2
Total Mentions
2
Documents
19
Connected Entities
HOUSE_OVERSIGHT_016509 - HOUSE_OVERSIGHT_016551
criminal conduct, and federal prosecutions likewise do not limit subsequent state enforcement efforts. !5° By granting certiorari in United States v. Gamble 136 this term, the U.S. Supreme Court is set to revisit this doctrine, which provides the foundation for the federalism-based check on underenforc
Page: HOUSE_OVERSIGHT_016530 →the long-standing principle that the prohibition against double jeopardy does not apply to prosecutions brought by different sovereigns. See, e.g., Gamble v. United States, 587 U.S. ___, 139 S. Ct. 1960, 1966-67 (2019) (and cases cited therein); Abbate v. United States, 359 U.S. 187, 195 (1959) (and c
Page: 2020_11_OPR_Report_p46 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Marc Rich
PersonAmerican commodities trader (1934–2013)
Bradley Edwards
PersonWikimedia disambiguation page

United States
LocationCountry located primarily in North America
FBI
OrganizationPeggy Siegal
PersonAmerican entertainment publicist

Supreme Court
OrganizationHighest court of jurisdiction in the US

Armstrong
PersonCity in British Columbia, Canada
Harrington
Person
South Carolina
LocationState of the United States of America
S.D. Tex
LocationWayte
PersonProgamer

Lanza
Person
U.S. Dist.
Organization
New York
LocationMost populous city in the United States

Department of Justice
OrganizationDistrict Court for the Southern District of New York
Organization