2
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2
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5
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Name reference in documents
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cell, 18 Cr. 081 (DLC); and the charge of the Hon. P. Kevin Castel in United States v. William Walters, 16 Cr. 338 (PKC). See also United States v. Khalupsky, 5 F.4th 279 (2d Cir. 2021) ("The government bears the burden of proving appropriate venue on each count, as to each defendant, by a preponderance
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trial, and where the variance is not such as to deprive the accused of his right to be protected against another prosecution for the same offense." Khalupsky, 5 F.4th at 294 (quoting Sahnonese, 352 F.3d at 621-22). Moreover, when a defendant has sufficient notice of the Government's theory at trial, she c

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

United States
LocationCountry located primarily in North America

New York
LocationMost populous city in the United States
Lebedev
PersonSurname or name fragment in documents
Mann Act
PersonPerson referenced in documents