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DE
DeMichele
Person
16
Total Mentions
16
Documents
435
Connected Entities
Surname reference in documents
Document Mentions (16)
EFTA00085225.pdf
1 mentionEFTA00085225
on a contention that at some point the Due Process Clause forecloses prosecution of a claim because it is too old, at most the door is barely ajar." DeMichele v. Greenburgh Cent. Sch. Dist. No. 7, 167 F.3d 784, 790-91 (2d Cir. 1999). The Court sees no evidence that the Government's delay in bringing these
EFTA00090494.pdf
1 mentionEFTA00090494
on a contention that at some point the Due Process Clause forecloses prosecution of a claim because it is too old, at most the door is barely ajar." DeMichele v. Greenburgh Cent. Sch. Dist. No. 7, 167 F.3d 784, 790-91 (2d Cir. 1999). The Court sees no evidence that the Government's delay in bringing these
EFTA00092755.pdf
1 mentionEFTA00092755
on a contention that at some point the Due Process Clause forecloses prosecution of a claim because it is too old, at most the door is barely ajar." DeMichele v. Greenburgh Cent. Sch. Dist. No. 7, 167 F.3d 784, 790-91 (2d Cir. 1999). The Court sees no evidence that the Government's delay in bringing these
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EFTA00092886.pdf
1 mentionEFTA00092886
on a contention that at some point the Due Process Clause forecloses prosecution of a claim because it is too old, at most the door is barely ajar." DeMichele v. Greenburgh Cent. Sch. Dist. No. 7, 167 F.3d 784, 790-91 (2d Cir. 1999). The Court sees no evidence that the Government's delay in bringing these
EFTA00103273.pdf
1 mentionEFTA00103273
on a contention that at some point the Due Process Clause forecloses prosecution of a claim because it is too old, at most the door is barely ajar." DeMichele v. Greenburgh Cent. Sch. Dist. No. 7, 167 F.3d 784, 790-91 (2d Cir. 1999). The Court sees no evidence that the Government's delay in bringing these
EFTA00103343.pdf
1 mentionEFTA00103343
on a contention that at some point the Due Process Clause forecloses prosecution of a claim because it is too old, at most the door is barely ajar." DeMichele v. Greenburgh Cent. Sch. Dist. No. 7, 167 F.3d 784, 790-91 (2d Cir. 1999). The Court sees no evidence that the Government's delay in bringing these
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EFTA00103308.pdf
1 mentionEFTA00103308
on a contention that at some point the Due Process Clause forecloses prosecution of a claim because it is too old, at most the door is barely ajar." DeMichele v. Greenburgh Cent. Sch. Dist. No. 7, 167 F.3d 784, 790-91 (2d Cir. 1999). The Court sees no evidence that the Government's delay in bringing these
EFTA00103238.pdf
1 mentionEFTA00103238
on a contention that at some point the Due Process Clause forecloses prosecution of a claim because it is too old, at most the door is barely ajar." DeMichele v. Greenburgh Cent. Sch. Dist. No. 7, 167 F.3d 784, 790-91 (2d Cir. 1999). The Court sees no evidence that the Government's delay in bringing these
EFTA00104652.pdf
1 mentionEFTA00104652
on a contention that at some point the Due Process Clause forecloses prosecution of a claim because it is too old, at most the door is barely ajar." DeMichele v. Greenburgh Cent. Sch. Dist. No. 7, 167 F.3d 784, 790-91 (2d Cir. 1999). The Court sees no evidence that the Government's delay in bringing these
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EFTA00105663.pdf
1 mentionEFTA00105663
on a contention that at some point the Due Process Clause forecloses prosecution of a claim because it is too old, at most the door is barely ajar." DeMichele v. Greenburgh Cent. Sch. Dist. No. 7, 167 F.3d 784, 790-91 (2d Cir. 1999). The Court sees no evidence that the Government's delay in bringing these
EFTA00154640.pdf
1 mentionEFTA00154640
on a contention that at some point the Due Process Clause forecloses prosecution of a claim because it is too old, at most the door is barely ajar." DeMichele v. Greenburgh Cent. Sch. Dist. No. 7, 167 F.3d 784, 790-91 (2d Cir. 1999). The Court sees no evidence that the Government's delay in bringing these
