Back to People & Entities
Leo Sure Chief
Organization
4
Total Mentions
4
Documents
98
Connected Entities
Leo Sure Chief is not actually connected to Jeffrey Epstein. This name appears in the documents solely as part of legal case citations (United States v. Leo Sure Chief, 438 F.3d 920) referenced in court filings related to Epstein's case.
All four mentions are identical legal citations appearing in court documents related to Epstein's cases. The citation references a 2006 Ninth Circuit case about statute of limitations for sexual abuse crimes, used as legal precedent in Epstein-related filings. Leo Sure Chief, Jr. was the defendant in that unrelated criminal case. This is a false positive extraction where the Named Entity Recognition system mistakenly identified a case name as a relevant entity.
Key Highlights
- •Not a person or organization connected to Epstein - this is a defendant's name from an unrelated 2006 legal case
- •Appears only as legal precedent citations in court documents
- •The case (U.S. v. Leo Sure Chief) dealt with statute of limitations for sexual abuse prosecutions, which is why it was cited in Epstein-related legal filings
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
ions of at least two other circuit courts. Weingarten, 865 F.3d at 58 & n.8; see Cruz v. Maypa, 773 F.3d 138, 145 (4th Cir. 2014); United States v. Leo Sure Chief, 438 F.3d 920, 924 (9th Cir. 2006). The Supreme Court has set out a two-step framework to determine whether a federal statute applies to past cond
Page: EFTA00020273 →1 mention
ions of at least two other circuit courts. Weingarten, 865 F.3d at 58 & n.8; see Cruz v. Maypa, 773 F.3d 138, 145 (4th Cir. 2014); United States v. Leo Sure Chief, 438 F.3d 920, 924 (9th Cir. 2006). The Supreme Court has set out a two-step framework to determine whether a federal statute applies to past cond
Page: EFTA00022103 →1 mention
and referring only to the intent of the amendment generally), cert. denied, No. 20.5064, S.Ct. —, 2021 WL 78235 (Jan. 11, 2021); United States v. Leo Sure Chief 438 F.3d 920, 924 (9th Cir. 2006) (discussing only the intent of the amendment generally); United States v. Jeffries, 405 F.3d 682, 684-85 (8th Cir.
Page: EFTA00028912 →Sponsored
1 mention
ions of at least two other circuit courts. Weingarten, 865 F.3d at 58 & n.8; see Cruz v. Maypa, 773 F.3d 138, 145 (4th Cir. 2014); United States v. Leo Sure Chief, 438 F.3d 920, 924 (9th Cir. 2006). The Supreme Court has set out a two-step framework to determine whether a federal statute applies to past cond
Page: EFTA00029552 →Sponsored
Connected Entities(20 of 98)
U.S. Attorney's Office
Organization4 docs4 co-mentions
LA
Landgraf
Person4 docs4 co-mentions
Second Circuit
Organization4 docs4 co-mentions
USI Film Products
Organization4 docs4 co-mentions
JE
Jeffries
PersonFamily name
4 docs4 co-mentions
NI
Nijhawan
Person4 docs4 co-mentions
Vernon
Person4 docs4 co-mentions
Bridges
Person4 docs4 co-mentions
Eric Holder
PersonUnited States Attorney General from 2009 to 2015
4 docs4 co-mentions
Supreme Court
OrganizationHighest court of jurisdiction in the US
4 docs4 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
4 docs4 co-mentions
SC
Schneider
PersonFamily name
4 docs4 co-mentions
8th Cir.
Organization4 docs4 co-mentions
District Court for the Southern District of New York
Organization4 docs4 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
4 docs4 co-mentions
Reid Weingarten
PersonTown in the valley of the Schussen River, in the district of Ravensburg, Baden-Württemberg, Germany
4 docs4 co-mentions
Circuit
Organization2008 television film
4 docs4 co-mentions
D.C. Cir.
Organization4 docs4 co-mentions
Leahy
PersonCanadian folk group originating from Lakefield, Ontario
4 docs4 co-mentions
The Third Circuit
Organization4 docs4 co-mentions