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Document Mentions (8 shared documents)
2 mentions1 same-page
Page ?Same page
, 154 F. App'x 227 (2d Cir. 2005) 237 United States v. Burke, No. 09 Cr. 135 (SJ), 2011 WL 2609837 (E.D.N.Y. Jult' 1, 2011) 82 United States v. Butler, 351 F. Supp. 121 (S.D.N.Y. 2004) 243 United States v. Butler, No. 04 Cr. 340, 2004 WL 2274751 (S.D.N.Y. Oct. 7, 2004) 208, 211 United States v
16 F.3d 174 (2d Cir. 2010) 236 United States v. Drago, No. 18 Cr. 0394 (SJF) (AYS), 2019 WL 3072288 (E.D.N.Y. July 15, 2019) 86 United States v. Dumitru, No. 18 Cr. 243 (LAK), 2018 WL 3407703 (S.D.N.Y. June 26, 2018) 261 United States v. Eldred, 933 F.3d 110 (2d Cir. 2019) 123 United States v.
2 mentions1 same-page
Page ?Same page
ying crimes to which the perjury relates, where proof of the alleged perjury requires proof of knowledge of the underlying crime." United States v. Butler, No. 04 Cr. 340, 2004 WL 2274751, at *4 (S.D.N.Y. Oct. 7, 2004) (Lynch, J.) (permitting joinder of defendants under Rule 8(b)). In the event that p
us counts as premature." (quoting United States v. Medina, No. 13 Cr. 272 (PGG), 2014 WL 3057917, at *3 (S.D.N.Y. July 7, 2014))); United States v. Dumitru, No. 18 Cr. 243 (LAK), 2018 WL 3407703, at *I (S.D.N.Y. June 26, 2018) (denying pretrial motion to dismiss multiplicitous count in light of "the Cir
2 mentions1 same-page
Page ?Same page
n, 154 F. App'x 227 (2d Cir. 2005) 237 United States v. Burke, No. 09 Cr. 135 (SJ), 2011 WL 2609837 (E.D.N.Y. July I, 2011) 82 United States v. Butler, 351 F. Supp. 121 (S.D.N.Y. 2004) 243 United States v. Butler, No. 04 Cr. 340, 2004 WL 2274751 (S.D.N.Y. Oct. 7, 2004) 208, 211 United States v
616 F.3d 174 (2d Cir. 2010) 236 United States v. Drago, No. 18 Cr. 0394 (SW) (AYS), 2019 WL 3072288 (E.D.N.Y. July 15, 2019) 86 United States v. Dumitru, No. 18 Cr. 243 (LAK), 2018 WL 3407703 (S.D.N.Y. June 26, 2018) 261 United States v. Eldred, 933 F.3d 110 (2d Cir. 2019) 123 United States v. E
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2 mentions1 same-page
Page ?Same page
n, 154 F. App'x 227 (2d Cir. 2005) 237 United States v. Burke, No. 09 Cr. 135 (SJ), 2011 WL 2609837 (E.D.N.Y. July I, 2011) 82 United States v. Butler, 351 F. Supp. 121 (S.D.N.Y. 2004) 243 United States v. Butler, No. 04 Cr. 340, 2004 WL 2274751 (S.D.N.Y. Oct. 7, 2004) 208, 211 United States v
616 F.3d 174 (2d Cir. 2010) 236 United States v. Drago, No. 18 Cr. 0394 (SW) (AYS), 2019 WL 3072288 (E.D.N.Y. July 15, 2019) 86 United States v. Dumitru, No. 18 Cr. 243 (LAK), 2018 WL 3407703 (S.D.N.Y. June 26, 2018) 261 United States v. Eldred, 933 F.3d 110 (2d Cir. 2019) 123 United States v. E
2 mentions1 same-page
Page ?Same page
n, 154 F. App'x 227 (2d Cir. 2005) 156 United States v. Burke, No. 09 Cr. 135 (SJ), 2011 WL 2609837 (E.D.N.Y. July I, 2011) 56 United States v. Butler, 351 F. Supp. 121 (S.D.N.Y. 2004) 160 EFTA00095077 United States v. Butler, No. 04 Cr. 340, 2004 WL 2274751 (S.D.N.Y. Oct. 7, 2004) 139, 141
0) 39 United States v. Dornau, 356 F. Supp. 1091 (S.D.N.Y. 1973) 50 United States v. Dorvee, 616 F.3d 174 (2d Cir. 2010) 156 United States v. Dumitru, 18 Cr. 243 (LAK), 2018 WL 3407703 (S.D.N.Y. June 26, 2018) 170 United States v. Eldred, 933 F.3d 110 (2d Cir. 2019) 87 United States v. E!-Sad
