25
Total Mentions
20
Documents
334
Connected Entities
Person referenced in documents
EFTA00040963_email_058
... Recognizing this, the Census Bureau said it will offer data on prisoner ... Timothy J. Rigas is released from prison The Wellsboro Gazette ■ Rigas was originally to be released from prison on June 3, 2020, according to the Federal Bureau of website.. Rigas, CFO of ... • • 'Direct result of b
ounting prisoners as living in their prisons and not at their home .... Recognizing this, the Census Bureau said it will offer data on prisoner ... Timothy J. Rigas is released from prison The Wellsboro Gazette ■ Rigas was originally to be released from prison on June 3, 2020, according to the Federal Bureau o
d States v. Reese, 933 F. Supp. 2d 579 (S.D.N.Y. 2013) 13, 16 United States v. Rigas, 258 F. Supp. 2d 299 (S.D.N.Y. 2003) 11, 12 United States v. Rigas, 583 F.3d 108 (2d Cir. 2009) 20 United States v. Rosado, 728 F.2d 89 (2d Cir. 1984) 17 United States v. Rosenfield, 469 F.2d 598 (3d Cir. 1972)
Page: EFTA00027311 →ed States v. Persico, 645 F.3d 85 (2d Cir. 2011) 8 21 10 8 United States v. Reese, 933 F. Supp. 2d 579 (S.D.N.Y. 2013) 13, 16 United States v. Rigas, 258 F. Supp. 2d 299 (S.D.N.Y. 2003) 11, 12 United States v. Rigas, 583 F.3d 108 (2d Cir. 2009) 20 United States v. Rosado, 728 F.2d 89 (2d Cir.
Page: EFTA00027311 →EFTA00040963_email_048
.. outside Metropolitan Detention Center, the grim, forbidding, Death Star—like fortress of human misery operated by the Federal Bureau of Prisons. Timothy J. Rigas is released from prison The Wellsboro Ca7ette Rigas was originally to be released from prison on June 3, 2020, according to the Federal Bureau of
sed from prison The Wellsboro Ca7ette Rigas was originally to be released from prison on June 3, 2020, according to the Federal Bureau of website..Rigas, CFO of ... 'Things are really bad': ICE detainees reportedly on hunger strike at Mississippi prison Jackson Clarion Ledger CoreCivic, the compan
EFTA00040963_email_049
y operated by the Federal Bureau of Prisons. EFTA00041636 • • Fan as irr C. Timothy J. Rigas is released from prison The Wellsboro Gazette ■ Rigas was originally to be released from prison on June 3. 2020. according to the Federal Bureau of • website.. Rigas, CFO of ... • ag , Things are re
enter, the grim, forbidding. Death Star-like fortress of human misery operated by the Federal Bureau of Prisons. EFTA00041636 • • Fan as irr C. Timothy J. Rigas is released from prison The Wellsboro Gazette ■ Rigas was originally to be released from prison on June 3. 2020. according to the Federal Bureau o
EFTA00040963_email_057
from prison The Wellsboro Gazette • Rigas was originally to be released from prison on June 3, 2020, according to the Federal Bureau of website..Rigas, CFO of ... 'Direct result' of border situation: 2nd Mississippi prison now holding immigrants for ICE Jackson Clarion Ledger Direct result' of b
ounting prisoners as living in their prisons and not at their home .... Recognizing this, the Census Bureau said it will offer data on prisoner ... Timothy J. Rigas is released from prison The Wellsboro Gazette • Rigas was originally to be released from prison on June 3, 2020, according to the Federal Bureau
EFTA00208037
petitioners filed two writs of mandamus seeking to vacate settlement agreements of forfeiture actions between the United States and members of the Rigas family. Two members of the Rigas family were convicted of securities fraud. A third was acquitted. Adelphia Communications Corporation (a company f
EFTA00208513
petitioners filed two writs of mandamus seeking to vacate settlement agreements of forfeiture actions between the United States and members of the Rigas family. Two members of the Rigas family were convicted of securities fraud. A third was acquitted. Adelphia Communications Corporation (a company fo
EFTA00727236
to the Defendant's Memorandum herein: Nor does it matter for purposes of § 3553(a) that Treadwell can point to a specific criminal defendant, like Rigas, who may have received a lighter sentence for a different fraud. A district court considers the § 3553(a) factors to tailor a sentence to the speci
EFTA00621909
ng criminal prosecution of the conduct of the accused that allegedly victimized them"); see also In re W.R. Huff Asset Management (United States v. Rigas), 409 F.3d 555 (2d Cir. 2005) (rejecting challenge to settlement agreement in forfeiture action in connection with Rigas/Adelphia fraud case and sta
EFTA00042963_email_034
