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Document Mentions (3 shared documents)
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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
ct believes the documents are responsive to the subpoena." In re Various Grand Jury Subpoenas, 924 F. Supp. 2d 549, 552 (S.D.N.Y. 2013), aff'd, 579 F. App's 37 (2d Cir. 2014); see also Fisher v. United States, 425 U.S. 391, 408 (1976). It follows that the privilege does not apply when "[t]he existence an
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
ct believes the documents are responsive to the subpoena." In re Various Grand Jury Subpoenas, 924 F. Supp. 2d 549, 552 (S.D.N.Y. 2013), aff'd, 579 F. App's 37 (2d Cir. 2014); see also Fisher v. United States, 425 U.S. 391, 408 (1976). It follows that the privilege does not apply when "[t]he existence an
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
ct believes the documents are responsive to the subpoena." In re Various Grand Jury Subpoenas, 924 F. Supp. 2d 549, 552 (S.D.N.Y. 2013), aff'd, 579 F. App's 37 (2d Cir. 2014); see also Fisher v. United States, 425 U.S. 391, 408 (1976). It follows that the privilege does not apply when "[t]he existence an
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Mutual Connections (268)
Entities connected to both Medicaid and F. App's
Jeffrey Epstein
PERSON114 w/ Medicaid·14 w/ F.
United States
LOCATION69 w/ Medicaid·14 w/ F.
Julie K. Brown
PERSON66 w/ Medicaid·14 w/ F.
Virginia Giuffre
PERSON69 w/ Medicaid·3 w/ F.
Prince Andrew
PERSON55 w/ Medicaid·11 w/ F.
Department of Justice
ORGANIZATION54 w/ Medicaid·11 w/ F.
George Mitchell
PERSON45 w/ Medicaid·14 w/ F.
Michael Jackson
PERSON39 w/ Medicaid·14 w/ F.
Ghislaine Maxwell
PERSON41 w/ Medicaid·12 w/ F.
Stephen Hawking
PERSON49 w/ Medicaid·3 w/ F.
ET
Emmy Taylor
PERSON40 w/ Medicaid·11 w/ F.
DB
Doug Band
PERSON46 w/ Medicaid·3 w/ F.
Michael Cohen
PERSON35 w/ Medicaid·11 w/ F.
New York
LOCATION34 w/ Medicaid·12 w/ F.
Minnesota
LOCATION42 w/ Medicaid·3 w/ F.
Colorado
LOCATION40 w/ Medicaid·3 w/ F.
FBI
ORGANIZATION29 w/ Medicaid·11 w/ F.
Scarlett Johansson
PERSON36 w/ Medicaid·3 w/ F.
Michigan
LOCATION34 w/ Medicaid·3 w/ F.
Kentucky
LOCATION34 w/ Medicaid·3 w/ F.