Sensi

Organization

Total Mentions

Documents

411

Connected Entities

Organization referenced in documents

Document Mentions (7)

EFTA00028903 - EFTA00028924

2 mentions

v. Pierre-Louis, No. 16 Cr. 541 (CM), 2018 WL 4043140, at *5.6 (S.D.N.Y. Aug. 9, 2018) (addressing only Ex Post Facto clause); or United States v. Sensi, No. 08 Cr. 253, 2010 WL 2351484, at *3 (D. Conn. June 7, 2010) (same). 5 EFTA00028912 --- PAGE BREAK --- The only exception is United States v.

Page: EFTA00028913 →

Aug. 9, 2018) 5 United States v. Scharton, 285 U.S. 518 (1932) 8 United States v. Schneider, 801 F.3d 186 (3d Cir. 2015) 14 United States v. Sensi, No. 08 Cr. 253, 2010 WL 2351484 (D. Conn. June 7, 2010) 5 United States v. Vickers, No. 13 Cr. 128 (RJA) (HKS), 2014 WL 1838255 (W.D.N.Y. May 8,

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EFTA00102999.pdf

EFTA00102999_sub_001 - EFTA00102999_100

1 mention

.3d 186 (3d Cir. 2015) 51,52,54,57 United States v. Seabrook, No. 10 Cr. 87 (DAB), 2010 WL 5174353 (S.D.N.Y. Dec. 14, 2010) 282 United States v. Sensi, No. 08 Cr. 253, 2010 WL 2351484 (D. Conn. June 7, 2010) 34, 52 United States v. Sergentakis, No. 05 Cr. 230 (JFK), 2005 WL 1994014 (S.D.N.Y. Aug

EFTA00023895 - EFTA00023908

1 mention

L 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. May 8, 2014); United States v. Sensi, No. 3:08-CR-253 (WWE), 2010 WL 2351484, at *3 (D. Conn. June 7, 2010). The sex trafficking charges are therefore not time-barred. Regardless of wh

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Connected Entities(20 of 411)

Jeffrey Epstein