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D.N.Y. 2018) 20 United States v. Bryan, 868 F.2d 1032 (9th Cir. 1989) 24 United States v. Carr, 424 F.3d 213 (2d Cir. 2005) 12 United States v. Collins, 409 F. Supp. 3d 228 (S.D.N.Y. 2019) 20 ii EFTA00027309 --- PAGE BREAK --- Case 1:19-cr-00830-AT Document 35 Filed 04/24/20 Page 4 of 34 Unite
Page: EFTA00027309 →to question the Government's motives in investigating and indicting" the defendant); United States v. Larkin, No. 12-CR-319, 2017 WL 928915, at *3 (D. Nev. Mar. 8, 2017) ("Defendant will be precluded from presenting evidence regarding the government's motive for prosecution in the instant case as such
Page: EFTA00027340 →ment right to be represented by the counsel of her choice. See, e.g., United States v. Kincade, No. 15-cr-00071 (JAD) (GWF), 2016 WL 6154901, at *6 (D. Nev. Oct. 21, 2016). The prejudice to Maxwell is especially pronounced because the attorneys who represented her in the civil case have worked with her
Page: EFTA00029564 →n the control of a civilian third party, not the Government, and so the Government need not (and perhaps cannot) produce them. See United States v. Collins, 409 F. Supp. 3d 228, 239 (S.D.N.Y. 2019). Finally, Maxwell's request for copies of all subpoenas the Government has issued is overly broad and lack
Page: EFTA00029569 →D.N.Y. 2018) 20 United States v. Bryan, 868 F.2d 1032 (9th Cir. 1989) 24 United States v. Carr, 424 F.3d 213 (2d Cir. 2005) 12 United States v. Collins, 409 F. Supp. 3d 228 (S.D.N.Y. 2019) 20 ii EFTA00031265 --- PAGE BREAK --- United States v. Coppa, 267 F.3d 132 (2d Cir. 2001) United States v
Page: EFTA00031265 →to question the Government's motives in investigating and indicting" the defendant); United States v. Larkin, No. 12-CR-319, 2017 WL 928915, at *3 (D. Nev. Mar. 8, 2017) ("Defendant will be precluded from presenting evidence regarding the government's motive for prosecution in the instant case as such
Page: EFTA00031296 →Entities connected to both Collins and D. Nev.

Jeffrey Epstein
PERSON
United States
LOCATIONFBI
ORGANIZATION
Paul Ryan
PERSON
Bernie Sanders
PERSON
Brady
PERSON
Martha Stewart
PERSONPerez
PERSON
Bradley Edwards
PERSON
Giglio
PERSON
Ronald Reagan
PERSON
Floyd
PERSON
Geoffrey S. Berman
PERSONCoppa
PERSONSecond Circuit
ORGANIZATIONFernandez
PERSONBlaszczak
PERSONFederal Bureau of Prisons
ORGANIZATIONFinnerty
PERSONStevens
PERSON