Back to Network
5
Shared Docs
5
Same-Page
5 / 5
Mentions
Document Mentions (5 shared documents)
2 mentions1 same-page
Page ?Same page
olve material gathered independently by the SEC, the Public Company Accounting Oversight Board, or the New York Stock Exchange. See United States v. Collins, 409 F. Supp. 3d 228, 241-43 (S.D.N.Y. 2019) ("SEC"); United States v. Middendorf, No. 18 Cr. 36 (JPO), 2018 WL 3956494, at *4-5 (S.D.N.Y. Aug. 17,
dence that tends to exculpate the accused, but also evidence that is useful to impeach the credibility of a government witness...." United States v. Teman, No. 19-CR-696 (PAE), 2020 WL 3034034, at *43 (S.D.N.Y. June 5, 2020) (citations omitted); see also, Bagley v. Lumpkin, 798 F.2d 1297, 1301 (9th Ci
2 mentions1 same-page
Page ?Same page
olve material gathered independently by the SEC, the Public Company Accounting Oversight Board, or the New York Stock Exchange. See United States v. Collins, 409 F. Supp. 3d 228, 241-43 (S.D.N.Y. 2019) ("SEC"); United States v. Middendorf, No. 18 Cr. 36 (JPO), 2018 WL 3956494, at *4-5 (S.D.N.Y. Aug. 17,
dence that tends to exculpate the accused, but also evidence that is useful to impeach the credibility of a government witness...." United States v. Teman, No. 19-CR-696 (PAE), 2020 WL 3034034, at *43 (S.D.N.Y. June 5, 2020) (citations omitted); see also, Bagley v. Lumpkin, 798 F.2d 1297, 1301 (9th Ci
2 mentions1 same-page
Page ?Same page
olve material gathered independently by the SEC, the Public Company Accounting Oversight Board, or the New York Stock Exchange. See United States v. Collins, 409 F. Supp. 3d 228, 241-43 (S.D.N.Y. 2019) ("SEC"); United States v. Middendorf, No. 18 Cr. 36 (JPO), 2018 WL 3956494, at *4-5 (S.D.N.Y. Aug. 17,
dence that tends to exculpate the accused, but also evidence that is useful to impeach the credibility of a government witness...." United States v. Teman, No. 19-CR-696 (PAE), 2020 WL 3034034, at *43 (S.D.N.Y. June 5, 2020) (citations omitted); see also, Bagley v. Lumpkin, 798 F.2d 1297, 1301 (9th Ci
Sponsored
2 mentions1 same-page
Page ?Same page
olve material gathered independently by the SEC, the Public Company Accounting Oversight Board, or the New York Stock Exchange. See United States v. Collins, 409 F. Supp. 3d 228, 241-43 (S.D.N.Y. 2019) ("SEC"); United States v. Middendorf, No. 18 Cr. 36 (JPO), 2018 WL 3956494, at *4-5 (S.D.N.Y. Aug. 17,
dence that tends to exculpate the accused, but also evidence that is useful to impeach the credibility of a government witness...." United States v. Teman, No. 19-CR-696 (PAE), 2020 WL 3034034, at *43 (S.D.N.Y. June 5, 2020) (citations omitted); see also, Bagley v. Lumpkin, 798 F.2d 1297, 1301 (9th Ci
2 mentions1 same-page
Page ?Same page
olve material gathered independently by the SEC, the Public Company Accounting Oversight Board, or the New York Stock Exchange. See United States v. Collins, 409 F. Supp. 3d 228, 241-43 (S.D.N.Y. 2019) ("SEC"); United States v. Middendorf, No. 18 Cr. 36 (JPO), 2018 WL 3956494, at *4-5 (S.D.N.Y. Aug. 17,
dence that tends to exculpate the accused, but also evidence that is useful to impeach the credibility of a government witness...." United States v. Teman, No. 19-CR-696 (PAE), 2020 WL 3034034, at *43 (S.D.N.Y. June 5, 2020) (citations omitted); see also, Bagley v. Lumpkin, 798 F.2d 1297, 1301 (9th Ci
Sponsored
Mutual Connections (20)
Entities connected to both Collins and Teman
Jeffrey Epstein
PERSON229 w/ Collins·5 w/ Teman
United States
LOCATION141 w/ Collins·5 w/ Teman
Ghislaine Maxwell
PERSON129 w/ Collins·5 w/ Teman
FBI
ORGANIZATION102 w/ Collins·5 w/ Teman
New York
LOCATION87 w/ Collins·5 w/ Teman
Colorado
LOCATION80 w/ Collins·5 w/ Teman
Alfredo Rodriguez
PERSON65 w/ Collins·5 w/ Teman
the Southern District
LOCATION62 w/ Collins·5 w/ Teman
Brady
PERSON47 w/ Collins·5 w/ Teman
Denver
LOCATION39 w/ Collins·5 w/ Teman
FI
Finnerty
PERSON16 w/ Collins·5 w/ Teman
MI
Middendorf
PERSON15 w/ Collins·5 w/ Teman
JP
Jeffrey Pagliuca
PERSON13 w/ Collins·5 w/ Teman
Bagley
PERSON8 w/ Collins·5 w/ Teman
Foreman
PERSON7 w/ Collins·5 w/ Teman
The Discovery Provided to Date
ORGANIZATION5 w/ Collins·5 w/ Teman
the Court the Government
ORGANIZATION5 w/ Collins·5 w/ Teman
LU
Lumpkin
PERSON5 w/ Collins·5 w/ Teman
the New York Stock Exchange
ORGANIZATION5 w/ Collins·5 w/ Teman
HA
Haddon
PERSON5 w/ Collins·5 w/ Teman