23
Total Mentions
23
Documents
546
Connected Entities
Surname reference in documents
EFTA00178057
hat violation are embodied in an NPA. The mere fact that something is covered in an NPA does not block judicial review. See, e.g., United States v. Castaneda, 162 F.3d 832, 834-35 (5th Cir. 1998) (reviewing issue of government's obligations under a NPA); United States v. Myles, 521 F.3d 946, 952 (8th Cir
EFTA00205602
ke plea bargains, are contractual in nature, and are therefore interpreted in accordance with general principles of contract law." United States I. Castaneda, 162 F.3d 832, 835 (5th Cir. 1998); see also Taylor I. Singletary, 148 F.3d 1276, 1284 (11th Cir. 1998) ("When enforcing an immunity agreement, we l
EFTA00205624
ke plea bargains, are contractual in nature, and are therefore interpreted in accordance with general principles of contract law." United States I. Castaneda, 162 F.3d 832, 835 (5th Cir. 1998); see also Taylor I. Singletary, 148 F.3d 1276, 1284 (11th Cir. 1998) ("When enforcing an immunity agreement, we l
EFTA00207984
that violation are embodied in an NPA. The mere fact that something is covered in an NPA does not block judicial review. See, e.g., United States' Castaneda, 162 F.3d 832, 834-35 (5th Cir. 1998) (reviewing issue of government's obligations under a NPA); United States' Hyles, 521 F.3d 946, 952 (8th Cir.
EFTA00209657
States, 445 U.S. 40 (1980) 29, 45 United States v. Al-Arian, 514 F.3d 1184 (11th Cir.), cert. denied, 555 U.S. 887(2008) 16 United States v. Castaneda, 162 F.3d 832 (5th Cir.1998) 16 vi EFTA00209665 Case: 13-12923 Date Filed: 08/05/2013 Page: 10 of 75 United States v. Cartwright, 413 F.3d
EFTA00211543
ct law. Under these principles, if a defendant lives up to his end of the bargain, the government is bound to perform its promises." United States Castaneda, 162 F.3d 832, 835-36 (5th Cir. 1998). Mr. Epstein has fully performed each and every one of his obligations under the nonprosecution agreement. To
EFTA00589566
t law. Under these principles, if a defendant lives up to his end of the bargain, the government is bound to perform its promises." United States v. Castaneda, 162 F.3d 832, 835-36 (5th Cir. 1998). B. Mr. Epstein's Personal Considerations. A party may intervene as of right under Rule 24(a) if "(I) the a
EFTA00617880
t law. Under these principles, if a defendant lives up to his end of the bargain, the government is bound to perform its promises." United States v. Castaneda, 162 F.3d 832, 835-36 (5th Cir. 1998). The potential rescission remedy also has serious implications for Mr. Epstein's constitutional rights, as "[
EFTA00583795
t law. Under these principles, if a defendant lives up to his end of the bargain, the government is bound to perform its promises." United States v. Castaneda, 162 F.3d 832, 835-36 (5th Cir. 1998). The potential rescission remedy also has serious implications for Mr. Epstein's constitutional rights, as Id
EFTA00583739
F.3d 1184, 1190 (11th Cir. 2008)("Due process requires the government to adhere to the promises it has made in a plea agreement"); United States v. Castaneda, 162 F.3d 832, 835-36 (5th Cir. 1998)("Nonprosecution agreements, like plea bargains, are contractual in nature, and are therefore interpreted in a
EFTA00583780
law. Under these principles, if a defendant lives up to his end of the bargain, the government is bound to perform its promises." United States v. Castaneda, 162 F.3d 832, 835-36 (5th Cir. 1998). The plaintiffs' argument that they have a right to a speedy resolution of their CVRA claim, Opposition at 13
EFTA01649361
Atlantic (07/17, LaFrance). President Trump's Plan to Reopen Alcatraz Appears to Move Fonvard With Officials' Visit EFTA01649361 CBS News (07/17, Castaneda) reported that AG Bondi toured Alcatraz Island as part of President Trump's plan to reopen the former prison as a federal penitentiary. In an interv
