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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
relevant under Fed. R. Evid. 402." United States v. Pascarella, 84 F.3d 61, 69 (2d Cir. 1996) (internal citation omitted); see also United States v. Paulino, 445 F.3d 211, 221 (2d Cir. 2006); United States v. Zackson, 12 F.3d 1178, 1182 (2d Cir. 1993). Under this approach, uncharged acts are admissible
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
relevant under Fed. R. Evid. 402." United States v. Pascarella, 84 F.3d 61, 69 (2d Cir. 1996) (internal citation omitted); see also United States v. Paulino, 445 F.3d 211, 221 (2d Cir. 2006); United States v. Zackson, 12 F.3d 1178, 1182 (2d Cir. 1993). Under this approach, uncharged acts are admissible
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
relevant under Fed. R. Evid. 402." United States v. Pascarella, 84 F.3d 61, 69 (2d Cir. 1996) (internal citation omitted); see also United States v. Paulino, 445 F.3d 211, 221 (2d Cir. 2006); United States v. Zackson, 12 F.3d 1178, 1182 (2d Cir. 1993). Under this approach, uncharged acts are admissible
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Mutual Connections (311)
Entities connected to both Medicaid and Paulino
Jeffrey Epstein
PERSON114 w/ Medicaid·9 w/ Paulino
United States
LOCATION69 w/ Medicaid·9 w/ Paulino
Julie K. Brown
PERSON66 w/ Medicaid·9 w/ Paulino
Virginia Giuffre
PERSON69 w/ Medicaid·2 w/ Paulino
George W. Bush
PERSON65 w/ Medicaid·2 w/ Paulino
Department of Justice
ORGANIZATION54 w/ Medicaid·6 w/ Paulino
Prince Andrew
PERSON55 w/ Medicaid·2 w/ Paulino
George Mitchell
PERSON45 w/ Medicaid·9 w/ Paulino
Stephen Hawking
PERSON49 w/ Medicaid·3 w/ Paulino
DB
Doug Band
PERSON46 w/ Medicaid·3 w/ Paulino
Michael Jackson
PERSON39 w/ Medicaid·9 w/ Paulino
Minnesota
LOCATION42 w/ Medicaid·5 w/ Paulino
Ghislaine Maxwell
PERSON41 w/ Medicaid·5 w/ Paulino
Colorado
LOCATION40 w/ Medicaid·5 w/ Paulino
ET
Emmy Taylor
PERSON40 w/ Medicaid·4 w/ Paulino
Scarlett Johansson
PERSON36 w/ Medicaid·5 w/ Paulino
New York
LOCATION34 w/ Medicaid·4 w/ Paulino
Michigan
LOCATION34 w/ Medicaid·4 w/ Paulino
MF
Maria Farmer
PERSON31 w/ Medicaid·6 w/ Paulino
Kentucky
LOCATION34 w/ Medicaid·3 w/ Paulino