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Document Mentions (10 shared documents)
2 mentions1 same-page
Page ?Same page
United States v. Jenkins, 727 F. App'x 732 (2d Cir. 2018) 194 United States v. Jennings, 960 F.2d 1488 (9th Cir. 1992) 162 United States v. Jimenez, 824 F. Supp. 351 (S.D.N.Y. 1993) 240, 268 United States v. Johns, 15 F.3d 740 (8th Cir. 1994) 37 United States v. Johnson, 21 F. Supp. 2d 329
2018) passim United States v. Pipola, 83 F.3d 556 (2d Cir. 1996) 253 United States v. Pirro, 212 F.3d 86 (2d Cir. 2000) 229 United States v. Pizarro, No. 17 Cr. 151 (AJN), 2018 WL 1737236 (S.D.N.Y. Apr. 10, 2018) passim United States v. Plaza-Andrades, 507 F. App'x 22 (2d Cir. 2013) 291 Unit
2 mentions1 same-page
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District to refrain from tampering with indictments."' United States v. Bin Laden, 91 F. Supp. 2d 600, 621 (S.D.N.Y. 2000) (quoting United States v. Jimenez, 824 F. Supp. 351, 369 (S.D.N.Y. 1993)). "Motions to strike surplusage from an indictment will be granted only where the challenged allegations are
rwise presumed truthful." Falso, 544 F.3d at 125. "[C]onclusory allegations cannot support a Franks challenge as a matter of law." United States v. Pizarro, No. 17 Cr. 151 (AJN), 2018 WL 1737236, at *10 (S.D.N.Y. Apr. 10, 2018); see also 114 EFTA00100081 Franks, 438 U.S. at 171 ("To mandate an eviden
2 mentions1 same-page
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46 United States v. Jenkins, 727 F. App'x 732 (2d Cir. 2018) 194 United States v. Jennings, 960 F.2d 1488 (9th Cir. 1992) 162 United States v. Jimenez, 824 F. Supp. 351 (S.D.N.Y. 1993) 240, 268 United States v. Johns, 15 F.3d 740 (8th Cir. 1994) 37 United States v. Johnson, 21 F. Supp. 2d 329
2018) passim United States v. Pipola, 83 F.3d 556 (2d Cir. 1996) 253 United States v. Pirro, 212 F.3d 86 (2d Cir. 2000) 229 United States v. Pizarro, No. 17 Cr. 151 (MN), 2018 WL 1737236 (S.D.N.Y. Apr. 10, 2018) passim United States v. Plaza-Andrades, 507 F. App'x 22 (2d Cir. 2013) 291 Unite
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2 mentions1 same-page
Page ?Same page
District to refrain from tampering with indictments."' United States v. Bin Laden, 91 F. Supp. 2d 600, 621 (S.D.N.Y. 2000) (quoting United States v. Jimenez, 824 F. Supp. 351, 369 (S.D.N.Y. 1993)). "Motions to strike surplusage from an indictment will be granted only where the challenged allegations are
rwise presumed truthful." Falso, 544 F.3d at 125. "[C]onclusory allegations cannot support a Franks challenge as a matter of law." United States v. Pizarro, No. 17 Cr. 151 (AJN), 2018 WL 1737236, at *10 (S.D.N.Y. Apr. 10, 2018); see also 114 EFTA00077746 Franks, 438 U.S. at 171 ("To mandate an eviden
2 mentions1 same-page
Page ?Same page
46 United States v. Jenkins, 727 F. App'x 732 (2d Cir. 2018) 194 United States v. Jennings, 960 F.2d 1488 (9th Cir. 1992) 162 United States v. Jimenez, 824 F. Supp. 351 (S.D.N.Y. 1993) 240, 268 United States v. Johns, 15 F.3d 740 (8th Cir. 1994) 37 United States v. Johnson, 21 F. Supp. 2d 329
2018) passim United States v. Pipola, 83 F.3d 556 (2d Cir. 1996) 253 United States v. Pirro, 212 F.3d 86 (2d Cir. 2000) 229 United States v. Pizarro, No. 17 Cr. 151 (MN), 2018 WL 1737236 (S.D.N.Y. Apr. 10, 2018) passim United States v. Plaza-Andrades, 507 F. App'x 22 (2d Cir. 2013) 291 Unite
2 mentions1 same-page
Page ?Same page
District to refrain from tampering with indictments."' United States v. Bin Laden, 91 F. Supp. 2d 600, 621 (S.D.N.Y. 2000) (quoting United States v. Jimenez, 824 F. Supp. 351, 369 (S.D.N.Y. 1993)). "Motions to strike surplusage from an indictment will be granted only where the challenged allegations are
rwise presumed truthful." Falso, 544 F.3d at 125. "[C]onclusory allegations cannot support a Franks challenge as a matter of law." United States v. Pizarro, No. 17 Cr. 151 (AJN), 2018 WL 1737236, at *10 (S.D.N.Y. Apr. 10, 2018); see also 114 EFTA00039561 Franks, 438 U.S. at 171 ("To mandate an eviden
