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S.D.N.Y. Mar. 13, 1998) 18 Sch. Dist. No. 7, 167 F.3d 784 (2d Cir. 1999) 43 SEC v. TheStreet.com, 273 F.3d 222 (2d Cir. 2001) 78, 81 Smith v. Maiyland, 442 U.S. 735 (1979) 83, 84 Stogner v. California, 539 U.S. 607 (2003) 34 Swain v. Alabama, 380 U.S. 202 (1965) 208 Taylor v. Louisiana, 41
2d Cir. 1990) 167 United States v. Rosa, 11 F.3d 315 (2d Cir. 1993) 166 United States v. Rosa, 626 F.3d 56 (2d Cir. 2010) 87 United States v. Rubin, 609 F.2d 51 (2d Cir. 1979) 42 United States v. Rubinson, 543 F.2d 951 (2d Cir. 1976) 55 United States v. Ruiz, 702 F. Supp. 1066 (S.D.N.Y. 19
ting a U.S. Border Patrol agent and one count of using and discharging a firearm during that assault but has not been charged with actually killing Maland. Vincent Illuzzi, the Essex County State's Attorney, along with the FBI, is slowly piecing together a complicated and confusing situation. He suspec
2/04, Katersky, Thomas, Mallin), the Guardian (02/04, Lowell), USA TODAY (02/04, Groppe), Wall Street Journal (02/04, Gurman, Barber), MSNBC (02/04, Rubin), CBS News (02/04, Video), MSNBC (02/04, Video), and NBC News (02/04, Video) also reported on the story. Acting Director Brian Driscoll Builds a Fo
Article: Criminal Enforcement Redundancy: Oversight of Decisions Not to Prosecute
aughlin, 500 U.S. 44, 52-58 (1991) (defining "prompt" under Gerstein's requirement of a prompt judicial determination of probable cause). 6 Brady v. Maryland, 373 U.S. 83, 86 (1963) (holding prosecution's withholding of the confession of defendant's confederate violated defendant's due process rights). 7
Page: HOUSE_OVERSIGHT_016511 →respect for [his or her] dignity and privacy,’ ... may apply before any prosecution is underway" (quoting /8 U.S.C. § 377I(a))); cf. United States v. Rubin, 558 F. Supp. 2d 411, 419 (E.D.N.Y. 2008) (assuming without deciding that some federal victim rights may apply before any prosecution is under way, b
Page: HOUSE_OVERSIGHT_016535 →Entities connected to both Maryland and Rubin

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Prince Andrew
PERSONLeon Black
PERSON
Marc Rich
PERSON
Colorado
LOCATION
Michael Cohen
PERSON
William Barr
PERSONMartin Weinberg
PERSON
Alexander Acosta
PERSON
Jared Kushner
PERSON
Denver
LOCATION
George W. Bush
PERSON
Tony Blair
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Audrey Strauss
PERSON
Scarlett Johansson
PERSON
Virginia Giuffre
PERSON
Joe Biden
PERSON