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r-00830-AT Document 36 Filed 06/09/20 Page 5 of 9 arises where the Government conducts a joint investigation with another agency." United States v. Collins, 409 F. Supp. 3d 228, 239 (S.D.N.Y. 2019) (internal quotation marks and citation omitted). In determining whether the prosecution has conducted a jo
a prima facie showing of materiality, and must offer more than the conclusory allegation that the requested evidence is material." United States v. Abdalla, 317 F. Supp. 3d 786, 790 (S.D.N.Y. 2018) (internal quotation marks and citation omitted). "There must be some indication that the pretrial disclosu
2 mentions1 same-page
Page ?Same page
r-00830-AT Document 36 Filed 06/09/20 Page 5 of 9 arises where the Government conducts a joint investigation with another agency." United States v. Collins, 409 F. Supp. 3d 228, 239 (S.D.N.Y. 2019) (internal quotation marks and citation omitted). In determining whether the prosecution has conducted a jo
a prima facie showing of materiality, and must offer more than the conclusory allegation that the requested evidence is material." United States v. Abdalla, 317 F. Supp. 3d 786, 790 (S.D.N.Y. 2018) (internal quotation marks and citation omitted). "There must be some indication that the pretrial disclosu
2 mentions1 same-page
Page ?Same page
r-00830-AT Document 36 Filed 06/09/20 Page 5 of 9 arises where the Government conducts a joint investigation with another agency." United States v. Collins, 409 F. Supp. 3d 228, 239 (S.D.N.Y. 2019) (internal quotation marks and citation omitted). In determining whether the prosecution has conducted a jo
a prima facie showing of materiality, and must offer more than the conclusory allegation that the requested evidence is material." United States v. Abdalla, 317 F. Supp. 3d 786, 790 (S.D.N.Y. 2018) (internal quotation marks and citation omitted). "There must be some indication that the pretrial disclosu
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Mutual Connections (38)
Entities connected to both Collins and Abdalla
Jeffrey Epstein
PERSON229 w/ Collins·5 w/ Abdalla
United States
LOCATION141 w/ Collins·4 w/ Abdalla
Supreme Court
ORGANIZATION78 w/ Collins·3 w/ Abdalla
Brady
PERSON47 w/ Collins·3 w/ Abdalla
Reid Weingarten
PERSON44 w/ Collins·2 w/ Abdalla
Southern District of New York
ORGANIZATION42 w/ Collins·3 w/ Abdalla
Giglio
PERSON38 w/ Collins·4 w/ Abdalla
MW
Martin Weinberg
PERSON39 w/ Collins·2 w/ Abdalla
Harry Reid
PERSON37 w/ Collins·2 w/ Abdalla
Geoffrey S. Berman
PERSON34 w/ Collins·2 w/ Abdalla
CO
Coppa
PERSON25 w/ Collins·3 w/ Abdalla
Rivera
PERSON22 w/ Collins·3 w/ Abdalla
Department of Homeland Security
ORGANIZATION21 w/ Collins·2 w/ Abdalla
JD
Jane Doe
PERSON18 w/ Collins·2 w/ Abdalla
BL
Blaszczak
PERSON17 w/ Collins·3 w/ Abdalla
FI
Finnerty
PERSON16 w/ Collins·3 w/ Abdalla
MI
Middendorf
PERSON15 w/ Collins·3 w/ Abdalla
the Middle District
LOCATION14 w/ Collins·2 w/ Abdalla
AV
Avellino
PERSON11 w/ Collins·3 w/ Abdalla
Metropolitan Correctional Center
ORGANIZATION11 w/ Collins·3 w/ Abdalla