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Sabnonese
Location
3
Total Mentions
3
Documents
43
Connected Entities
Location referenced in documents
Document Mentions (3)
EFTA00074479.pdf
1 mentionEFTA00074479
437 (quoting Bagaric, 706 F.2d at 64); see also United States v. Benussi, 216 F. Supp. 2d 299, 311 (S.D.N.Y. 2002), affd sub nom. United States v. Sabnonese, 352 F.3d 608 (2d Cir. 2003) (the "scope of the conspiratorial agreement" is the key to determining whether "an overt act may properly be regarded
EFTA00087774.pdf
1 mentionEFTA00087774
437 (quoting Bagaric, 706 F.2d at 64); see also United States v. Benussi, 216 F. Supp. 2d 299, 311 (S.D.N.Y. 2002), affd sub nom. United States v. Sabnonese, 352 F.3d 608 (2d Cir. 2003) (the "scope of the conspiratorial agreement" is the key to determining whether "an overt act may properly be regarded
EFTA00156400.pdf
1 mentionEFTA00156400
, upon review, it is uncertain whether the defendant was convicted of conduct that was the subject of the grand jury's indictment." United States v. Sabnonese, 352 F.3d 608, 620 (2d Cir. 2003) (quoting United States v. Frank, 156 F.3d 332, 337 (2d Cir. 1998)). In making this determination, the Court first
Sponsored
Connected Entities(20 of 43)
United States
LocationCountry located primarily in North America
3 docs3 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
3 docs3 co-mentions
MA
Mann Act
PersonPerson referenced in documents
3 docs3 co-mentions
United Kingdom
LocationCountry in north-west Europe
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
GA
Garcia
PersonSurname reference to multiple individuals including Rolando Garcia (USAFLS) and Camille Garcia (JP Morgan)
2 docs2 co-mentions
JP
Jeffrey Pagliuca
PersonAmerican attorney, defense lawyer for Ghislaine Maxwell during her criminal trial
2 docs2 co-mentions
Jeff Sessions
PersonAmerican politician and lawyer (born 1946)
2 docs2 co-mentions
Townsend
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
CU
Cummings
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
BS
Bobbi C. Sternheim
PersonDefense attorney for Ghislaine Maxwell in sex trafficking trial
2 docs2 co-mentions
Christian Everdell
PersonDefense attorney for Ghislaine Maxwell, partner at Everdell & Dowd
2 docs2 co-mentions
DA
Daubert
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Cohen & Gresser LLP
OrganizationLaw firm (Cohen & Gresser LLP)
2 docs2 co-mentions
SA
Salinas
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
The Second Circuit
OrganizationOrganization referenced in documents
2 docs2 co-mentions
CO
Concepcion
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Southern District of New York
OrganizationFederal judicial district covering Manhattan and surrounding areas
2 docs2 co-mentions
RE
R. Everdell
PersonPerson referenced in documents
2 docs2 co-mentions
MORGAN & FOREMAN
OrganizationOrganization referenced in documents
2 docs2 co-mentions