4
Total Mentions
4
Documents
748
Connected Entities
Organization referenced in documents
EFTA00137043
portation following service of his prison term. In his appeal, Alebbini challenged the sufficiency of the evidence for both of his convictions," but the Sixth Circuit Court of Appeals "ruled against Alebbini's arguments, stating in a precedent-setting published opinion that the government proved the elements of the crimes beyond
EFTA00148281
rt "ruled that any shortcomings in Hines's defense had failed to clear the high legal hurdle needed to set aside his conviction" and concluded that the Sixth Circuit Court of Appeals "had failed to adequately take into account all of the facts supporting Hines's guilty conviction." Justice Sonia Sotomayor "dissented without comm
EFTA00149018
portation following service of his prison term. In his appeal, Alebbini challenged the sufficiency of the evidence for both of his convictions," but the Sixth Circuit Court of Appeals "ruled against Alebbini's arguments, stating in a precedent-setting published opinion that the government proved the elements of the crimes beyond
EFTA01658942
portation following service of his prison term. In his appeal, Alebbini challenged the sufficiency of the evidence for both of his convictions," but the Sixth Circuit Court of Appeals "ruled against Alebbini's arguments, stating in a precedent-setting published opinion that the government proved the elements of the crimes beyond

Alaska
LocationState of the United States of America

United States
LocationCountry located primarily in North America
The Minneapolis Star Tribune
OrganizationOrganization referenced in documents

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
FBI News
OrganizationFBI news releases
Burma
LocationCity in Myanmar (Burma)

Pittsburgh
LocationCity and county seat in Allegheny County, Pennsylvania, United States

India
LocationState of the United States of America

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company
Anthony Fauci
PersonFormer Director of the National Institute of Allergy and Infectious Diseases, referenced in Epstein contact documents
Tribune
OrganizationNews publication

Barneys New York
OrganizationAmerican chain of luxury department stores
Faiola
LocationLocation referenced in documents
Ron DeSantis
PersonAmerican politician (born 1978)

Michigan
LocationState of the United States of America
Kremlin
OrganizationFortified complex in Moscow, Russia

Myanmar
LocationCountry in Southeast Asia

Minnesota
LocationState of the United States of America

Poland
LocationCountry in Central Europe