007); Kenna v. U.S. Dist. Court, 435 F.3d 1011, 1016 (9th Cir. 2006) ("The [CVRA] was enacted to make crime victims f
Sponsored
2 mentions1 same-page
Page ?Same page
n at least as early as 2001, so all of the victims were minors at the time of the offense." (DE 407 at ¶ 83.) On December 7, 2007, defense attorney Lilly Ann Sanchez sent a letter to AUSA Sloman, requesting "that the Office hold off on sending any victim notification letters." No letters were sent in December of
0. III. Discussion The CVRA was designed to protect victims' rights and ensure their involvement in the criminal justice process. United States v. Moussaoui, 483 F.3d 220, 234 (4th Cir. 2007); Kenna v. U.S. Dist. Court, 435 F.3d 1011, 1016 (9th Cir. 2006) ("The [CVRA] was enacted to make crime victims f
2 mentions1 same-page
Page ?Same page
n at least as early as 2001, so all of the victims were minors at the time of the offense." (DE 407 at ¶ 83.) On December 7, 2007, defense attorney Lilly Ann Sanchez sent a letter to AUSA Sloman, requesting "that the Office hold off on sending any victim notification letters." No letters were sent in December of
0. III. Discussion The CVRA was designed to protect victims' rights and ensure their involvement in the criminal justice process. United States v. Moussaoui, 483 F.3d 220, 234 (4th Cir. 2007); Kenna v. U.S. Dist. Court, 435 F.3d 1011, 1016 (9th Cir. 2006) ("The [CVRA] was enacted to make crime victims f
2 mentions
Page EFTA00010521
n at least as early as 2001, so all of the victims were minors at the time of the offense." (DE 407 at ¶ 83.) On December 7, 2007, defense attorney Lilly Ann Sanchez sent a letter to AUSA requesting "that the Office hold off on sending any victim notification letters." No letters were sent in December of 2007. (
Page: EFTA00010521 →Page EFTA00010531
0. III. Discussion The CVRA was designed to protect victims' rights and ensure their involvement in the criminal justice process. United States v. Moussaoui, 483 F.3d 220, 234 (4th Cir. 2007); Kenna v. U.S. Dist. Court, 435 F.3d 1011, 1016 (9th Cir. 2006) ("The [CVRA] was enacted to make crime victims f
Page: EFTA00010531 →Sponsored
2 mentions
Page EFTA00027680
n at least as early as 2001, so all of the victims were minors at the time of the offense." (DE 407 at ¶ 83.) On December 7, 2007, defense attorney Lilly Ann Sanchez sent a letter to AUSA requesting "that the Office hold off on sending any victim notification letters." No letters were sent in December of 2007. (
Page: EFTA00027680 →Page EFTA00027690
0. III. Discussion The CVRA was designed to protect victims' rights and ensure their involvement in the criminal justice process. United States v. Moussaoui, 483 F.3d 220, 234 (4th Cir. 2007); Kenna v. U.S. Dist. Court, 435 F.3d 1011, 1016 (9th Cir. 2006) ("The [CVRA] was enacted to make crime victims f
Page: EFTA00027690 →Sponsored
Mutual Connections (140)
Entities connected to both Lilly Ann Sanchez and Moussaoui
Jeffrey Epstein
PERSON186 w/ Lilly·26 w/ Moussaoui
JA
Joseph L. Ackerman
PERSON97 w/ Lilly·4 w/ Moussaoui
Joe Biden
PERSON83 w/ Lilly·9 w/ Moussaoui
Kenneth Marra
PERSON57 w/ Lilly·25 w/ Moussaoui
United States
LOCATION53 w/ Lilly·27 w/ Moussaoui
Bradley Edwards
PERSON58 w/ Lilly·20 w/ Moussaoui
Alexander Acosta
PERSON58 w/ Lilly·13 w/ Moussaoui
JG
Jack Goldberger
PERSON67 w/ Lilly·4 w/ Moussaoui
Jay Lefkowitz
PERSON54 w/ Lilly·15 w/ Moussaoui
the Southern District
LOCATION47 w/ Lilly·17 w/ Moussaoui
JD
Jane Doe
PERSON44 w/ Lilly·20 w/ Moussaoui
Lesley Groff
PERSON56 w/ Lilly·3 w/ Moussaoui
LB
Leon Black
PERSON49 w/ Lilly·9 w/ Moussaoui
Ken Starr
PERSON49 w/ Lilly·9 w/ Moussaoui
George W. Bush
PERSON46 w/ Lilly·10 w/ Moussaoui
Department of Justice
ORGANIZATION44 w/ Lilly·10 w/ Moussaoui
FBI
ORGANIZATION38 w/ Lilly·7 w/ Moussaoui
Marc Rich
PERSON37 w/ Lilly·8 w/ Moussaoui
A. Marie Villafana
PERSON36 w/ Lilly·9 w/ Moussaoui
Alan Dershowitz
PERSON39 w/ Lilly·6 w/ Moussaoui