EFTA01655934
ed on the story. Three White Supremacists Sentenced to Prison for Racketeering Conspiracy; Two to Serve Life In Prison for Murder CBS News (05/20, Castaneda) reported that three white supremacists and members of the Aryan Brotherhood prison gang were sentenced to federal prison Monday after being convict
EFTA01656066
(09/17, Buchanan) also reported on the threats plaguing Ohio. Frontier Airlines Passenger Assaults Flight Attendants, DOJ Alleges CBS News (09/17, Castaneda) reported that a California man is facing federal charges after allegedly causing a violent disturbance and assaulting flight attendants on a Fronti
EFTA01656087
ty." California Woman Sentenced to Nine Years in Prison for Fraudulent Scheme to Steal California Unemployment Insurance Benefits CBS News (09/18, Castaneda) reported that a judge sentenced a Northern California woman to nine years in prison on Tuesday for fraudulently obtaining more than $1 million in u
EFTA01656356
Atlantic (07/17, LaFrance). President Trump's Plan to Reopen Alcatraz Appears to Move Fonvard With Officials' Visit EFTA01656356 CBS News (07/17, Castaneda) reported that AG Bondi toured Alcatraz Island as part of President Trump's plan to reopen the former prison as a federal penitentiary. In an interv
EFTA02481982
s Francisco and Matt, Do you have Canary palms =vailable? If so what sizes do you have? Kind =egards Daphne On Mon, Apr 2, 2018, 1:03 PM =rancisco Castaneda wrote: wrote: 3 EFTA_R1_01598551 EFTA02481984 Hello Daphne, Matt informed me that you are interested in getting the load =f coconuts that wa
EFTA00191587_sub_003 - EFTA00191587_300
ed States a Oregon, 718 F2d 299, 908 & n. 5 (9th Cir.1983). The district court erred in its ruling that it lacked juris- diction. See, e.g., Jett a Castaneda, 578 F.2d 842, 845 (9th Cir.1978) (felt). 1101 We have recognized, however, that as a general proposition, a district court has no "power to moni
EFTA00182748_sub_001 - EFTA00182748_100
C. § 1962(d), al- leging errors at both the indictment and trial stages of his case. Concluding that the district court erred in failing to dismiss Castaneda's indictment on the basis *834 of the government's unwarranted revoc- ation of its transactional immunity agreement, we reverse Castaneda's convict
EFTA00799494_sub_001 - EFTA00799494_100
ke plea bargains, are contractual in nature, and are therefore interpreted in accordance with general principles of contract law." United States v. Castaneda, 162 F.3d 832, 835 (5th Cir. 1998); see also Taylor v. Singletary, 148 F.3d 1276, 1284 (11th Cir. 1998) ("When enforcing an immunity agreement, we l

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

United States
LocationCountry located primarily in North America

Scarlett Johansson
PersonAmerican actress (born 1984)
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

Kenneth Marra
PersonAmerican judge
Santobello
PersonLegal case citation (Santobello v. New York) in Epstein court documents

George W. Bush
PersonPresident of the United States from 2001 to 2009

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
the Southern District
LocationFederal judicial district in New York City

Paul Cassell
PersonUnited States federal judge
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents
Rubin
PersonSurname reference in Epstein documents

Marc Rich
PersonAmerican commodities trader (1934–2013)

Joe Biden
Person46th President of the United States (2021–2025)

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
Thompson
PersonSurname reference in Epstein documents
Leon Black
PersonAmerican billionaire businessman (born 1951)
Garcia
PersonSurname reference to multiple individuals including Rolando Garcia (USAFLS) and Camille Garcia (JP Morgan)
Maria Farmer
PersonAmerican visual artist