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Document Mentions (5 shared documents)
2 mentions1 same-page
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upport her argument, because they involve wholly unrelated events. See, e.g., United States v. Halper, 590 F.2d 422, 431 (2d Cir. 1978) (severing a Medicaid fraud indictment from a tax evasion indictment where the only similarly was the defendant's manipulation of people he had employed—different 53 Whi
e terms) of the alleged crime" in order to be sufficient. United States v. Stavroulakis, 952 F.2d 686, 693 (2d Cir. 1992) (quoting United States v. Tramunti, 513 F.2d 1087, 1113 (2d Cir. 1975)). As such, "[a] defendant faces a high standard in seeking to dismiss an indictment." United States v. Nejad,No
2 mentions1 same-page
Page ?Same page
upport her argument, because they involve wholly unrelated events. See, e.g., United States v. Halper, 590 F.2d 422, 431 (2d Cir. 1978) (severing a Medicaid fraud indictment from a tax evasion indictment where the only similarly was the defendant's manipulation of people he had employed—different 53 Whi
e terms) of the alleged crime" in order to be sufficient. United States v. Stavroulakis, 952 F.2d 686, 693 (2d Cir. 1992) (quoting United States v. Tramunti, 513 F.2d 1087, 1113 (2d Cir. 1975)). As such, "[a] defendant faces a high standard in seeking to dismiss an indictment." United States v. Nejad, N
2 mentions1 same-page
Page ?Same page
upport her argument, because they involve wholly unrelated events. See, e.g., United States v. Halper, 590 F.2d 422, 431 (2d Cir. 1978) (severing a Medicaid fraud indictment from a tax evasion indictment where the only similarly was the defendant's manipulation of people he had employed—different 53 Whi
e terms) of the alleged crime" in order to be sufficient. United States v. Stavroulakis, 952 F.2d 686, 693 (2d Cir. 1992) (quoting United States v. Tramunti, 513 F.2d 1087, 1113 (2d Cir. 1975)). As such, "[a] defendant faces a high standard in seeking to dismiss an indictment." United States v. Nejad, N
Sponsored
2 mentions1 same-page
Page ?Same page
upport her argument, because they involve wholly unrelated events. See, e.g., United States v. Halper, 590 F.2d 422, 431 (2d Cir. 1978) (severing a Medicaid fraud indictment from a tax evasion indictment where the only similarly was the defendant's manipulation of people he had employed—different in eac
e terms) of the alleged crime" in order to be sufficient. United States v. Stavroulakis, 952 F.2d 686, 693 (2d Cir. 1992) (quoting United States v. Tramunti, 513 F.2d 1087, 1113 (2d Cir. 1975)). Given this standard, "[a] defendant faces a high standard in seeking to dismiss an indictment." United States
2 mentions1 same-page
Page ?Same page
upport her argument, because they involve wholly unrelated events. See, e.g., United States v. Halper, 590 F.2d 422, 431 (2d Cir. 1978) (severing a Medicaid fraud indictment from a tax evasion indictment where the only similarly was the defendant's manipulation of people he had employed—different While
e terms) of the alleged crime" in order to be sufficient. United States v. Stavroulakis, 952 F.2d 686, 693 (2d Cir. 1992) (quoting United States v. Tramunti, 513 F.2d 1087, 1113 (2d Cir. 1975)). As such, "[a] defendant faces a high standard in seeking to dismiss an indictment." United States v. Nejad, N
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Mutual Connections (281)
Entities connected to both Medicaid and Tramunti
Jeffrey Epstein
PERSON114 w/ Medicaid·21 w/ Tramunti
United States
LOCATION69 w/ Medicaid·21 w/ Tramunti
Julie K. Brown
PERSON66 w/ Medicaid·7 w/ Tramunti
Virginia Giuffre
PERSON69 w/ Medicaid·3 w/ Tramunti
Ghislaine Maxwell
PERSON41 w/ Medicaid·21 w/ Tramunti
ET
Emmy Taylor
PERSON40 w/ Medicaid·15 w/ Tramunti
Stephen Hawking
PERSON49 w/ Medicaid·5 w/ Tramunti
Scarlett Johansson
PERSON36 w/ Medicaid·17 w/ Tramunti
George Mitchell
PERSON45 w/ Medicaid·6 w/ Tramunti
DB
Doug Band
PERSON46 w/ Medicaid·5 w/ Tramunti
Supreme Court
ORGANIZATION29 w/ Medicaid·20 w/ Tramunti
Minnesota
LOCATION42 w/ Medicaid·6 w/ Tramunti
Colorado
LOCATION40 w/ Medicaid·6 w/ Tramunti
Michael Jackson
PERSON39 w/ Medicaid·6 w/ Tramunti
FBI
ORGANIZATION29 w/ Medicaid·15 w/ Tramunti
TH
Thompson
PERSON21 w/ Medicaid·20 w/ Tramunti
Kentucky
LOCATION34 w/ Medicaid·5 w/ Tramunti
WE
Werner
PERSON19 w/ Medicaid·20 w/ Tramunti
Michigan
LOCATION34 w/ Medicaid·5 w/ Tramunti
North Carolina
LOCATION31 w/ Medicaid·6 w/ Tramunti