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Document Mentions (11 shared documents)
2 mentions1 same-page
Page ?Same page
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
The balance of these considerations favors severance. "Motions to sever are committed to the sound discretion of the trial judge." United States v. Casamento, 887 F.2d 1141, 1149 (2d Cir. 1989). In its discretion, the Court concludes that trying the perjury counts separately will best ensure a fair and e
2 mentions1 same-page
Page ?Same page
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
The balance of these considerations favors severance. "Motions to sever are committed to the sound discretion of the trial judge." United States v. Casamento, 887 F.2d 1141, 1149 (2d Cir. 1989). In its discretion, the Court concludes that trying the perjury counts separately will best ensure a fair and e
2 mentions1 same-page
Page ?Same page
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
The balance of these considerations favors severance. "Motions to sever are committed to the sound discretion of the trial judge." United States v. Casamento, 887 F.2d 1141, 1149 (2d Cir. 1989). In its discretion, the Court concludes that trying the perjury counts separately will best ensure a fair and e
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2 mentions1 same-page
Page ?Same page
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
The balance of these considerations favors severance. "Motions to sever are committed to the sound discretion of the trial judge." United States v. Casamento, 887 F.2d 1141, 1149 (2d Cir. 1989). In its discretion, the Court concludes that trying the perjury counts separately will best ensure a fair and e
2 mentions1 same-page
Page ?Same page
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
The balance of these considerations favors severance. "Motions to sever are committed to the sound discretion of the trial judge." United States v. Casamento, 887 F.2d 1141, 1149 (2d Cir. 1989). In its discretion, the Court concludes that trying the perjury counts separately will best ensure a fair and e
2 mentions1 same-page
Page ?Same page
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
The balance of these considerations favors severance. "Motions to sever are committed to the sound discretion of the trial judge." United States v. Casamento, 887 F.2d 1141, 1149 (2d Cir. 1989). In its discretion, the Court concludes that trying the perjury counts separately will best ensure a fair and e
Sponsored
2 mentions1 same-page
Page ?Same page
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
The balance of these considerations favors severance. "Motions to sever are committed to the sound discretion of the trial judge." United States v. Casamento, 887 F.2d 1141, 1149 (2d Cir. 1989). In its discretion, the Court concludes that trying the perjury counts separately will best ensure a fair and e
2 mentions1 same-page
Page ?Same page
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
The balance of these considerations favors severance. "Motions to sever are committed to the sound discretion of the trial judge." United States v. Casamento, 887 F.2d 1141, 1149 (2d Cir. 1989). In its discretion, the Court concludes that trying the perjury counts separately will best ensure a fair and e
2 mentions1 same-page
Page ?Same page
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
The balance of these considerations favors severance. "Motions to sever are committed to the sound discretion of the trial judge." United States v. Casamento, 887 F.2d 1141, 1149 (2d Cir. 1989). In its discretion, the Court concludes that trying the perjury counts separately will best ensure a fair and e
Sponsored
2 mentions1 same-page
Page ?Same page
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
The balance of these considerations favors severance. "Motions to sever are committed to the sound discretion of the trial judge." United States v. Casamento, 887 F.2d 1141, 1149 (2d Cir. 1989). In its discretion, the Court concludes that trying the perjury counts separately will best ensure a fair and e
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Mutual Connections (81)
Entities connected to both Collins and Casamento
Jeffrey Epstein
PERSON229 w/ Collins·11 w/ Casamento
United States
LOCATION141 w/ Collins·11 w/ Casamento
Ghislaine Maxwell
PERSON129 w/ Collins·11 w/ Casamento
ET
Emmy Taylor
PERSON113 w/ Collins·11 w/ Casamento
Scarlett Johansson
PERSON106 w/ Collins·11 w/ Casamento
FBI
ORGANIZATION102 w/ Collins·11 w/ Casamento
Supreme Court
ORGANIZATION78 w/ Collins·11 w/ Casamento
the Southern District
LOCATION62 w/ Collins·11 w/ Casamento
TH
Thompson
PERSON57 w/ Collins·11 w/ Casamento
WE
Werner
PERSON52 w/ Collins·11 w/ Casamento
Hernandez
PERSON48 w/ Collins·11 w/ Casamento
Brady
PERSON47 w/ Collins·11 w/ Casamento
Reid Weingarten
PERSON44 w/ Collins·11 w/ Casamento
Southern District of New York
ORGANIZATION42 w/ Collins·11 w/ Casamento
Alberto Gonzales
PERSON42 w/ Collins·11 w/ Casamento
SC
Schneider
PERSON40 w/ Collins·11 w/ Casamento
Giglio
PERSON38 w/ Collins·11 w/ Casamento
Eric Holder
PERSON35 w/ Collins·11 w/ Casamento
Murray
PERSON32 w/ Collins·11 w/ Casamento
WA
Walker
PERSON31 w/ Collins·11 w/ Casamento