4
Total Mentions
4
Documents
98
Connected Entities
Chacko appears exclusively as a legal citation in court filings related to the Epstein case. All 4 mentions reference the same case law: United States v. Chacko, 169 F.3d 140, 145 (2d Cir. 1999), which concerns the legal doctrine of multiplicity in criminal indictments.
This entity represents a legal precedent, not a person connected to Jeffrey Epstein. The case United States v. Chacko is cited in multiple court documents (likely different versions of the same motion or brief) to support arguments about the multiplicity doctrine and double jeopardy protections under the Fifth Amendment. The citation appears in legal arguments challenging whether the indictment improperly charged a single offense multiple times. This is a case law reference that legal teams cited when crafting their arguments—Chacko was the defendant in an unrelated 1999 Second Circuit case.

Perversion of Justice: The Jeffrey Epstein Story
Julie K. Brown
Investigative journalism that broke the Epstein case open

Filthy Rich: The Jeffrey Epstein Story
James Patterson
Bestselling account of Epstein's crimes and network

Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein
Bradley J. Edwards
Victims' attorney's firsthand account
arges a single offense as an offense multiple times, in separate counts, when, in law and fact, only one crime has been committed." United States v. Chacko, 169 F.3d 140, 145 (2d Cir. 1999). "The multiplicity doctrine is based upon the double jeopardy clause of the Fifth Amendment, which assures that t
Page: EFTA00020287 →arges a single offense as an offense multiple times, in separate counts, when, in law and fact, only one crime has been committed." United States v. Chacko, 169 F.3d 140, 145 (2d Cir. 1999). "The multiplicity doctrine is based upon the double jeopardy clause of the Fifth Amendment, which assures that t
Page: EFTA00022117 →States v. Carter, 576 F.2d 1061, 1064 (3d Cir.1978); and United States v. Langford, 946 F.2d 798, 802 (11th Cir.1991). 2 See also United States v. Chacko, 169 F.3d 140, 145 (2d Cir.1999) (A multiplicitous indictment creates an exaggerated impression of a defendant's criminal activity by charging "an o
Page: EFTA00028970 →arges a single offense as an offense multiple times, in separate counts, when, in law and fact, only one crime has been committed." United States v. Chacko, 169 F.3d 140, 145 (2d Cir. 1999). "The multiplicity doctrine is based upon the double jeopardy clause of the Fifth Amendment, which assures that t
Page: EFTA00029566 →Second Circuit
Organization
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Jeffries
PersonFamily name
Collins
PersonSapper in Indian Engineers, British Indian Army

Murray
PersonCity in Calloway County, Kentucky, United States

Eric Holder
PersonUnited States Attorney General from 2009 to 2015

Circuit
Organization2008 television film

Antonin Scalia
PersonAssociate Justice of the Supreme Court of the United States from 1986 to 2016

Supreme Court
OrganizationHighest court of jurisdiction in the US
Russo
PersonSchneider
PersonFamily name

Brady
PersonCity in and county seat of McCulloch County, Texas, United States
Stringer
PersonInclusion, possibly leading to a defect, in cast metal
Walker
PersonFBI
OrganizationThompson
PersonD.C. Cir.
Organization
Leahy
PersonCanadian folk group originating from Lakefield, Ontario

United States
LocationCountry located primarily in North America