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Manhattan restau- rant's kitchen for 36 years. He served guests from Jacqueline Onassis and Elton John to President Clinton, Princess Diana and Martha Stewart. 'He was our hero: the man we always turned to when we knew we had to achieve the impossible," Mr. Albin said a statement released by the 50-y
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ilani, a Tanzanian, at the military prison in Cuba and moved him to the Metropolitan Ohallenl Correctional Center in Manhattan. of- ficials said. Ghailani later pleaded not guilty in federal court. Wearing a blue prison uniform but no handcuffs. Ghailani was told he has a right to legal counsel and
conspirators have been tried and convicted and are serving life sentences in a super-maximum se- curity prison in Colorado. The decision to move Ghailani to the United States lays down an im- portant marker for the Obama administration. which wants to shut the military prison but has faced congre
tion of the prosecutor and participate in the investigation." United States v. Barcelo, 628 F. App'x 36, 38 (2d Cir. 2015) (quoting United States v. Stewart, 433 F.3d 273, 298 (2d Cir. 2006)). In considering whether Rule 16 and Brady apply to records in the possession of another government agency, a pr
te to AUSAs knowledge of reports prepared by FBI agents who were "uninvolved in the investigation or trial of the defendants"); cf. United States v. Ghailani, 687 F. Supp. 2d 365, 372 (S.D.N.Y. 2010) (holding that, in the context of a speedy trial motion, other members of the Department of Justice who we
tion of the prosecutor and participate in the investigation." United States v. Barcelo, 628 F. App'x 36, 38 (2d Cir. 2015) (quoting United States v. Stewart, 433 F.3d 273, 298 (2d Cir. 2006)). In considering whether Rule 16 and Brady apply to records in the possession of another government agency, a pr
te to AUSAs knowledge of reports prepared by FBI agents who were "uninvolved in the investigation or trial of the defendants"); cf. United States v. Ghailani, 687 F. Supp. 2d 365, 372 (S.D.N.Y. 2010) (holding that, in the context of a speedy trial motion, other members of the Department of Justice who we
tion of the prosecutor and participate in the investigation." United States v. Barcelo, 628 F. App'x 36, 38 (2d Cir. 2015) (quoting United States v. Stewart, 433 F.3d 273, 298 (2d Cir. 2006)). In considering whether Rule 16 and Brady apply to records in the possession of another government agency, a pr
te to AUSAs knowledge of reports prepared by FBI agents who were "uninvolved in the investigation or trial of the defendants"); cf. United States v. Ghailani, 687 F. Supp. 2d 365, 372 (S.D.N.Y. 2010) (holding that, in the context of a speedy trial motion, other members of the Department of Justice who we
tion of the prosecutor and participate in the investigation." United States v. Barcelo, 628 F. App'x 36, 38 (2d Cir. 2015) (quoting United States v. Stewart, 433 F.3d 273, 298 (2d Cir. 2006)). In considering whether Rule 16 and Brady apply to records in the possession of another government agency, a pr
te to AUSAs knowledge of reports prepared by FBI agents who were "uninvolved in the investigation or trial of the defendants"); cf. United States v. Ghailani, 687 F. Supp. 2d 365, 372 (S.D.N.Y. 2010) (holding that, in the context of a speedy trial motion, other members of the Department of Justice who we
tion of the prosecutor and participate in the investigation." United States v. Barcelo, 628 F. App'x 36, 38 (2d Cir. 2015) (quoting United States v. Stewart, 433 F.3d 273, 298 (2d Cir. 2006)). In considering whether Rule 16 and Brady apply to records in the possession of another government agency, a pr
te to AUSAs knowledge of reports prepared by FBI agents who were "uninvolved in the investigation or trial of the defendants"); cf. United States v. Ghailani, 687 F. Supp. 2d 365, 372 (S.D.N.Y. 2010) (holding that, in the context of a speedy trial motion, other members of the Department of Justice who we
der Rule 403 by asking whether it would bear upon, or distract from, "the central issue" of the defendant's "guilt or innocence"); United States v. Stewart, 433 F.3d 273, 313 (2d Cir. 2006) (upholding preclusion of evidence that would have necessitated a "mini-trial"). 6 EFTA00024961 --- PAGE BREAK
o Dr. Hall satisfies the multiple prerequisites for introducing extrinsic evidence of a prior inconsistent statement. See generally United States v. Ghailani, 761 F. Supp. 2d 114, 117-19 (S.D.N.Y. 2011) (discussing requirements). 10 As the Court has noted, any argument on that score must await the presen
Page: EFTA00024974 →999) 16 United States v. Frank, 8 F. Supp. 2d 253 (S.D.N.Y. 1998) 26 United States v. George, 786 F. Supp. 56 (D.D.C. 1992) 15 United States v. Ghailani, 687 F. Supp. 2d 365 (S.D.N.Y. 2010) 21 United States v. Gibbons, 602 F.2d 1044 (2d Cir. 1979) 16 United States v. Gonzalez, No. 19 Cr. 123-2 (NR
Page: EFTA00027310 →); United States v. Raniere, No. 18 Cr. 204 (NGG), Dkt. 622 (precluding argument regarding propriety of Government's prosecution), United States v. Stewart, Cr. No. 03-717 (MGC), 2004 WL 113506, at *1 (S.D.N.Y. Jan. 26, 2004) (granting motion to preclude the defendant from "presenting arguments or evide
Page: EFTA00027340 →999) 16 United States v. Frank, 8 F. Supp. 2d 253 (S.D.N.Y. 1998) 26 United States v. George, 786 F. Supp. 56 (D.D.C. 1992) 15 United States v. Ghailani, 687 F. Supp. 2d 365 (S.D.N.Y. 2010) 21 United States v. Gibbons, 602 F.2d 1044 (2d Cir. 1979) 16 United States v. Gonzalez, No. 19 Cr. 123-2 (NR
Page: EFTA00031266 →); United States v. Raniere, No. 18 Cr. 204 (NGG), Dkt. 622 (precluding argument regarding propriety of Government's prosecution), United States v. Stewart, Cr. No. 03-717 (MGC), 2004 WL 113506, at *1 (S.D.N.Y. Jan. 26, 2004) (granting motion to preclude the defendant from "presenting arguments or evide
Page: EFTA00031296 →Entities connected to both Martha Stewart and Ghailani

Jeffrey Epstein
PERSON
Alfredo Rodriguez
PERSONDarren Indyke
PERSON
Prince Andrew
PERSON
United States
LOCATION
George Mitchell
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Stephen Hawking
PERSON
Lesley Groff
PERSON
Julie K. Brown
PERSON
Eric Holder
PERSON
New York
LOCATION
Woody Allen
PERSON
Department of Justice
ORGANIZATION
John F. Kennedy
PERSON
Bradley Edwards
PERSON
Michael Jackson
PERSON
Virginia Giuffre
PERSONMaria Farmer
PERSON