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Document Mentions (4 shared documents)
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
or prosecution of this case." United States v. Rivera, No. 13 Cr. 149, 2015 WL 1540517, at *3 (E.D.N.Y. Apr. 7, 2015); see, e.g., United States v. Merlin, 349 F.3d 144, 155 (3d Cir. 2003) (holding that Government did not violate Brady obligation in failing to turn over tapes in BOP possession because
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
or prosecution of this case." United States v. Rivera, No. 13 Cr. 149, 2015 WL 1540517, at *3 (E.D.N.Y. Apr. 7, 2015); see, e.g., United States v. Merlin, 349 F.3d 144, 155 (3d Cir. 2003) (holding that Government did not violate Brady obligation in failing to turn over tapes in BOP possession because
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
or prosecution of this case." United States v. Rivera, No. 13 Cr. 149, 2015 WL 1540517, at *3 (E.D.N.Y. Apr. 7, 2015); see, e.g., United States v. Merlin, 349 F.3d 144, 155 (3d Cir. 2003) (holding that Government did not violate Brady obligation in failing to turn over tapes in BOP possession because
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2 mentions
Page EFTA00022190
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
Page: EFTA00022190 →Page EFTA00022193
or prosecution of this case." United States v. Rivera, No. 13 Cr. 149, 2015 WL 1540517, at *3 (E.D.N.Y. Apr. 7, 2015); see, e.g., United States v. Merlin, 349 F.3d 144, 155 (3d Cir. 2003) (holding that Government did not violate Brady obligation in failing to turn over tapes in BOP possession because
Page: EFTA00022193 →Sponsored
Mutual Connections (42)
Entities connected to both Collins and Merlin
Jeffrey Epstein
PERSON229 w/ Collins·40 w/ Merlin
Prince Andrew
PERSON134 w/ Collins·14 w/ Merlin
United States
LOCATION141 w/ Collins·4 w/ Merlin
Ghislaine Maxwell
PERSON129 w/ Collins·3 w/ Merlin
George W. Bush
PERSON116 w/ Collins·3 w/ Merlin
Prince Charles
PERSON81 w/ Collins·2 w/ Merlin
Supreme Court
ORGANIZATION78 w/ Collins·3 w/ Merlin
Condoleezza Rice
PERSON50 w/ Collins·2 w/ Merlin
Brady
PERSON47 w/ Collins·4 w/ Merlin
Alan Dershowitz
PERSON45 w/ Collins·2 w/ Merlin
Southern District of New York
ORGANIZATION42 w/ Collins·3 w/ Merlin
Giglio
PERSON38 w/ Collins·4 w/ Merlin
Vicky Ward
PERSON34 w/ Collins·2 w/ Merlin
CO
Coppa
PERSON25 w/ Collins·4 w/ Merlin
Rivera
PERSON22 w/ Collins·4 w/ Merlin
Joi Ito
PERSON17 w/ Collins·4 w/ Merlin
BL
Blaszczak
PERSON17 w/ Collins·4 w/ Merlin
FI
Finnerty
PERSON16 w/ Collins·4 w/ Merlin
Lesley Groff
PERSON6 w/ Collins·14 w/ Merlin
MI
Middendorf
PERSON15 w/ Collins·4 w/ Merlin