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.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
1080 (2d Cir. 1989) 106, 119, 149 Arizona v. Youngblood, 488 U.S. 51 (1988) 76 Aronson v. K. Arakelian, Inc., 154 F.2d 231 (7th Cir. 1946) 19 Berghuis v. Smith, 559 U.S. 314 (2010) 299, 302 Blaszczak, 17 Cr. 357 (LAK) 275 Nissen v. Lefevre, 924 F.2d 434 (2d Cir. 1991) 158 Mum v. Yaretsky, 457 U.S.
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
decision theory, the comparative disparity theory, and the absolute disparity theory. See Rioux, 97 F.3d at 655. Although no method is perfect, see Berghuis v. Smith, 559 U.S. 314, 329 (2010), the Second Circuit has made clear that the comparative disparity theory is disfavored and strongly suggested that the ab
.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
1080 (2d Cir. 1989) 106, 119, 149 Arizona v. Youngblood, 488 U.S. 51 (1988) 76 Aronson v. K. Arakelian, Inc., 154 F.2d 231 (7th Cir. 1946) 19 Berghuis v. Smith, 559 U.S. 314 (2010) 299, 302 Blaszczak, 17 Cr. 357 (LAK) 275 Blissett v. Lefevre, 924 F.2d 434 (2d Cir. 1991) 158 Blum v. Yaretsky, 457 U.
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
decision theory, the comparative disparity theory, and the absolute disparity theory. See Biota, 97 F.3d at 655. Although no method is perfect, see Berghuis v. Smith, 559 U.S. 314, 329 (2010), the Second Circuit has made clear that the comparative disparity theory is disfavored and strongly suggested that the ab
.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
1080 (2d Cir. 1989) 106, 119, 149 Arizona v. Youngblood, 488 U.S. 51 (1988) 76 Aronson v. K. Arakelian, Inc., 154 F.2d 231 (7th Cir. 1946) 19 Berghuis v. Smith, 559 U.S. 314 (2010) 299, 302 Blaszczak, 17 Cr. 357 (LAK) 275 Blissett v. Lefevre, 924 F.2d 434 (2d Cir. 1991) 158 Blum v. Yaretsky, 457 U.
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
decision theory, the comparative disparity theory, and the absolute disparity theory. See Biota, 97 F.3d at 655. Although no method is perfect, see Berghuis v. Smith, 559 U.S. 314, 329 (2010), the Second Circuit has made clear that the comparative disparity theory is disfavored and strongly suggested that the ab
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
Arizona v. Youngblood, 488 U.S. 51 (1988) 179 59 141 26, 29 104 84, 103 52 Aronson v. K. Arakelian, Inc., 154 F.2d 231 (7th Cir. 1946) 17 Berghuis v. Smith, 559 U.S. 314 (2010) 207, 210 Blissett v. Lefevre, 924 F.2d 434 (2d Cir. 1991) 108 Blum v. Yaretsky, 457 U.S. 991 (1982) 99 Bochese v. Town
.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
1080 (2d Cir. 1989) 106, 119, 149 Arizona v. Youngblood, 488 U.S. 51 (1988) 76 Aronson v. K. Arakelian, Inc., 154 F.2d 231 (7th Cir. 1946) 19 Berghuis v. Smith, 559 U.S. 314 (2010) 299, 302 Blaszczak, 17 Cr. 357 (LAK) 275 Blissett v. Lefevre, 924 F.2d 434 (2d Cir. 1991) 158 Blum v. Yaretsky, 457 U.
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
decision theory, the comparative disparity theory, and the absolute disparity theory. See Biota, 97 F.3d at 655. Although no method is perfect, see Berghuis v. Smith, 559 U.S. 314, 329 (2010), the Second Circuit has made clear that the comparative disparity theory is disfavored and strongly suggested that the ab
Entities connected to both Batchelder and Berghuis v. Smith

Jeffrey Epstein
PERSON
United States
LOCATION
Southern District of New York
ORGANIZATIONthe Second Circuit's
ORGANIZATION
Rivera
PERSON
Bill Richardson
PERSONEmmy Taylor
PERSONThompson
PERSON
Scarlett Johansson
PERSON
Ghislaine Maxwell
PERSON
Bronx
LOCATIONJimenez
PERSONWalker
PERSONMahabub
PERSONWalsh
PERSONBortnovsky
PERSONKenny
PERSONBlaszczak
PERSON
Howell
PERSONGuzman
PERSON