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Document Mentions (7 shared documents)
2 mentions1 same-page
Page ?Same page
adoff, 586 F. Supp. 2d 240, 243 (S.D.N.Y. 2009) (Bernie Madoff, charged with "largest Ponzi scheme ever a
ashoggi, 717 F. Supp. 1048 (S.D.N.Y. 1989) 16 United States v. Mattis, No. 20-1713, 2020 WL 3536277 (2d Cir. June 30, 2020) 10 United States v. Moscaritolo, No. 10 Cr. 4 (JL), 2010 WL 309679 (D.N.H. Jan. 26, 2010) 18 United States v. Sabhnani, 493 F.3d 63 (2d Cir. 2007) 9, 10, 16, 18 United States
2 mentions1 same-page
Page ?Same page
adoff, 586 F. Supp. 2d 240, 243 (S.D.N.Y. 2009) (Bernie Madoff, charged with "largest Ponzi scheme ever a
ashoggi, 717 F. Supp. 1048 (S.D.N.Y. 1989) 16 United States v. Mattis, No. 20-1713, 2020 WL 3536277 (2d Cir. June 30, 2020) 10 United States v. Moscaritolo, No. 10 Cr. 4 (JL), 2010 WL 309679 (D.N.H. Jan. 26, 2010) 18 United States v. Sabhnani, 493 F.3d 63 (2d Cir. 2007) 9, 10, 16, 18 United States
2 mentions1 same-page
Page ?Same page
adoff, 586 F. Supp. 2d 240, 243 (S.D.N.Y. 2009) (Bernie Madoff, charged with "largest Ponzi scheme ever a
ashoggi, 717 F. Supp. 1048 (S.D.N.Y. 1989) 16 United States v. Mattis, No. 20-1713, 2020 WL 3536277 (2d Cir. June 30, 2020) 10 United States v. Moscaritolo, No. 10 Cr. 4 (JL), 2010 WL 309679 (D.N.H. Jan. 26, 2010) 18 United States v. Sabhnani, 493 F.3d 63 (2d Cir. 2007) 9, 10, 16, 18 United States
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2 mentions1 same-page
Page ?Same page
adoff, 586 F. Supp. 2d 240, 243 (S.D.N.Y. 2009) (Bernie Madoff, charged with "largest Ponzi scheme ever a
ashoggi, 717 F. Supp. 1048 (S.D.N.Y. 1989) 16 United States v. Mattis, No. 20-1713, 2020 WL 3536277 (2d Cir. June 30, 2020) 10 United States v. Moscaritolo, No. 10 Cr. 4 (JL), 2010 WL 309679 (D.N.H. Jan. 26, 2010) 18 United States v. Sabhnani, 493 F.3d 63 (2d Cir. 2007) 9, 10, 16, 18 United States
2 mentions1 same-page
Page ?Same page
adoff, 586 F. Supp. 2d 240, 243 (S.D.N.Y. 2009) (Bernie Madoff, charged with "largest Ponzi scheme ever a
ashoggi, 717 F. Supp. 1048 (S.D.N.Y. 1989) 16 United States v. Mattis, No. 20-1713, 2020 WL 3536277 (2d Cir. June 30, 2020) 10 United States v. Moscaritolo, No. 10 Cr. 4 (JL), 2010 WL 309679 (D.N.H. Jan. 26, 2010) 18 United States v. Sabhnani, 493 F.3d 63 (2d Cir. 2007) 9, 10, 16, 18 United States
2 mentions1 same-page
Page ?Same page
adoff, 586 F. Supp. 2d 240, 243 (S.D.N.Y. 2009) (Bernie Madoff, charged with "largest Ponzi scheme ever a
ashoggi, 717 F. Supp. 1048 (S.D.N.Y. 1989) 16 United States v. Mattis, No. 20-1713, 2020 WL 3536277 (2d Cir. June 30, 2020) 10 United States v. Moscaritolo, No. 10 Cr. 4 (JL), 2010 WL 309679 (D.N.H. Jan. 26, 2010) 18 United States v. Sabhnani, 493 F.3d 63 (2d Cir. 2007) 9, 10, 16, 18 United States
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2 mentions1 same-page
Page ?Same page
l so that they can effectively prepare for trial. Bernie Madoff. Harvey Weinstein. Bill Cosby. John Gotti
imprisonment if convicted. The possibility of a substantial sentence is a significant factor in assessing the risk of flight. See United States v. Moscaritolo, No. 10 Cr. 4 (JL), 2010 WL 309679, at •2 (D.N.H. Jan. 26, 2010) ("IT Jhe steeper the potential sentence, the more probable the flight risk is, esp
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Mutual Connections (74)
Entities connected to both Bernie Sanders and Moscaritolo
Jeffrey Epstein
PERSON697 w/ Bernie·14 w/ Moscaritolo
Ghislaine Maxwell
PERSON159 w/ Bernie·14 w/ Moscaritolo
Stephen Hawking
PERSON165 w/ Bernie·8 w/ Moscaritolo
United States
LOCATION149 w/ Bernie·13 w/ Moscaritolo
Michael Jackson
PERSON137 w/ Bernie·13 w/ Moscaritolo
Colorado
LOCATION109 w/ Bernie·8 w/ Moscaritolo
Michael Cohen
PERSON104 w/ Bernie·8 w/ Moscaritolo
Houston
LOCATION79 w/ Bernie·7 w/ Moscaritolo
the Southern District
LOCATION74 w/ Bernie·12 w/ Moscaritolo
CW
Courtney Wild
PERSON66 w/ Bernie·7 w/ Moscaritolo
Bernie Madoff
PERSON65 w/ Bernie·8 w/ Moscaritolo
Federal Bureau of Prisons
ORGANIZATION54 w/ Bernie·8 w/ Moscaritolo
United Kingdom
LOCATION47 w/ Bernie·13 w/ Moscaritolo
Metropolitan Correctional Center
ORGANIZATION44 w/ Bernie·8 w/ Moscaritolo
Denver
LOCATION39 w/ Bernie·8 w/ Moscaritolo
The New York Times
ORGANIZATION37 w/ Bernie·7 w/ Moscaritolo
Southern District of New York
ORGANIZATION32 w/ Bernie·12 w/ Moscaritolo
Hudson
PERSON34 w/ Bernie·8 w/ Moscaritolo
Anderson
PERSON34 w/ Bernie·7 w/ Moscaritolo
PE
Perez
PERSON32 w/ Bernie·6 w/ Moscaritolo