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JO
Josephberg
Person
4
Total Mentions
4
Documents
99
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Josephberg is not a person but a legal case citation (United States v. Josephberg, 459 F.3d 350) referenced in Ghislaine Maxwell's criminal proceedings regarding double jeopardy arguments.
All four mentions are identical legal citations appearing in court documents related to Ghislaine Maxwell's case. The case established precedent in the Second Circuit that courts can deny pretrial motions to dismiss on double jeopardy grounds when simultaneous prosecutions occur. This was relevant to Maxwell's defense arguments about concurrent prosecutions.
Key Highlights
- •Not a person - this is a 2006 Second Circuit case about tax obstruction and multiplicity
- •Cited as legal precedent in Maxwell case documents for double jeopardy arguments
- •The actual defendant Richard Josephberg has no connection to Epstein
Frequently Asked Questions
Related Links
Books for Further Reading
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
Document Mentions (4)
1 mention
not protect against simultaneous prosecutions for the same offense, so long as no more than one punishment is eventually imposed." United States v. Josephberg, 459 F.3d 350, 355 (2d Cir. 2006). "Since Josephberg, courts in this Circuit have routinely denied pre-trial motions to dismiss potentially multipl
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not protect against simultaneous prosecutions for the same offense, so long as no more than one punishment is eventually imposed." United States v. Josephberg, 459 F.3d 350, 355 (2d Cir. 2006). "Since Josephberg, courts in this Circuit have routinely denied pre-trial motions to dismiss potentially multipl
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n & Order, the Court joined many other courts in this Circuit holding that pretrial motions of this sort are premature in light of United States v. Josephberg, 459 F.3d 350, 355 (2d Cir. 2006), and the Court dismissed without 9 EFTA00023903 --- PAGE BREAK --- Case 1:20-cr-00330-AJN Document 317 Filed 0
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1 mention
not protect against simultaneous prosecutions for the same offense, so long as no more than one punishment is eventually imposed." United States v. Josephberg, 459 F.3d 350, 355 (2d Cir. 2006). "Since Josephberg, courts in this Circuit have routinely denied pre-trial motions to dismiss potentially multipl
Page: EFTA00029567 →Sponsored
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
4 docs4 co-mentions
AN
Annabi
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U.S. Attorney's Office
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Landgraf
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NE
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CO
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Gonzalez
PersonColombian actor, songwriter, singer, dancer
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Second Circuit
Organization4 docs4 co-mentions
Alison J. Nathan
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United States
LocationCountry located primarily in North America
4 docs4 co-mentions
District Court for the Southern District of New York
Organization4 docs4 co-mentions
Brady
PersonCity in and county seat of McCulloch County, Texas, United States
4 docs4 co-mentions
TR
Tramunti
Person4 docs4 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
4 docs4 co-mentions
SA
Salameh
PersonResearcher
4 docs4 co-mentions
Circuit
Organization2008 television film
4 docs4 co-mentions
Southern District of Florida
Location4 docs4 co-mentions
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Murray
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