from the Lake County Jail with the ... 2019 in review: The paper's top stories of the year The Wellsboro Ca7ette He had been in prison since 2007. Rigas was originally to be released from prison on June 3, 2020, according to the Federal Bureau of Prisons's ... Year in Review: Jury sentences man to d
EFTA00042963_email_035
rom the Lake County Jail with the ... 2019 in review: The paper's top stories of the year The Wellsboro Gazette He had been in prison since 2007. Rigas was originally to be released from prison on June 3, 2020, according to the Federal Bureau of Prisons's ... Year in Review: Jury sentences man to d
EFTA00057410_email_095
s being held in New York City's Metropolitan Correctional Center, according to the U.S. EFTA00058391 Bureau of Prisons website. Hag as are'evara Rigas could be released from prison in days, according to father WGRZ.com • Rigas could be released from prison in days, according to father ... The Fed
EFTA00229916_sub_002 - EFTA00229916_200
petitioners filed two writs of mandamus seeking to vacate settlement agreements of forfeiture actions between the United States and members of the Rigas family. Two members of the Rigas family were convicted of securities fraud. A third was acquitted. Adelphia Communications Corporation (a company f
EFTA00230494_sub_002 - EFTA00230494_200
petitioners filed two writs of mandamus seeking to vacate settlement agreements of forfeiture actions between the United States and members of the Rigas family. Two members of the Rigas family were convicted of securities fraud. A third was acquitted. Adelphia Communications Corporation (a company f
se [Mr. Epstein] of the specific acts of which he is accused." United States v. Torres, 901 F.2d 205, 234 (2d Cir. 1990). See also United States v. Rigas, 490 F.3d 208, 237 (2d Cir. 2007); United States v. Davidoff 845 F.2d 1151, 1154 (2d Cir. 1988); United States v. Bortnovsky, 820 F.2d 572, 574 (2d
Page: EFTA00016141 →EFTA00177007_sub_001 - EFTA00177007_100
petitioners filed two writs of mandamus seeking to vacate settlement agreements of forfeiture actions between the United States and members of the Rigas family. Two members of the Rigas family were convicted of securities fraud. A third was acquitted. Adelphia Communications Corporation (a company f
ed States v. Persico, 645 F.3d 85 (2d Cir. 2011) 8 21 10 8 United States v. Reese, 933 F. Supp. 2d 579 (S.D.N.Y. 2013) 13, 16 United States v. Rigas, 258 F. Supp. 2d 299 (S.D.N.Y. 2003) 11, 12 United States v. Rigas, 583 F.3d 108 (2d Cir. 2009) 20 United States v. Rosado, 728 F.2d 89 (2d Cir.
Page: EFTA00031267 →EFTA00040628
ited States v. Perez, 940 F. Supp. 540 (S.D.N.Y. 1996) 18 United States v. Pinto-Thomaz, 352 F. Supp. 3d 287 (S.D.N.Y. 2018) 11 United States v. Rigas, 258 F. Supp. 2d 299 (S.D.N.Y. 2003) 7 United States v. Rivera, No. 16 CR. 175 (LGS), 2017 WL 1843302 (S.D.N.Y. May 8, 2017) 16, 17 United Stat
EFTA00078835
petitioners filed two writs of mandamus seeking to vacate settlement agreements of forfeiture actions between the United States and members of the Rigas family. Two members of the Rigas family were convicted of securities fraud. A third was acquitted. Adelphia Communications Corporation (a company f
EFTA00156400
and jury clause, while a defendant must show prejudice in order to prevail on a variance claim." Id. (quoting Frank, 156 F.3d at 337 n.5); see also Rigas, 490 F.3d at 226 ("[A] defendant alleging variance must show `substantial prejudice' to warrant reversal."). "A defendant cannot demonstrate that [s

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

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)

United States
LocationCountry located primarily in North America
Second Circuit
OrganizationU.S. Court of Appeals for the Second Circuit
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Federal Bureau of Prisons
OrganizationU.S. federal agency responsible for incarceration of federal inmates

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
the Southern District
LocationFederal judicial district in New York City
Petersen
PersonSurname reference in documents
Rubin
PersonSurname reference in Epstein documents
Leon Black
PersonAmerican billionaire businessman (born 1951)

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Paul Cassell
PersonUnited States federal judge

Armstrong
PersonSurname reference in Epstein-related documents

Supreme Court
OrganizationHighest court of jurisdiction in the US
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
U.S. Marshals
OrganizationOrganization referenced in documents
Aguirre-Gonzalez
PersonSurname reference in Epstein-related documents