EFTA00102999.pdf
1 mentionEFTA00102999_sub_001 - EFTA00102999_100
979); United States v. 42 EFTA00103067 Ricco, 549 F.2d 264, 272 (2d Cir. 1977). The burden is so heavy that it is rarely met by a defendant. See DeMichele v. Greenburgh Centr. Sch. Dist. No. 7, 167 F.3d 784, 790-91 (2d Cir. 1999) ("[W]hile the [Supreme] Court may not have shut the door firmly on a cont
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EFTA00099941.pdf
1 mentionEFTA00099941_sub_001 - EFTA00099941_100
1979); United States v. 42 EFTA00100009 Ricco, 549 F.2d 264, 272 (2d Cir. 1977). The burden is so heavy that it is rarely met by a defendant See DeMichele v. Greenburgh Centr. Sch. Dist. No. 7, 167 F.3d 784, 790-91 (2d Cir. 1999) ("[W]hile the [Supreme] Court may not have shut the door firmly on a cont
EFTA00077606.pdf
1 mentionEFTA00077606_sub_001 - EFTA00077606_100
979); United States v. Ricco, 549 F.2d 264, 272 (2d Cir. 1977). The burden is so heavy that it is rarely met by a defendant. 42 EFTA00077674 See DeMichele v. Greenburgh Centr. Sch. Dist No. 7, 167 F.3d 784, 790-91 (2d Cir. 1999) ("[W]hile the [Supreme] Court may not have shut the door firmly on a conte
EFTA00039421.pdf
1 mentionEFTA00039421_sub_001 - EFTA00039421_100
979); United States v. Ricco, 549 F.2d 264, 272 (2d Cir. 1977). The burden is so heavy that it is rarely met by a defendant. 42 EFTA00039489 See DeMichele v. Greenburgh Centr. Sch. Dist No. 7, 167 F.3d 784, 790-91 (2d Cir. 1999) ("[W]hile the [Supreme] Court may not have shut the door firmly on a conte
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EFTA00095067.pdf
1 mentionEFTA00095067_sub_001 - EFTA00095067_100
979); United States v. Ricco, 549 F.2d 264, 272 (2d Cir. 1977). The burden is so heavy that it is rarely met by a defendant. 42 EFTA00095134 See DeMichele v. Greenburgh Centr. Sch. Dist No. 7, 167 F.3d 784, 790-91 (2d Cir. 1999) ("[W]hile the [Supreme] Court may not have shut the door firmly on a conte
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Connected Entities(20 of 435)
Vernon
PersonAmbiguous name reference in legal citations and Epstein documents
16 docs16 co-mentions
NE
Nejad
PersonSurname reference in documents
16 docs16 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
16 docs16 co-mentions
Napolitano
PersonReference to Janet Napolitano, former DHS Secretary
16 docs16 co-mentions
CO
Collins
PersonSurname reference in Epstein documents
16 docs16 co-mentions
SC
Schneider
PersonAmbiguous surname - refers to multiple people in Epstein documents
16 docs16 co-mentions
JA
Jencks Act
PersonPerson referenced in documents
16 docs16 co-mentions
Alberto Gonzales
Person80th United States Attorney General
16 docs16 co-mentions
United States
LocationCountry located primarily in North America
16 docs16 co-mentions
BO
Bortnovsky
PersonSurname reference in Epstein-related documents
16 docs16 co-mentions
Adriana Ross
PersonPolish former model and Epstein associate, named as unindicted co-conspirator in 2007 plea deal, invoked Fifth Amendment in depositions
16 docs16 co-mentions
TR
Tracy
PersonAmbiguous first name - refers to multiple Tracys including Tracy Chapell and Tracy Lofaro in Epstein documents
16 docs16 co-mentions
ET
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents
16 docs16 co-mentions
SA
Sampson
PersonSurname reference in Epstein-related documents
16 docs16 co-mentions
Dodge
OrganizationUS automotive company
16 docs16 co-mentions
Medina
PersonAmbiguous surname - refers to D. Medina, David Medina, and Gisela Castro Medina
16 docs16 co-mentions
Reid Weingarten
PersonAmerican white-collar criminal defense attorney at Steptoe & Johnson, represented Jeffrey Epstein and other high-profile clients
16 docs16 co-mentions
AL
Aleman
PersonSurname reference in documents
16 docs16 co-mentions
SA
Salameh
PersonLegal case citation: United States v. Salameh (misclassified as PERSON)
16 docs16 co-mentions
Supreme Court
OrganizationHighest court of jurisdiction in the US
16 docs16 co-mentions