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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
the Government did not seek the deposition "to aid it in a criminal investigation or grand jury proceeding." Id. at 700; see also Botha v. Don King Productions, Inc., No. 97 Civ. 7587 (JGK), 1998 WL 88745 (S.D.N.Y. Feb. 27, 1998) (noting importance of policy concerns of Martindell where Government obtained an in
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
the Government did not seek the deposition "to aid it in a criminal investigation or grand jury proceeding." Id. at 700; see also Botha v. Don King Productions, Inc., No. 97 Civ. 7587 (JGK), 1998 WL 88745 (S.D.N.Y. Feb. 27, 1998) (noting importance of policy concerns of Martindell where Government obtained an in
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
the Government did not seek the deposition "to aid it in a criminal investigation or grand jury proceeding." Id. at 700; see also Botha v. Don King Productions, Inc., No. 97 Civ. 7587 (JGK), 1998 WL 88745 (S.D.N.Y. Feb. 27, 1998) (noting importance of policy concerns of Martindell where Government obtained an in
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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
the Government did not seek the deposition "to aid it in a criminal investigation or grand jury proceeding." Id. at 700; see also Botha v. Don King Productions, Inc., No. 97 Civ. 7587 (JGK), 1998 WL 88745 (S.D.N.Y. Feb. 27, 1998) (noting importance of policy concerns of Martindell where Government obtained an in
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
the Government did not seek the deposition "to aid it in a criminal investigation or grand jury proceeding." Id. at 700; see also Botha v. Don King Productions, Inc., No. 97 Civ. 7587 (JGK), 1998 WL 88745 (S.D.N.Y. Feb. 27, 1998) (noting importance of policy concerns of Martindell where Government obtained an in
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Mutual Connections (314)
Entities connected to both Medicaid and Productions, Inc.
Jeffrey Epstein
PERSON114 w/ Medicaid·12 w/ Productions,
Donald Trump
PERSON81 w/ Medicaid·2 w/ Productions,
United States
LOCATION69 w/ Medicaid·12 w/ Productions,
Julie K. Brown
PERSON66 w/ Medicaid·12 w/ Productions,
Virginia Giuffre
PERSON69 w/ Medicaid·7 w/ Productions,
George W. Bush
PERSON65 w/ Medicaid·6 w/ Productions,
Prince Andrew
PERSON55 w/ Medicaid·5 w/ Productions,
Department of Justice
ORGANIZATION54 w/ Medicaid·5 w/ Productions,
George Mitchell
PERSON45 w/ Medicaid·10 w/ Productions,
Stephen Hawking
PERSON49 w/ Medicaid·5 w/ Productions,
Ghislaine Maxwell
PERSON41 w/ Medicaid·12 w/ Productions,
Minnesota
LOCATION42 w/ Medicaid·10 w/ Productions,
DB
Doug Band
PERSON46 w/ Medicaid·5 w/ Productions,
Colorado
LOCATION40 w/ Medicaid·10 w/ Productions,
Michael Jackson
PERSON39 w/ Medicaid·10 w/ Productions,
Scarlett Johansson
PERSON36 w/ Medicaid·10 w/ Productions,
ET
Emmy Taylor
PERSON40 w/ Medicaid·5 w/ Productions,
Michigan
LOCATION34 w/ Medicaid·9 w/ Productions,
North Carolina
LOCATION31 w/ Medicaid·10 w/ Productions,
MF
Maria Farmer
PERSON31 w/ Medicaid·9 w/ Productions,