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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
n—that caused the Government to proceed via subpoena [to Boies Schiller] and its related Application." (Id. at 23-24). The Court further noted that the "Government's interest is bolstered" as the request was made by a grand jury that had issued a "subpoena for the production of documents as part of an ongoing in
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
n—that caused the Government to proceed via subpoena [to Boies Schiller] and its related Application." (Id. at 23-24). The Court further noted that the "Government's interest is bolstered" as the request was made by a grand jury that had issued a "subpoena for the production of documents as part of an ongoing in
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
n—that caused the Government to proceed via subpoena [to Boies Schiller] and its related Application." (Id. at 23-24). The Court further noted that the "Government's interest is bolstered" as the request was made by a grand jury that had issued a "subpoena for the production of documents as part of an ongoing in
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Mutual Connections (247)
Entities connected to both Jimenez and the "Government's
Jeffrey Epstein
PERSON43 w/ Jimenez·3 w/ the
Scarlett Johansson
PERSON30 w/ Jimenez·3 w/ the
United States
LOCATION27 w/ Jimenez·3 w/ the
Supreme Court
ORGANIZATION20 w/ Jimenez·3 w/ the
Colorado
LOCATION20 w/ Jimenez·3 w/ the
Virginia Giuffre
PERSON20 w/ Jimenez·2 w/ the
North Carolina
LOCATION19 w/ Jimenez·3 w/ the
Bill Richardson
PERSON19 w/ Jimenez·3 w/ the
Chris Tucker
PERSON19 w/ Jimenez·3 w/ the
WA
Walsh
PERSON18 w/ Jimenez·3 w/ the
TH
Thompson
PERSON18 w/ Jimenez·3 w/ the
MF
Maria Farmer
PERSON18 w/ Jimenez·3 w/ the
Michael Jackson
PERSON17 w/ Jimenez·3 w/ the
Martinez
PERSON17 w/ Jimenez·3 w/ the
Eric Schmidt
PERSON17 w/ Jimenez·3 w/ the
Julie K. Brown
PERSON17 w/ Jimenez·3 w/ the
the Second Circuit's
ORGANIZATION17 w/ Jimenez·3 w/ the
Oregon
LOCATION17 w/ Jimenez·3 w/ the
Rivera
PERSON16 w/ Jimenez·3 w/ the
Ghislaine Maxwell
PERSON16 w/ Jimenez·3 w/ the