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orm the defendant of the charges and allow the defendant to plead double jeopardy in a later prosecution based on the same events. United States v. Stavrouiakis, 952 F.2d 686, 693 (2d Cir. 1992). "Under this test, an indictment need do little more than to track the language of the statute charged and state t
Page: EFTA00020279 →nce and to bring to the Court's attention any issues that require resolution before trial. "This is all that Rule 404(b) requires." United States v. Thompson, No. 13-cr-378 (AJN), 2013 WL 6246489, at *9 (S.D.N.Y. Dec. 3, 2013). The Court concludes this schedule is generally reasonable, although additiona
Page: EFTA00020292 →orm the defendant of the charges and allow the defendant to plead double jeopardy in a later prosecution based on the same events. United States v. Stavrouiakis, 952 F.2d 686, 693 (2d Cir. 1992). "Under this test, an indictment need do little more than to track the language of the statute charged and state t
Page: EFTA00022109 →nce and to bring to the Court's attention any issues that require resolution before trial. "This is all that Rule 404(b) requires." United States v. Thompson, No. 13-cr-378 (AJN), 2013 WL 6246489, at *9 (S.D.N.Y. Dec. 3, 2013). The Court concludes this schedule is generally reasonable, although additiona
Page: EFTA00022122 →orm the defendant of the charges and allow the defendant to plead double jeopardy in a later prosecution based on the same events. United States v. Stavrouiakis, 952 F.2d 686, 693 (2d Cir. 1992). "Under this test, an indictment need do little more than to track the language of the statute charged and state t
Page: EFTA00029558 →nce and to bring to the Court's attention any issues that require resolution before trial. "This is all that Rule 404(b) requires." United States v. Thompson, No. 13-cr-378 (MN), 2013 WL 6246489, at *9 (S.D.N.Y. Dec. 3, 2013). The Court concludes this schedule is generally reasonable, although additional
Page: EFTA00029571 →Entities connected to both Thompson and Stavrouiakis

Jeffrey Epstein
PERSON
United States
LOCATIONEmmy Taylor
PERSON
Ghislaine Maxwell
PERSON
Supreme Court
ORGANIZATIONCollins
PERSONFBI
ORGANIZATIONWalker
PERSON
Hernandez
PERSONWerner
PERSONSchneider
PERSON
Murray
PERSON
Reid Weingarten
PERSONTracy
PERSONSampson
PERSONSantobello
PERSONRusso
PERSON
Giglio
PERSON
Medina
PERSON
Napolitano
PERSON