2008 Non-Prosecution Agreement (NPA)
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Connections
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Sources
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Quality /10
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Entity Types
Previous agreement related to the Southern District of Florida investigation that prosecutors argue does not preclude current federal prosecution
Connection Graph
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Mutual Connections
Entities connected to 2008 Non-Prosecution Agreement (NPA) through shared intermediaries, but not directly linked.
Person
Jane Doe 15
Connected via: Southern District of Florida (SDFL)
Connected via: Southern District of Florida (SDFL)
Key Relationships
Part Of
- Organization Southern District of Florida (SDFL) - The NPA pertained exclusively to the SDFL investigation and did not bind other districts. Court Record
Source Documents & Evidence
“Moreover, with respect to the NPA, that agreement, to which the Southern District of New York was not a party, which by its express language pertained exclusively to the SDFL investigation, and which did not purport to bind any other Office or Dis...”Accessed: 2026-03-31
Added: 2026-03-31
· Updated: 2026-03-31
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