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2 mentions1 same-page
Page ?Same page
Jenkins, 727 F. App'x 732 (2d Cir. 2018) 130 xiv EFTA00095081 United States v. Jennings, 960 F.2d 1488 (9th Cir. 1992) 110 United States v. Jimenez, 824 F. Supp. 351 (S.D.N.Y. 1993) 159, 176 United States v. Johns, 15 F.3d 740 (8th Cir. 1994) 28 United States v. Johnson, 21 F. Supp. 2d 329
, 2018) passim United States v. Pipola, 83 F.3d 556 (2d Cir. 1996) 166 United States v. Pino, 212 F.3d 86 (2d Cir. 2000) 151 United States v. Pizarro, No. 17 Cr. 151 (MN), 2018 WL 1737236 (S.D.N.Y. Apr. 10, 2018) passim United States v. Plaza-Andrades, 507 F. App'x 22 (2d Cir. 2013) 199 Unite
2 mentions1 same-page
Page ?Same page
District to refrain from tampering with indictments."' United States v. Bin Laden, 91 F. Supp. 2d 600, 621 (S.D.N.Y. 2000) (quoting United States v. Jimenez, 824 F. Supp. 351, 369 (S.D.N.Y. 1993)). "Motions to strike surplusage from an indictment will be granted only where the challenged allegations are
rwise presumed truthful." Falso, 544 F.3d at 125. "[C]onclusory allegations cannot support a Franks challenge as a matter of law." United States v. Pizarro, No. 17 Cr. 151 (AJN), 2018 WL 1737236, at *10 (S.D.N.Y. Apr. 10, 2018); see also Franks, 438 U.S. at 171 ("To mandate an evidentiary hearing, the c
2 mentions1 same-page
Page ?Same page
United States v. Jenkins, 727 F. App'x 732 (2d Cir. 2018) 194 United States v. Jennings, 960 F.2d 1488 (9th Cir. 1992) 162 United States v. Jimenez, 824 F. Supp. 351 (S.D.N.Y. 1993) 240, 268 United States v. Johns, 15 F.3d 740 (8th Cir. 1994) 37 United States v. Johnson, 21 F. Supp. 2d 329
, 2018) passim United States v. Pipola, 83 F.3d 556 (2d Cir. 1996) 253 United States v. Pbro, 212 F.3d 86 (2d Cir. 2000) 229 United States v. Pizarro, No. 17 Cr. 151 (MN), 2018 WL 1737236 (S.D.N.Y. Apr. 10, 2018) passim United States v. Plaza-Andrades, 507 F. App'x 22 (2d Cir. 2013) 291 Unite
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2 mentions1 same-page
Page ?Same page
District to refrain from tampering with indictments."' United States v. Bin Laden, 91 F. Supp. 2d 600, 621 (S.D.N.Y. 2000) (quoting United States v. Jimenez, 824 F. Supp. 351, 369 (S.D.N.Y. 1993)). "Motions to strike surplusage from an indictment will be granted only where the challenged allegations are
rwise presumed truthful." Falso, 544 F.3d at 125. "[C]onclusory allegations cannot support a Franks challenge as a matter of law." United States v. Pizarro, No. 17 Cr. 151 (AJN), 2018 WL 1737236, at *10 (S.D.N.Y. Apr. 10, 2018); see also 114 EFTA00103139 Franks, 438 U.S. at 171 ("To mandate an eviden
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Mutual Connections (528)
Entities connected to both Jimenez and Pizarro
Jeffrey Epstein
PERSON43 w/ Jimenez·16 w/ Pizarro
Scarlett Johansson
PERSON30 w/ Jimenez·12 w/ Pizarro
United States
LOCATION27 w/ Jimenez·13 w/ Pizarro
Colorado
LOCATION20 w/ Jimenez·12 w/ Pizarro
Supreme Court
ORGANIZATION20 w/ Jimenez·11 w/ Pizarro
Chris Tucker
PERSON19 w/ Jimenez·11 w/ Pizarro
Bill Richardson
PERSON19 w/ Jimenez·11 w/ Pizarro
TH
Thompson
PERSON18 w/ Jimenez·12 w/ Pizarro
Julie K. Brown
PERSON17 w/ Jimenez·12 w/ Pizarro
North Carolina
LOCATION19 w/ Jimenez·10 w/ Pizarro
Virginia Giuffre
PERSON20 w/ Jimenez·9 w/ Pizarro
MF
Maria Farmer
PERSON18 w/ Jimenez·11 w/ Pizarro
Oregon
LOCATION17 w/ Jimenez·12 w/ Pizarro
Ghislaine Maxwell
PERSON16 w/ Jimenez·12 w/ Pizarro
Michael Jackson
PERSON17 w/ Jimenez·11 w/ Pizarro
Eric Schmidt
PERSON17 w/ Jimenez·11 w/ Pizarro
WA
Walsh
PERSON18 w/ Jimenez·10 w/ Pizarro
the Second Circuit's
ORGANIZATION17 w/ Jimenez·10 w/ Pizarro
Martinez
PERSON17 w/ Jimenez·10 w/ Pizarro
Rivera
PERSON16 w/ Jimenez·10 w/ Pizarro