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is fundamentally ambiguous or imprecise, the truthfulness of [the defendant's] answers is an issue for the jury." Id. at 304; see United States v. Kaplan, 758 F. App'x 34, 39 (2d Cir. 2018) (same); cf. Lighte, 782 F.2d at 374 (finding the evidence insufficient where some answers "were literally true
ing concealment or "cover-ups" were not obviously within the scope of the charged conspiracy to defraud the United States by impairing and impeding the Immigration and Naturalization Service. Id. at 20, 24-26. Although the Court denied the motion to strike the alleged surplusage, it ordered the prosecution to provide a bill of particula
2 mentions1 same-page
Page ?Same page
is fundamentally ambiguous or imprecise, the truthfulness of [the defendant's] answers is an issue for the jury." Id. at 304; see United States v. Kaplan, 758 F. App'x 34, 39 (2d Cir. 2018) (same); cf. Lighte, 782 F.2d at 374 (finding the evidence insufficient where some answers "were literally true
ing concealment or "cover-ups" were not obviously within the scope of the charged conspiracy to defraud the United States by impairing and impeding the Immigration and Naturalization Service. Id. at 20, 24-26. Although the Court denied the motion to strike the alleged surplusage, it ordered the prosecution to provide a bill of particula
2 mentions1 same-page
Page ?Same page
is fundamentally ambiguous or imprecise, the truthfulness of [the defendant's] answers is an issue for the jury." Id. at 304; see United States v. Kaplan, 758 F. App'x 34, 39 (2d Cir. 2018) (same); cf. Lighte, 782 F.2d at 374 (finding the evidence insufficient where some answers "were literally true
ing concealment or "cover-ups" were not obviously within the scope of the charged conspiracy to defraud the United States by impairing and impeding the Immigration and Naturalization Service. Id. at 20, 24-26. Although the Court denied the motion to strike the alleged surplusage, it ordered the prosecution to provide a bill of particula
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2 mentions1 same-page
Page ?Same page
is fundamentally ambiguous or imprecise, the truthfulness of [the defendant's] answers is an issue for the jury." Id. at 304; see United States v. Kaplan, 758 F. App'x 34, 39 (2d Cir. 2018) (same); cf. Lighte, 782 F.2d at 374 (finding the evidence insufficient where some answers "were literally true
ing concealment or "cover-ups" were not obviously within the scope of the charged conspiracy to defraud the United States by impairing and impeding the Immigration and Naturalization Service. Id. at 20, 24-26. Although the Court denied the motion to strike the alleged surplusage, it ordered the prosecution to provide a bill of particula
2 mentions1 same-page
Page ?Same page
is fundamentally ambiguous or imprecise, the truthfulness of [the defendant's] answers is an issue for the jury." Id. at 304; see United States v. Kaplan, 758 F. App'x 34, 39 (2d Cir. 2018) (same); cf. Lighte, 782 F.2d at 374 (finding the evidence insufficient where some answers "were literally true
ing concealment or "cover-ups" were not obviously within the scope of the charged conspiracy to defraud the United States by impairing and impeding the Immigration and Naturalization Service. Id. at 20, 24-26. Although the Court denied the motion to strike the alleged surplusage, it ordered the prosecution to provide a bill of particula
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Mutual Connections (281)
Entities connected to both Kaplan and the Immigration and Naturalization Service
Jeffrey Epstein
PERSON227 w/ Kaplan·9 w/ the
Department of Justice
ORGANIZATION70 w/ Kaplan·2 w/ the
George Mitchell
PERSON58 w/ Kaplan·5 w/ the
Scarlett Johansson
PERSON51 w/ Kaplan·5 w/ the
Ghislaine Maxwell
PERSON49 w/ Kaplan·6 w/ the
Julie K. Brown
PERSON50 w/ Kaplan·5 w/ the
United States
LOCATION45 w/ Kaplan·10 w/ the
Michael Jackson
PERSON46 w/ Kaplan·5 w/ the
Virginia Giuffre
PERSON47 w/ Kaplan·3 w/ the
Chris Tucker
PERSON44 w/ Kaplan·5 w/ the
Colorado
LOCATION44 w/ Kaplan·5 w/ the
Michigan
LOCATION44 w/ Kaplan·4 w/ the
Minnesota
LOCATION43 w/ Kaplan·5 w/ the
Supreme Court
ORGANIZATION39 w/ Kaplan·7 w/ the
Stephen Hawking
PERSON38 w/ Kaplan·5 w/ the
Michael Cohen
PERSON37 w/ Kaplan·2 w/ the
Marc Rich
PERSON37 w/ Kaplan·2 w/ the
the Southern District
LOCATION33 w/ Kaplan·5 w/ the
Oregon
LOCATION32 w/ Kaplan·5 w/ the
Bradley Edwards
PERSON30 w/ Kaplan·7 w/ the