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RAYMOND J. LOHIER
Organization
2
Total Mentions
2
Documents
25
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00089465.pdf
1 mentionEFTA00089465
United States Courthouse, 40 Foley Square, in the City of New York, on the 27'h day of April, two thousand twenty-one. PRESENT: PIERRE N. LEVAL, RAYMOND J. LOHIER, JR., RICHARD J. SULLIVAN, Circuit Judges. United States of America, Appellee, v. 21-58-cr (L) 21-770-cr Ghislaine Maxwell, AKA Sealed Defend
EFTA00096519.pdf
1 mentionEFTA00096519
United States Courthouse, 40 Foley Square, in the City of New York, on the 27'h day of April, two thousand twenty-one. PRESENT: PIERRE N. LEVAL, RAYMOND J. LOHIER, JR., RICHARD J. SULLIVAN, Circuit Judges. United States of America, Appellee, v. 21-58-cr (L) 21-770-cr Ghislaine Maxwell, AKA Sealed Defend
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Connected Entities(20 of 25)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
2 docs2 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
William Barr
Person77th & 85th United States Attorney General (born 1950)
2 docs2 co-mentions
the City of New York
LocationTown in New York
2 docs2 co-mentions
the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases
2 docs2 co-mentions
Appellant
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Foley Square
LocationStreet intersection in Manhattan, New York
2 docs2 co-mentions
the United States Court of Appeals
OrganizationU.S. federal appeals court
2 docs2 co-mentions
CW
Catherine O'Hagan Wolfe
PersonPerson referenced in documents
2 docs2 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
2 docs2 co-mentions
Special Housing Unit
OrganizationRestricted housing unit within the federal prison system
2 docs2 co-mentions
Federal Bureau of Prisons
OrganizationU.S. federal agency responsible for incarceration of federal inmates
2 docs2 co-mentions
the Southern District
LocationFederal judicial district in New York City
2 docs2 co-mentions
DM
David Oscar Markus
PersonPerson referenced in documents
2 docs2 co-mentions
Audrey Strauss
PersonActing U.S. Attorney for the Southern District of New York who announced charges against Ghislaine Maxwell in 2020
2 docs2 co-mentions
ALISON J. NATHAN
OrganizationU.S. federal judge (person name misclassified as organization)
2 docs2 co-mentions
the Second Circuit's
OrganizationOrganization referenced in documents
2 docs2 co-mentions