Epstein Secrets

licable federal statutes shall be the basis of his indictment and prosecution . . .'" (brackets and ellipses in original) (quoting United States v. Batchelder, 442 U.S. 114, 124 (1979)). Only after the Court has heard all of the evidence at trial and received the jury's verdict will the defense motion be

nst him if this is 174 EFTA00100141 necessary to the preparation of his defense, and to avo id prejud icial surprise at trial." United States v. Torres, 901 F.2d 205, 234 (2d Cir. 1990), abrogated on other grounds by United States v. Marcus, 628 F.3d 36, 41 (2d Cir.2010) (emphasis added) (internal q

.D.N.Y. 2010), aff'd, 479 F. App'x 372 (2d Cir. 2012) 300, 302 United States v. Barnes, 520 F. Supp. 2d 510 (S.D.N.Y. 2007) 300 United States v. Batchelder, 442 U.S. 114 (1979) 265 United States v. Bejasa, 904 F.2d 137 (2d Cir. 1990) 274 United States v. Bellomo, 263 F. Supp. 2d 561 (E.D.N.Y. 2003

n, 896 F.3d 155 (2d Cir. 2018) 236 United States v. Thompson, No. 13 Cr. 378 (MN), 2013 WL 6246489 (S.D.N.Y. Dec. 3, 2013) 274 United States v. Torres, 901 F.2d 205 (2d Cir. 1990) 266, 268, 271 United States v. Towne, 870 F.2d 880 (2d Cir. 1989) 251 United States v. Tracy, 12 F.3d 1186 (2d Ci

licable federal statutes shall be the basis of his indictment and prosecution . . .'" (brackets and ellipses in original) (quoting United States v. Batchelder, 442 U.S. 114, 124 (1979)). Only after the Court has heard all of the evidence at trial and received the jury's verdict will the defense motion be

ainst him if this is 174 EFTA00077806 necessary to the preparation of his defense, and to avoid prejudicial surprise at trial." United States v. Torres, 901 F.2d 205, 234 (2d Cir. 1990), abrogated on other grounds by United States v. Marcus, 628 F.3d 36, 41 (2d Cir.2010) (emphasis added) (internal q

.D.N.Y. 2010), aff'd, 479 F. App'x 372 (2d Cir. 2012) 300, 302 United States v. Barnes, 520 F. Supp. 2d 510 (S.D.N.Y. 2007) 300 United States v. Batchelder, 442 U.S. 114 (1979) 265 United States v. Bejasa, 904 F.2d 137 (2d Cir. 1990) 274 United States v. Bellomo, 263 F. Supp. 2d 561 (E.D.N.Y. 2003

n, 896 F.3d 155 (2d Cir. 2018) 236 United States v. Thompson, No. 13 Cr. 378 (MN), 2013 WL 6246489 (S.D.N.Y. Dec. 3, 2013) 274 United States v. Torres, 901 F.2d 205 (2d Cir. 1990) 266, 268, 271 United States v. Towne, 870 F.2d 880 (2d Cir. 1989) 251 United States v. Tracy, 12 F.3d 1186 (2d Ci

licable federal statutes shall be the basis of his indictment and prosecution . . .'" (brackets and ellipses in original) (quoting United States v. Batchelder, 442 U.S. 114, 124 (1979)). Only after the Court has heard all of the evidence at trial and received the jury's verdict will the defense motion be

ainst him if this is 174 EFTA00039621 necessary to the preparation of his defense, and to avoid prejudicial surprise at trial." United States v. Torres, 901 F.2d 205, 234 (2d Cir. 1990), abrogated on other grounds by United States v. Marcus, 628 F.3d 36, 41 (2d Cir.2010) (emphasis added) (internal q

es v. Barlow, 732 F. Supp. 2d 1 (E.D.N.Y. 2010) 207, 208, 210 United States v. Barnes, 520 F. Supp. 2d 510 (S.D.N.Y. 2007) 207 United States v. Batchelder, 442 U.S. 114 (1979) 173 United States v. Bejasa, 904 F.2d 137 (2d Cir. 1990) 182 United States v. Bellomo, 263 F. Supp. 2d 561 (E.D.N.Y. 2003

Cr. 378 (AJN), 2013 WL 6246489 (S.D.N.Y. Dec. 3, 2013) 182, 189, 192 United States v. Thompson, 896 F.3d 155 (2d Cir. 2018) 156 United States v. Torres, 901 F.2d 205 (2d Cir. 1990) 174, 176, 179 United States v. Towne, 870 F.2d 880 (2d Cir. 1989) 165 United States v. Tracy, 12 F.3d 1186 (2d Ci

licable federal statutes shall be the basis of his indictment and prosecution . . .'" (brackets and ellipses in original) (quoting United States v. Batchelder, 442 U.S. 114, 124 (1979)). Only after the Court has heard all of the evidence at trial and received the jury's verdict will the defense motion be

ils of the charge against him if this is necessary to the preparation of his defense, and to avoid prejudicial surprise at trial." United States v. Torres, 901 F.2d 205, 234 (2d Cir. 1990), abrogated on other grounds by United States v. Marcus, 628 F.3d 36, 41 (2d Cir.2010) (emphasis added) (internal q

.D.N.Y. 2010), aff'd, 479 F. App'x 372 (2d Cir. 2012) 300, 302 United States v. Barnes, 520 F. Supp. 2d 510 (S.D.N.Y. 2007) 300 United States v. Batchelder, 442 U.S. 114 (1979) 265 United States v. Bejasa, 904 F.2d 137 (2d Cir. 1990) 274 United States v. Bellomo, 263 F. Supp. 2d 561 (E.D.N.Y. 2003

n, 896 F.3d 155 (2d Cir. 2018) 236 United States v. Thompson, No. 13 Cr. 378 (MN), 2013 WL 6246489 (S.D.N.Y. Dec. 3, 2013) 274 United States v. Torres, 901 F.2d 205 (2d Cir. 1990) 266, 268, 271 United States v. Towne, 870 F.2d 880 (2d Cir. 1989) 251 United States v. Tracy, 12 F.3d 1186 (2d Ci

cable federal statutes shall be the basis of his indictment and prosecution . . . .'" (brackets and ellipses in original) (quoting United States v. Batchelder, 442 U.S. 114, 124 (1979)). Only after the Court has heard all of the evidence at trial and received the jury's verdict will the defense motion be

ainst him if this is 174 EFTA00103199 necessary to the preparation of his defense, and to avoid prejudicial surprise at trial." United States v. Torres, 901 F.2d 205, 234 (2d Cir. 1990), abrogated on other grounds by United States v. Marcus, 628 F.3d 36, 41 (2d Cir.2010) (emphasis added) (internal q