7
Shared Docs
7
Same-Page
7 / 7
Mentions
is no evidence that Palm Beach County authorities and Florida prosecutors cannot effectively prosecute and punish the conduct. See also Batchelder v. Gonzalez, No. 4:07-cv-00330-SPM- AK, 2007 WL 5022105 (N.D. Fla. Oct. 19, 2007). In fact, the opposite is true—the state-elected officials, cognizant of the lo
Page: HOUSE_OVERSIGHT_012145 →y have “traditionally exercised restraint in assessing the reach of federal criminal statutes, both out of deference to the prerogatives of Congress, Dowling v. United States, 473 U.S. 207 (1985), and out of concern that ‘a fair warning should be given to the world in language that the common world will un
Page: HOUSE_OVERSIGHT_012145 →is no evidence that Palm Beach County authorities and Florida prosecutors cannot effectively prosecute and punish the conduct. See also Batchelder'. Gonzalez, No. 4:07-cv-00330-SPM- AK, 2007 WL 5022105 (N.D. Fla. Oct. 19, 2007). In fact, the opposite is true--the state-elected officials, cognizant of the
have "traditionally exercised restraint in assessing the reach of federal criminal statutes, both out of deference to the prerogatives of Congress, Dowling'. United States, 473 U.S. 207 (1985), and out of concern that 'a fair warning should be given to the world in language that the common world will u
) 268 United States v. Gilbert, 266 F.3d 1180 (9th Cir. 2001) 62 United States v. Gillette, 383 F.2d 843 (2d Cir. 1967) 165 United States v. Gonzalez, No. 00 Cr. 447,2000 WL 1721171 85 United States v. Gottfried, 165 F.2d 360 (2d Cir. 1948) 292 United States v. Gracesqui, No. 10 Cr. 74 (PKC
122 Doe I v. United States, 359 F. Supp. 3d 1201 (S.D. Fla. 2019) 14 Doe No. I. v. United States, 749 F.3d 999 (11th Cir. 2014) 173, 174, 176 Dowling v. United States, 493 U.S. 342 (1990) 76 Duren v. Missouri, 439 U.S. 357 (1979) 289, 296 Edwards v. Mazzuca, No. 00 Civ. 2290 (RJS), 2007 WL 2
1) 268 United States v. Gilbert, 266 F.3d 1180 (9th Cir. 2001) 62 United States v. Gillette, 383 F.2d 843 (2d Cir. 1967) 165 United States v. Gonzalez, No. 00 Cr. 447, 2000 WL 1721171 85 United States v. Gottfried, 165 F.2d 360 (2d Cir. 1948) 292 United States v. Gracesqui, No. 10 Cr. 74 (PKC
122 Doe 1 v. United States, 359 F. Supp. 3d 1201 (S.D. Fla. 2019) 14 Doe No. 1. v. United States, 749 F.3d 999 (11th Cir. 2014) 173, 174, 176 Dowling v. United States, 493 U.S. 342 (1990) 76 Duren v. Missouri, 439 U.S. 357 (1979) 289, 296 Edwards v. Mazzuca, No. 00 Civ. 2290 (US), 2007 WL 29
1) 268 United States v. Gilbert, 266 F.3d 1180 (9th Cir. 2001) 62 United States v. Gillette, 383 F.2d 843 (2d Cir. 1967) 165 United States v. Gonzalez, No. 00 Cr. 447, 2000 WL 1721171 85 United States v. Gottfried, 165 F.2d 360 (2d Cir. 1948) 292 United States v. Gracesqui, No. 10 Cr. 74 (PKC
122 Doe 1 v. United States, 359 F. Supp. 3d 1201 (S.D. Fla. 2019) 14 Doe No. 1. v. United States, 749 F.3d 999 (11th Cir. 2014) 173, 174, 176 Dowling v. United States, 493 U.S. 342 (1990) 76 Duren v. Missouri, 439 U.S. 357 (1979) 289, 296 Edwards v. Mazzuca, No. 00 Civ. 2290 (US), 2007 WL 29
1) 176 United States v. Gilbert, 266 F.3d 1180 (9th Cir. 2001) 43 United States v. Gillette, 383 F.2d 843 (2d Cir. 1967) 112 United States v. Gonzalez, No. 00 Cr. 447, 2000 WL 1721171 58 United States v. Gottfried, 165 F.2d 360 (2d Cir. 1948) 199 United States v. Gracesqui, No. 10 Cr. 74 (PKC
. Lovasco, 431 U.S. 783, 795 (1977). The Supreme Court has "defined the category of infractions that violate `fundamental fairness' very narrowly," Dowling v. United States, 493 U.S. 342, 352 (1990), and the Supreme Court has "stressed the importance for constitutional purposes of good or bad faith on t
1) 268 United States v. Gilbert, 266 F.3d 1180 (9th Cir. 2001) 62 United States v. Gillette, 383 F.2d 843 (2d Cir. 1967) 165 United States v. Gonzalez, No. 00 Cr. 447, 2000 WL 1721171 85 United States v. Gotyhed, 165 F.2d 360 (2d Cir. 1948) 292 United States v. Gracesqui, No. 10 Cr. 74 (PKC),
122 Doe 1 v. United States, 359 F. Supp. 3d 1201 (S.D. Fla. 2019) 14 Doe No. 1. v. United States, 749 F.3d 999 (11th Cir. 2014) 173, 174, 176 Dowling v. United States, 493 U.S. 342 (1990) 76 Duren v. Missouri, 439 U.S. 357 (1979) 289, 296 Edwards v. Mazzuca, No. 00 Civ. 2290 (US), 2007 WL 29
Entities connected to both Alberto Gonzales and Dowling

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Lesley Groff
PERSON
Jennifer Lopez
PERSON
United States
LOCATION
Scarlett Johansson
PERSON
George W. Bush
PERSON
Julie K. Brown
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
Ghislaine Maxwell
PERSON
Karyna Shuliak
PERSON
Marc Rich
PERSON
Bill Clinton
PERSON
Bradley Cooper
PERSON
Bill Richardson
PERSONthe Southern District
LOCATION
Michael Jackson
PERSONEmmy Taylor
PERSON
Alexander Acosta
PERSON