
15
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10
Documents
150
Connected Entities
Surname reference in documents
EFTA00210074
upreme Court decisions addressing that element. See Hansen v. Huff, 291 U.S. 559 (1934); Mortensen v. United States, 322 U.S. 369 (1944). Santos and Cuellar speak loudly and clearly against prosecutors seeing such elasticity in federal criminal statutes, including those enacted to protect important fede
sufficient—cannot survive either a "plain language" test or the rule of lenity as they have been authoritatively construed in the recent Santos and Cuellar cases. The statute cannot be read otherwise. As the Cuellar decision makes clear, a proper interpretation of a federal criminal statute is guided "
support both a narrow or broad application of the federal criminal law, "the tie must go to the defendant." United States v. Santos, 553 U.S. and Cuellar v. United States, 553 U.S (June 2, 2008), Slip Op. at 6. 2 February 25, 2003 Trafficking in Persons National Security Presidential Directive. EFTA
Page: EFTA00013788 →previously set forth herein, and as more fully explained in other submissions related to this case, the recent Supreme Court decisions in Santo and Cuellar make this attempted stretch of the law improper. EFTA00013796 --- PAGE BREAK --- ALLEN GUTHRIE MCHUGH & THOMAS, PLLC Mr. John Roth June 19, 200
Page: EFTA00013797 →EFTA00157655
upreme Court decisions addressing that element. See Hansen v. Huff, 291 U.S. 559 (1934); Mortensen v. United States, 322 U.S. 369 (1944). Santos and Cuellar speak loudly and clearly against prosecutors seeing such elasticity in federal criminal statutes, including those enacted to protect important fede
it is not in accord with the principles of justice. Indeed, as noted, just a few weeks ago, the Supreme Court underscored this point in Santos and Cuellar. The Court made clear that prosecutorial discretion does not provide the USAO cart blanche to expand criminal statutes as they seek to do here with
EFTA00161276
, Kight, 1.26M) on Monday morning. Psaki was asked on CNN's The Lead (3/22, 1.1M) if the President believes the conditions in the photos released by Cuellar are acceptable. Psaki said, "No, he doesn't, and that's why he wants to move children as quickly as possible out of the Border Patrol facilities. T
ok inside one of the overflow facilities for migrant children in Donna, Texas. The images were provided to NBC News with faces already obscured" by Cuellar, who 'would not say who took the pictures, only that they were taken this past weekend: Cuellar "I think the public needs to know the conditions of
EFTA00209832
o Suprems Court decisions addressing that element. See Hansen'. Huff, 291 U.S. 559 (1934); Mortensen. United States, 322 U.S. 369 (1944). Santos and Cuellar speak loudly and clearly against prosecutors seeing such elasticity in federal criminal statutes, including those enacted to protect important fede
A00209852 KIRKLAND & ELLIS LLP Congress to speak more clearly and keeps courts from making criminal law in Congress's stead." Slip op. at 6.I In Cuellar, the Court examined the link between the money-laundering statute's mens rea requirement and the underlying elements of the offense. After a careful
to the facts in this case. Importantly, we note that the CEOS review was conducted prior to the Supreme Court’s very recent decisions in Santos and Cuellar, which we believe—illuminating as they do the Court’s interpretive methodology when it comes to federal criminal law—powerfully demonstrate the subst
Page: HOUSE_OVERSIGHT_012131 →to the facts in this case. Importantly, we note that the CEOS review was conducted prior to the Supreme Court’s very recent decisions in Santos and Cuellar, which we believe—illuminating as they do the Court’s interpretive methodology when it comes to federal criminal law—powerfully demonstrate the subst
Page: HOUSE_OVERSIGHT_012137 →EFTA00210039
it is not in accord with the principles of justice. Indeed, as noted, just a few weeks ago, the Supreme Court underscored this point in Santos and Cuellar. The Court made clear that prosecutorial discretion does not provide the USAO cart blanche to expand criminal statutes as they seek to do here with
e shown that Mr. Epstein violated any of the three federal statutes identified by prosecutors. As the Supreme Court's recent decisions in Santos and Cuellar make clear, federal law may not be stretched in that manner, and the current federal investigation relies, as its foundation, on impermissibly elas
Page: EFTA00013812 →to the facts in this case. Importantly, we note that the CEOS review was conducted prior to the Supreme Court's very recent decisions in Santos and Cuellar, which we believe—illuminating as they do the Court's interpretive methodology when it comes to federal criminal law—powerfully demonstrate the sub
Page: EFTA00013990 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Santos
PersonAmbiguous surname - refers to multiple people in Epstein documents

Bailey
PersonName reference in Epstein documents
Murrell
PersonSurname reference in Epstein-related documents

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Kirkland & Ellis LLP
OrganizationLarge law firm in the United States, based in Chicago, Illinois
Evans
PersonAmbiguous surname - refers to multiple people in Epstein documents

the Executive Branch
OrganizationExecutive branch of the U.S. government

Johns
PersonSurname reference in Epstein-related documents
Stevens
PersonArtist

George W. Bush
PersonPresident of the United States from 2001 to 2009

Kutun
PersonSurname reference in documents

Alberto Gonzales
Person80th United States Attorney General
the Eleventh Circuit
OrganizationU.S. Court of Appeals for the Eleventh Circuit

Barry Kutun
PersonAmerican politician

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

Atlanta
LocationCapital city of Georgia, United States
Departmental
OrganizationOrganization referenced in documents

Munich
LocationCapital and most populous city of Bavaria, Germany
North Miami
LocationCity located in northeast Miami-Dade County, Florida, United States