Back to People & Entities
Pierre-Louis
Organization
2
Total Mentions
2
Documents
12
Connected Entities
Document Mentions (2)
1 mention
ses for which the previous limitations period has not yet run. See United States v. Nader, 425 F. Supp. 3d 619, 629 (ED. Va. 2019); United States v. Pierre-Louis, No. 16 CR 541 (CM), 2018 WL 4043140, at *6 (S.D.N.Y. Aug. 9, 2018); United States v. Vickers, No. 13-CR-128-A, 2014 WL 1838255, at *8 (W.D.N.Y. Ma
Page: EFTA00023903 →1 mention
m United States v. Mogan, 393 F.3d 192 (D.C. Cir. 2004) 12 United States v. Nader, 425 F. Supp. 3d 619 (ED. Va. 2019) 6, 7, 9 United States v. Pierre-Louis, No. 16 Cr. 541 (CM), 2018 WL 4043140 (S.D.N.Y. Aug. 9, 2018) 5 United States v. Scharton, 285 U.S. 518 (1932) 8 United States v. Schneider, 8
Page: EFTA00028906 →Sponsored
Connected Entities(12)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Circuit
Organization2008 television film
2 docs2 co-mentions
Vickers
Person2 docs2 co-mentions
Nader
Person2 docs2 co-mentions
Second
Organization2 docs2 co-mentions
Second Circuit
Organization2 docs2 co-mentions
U.S. Attorney's Office
Organization2 docs2 co-mentions
D. Conn.
Location2 docs2 co-mentions
District Court for the Southern District of New York
Organization2 docs2 co-mentions
LA
Landgraf
Person2 docs2 co-mentions
Sensi
Organization2 docs2 co-mentions