11
Total Mentions
11
Documents
494
Connected Entities
Organization referenced in documents
EFTA00314991
v. INS, 384 F.3d 1150, 1161 (9th Cir.2004), the government's failure to address the issue does not prejudice Cotterman. See also United States v. Resendiz-Ponce, 549 U.S. 102, 103-04, 127 S.Ct. 782, 166 L.Ed.2d 591 (2007). III. THE BORDER SEARCH [5] [6] The broad contours of the scope of searches at our
EFTA00102999_sub_001 - EFTA00102999_100
015) 124 United States v. Reeves, et al., 16 Cr. 372 (VEC) 286 United States v. Remington, 208 F.2d 567 (2d Cir. 1953) 146 United States v. Resendiz-Ponce, 549 U.S. 102 (2007) 227, 235 United States v. Ricco, 549 F.2d 264 (2d Cir. 1977) 61 United States v. Richardson, 512 F.2d 105 (3d Cir. 1975)
EFTA00102999_sub_002 - EFTA00102999_200
d second, it must "enable[]" a defendant "to plead an acquittal or conviction in bar of future prosecutions for the same offense." United States v. Resendiz-Ponce, 549 U.S. 102, 108 (2007) (internal quotation mark omitted) (quoting Hamling, 418 U.S. at 117). "[A]n indictment parroting the language of a federa
EFTA00099941_sub_001 - EFTA00099941_100
015) 124 United States v. Reeves, et al., 16 Cr. 372 (VEC) 286 United States v. Remington, 208 F.2d 567 (2d Cir. 1953) 146 United States v. Resendiz-Ponce, 549 U.S. 102 (2007) 227, 235 United States v. Ricco, 549 F.2d 264 (2d Cir. 1977) 61 United States v. Richardson, 512 F.2d 105 (3d Cir. 1975)
EFTA00099941_sub_002 - EFTA00099941_200
d second, it must "enable[)" a defendant "to plead an acquittal or conviction in bar of future prosecutions for the same offense." United States v. Resendiz-Ponce, 549 U.S. 102, 108 (2007) (internal quotation mark omitted) (quotingHamling, 418 U.S. at 117). "[A]n indictment parroting the language of a federal
EFTA00077606_sub_001 - EFTA00077606_100
2015) 124 United States v. Reeves, et al., 16 Cr. 372 (VEC) 286 United States v. Remington, 208 F.2d 567 (2d Cir. 1953) 146 United States v. Resendiz-Ponce, 549 U.S. 102 (2007) 227, 235 United States v. Ricco, 549 F.2d 264 (2d Cir. 1977) 61 United States v. Richardson, 512 F.2d 105 (3d Cir. 1975)
EFTA00077606_sub_002 - EFTA00077606_200
d second, it must "enable[]" a defendant "to plead an acquittal or conviction in bar of future prosecutions for the same offense." United States v. Resendiz-Ponce, 549 U.S. 102, 108 (2007) (internal quotation mark omitted) (quoting Handing, 418 U.S. at 117). "[A]n indictment parroting the language of a federa
EFTA00039421_sub_001 - EFTA00039421_100
2015) 124 United States v. Reeves, et al., 16 Cr. 372 (VEC) 286 United States v. Remington, 208 F.2d 567 (2d Cir. 1953) 146 United States v. Resendiz-Ponce, 549 U.S. 102 (2007) 227, 235 United States v. Ricco, 549 F.2d 264 (2d Cir. 1977) 61 United States v. Richardson, 512 F.2d 105 (3d Cir. 1975)
EFTA00039421_sub_002 - EFTA00039421_200
d second, it must "enable[]" a defendant "to plead an acquittal or conviction in bar of future prosecutions for the same offense." United States v. Resendiz-Ponce, 549 U.S. 102, 108 (2007) (internal quotation mark omitted) (quoting Handing, 418 U.S. at 117). "[A]n indictment parroting the language of a federa
EFTA00095067_sub_001 - EFTA00095067_100
7) 208 United States v. Raymonda, 780 F.3d 105 (2d Cir. 2015) 87 United States v. Remington, 208 F.2d 567 (2d Cir. 1953) 101 United States v. Resendiz-Ponce, 549 U.S. 102 (2007) 150, 155 xviii EFTA00095085 United States v. Ricco, 549 F.2d 264 (2d Cir. 1977) 42 United States v. Richardson, 512 F.
EFTA00095067_sub_002 - EFTA00095067_200
d second, it must "enable[]" a defendant "to plead an acquittal or conviction in bar of future prosecutions for the same offense." United States v. Resendiz-Ponce, 549 U.S. 102, 108 (2007) (internal quotation 150 EFTA00095242 mark omitted) (quoting Handing, 418 U.S. at 117). "[AJn indictment parroting the l
Estrada
OrganizationOrganization referenced in documents

Supreme Court
OrganizationHighest court of jurisdiction in the US

United States
LocationCountry located primarily in North America

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Scarlett Johansson
PersonAmerican actress (born 1984)
Alfonso
PersonFirst name reference to multiple individuals in the documents
Sampson
PersonSurname reference in Epstein-related documents
Stokes
PersonSurname reference in Epstein-related documents
Mulder
PersonSurname reference in documents

Anderson
PersonSurname reference in Epstein documents

Hayes
PersonAmbiguous surname - refers to multiple people in Epstein documents

Carpenter
PersonAmbiguous surname - refers to multiple people in Epstein documents
Nejad
PersonSurname reference in documents
Eldred
PersonSurname reference in documents
Salerno
PersonSurname reference in Epstein-related documents

Oregon
LocationState of the United States of America
Amato
PersonSurname reference in Epstein-related documents
Werner
PersonBishop of the Roman Catholic Church
Chalmers
PersonFirst name reference to multiple individuals in Epstein-related documents

North Carolina
LocationState of the United States of America