8
Total Mentions
8
Documents
75
Connected Entities
Organization referenced in documents
EFTA00156337
tencing range under the United States Sentencing Guidelines ("USSG" or the "Guidelines") is 51-63 months, not the 292-365 month range calculated by the U.S. Probation Office ("Probation") in the PSR. As set forth more fully below, the lower range is correctly calculated because (1) the 2003 Guidelines apply to Ms. Maxwe
EFTA00161153
er Wednesday.' The News adds, 'That question highlighted more than five pages of inquiries the judge presented to both sides in the case, as well as the U.S. Probation Office. Collins, a Republican who lived in Clarence while serving in Congress, has pleaded guilty to charges of conspiracy to commit securities fraud and
EFTA00610321
q. of the law firm Mintz & Fraade, P.C., commenced these proceedings.1 Their petition names as the sole respondent the "United States of America by the U.S. Probation Office New York City Staff." The sole claim is asserted under the Crime Victims' Rights Act ("CVRA"), 18 U.S.C. § 3771, Hoffenbcrg has been convicted of c
EFTA00618266
q. of the law firm Mintz & Fraade, P.C., commenced these proceedings.I Their petition names as the sole respondent the "United States of America by the U.S. Probation Office New York City Staff." The sole claim is asserted under the Crime Victims' Rights Act ("CVRA"), 18 U.S.C. § 3771, I Hof enberg has been convicted of
EFTA00618271
ding in the district court involving, release, plea, sentencing, or any other parole proceeding." The government, through its agent, Michael Cox of the U.S. Probation Office, and the sealing of the documents in the instant related proceeding against Mr. Hoffenberg had been attempting to deny the victims of their right t
EFTA02427618
eir sentencing memorandum with the court and in it asked that the Court should impose a sentence consistent with the "guideline range calculated by the U.S. Probation Office." The Probation office calculated the total offense level at 45; but since the Sentencing Table caps at level 43, the Probation office calculated t
EFTA02427676
eir sentencing memorandum with the court and in it asked that the Court should impose a sentence consistent with the "guideline range calculated by the U.S. Probation Office." The Probation office calculated the total offense level at 45; but since the Sentencing Table caps at level 43, the Probation office calculated t
EFTA00190764_sub_004 - EFTA00190764_384
sentenced, the responsible official shall ensure that the victim impact statement portion of the presentence investigation report is transmitted to the U.S. Probation Office in the supervising district. (b) Notification. No later than 30 days prior to release of the offender, the responsible official shall provide a vi

United States
LocationCountry located primarily in North America

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

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Cunningham
PersonAmbiguous surname reference in Epstein documents
Rey Marques
PersonName reference in documents
Sweet
PersonNER artifact - legal term or document reference misclassified as person
Marques
PersonSurname or name fragment in documents

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Alan P. Fraade
PersonPerson referenced in documents

Steven Hoffenberg
PersonAmerican fraudster
Towers Financial
OrganizationSubsidiary of Toyota Motor Corporation
Upton
PersonSurname reference in documents

Watkins
PersonSurname reference in Epstein-related documents
Probation
OrganizationOrganization referenced in documents
the Northern District
LocationFederal judicial district
The Court of Appeals
OrganizationFederal appeals court
Sweet of
PersonName reference in documents

CAPE VERDE
LocationLocation referenced in documents
CASTEL
LocationLocation referenced in documents
Fraade
PersonSurname or name fragment in documents