3
Total Mentions
3
Documents
248
Connected Entities
Organization referenced in documents
EFTA00102999_sub_002 - EFTA00102999_200
ppeal following conviction); Sarivari, 669 F.3d at 406 (same); Farmer, 137 F.3d at 1269 (appeal following conviction and partial Rule 29 dismissal) Marldewicz, 978 F.2d at 808 (appeal following conviction); cf. United States v. Forde, 740 F. Supp. 2d 406, 413 (S.D.N.Y. 2010) (denying a motion to dismiss a
EFTA00077606_sub_002 - EFTA00077606_200
(appeal following conviction); SanvaH, 669 F.3d at 406 (same); Farmer, 137 F.3d at 1269 (appeal following conviction and partial Rule 29 dismissal) Marldewicz, 978 F.2d at 808 (appeal following conviction); cf. United States v. Forde, 740 F. Supp. 2d 406, 413 (S.D.N.Y. 2010) (denying a motion to dismiss a
EFTA00039421_sub_002 - EFTA00039421_200
(appeal following conviction); SanvaH, 669 F.3d at 406 (same); Farmer, 137 F.3d at 1269 (appeal following conviction and partial Rule 29 dismissal) Marldewicz, 978 F.2d at 808 (appeal following conviction); cf. United States v. Forde, 740 F. Supp. 2d 406, 413 (S.D.N.Y. 2010) (denying a motion to dismiss a
Rochin
PersonSurname reference in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Adriana Ross
PersonPolish former model and Epstein associate, named as unindicted co-conspirator in 2007 plea deal, invoked Fifth Amendment in depositions

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)

Kentucky
LocationState of the United States of America
the Carpenter Court
OrganizationOrganization referenced in documents
Zietzke v. United States
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Zodhiates
OrganizationOrganization referenced in documents
Fourth Amendment
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the Federal Rules of Evidence and Procedure
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The Defendant's Motion to Suppress Evidence Obtained Pursuant
OrganizationOrganization referenced in documents
Inculpatory
OrganizationOrganization referenced in documents
The Government Did Not Violate
OrganizationOrganization referenced in documents
Government Franks
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Counts
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Q. List
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the Separation of Law
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Nathan, J.
OrganizationOrganization referenced in documents
Sweig
OrganizationOrganization referenced in documents
Ruiz and Broccolo
OrganizationOrganization referenced in documents