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Document Mentions (5 shared documents)
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
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
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
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
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
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
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
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
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
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 (276)
Entities connected to both Jimenez and the Immigration and Naturalization Service
Jeffrey Epstein
PERSON43 w/ Jimenez·9 w/ the
United States
LOCATION27 w/ Jimenez·10 w/ the
Scarlett Johansson
PERSON30 w/ Jimenez·5 w/ the
Supreme Court
ORGANIZATION20 w/ Jimenez·7 w/ the
Colorado
LOCATION20 w/ Jimenez·5 w/ the
Chris Tucker
PERSON19 w/ Jimenez·5 w/ the
Bill Richardson
PERSON19 w/ Jimenez·5 w/ the
North Carolina
LOCATION19 w/ Jimenez·5 w/ the
TH
Thompson
PERSON18 w/ Jimenez·5 w/ the
WA
Walsh
PERSON18 w/ Jimenez·5 w/ the
Virginia Giuffre
PERSON20 w/ Jimenez·3 w/ the
Eric Schmidt
PERSON17 w/ Jimenez·5 w/ the
Martinez
PERSON17 w/ Jimenez·5 w/ the
Michael Jackson
PERSON17 w/ Jimenez·5 w/ the
the Second Circuit's
ORGANIZATION17 w/ Jimenez·5 w/ the
Oregon
LOCATION17 w/ Jimenez·5 w/ the
MF
Maria Farmer
PERSON18 w/ Jimenez·4 w/ the
Julie K. Brown
PERSON17 w/ Jimenez·5 w/ the
Ghislaine Maxwell
PERSON16 w/ Jimenez·6 w/ the
Rivera
PERSON16 w/ Jimenez·5 w/ the