2 mentions1 same-page
Page ?Same page
ying crimes to which the perjury relates, where proof of the alleged perjury requires proof of knowledge of the underlying crime." United States v. Butler, No. 04 Cr. 340, 2004 WL 2274751, at *4 (S.D.N.Y. Oct. 7, 2004) (Lynch, J.) (permitting joinder of defendants under Rule 8(b)). In the event that p
mature." (quoting United States v. Medina, 13 Cr. 272 (PGG), 2014 WL 3057917, at *3 (S.D.N.Y. July 7, 2014))); United States v. 170 EFTA00095262 Dumitru, 18 Cr. 243 (LAK), 2018 WL 3407703, at *1 (S.D.N.Y. June 26, 2018) (denying pretrial motion to dismiss multiplicitous count in light of "the Circuit
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2 mentions1 same-page
Page ?Same page
n, 154 F. App'x 227 (2d Cir. 2005) 237 United States v. Burke, No. 09 Cr. 135 (SJ), 2011 WL 2609837 (E.D.N.Y. July 1, 2011) 82 United States v. Butler, 351 F. Supp. 121 (S.D.N.Y. 2004) 243 United States v. Butler, No. 04 Cr. 340, 2004 WL 2274751 (S.D.N.Y. Oct. 7, 2004) 208, 211 United States v
16 F.3d 174 (2d Cir. 2010) 236 United States v. Drago, No. 18 Cr. 0394 (SJF) (AYS), 2019 WL 3072288 (E.D.N.Y. July 15, 2019) 86 United States v. Dumitru, No. 18 Cr. 243 (LAK), 2018 WL 3407703 (S.D.N.Y. June 26, 2018) 261 United States v. Eldred, 933 F.3d 110 (2d Cir. 2019) 123 United States v.
2 mentions1 same-page
Page ?Same page
ying crimes to which the perjury relates, where proof of the alleged perjury requires proof of knowledge of the underlying crime." United States v. Butler, No. 04 Cr. 340, 2004 WL 2274751, at *4 (S.D.N.Y. Oct. 7, 2004) (Lynch, J.) (permitting joinder of defendants under Rule 8(b)). In the event that p
us counts as premature." (quoting United States v. Medina, No. 13 Cr. 272 (PGG), 2014 WL 3057917, at *3 (S.D.N.Y. July 7, 2014))); United States v. Dumitru, No. 18 Cr. 243 (LAK), 2018 WL 3407703, at *1 (S.D.N.Y. June 26, 2018) (denying pretrial motion to dismiss multiplicitous count in light of "the Cir
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Mutual Connections (486)
Entities connected to both Butler and Dumitru
Jeffrey Epstein
PERSON103 w/ Butler·11 w/ Dumitru
Julie K. Brown
PERSON39 w/ Butler·11 w/ Dumitru
Ghislaine Maxwell
PERSON39 w/ Butler·9 w/ Dumitru
Scarlett Johansson
PERSON34 w/ Butler·11 w/ Dumitru
Bradley Edwards
PERSON32 w/ Butler·10 w/ Dumitru
Department of Justice
ORGANIZATION37 w/ Butler·5 w/ Dumitru
George W. Bush
PERSON35 w/ Butler·6 w/ Dumitru
Prince Andrew
PERSON35 w/ Butler·5 w/ Dumitru
Michael Jackson
PERSON28 w/ Butler·11 w/ Dumitru
Lesley Groff
PERSON34 w/ Butler·5 w/ Dumitru
Virginia Giuffre
PERSON34 w/ Butler·4 w/ Dumitru
United States
LOCATION30 w/ Butler·8 w/ Dumitru
Colorado
LOCATION27 w/ Butler·8 w/ Dumitru
Michigan
LOCATION27 w/ Butler·7 w/ Dumitru
Chris Tucker
PERSON24 w/ Butler·8 w/ Dumitru
TH
Thompson
PERSON23 w/ Butler·8 w/ Dumitru
George Mitchell
PERSON23 w/ Butler·8 w/ Dumitru
MW
Martin Weinberg
PERSON23 w/ Butler·8 w/ Dumitru
Minnesota
LOCATION22 w/ Butler·8 w/ Dumitru
Stephen Hawking
PERSON26 w/ Butler·3 w/ Dumitru