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SH
Shular
Person
2
Total Mentions
2
Documents
19
Connected Entities
Name reference in documents
Document Mentions (2)
1 mention
) Leocal v. Ashcroft, 11 passim 543 U.S. 1 (2004) 11 Martin v. Hadix, 527 U.S. 343 (1999) 6 Nijhawan v. Holder, 557 U.S. 29 (2009) 12, 13 Shular v. United States, 140 S. Ct. 779 (2020) 11, 14 Toussie v. United States, 397 U.S. 112 (1970) 8, 9, 10, 14 EFTA00028905 --- PAGE BREAK --- Un
Page: EFTA00028905 →EFTA00103709.pdf
1 mentionEFTA00103709
line of cases establishes that an "offense" or "crime" that "involves" certain conduct means an offense that "necessarily requir[es]" that conduct. Shular v. United States, 140 S. Ct. 779, 785 (2020) (internal quotations omitted). Those cases date back at least to Bridges v. United States, 346 U.S. 20
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Connected Entities(19)
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
Julie K. Brown
PersonAmerican journalist
2 docs2 co-mentions
Eric Holder
PersonUnited States Attorney General from 2009 to 2015
2 docs2 co-mentions
Leahy
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
JP
Jeffrey Pagliuca
PersonAmerican attorney, defense lawyer for Ghislaine Maxwell during her criminal trial
2 docs2 co-mentions
Reid Weingarten
PersonAmerican white-collar criminal defense attorney at Steptoe & Johnson, represented Jeffrey Epstein and other high-profile clients
2 docs2 co-mentions
Ashcroft
PersonRefers to John Ashcroft, former US Attorney General, referenced in legal proceedings and policy discussions
2 docs2 co-mentions
Bridges
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Second Circuit
OrganizationU.S. Court of Appeals for the Second Circuit
2 docs2 co-mentions
Cohen & Gresser LLP
OrganizationLaw firm (Cohen & Gresser LLP)
2 docs2 co-mentions
LA
Landgraf
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
BU
Burrage
PersonName reference in documents
2 docs2 co-mentions
BO
Bonjorno
PersonSurname or name fragment in documents
2 docs2 co-mentions
KA
Kawashima
PersonName reference in documents
2 docs2 co-mentions
TO
Toussie
PersonSurname reference in documents
2 docs2 co-mentions
CO
Coutentos
PersonName reference in documents
2 docs2 co-mentions
SC
Scharton
PersonName reference in documents
2 docs2 co-mentions
Leocal
OrganizationOrganization referenced in documents
2 docs2 co-mentions