10
Total Mentions
10
Documents
131
Connected Entities
Surname reference in documents
000-07 power: ever-increasing ownership of the trust (PLR 200022035); IRS wins two cases: gifts to a corporation don’t qualify for annual exclusion (Stinson); “economic benefit” doctrine doesn’t accelerate taxability of lottery winnings (Thomas) 05/19/00 H.R. 8 and estate tax repeal; embezzled money is t
Page: HOUSE_OVERSIGHT_022342 →). I district court may exercise its "sound discretion" in deciding' Rule 411(2) motion. Catanzano v. Wing, 277 F.3d 99, 109 (2d Cir. 2001); accord Stinson v. City Univ. of New York, No. 18 Civ. 5963, 2020 WL 2133368, at *2 (S.D.N.Y. May 4, 2020). Although "[v]oluntary dismissal without prejudice is ..
Page: EFTA00023490 →EFTA00095371
A district court may exercise its "sound discretion" in deciding a Rule 41(a)(2) motion. Catanzano v. Wing, 277 F.3d 99, 109 (2d Cir. 2001); accord Stinson v. City Univ. of New York, No. 18 Civ. 5963, 2020 WL 2133368, at *2 (S.D.N.Y. May 4, 2020). Although "[v]oluntary dismissal without prejudice is .
EFTA00156337
kely v. Washington, 542 U.S. 296 (2004) 4 Kimbrough v. United States, 552 U.S. 85 (2007) 15 Peugh v. United States, 569 U.S. 530 (2013) 1, 4 Stinson v. United States, 508 U.S. 36 (1993) 14 United States v. Bennett, 37 F.3d 687 (1st Cir. 1994) 8 United States v. Booker, 543 U.S. 220 (2005)
EFTA00209236
on. DE 188 at 9-10 (emphasis added). Accordingly, the issue has already been settled once — and the Court should not revisit it. See United States Stinson, 97 F.3d 466, 469 (11th Cir.1996) (discussing law of the case doctrine); see also Singh' Washington Univ., 383 F.Supp.2d 99, 101 (D.D.C. 2009) (in
EFTA00726931
ation of SORNA and would have resulted in enhanced punishment in violation of Ex Post Facto Clause, U.S. Coast. art. I, § 9, cl. 3. United States v Stinson (2007, SD W Va) 507 F Supp 2d 560 (criticized in United States v Beasley (2007, ND Ga) 2007 US Dist LEXIS 85793) and (criticized in United States v
EFTA00726951
ation of SORNA and would have resulted in enhanced punishment in violation of Ex Post Facto Clause, U.S. Const. art. I, § 9, cl. 3. United States v Stinson (2007, SD W lea) 507 F Supp 2d 560. No ex post facto violation arose from retroactive application of 42 USCS § 16913(b),(c) part of Sex Offender Re
EFTA01326943_sub_001 - EFTA01326943_100
U. S. Garaged Mechanic rasnasons, Ado.. 300110•00.1000 Foreign canelcated Mechanic _j C. Certificate No. oar CUEVEI/J0 Ss OH Centres:4 now Stinson CRS# WC7R346J 2* 411411 ow" WNW STATES Z C•finteled Mantionanca Oryanizaton II I codify Met the repair andlet eleretton made to In unigs hav
d to establish that government lacked probable cause to believe the defendant’s wife had committed a crime at the time it threatened to charge her); Stinson v. State, 839 So. 2d 906, 909 (Fla. App. 2003) (“In cases involving . . . a promise not to prosecute a third party, the government must act in good
EFTA01273824_sub_002 - EFTA01273824_191
yes rites under the Wanes Mew Protean Act (SPA) • el the hewn nekton on the top eh ce the Inn of the laimml it not ICS FitIntolSeonark 185 natal Stinson) yea avant as nine broker by d ralgernent *nth the ante oaten We Jawed you on thrsrentionthp nhen you opened his excite In this cat, we keds and

United States
LocationCountry located primarily in North America

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

George W. Bush
PersonPresident of the United States from 2001 to 2009
Sanchez
PersonSurname reference in Epstein documents

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)

Kentucky
LocationState of the United States of America
Leon Black
PersonAmerican billionaire businessman (born 1951)

Torres
PersonAmbiguous surname - refers to multiple people in Epstein documents

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Michigan
LocationState of the United States of America
Doug Band
PersonAmerican presidential advisor
Martin Weinberg
PersonAmerican attorney (born 1946)

Oliver Stone
PersonAmerican film director, screenwriter, and producer (born 1946)

Joe D. Whitley
PersonAmerican lawyer
Stevens
PersonArtist
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Oklahoma
LocationState of the United States of America

Colorado
LocationState of the United States of America

Maine
LocationState of the United States of America