11
Total Mentions
11
Documents
413
Connected Entities
The Seventh Circuit appears as a legal authority in court filings and government records related to Jeffrey Epstein, discussing procedural rulings and liability standards in cases involving international terrorism and criminal procedure.
High-signal appearances include court documents citing the Seventh Circuit's rulings on witness disclosure and civil liability standards. The entity is primarily referenced in legal contexts within government records, with no evidence of personal involvement in Epstein's activities. Mentions are concentrated in judicial opinions and procedural documents rather than personal correspondence.
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exists to justify nondisclosure of witnesses to opposing counsel and thus noncompliance with Rule 12.1." 198 Similarly, in United States v. Elizondo, the Seventh Circuit cited Causey for the proposition that the protection of potential witnesses could justify postponing disclosure. '°? Following the reasoning of the S
Page: HOUSE_OVERSIGHT_017660 →ve aided and abetted interna- tional terrorism. Bowm v. Quranic Litera- cy Inst. & Holy Land Found. 127 F.Supp.2d 1002, 1018 (N.D.IIL2001) (“Bom I”). The Seventh Circuit affirmed the decision and held that the parents of a yeshiva student killed in 1996 in Israel by members of the military wing of Hamas could prove th
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at 1015 (finding conduct that violates § 2339A would be sufficient to meet the definition of “international terrorism” in § 2333). This Court adopts the Seventh Circuit’s requirement that Plaintiffs plead that Defendants knew of al Qaeda’s illegal activities, “that they desired to help those activities succeed, and the
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Instr., Special Instr. No. 16 (2003); see adso Fifth Circuit Pattern Jury Instr. No. 1.36 (2001); Sixth Circuit Pattern Jury Instr. No. 6.05 (2010); Seventh Circuit Pattern Jury Instr. No. 6.08 (1998); Ninth Circuit Pattern Jury Instr. No. 6.5 (2010); 1A Kevin F. O'Malley, Jay E. Grenig, Hon. William C. Lee, Fede
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decision in Boim v. Holy Land Foundation for Relief and Development, 549 F.3d 685, 693 (7th Cir. 2008 (en banc) (Boim IID). R. 2156. In its decision, the Seventh Circuit comprehensively discussed the substantive liability standards governing civil claims under the ATA, and the findings and policies that prompted the L
Page: HOUSE_OVERSIGHT_023375 →s Administration Texas Supreme Court U.S. Attorney's Office U.S. Court of Appeals for the District of Columbia Circuit U.S. Court of Appeals for the Seventh Circuit U.S. Department of Justice U.S. Department of Labor U.S. Department of Veterans Affairs U.S. District Court for the District of Massachusetts
Page: EFTA00011407 →nata testifies. The court finds the Seventh Circuit's decision in United States v. McClain, 934 F.2d 822 (7th Cir.1991), instructive. In McClain, the Seventh Circuit approved admission of tapes even where the government did not put the non-defendant participant in the conversation on the stand. Id. at 832. The
Page: EFTA00013384 →he admission of such experts. A number of courts have admitted experts on the particular topic of grooming at issue here, a sample of which include the Seventh Circuit in United States v. Romero, 189 F.3d 576, 585 (7th Cir. 1999), the Fifth Circuit in United States v. Hitt, 473 F.3d 146, 158 (5th Cir. 2006), the N
Page: EFTA00016474 →ppeals for the First Circuit U.S. Court of Appeals for the Ninth Circuit U.S. Court of Appeals for the Second Circuit U.S. Court of Appeals for the Seventh Circuit U.S. Court of Appeals for the Sixth Circuit U.S. Court of Appeals for the Third Circuit U.S. Department of Health and Human Services U.S. Depa
Page: EFTA00025234 →osecutors said came after a history of safety violations. Read full article » SECURITIES 7th Circ. Again Upholds First Market Spoofing Conviction The Seventh Circuit upheld the conviction and sentence for the first trader ever found guilty of spoofing the commodities market for a second time Monday, rejecting hi
Page: EFTA00029607 →Census Bureau U.S. Court of Appeals for the District of Columbia Circuit U.S. Court of Appeals for the Second Circuit U.S. Court of Appeals for the Seventh Circuit U.S. Department of Commerce U.S. Department of Defense U.S. Department of Health and Human Services U.S. Department of Homeland Security U.S.
Page: EFTA00032638 →Second Circuit
Organization
Supreme Court
OrganizationHighest court of jurisdiction in the US

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

United States
LocationCountry located primarily in North America

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

Department of Justice
Organizationthe D.C. Circuit
OrganizationU.S. District Court
Organization
Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

Michael Cohen
PersonAmerican former attorney and former Republican official
Ace Greenberg
Person
New York City
LocationMost populous city in the United States

New York
LocationMost populous city in the United States
Casey
PersonFrench rapper

Philadelphia
Location1993 film by Jonathan Demme

US Government
Organization
Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)

Oklahoma
LocationState of the United States of America
US States
LocationU.S. Court of Appeals
Organization