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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
nited States v. Hansen, 108 F. App'x 331 (6th Cir. 2004) (affirming district court order of pretrial release of defendant, a resident and citizen of Denmark-from where defendant could not be extradited-charged with bulk cash smuggling and forfeiture, noting that the 9 This Court's opinion in Zarrab stan
2015); United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y. 2009); United States v. Madoff, 586 F. Supp. 2d 240 (S.D.N.Y. 2009); United States v. Schlegel, No. 06-CR-550, 2008 WL 11338900, at *1 (E.D.N.Y. June 13, 2008), modification denied, 2008 WL 11339654 (E.D.N.Y. July 2, 2008). See United States
2 mentions1 same-page
Page ?Same page
nited States v. Hansen, 108 F. App'x 331 (6th Cir. 2004) (affirming district court order of pretrial release of defendant, a resident and citizen of Denmark-from where defendant could not be extradited-charged with bulk cash smuggling and forfeiture, noting that the 9 This Court's opinion in Zarrab stan
2015); United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y. 2009); United States v. Madoff, 586 F. Supp. 2d 240 (S.D.N.Y. 2009); United States v. Schlegel, No. 06-CR-550, 2008 WL 11338900, at *1 (E.D.N.Y. June 13, 2008), modification denied, 2008 WL 11339654 (E.D.N.Y. July 2, 2008). See United States
2 mentions1 same-page
Page ?Same page
nited States v. Hansen, 108 F. App'x 331 (6th Cir. 2004) (affirming district court order of pretrial release of defendant, a resident and citizen of Denmark-from where defendant could not be extradited-charged with bulk cash smuggling and forfeiture, noting that the 9 This Court's opinion in Zarrab stan
2015); United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y. 2009); United States v. Madoff, 586 F. Supp. 2d 240 (S.D.N.Y. 2009); United States v. Schlegel, No. 06-CR-550, 2008 WL 11338900, at *1 (E.D.N.Y. June 13, 2008), modification denied, 2008 WL 11339654 (E.D.N.Y. July 2, 2008). See United States
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2 mentions1 same-page
Page ?Same page
nited States v. Hansen, 108 F. App'x 331 (6th Cir. 2004) (affirming district court order of pretrial release of defendant, a resident and citizen of Denmark-from where defendant could not be extradited-charged with bulk cash smuggling and forfeiture, noting that the 9 This Court's opinion in Zarrab stan
2015); United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y. 2009); United States v. Madoff, 586 F. Supp. 2d 240 (S.D.N.Y. 2009); United States v. Schlegel, No. 06-CR-550, 2008 WL 11338900, at *1 (E.D.N.Y. June 13, 2008), modification denied, 2008 WL 11339654 (E.D.N.Y. July 2, 2008). See United States
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Mutual Connections (135)
Entities connected to both Denmark and Schlegel
Jeffrey Epstein
PERSON141 w/ Denmark·7 w/ Schlegel
United States
LOCATION110 w/ Denmark·5 w/ Schlegel
Julie K. Brown
PERSON71 w/ Denmark·2 w/ Schlegel
New York
LOCATION55 w/ Denmark·5 w/ Schlegel
Marc Rich
PERSON53 w/ Denmark·4 w/ Schlegel
Department of Justice
ORGANIZATION52 w/ Denmark·4 w/ Schlegel
ET
Emmy Taylor
PERSON46 w/ Denmark·4 w/ Schlegel
Ghislaine Maxwell
PERSON47 w/ Denmark·2 w/ Schlegel
Colorado
LOCATION42 w/ Denmark·6 w/ Schlegel
Samantha Power
PERSON43 w/ Denmark·2 w/ Schlegel
Atlanta
LOCATION32 w/ Denmark·2 w/ Schlegel
George Mitchell
PERSON30 w/ Denmark·4 w/ Schlegel
Scarlett Johansson
PERSON31 w/ Denmark·3 w/ Schlegel
DB
Doug Band
PERSON28 w/ Denmark·4 w/ Schlegel
Bernie Sanders
PERSON27 w/ Denmark·4 w/ Schlegel
Harry Reid
PERSON24 w/ Denmark·4 w/ Schlegel
Phoenix
LOCATION23 w/ Denmark·2 w/ Schlegel
FBI
ORGANIZATION21 w/ Denmark·2 w/ Schlegel
Bradley Cooper
PERSON21 w/ Denmark·2 w/ Schlegel
Cynthia Nixon
PERSON18 w/ Denmark·2 w/ Schlegel