4
Shared Docs
4
Same-Page
4 / 5
Mentions
itioners argument that Mr. Epstein "has made himself an ordinary litigant through his intervention." Doe No. 1, 749 F.3d at 1005; see also State of Indiana ex rel. Zoeller v. Pastick, 696 F. Supp. 970, 993 n.18 (N.D. Ind. 2010) ("The fact that the Foundations have moved to intervene [] does not now mean
nce value, the Government's 42 EFTA00299062 enforcement priorities, and the case's relationship to the Government's overall enforcement plan..." Wayte v. United States, 470 U.S. 598, 607 (1985). As such, the decision to prosecute is "particularly ill-suited to judicial review." Id. "Few subjects ar
ervices B. Y., 818 F.3d 733, 741 (D.C.Cir. 2016), quoting Newman v United States, 382 F.2d 479, 480 (D.C.Cir. 1967). As the Supreme Court noted in Wayte, "[j]udicial supervision in this area, moreover, entails systemic costs of particular concern. Examining the basis of a prosecution delays the crim
al crimes related to fraud, securities crimes, and money laundering, among others, and that the U.S. Attorney's Office for the Northern District of Indiana had "refused to confer with them, denied them their right to full and timely restitution, . . . and demonstrated `a total indifference and lack of
his constitutional responsibility to 'take Care that the Laws be faithfully executed.' United States v. Armstrong, 517 U.S. 456, 464 (1996) (quoting Wayte v. United States, 470 U.S. 598, 607 (1985); quoting U.S. Const., Art. II § 3; citing 28 U.S.C. §§ 516, 547). This broad discretion rests largely on
al crimes related to fraud, securities crimes, and money laundering, among others, and that the U.S. Attorney's Office for the Northern District of Indiana had "refused to confer with them, denied them their right to full and timely restitution, ... and demonstrated `a total indifference and lack of re
his constitutional responsibility to 'take Care that the Laws be faithfully executed.' United States v. Armstrong, 517 U.S. 456, 464 (1996) (quoting Wayte v. United States, 470 U.S. 598, 607 (1985); quoting U.S. Const., Art. II § 3; citing 28 U.S.C. §§ 516, 547). This broad discretion rests largely on
al crimes related to fraud, securities crimes, and money laundering, among others, and that the U.S. Attorney's Office for the Northern District of Indiana had "refused to confer with them, denied them their right to full and timely restitution, ... and demonstrated 'a total indifference and lack of re
is constitutional responsibility to `take Care that the Laws be faithfully executed.'" United States v. Armstrong, 517 U.S. 456, 464 (1996) (quoting Wayte v. Untied States, 470 U.S. 598, 607 (1985); quoting U.S. Const., Art. II § 3; citing 28 U.S.C. §§ 516, 547). This broad discretion rests largely on
Entities connected to both India and Wayte

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
George W. Bush
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Virginia Giuffre
PERSON
Donald Trump
PERSON
United States
LOCATION
Michael Jackson
PERSON
Michigan
LOCATION
Julie K. Brown
PERSON
Eric Trump
PERSON
Bill Clinton
PERSON
Scarlett Johansson
PERSONEmmy Taylor
PERSON
Wisconsin
LOCATION
New York
LOCATIONFBI
ORGANIZATION
Samantha Power
PERSON
Paul Ryan
PERSON