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lves fraud or deceit in which the loss to the victim or victims exceeds $10,000" is "consistent with a circumstance-specific approach." Nijhawan v. Holder, 557 U.S. 29, 32, 38 (2009) (emphasis added). Thus, the word "involves" generally means that courts should look to the circumstances of an offense a
Page: EFTA00020271 →orm the defendant of the charges and allow the defendant to plead double jeopardy in a later prosecution based on the same events. United States v. Stavrouiakis, 952 F.2d 686, 693 (2d Cir. 1992). "Under this test, an indictment need do little more than to track the language of the statute charged and state t
Page: EFTA00020279 →lves fraud or deceit in which the loss to the victim or victims exceeds $10,000" is "consistent with a circumstance-specific approach." Nijhawan v. Holder, 557 U.S. 29, 32, 38 (2009) (emphasis added). Thus, the word "involves" generally means that courts should look to the circumstances of an offense a
Page: EFTA00022101 →orm the defendant of the charges and allow the defendant to plead double jeopardy in a later prosecution based on the same events. United States v. Stavrouiakis, 952 F.2d 686, 693 (2d Cir. 1992). "Under this test, an indictment need do little more than to track the language of the statute charged and state t
Page: EFTA00022109 →lves fraud or deceit in which the loss to the victim or victims exceeds $10,000" is "consistent with a circumstance-specific approach." Nijhawan v. Holder, 557 U.S. 29, 32, 38 (2009) (emphasis added). Thus, the word "involves" generally means that courts should look to the circumstances of an offense a
Page: EFTA00029550 →orm the defendant of the charges and allow the defendant to plead double jeopardy in a later prosecution based on the same events. United States v. Stavrouiakis, 952 F.2d 686, 693 (2d Cir. 1992). "Under this test, an indictment need do little more than to track the language of the statute charged and state t
Page: EFTA00029558 →Entities connected to both Eric Holder and Stavrouiakis

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATIONFBI
ORGANIZATION
Reid Weingarten
PERSON
Supreme Court
ORGANIZATIONEmmy Taylor
PERSONCollins
PERSONWerner
PERSONWalker
PERSONSchneider
PERSON
Dodge
ORGANIZATION
Giglio
PERSONThompson
PERSONRusso
PERSON
Brady
PERSON
Medina
PERSON
Hernandez
PERSON
Leahy
PERSONJeffries
PERSON