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Document Mentions (5 shared documents)
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
not . . . `have to specify evidence or details of how the offence was committed.' United States v. Wey, No. 15 Cr. 611 (AJN), 2017 WL 237651, at *5 (S.D.N.Y. Jan, 18, 2017)(emphasis in original) (quoting United States v. Coffey, 361 F. Supp. 2d 102, Ill (E.D.N.Y. 2005)). "When the charges in an indictment ha
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
es not . . `have to specify evidence or details of how the offence was committed.' United States v. Wey, No. 15 Cr. 611 (MN), 2017 WL 237651, at *5 (S.D.N.Y. Jan, 18, 2017) (emphasis in original) (quoting United States v. Coffey, 361 F. Supp. 2d 102, 111 (E.D.N.Y. 2005)). "When the charges in an indictment h
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
es not . . `have to specify evidence or details of how the offence was committed.' United States v. Wey, No. 15 Cr. 611 (MN), 2017 WL 237651, at *5 (S.D.N.Y. Jan, 18, 2017) (emphasis in original) (quoting United States v. Coffey, 361 F. Supp. 2d 102, 111 (E.D.N.Y. 2005)). "When the charges in an indictment h
Sponsored
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
does not . . `have to specify evidence or details of how the offence was committed.'" United States v. Wey, 15 Cr. 611 (AJN), 2017 WL 237651, at *5 (S.D.N.Y. Jan, 18, 2017) (emphasis in original) (quoting Untied States v. Coffey, 361 F. Supp. 2d 102, III (E.D.N.Y. 2005)). "When the charges in an indictment h
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
not . . `have to specify evidence or details of how the offence was committed.'" United States v. Wey, No. 15 Cr. 611 (AJN), 2017 WL 237651, at *5 (S.D.N.Y. Jan, 18, 2017) (emphasis in original) (quoting United States v. Coffey, 361 F. Supp. 2d 102, 111 (E.D.N.Y. 2005)). "When the charges in an indictment h
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Mutual Connections (259)
Entities connected to both Jimenez and S.D.N.Y. Jan
Jeffrey Epstein
PERSON43 w/ Jimenez·5 w/ S.D.N.Y.
Scarlett Johansson
PERSON30 w/ Jimenez·5 w/ S.D.N.Y.
United States
LOCATION27 w/ Jimenez·5 w/ S.D.N.Y.
Supreme Court
ORGANIZATION20 w/ Jimenez·5 w/ S.D.N.Y.
Colorado
LOCATION20 w/ Jimenez·5 w/ S.D.N.Y.
Chris Tucker
PERSON19 w/ Jimenez·5 w/ S.D.N.Y.
North Carolina
LOCATION19 w/ Jimenez·5 w/ S.D.N.Y.
Bill Richardson
PERSON19 w/ Jimenez·5 w/ S.D.N.Y.
WA
Walsh
PERSON18 w/ Jimenez·5 w/ S.D.N.Y.
Virginia Giuffre
PERSON20 w/ Jimenez·3 w/ S.D.N.Y.
TH
Thompson
PERSON18 w/ Jimenez·5 w/ S.D.N.Y.
Martinez
PERSON17 w/ Jimenez·5 w/ S.D.N.Y.
the Second Circuit's
ORGANIZATION17 w/ Jimenez·5 w/ S.D.N.Y.
Oregon
LOCATION17 w/ Jimenez·5 w/ S.D.N.Y.
MF
Maria Farmer
PERSON18 w/ Jimenez·4 w/ S.D.N.Y.
Michael Jackson
PERSON17 w/ Jimenez·5 w/ S.D.N.Y.
Julie K. Brown
PERSON17 w/ Jimenez·5 w/ S.D.N.Y.
Eric Schmidt
PERSON17 w/ Jimenez·5 w/ S.D.N.Y.
Ghislaine Maxwell
PERSON16 w/ Jimenez·5 w/ S.D.N.Y.
Rivera
PERSON16 w/ Jimenez·5 w/ S.D.N.Y.