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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
rges a single offense as an offense multiple times, in separate counts, when, in law and fact, only one crime has been committed." United States v. Chacko, 169 F.3d 140, 145 (2d Cir. 1999); see also United States v. Jones, 482 F.3d 60, 72 (2d Cir. 2006) ("A claim of multiplicity cannot succeed, however
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
rges a single offense as an offense multiple times, in separate counts, when, in law and fact, only one crime has been committed." United States v. Chacko, 169 F.3d 140, 145 (2d Cir. 1999); see also United States v. Jones, 482 F.3d 60, 72 (2d Cir. 2006) ("A claim of multiplicity cannot succeed, however
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
rges a single offense as an offense multiple times, in separate counts, when, in law and fact, only one crime has been committed." United States v. Chacko, 169 F.3d 140, 145 (2d Cir. 1999); see also United States v. Jones, 482 F.3d 60, 72 (2d Cir. 2006) ("A claim of multiplicity cannot succeed, however
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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
rges a single offense as an offense multiple times, in separate counts, when, in law and fact, only one crime has been committed." United States v. Chacko, 169 F.3d 140, 145 (2d Cir. 1999); see also United States v. Jones, 482 F.3d 60, 72 (2d Cir. 2006) ("A claim of multiplicity cannot succeed, however
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
rges a single offense as an offense multiple times, in separate counts, when, in law and fact, only one crime has been committed." United States v. Chacko, 169 F.3d 140, 145 (2d Cir. 1999); see also United States v. Jones, 482 F.3d 60, 72 (2d Cir. 2006) ("A claim of multiplicity cannot succeed, however
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Mutual Connections (317)
Entities connected to both Medicaid and Chacko
Jeffrey Epstein
PERSON114 w/ Medicaid·30 w/ Chacko
United States
LOCATION69 w/ Medicaid·25 w/ Chacko
Julie K. Brown
PERSON66 w/ Medicaid·11 w/ Chacko
Virginia Giuffre
PERSON69 w/ Medicaid·7 w/ Chacko
George W. Bush
PERSON65 w/ Medicaid·5 w/ Chacko
Ghislaine Maxwell
PERSON41 w/ Medicaid·26 w/ Chacko
Prince Andrew
PERSON55 w/ Medicaid·5 w/ Chacko
ET
Emmy Taylor
PERSON40 w/ Medicaid·19 w/ Chacko
Department of Justice
ORGANIZATION54 w/ Medicaid·5 w/ Chacko
Scarlett Johansson
PERSON36 w/ Medicaid·22 w/ Chacko
George Mitchell
PERSON45 w/ Medicaid·10 w/ Chacko
Stephen Hawking
PERSON49 w/ Medicaid·5 w/ Chacko
Supreme Court
ORGANIZATION29 w/ Medicaid·24 w/ Chacko
Minnesota
LOCATION42 w/ Medicaid·10 w/ Chacko
DB
Doug Band
PERSON46 w/ Medicaid·5 w/ Chacko
Colorado
LOCATION40 w/ Medicaid·10 w/ Chacko
Michael Jackson
PERSON39 w/ Medicaid·11 w/ Chacko
FBI
ORGANIZATION29 w/ Medicaid·19 w/ Chacko
TH
Thompson
PERSON21 w/ Medicaid·24 w/ Chacko
Michigan
LOCATION34 w/ Medicaid·9 w/ Chacko