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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
in Counts One and Three and pursuant to Rule 404(b), there is no basis to strike the allegations regarding Minor Victim-3 from the Indictment. IX. The Defendant's Motion to Dismiss Count One or Count Three as Multiplicitous Is Premature The defendant moves to dismiss Counts One or Three on the ground that they am m
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
in Counts One and Three and pursuant to Rule 404(b), there is no basis to strike the allegations regarding Minor Victim-3 from the Indictment. IX. The Defendant's Motion to Dismiss Count One or Count Three as Multiplicitous Is Premature The defendant moves to dismiss Counts One or Three on the ground that they are
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
in Counts One and Three and pursuant to Rule 404(b), there is no basis to strike the allegations regarding Minor Victim-3 from the Indictment. IX. The Defendant's Motion to Dismiss Count One or Count Three as Multiplicitous Is Premature The defendant moves to dismiss Counts One or Three on the ground that they are
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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
ree and pursuant to Rule 404(b), there is no basis to strike the allegations regarding Minor Victim-3 from the Indictment. 168 EFTA00095260 IX. The Defendant's Motion to Dismiss Count One or Count Three as Multiplicitous Is Premature The defendant moves to dismiss Counts One or Three on the ground that they are
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
in Counts One and Three and pursuant to Rule 404(b), there is no basis to strike the allegations regarding Minor Victim-3 from the Indictment. IX. The Defendant's Motion to Dismiss Count One or Count Three as Multiplicitous Is Premature The defendant moves to dismiss Counts One or Three on the ground that they are
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Mutual Connections (308)
Entities connected to both Medicaid and The Defendant's Motion
Jeffrey Epstein
PERSON114 w/ Medicaid·10 w/ The
United States
LOCATION69 w/ Medicaid·10 w/ The
Julie K. Brown
PERSON66 w/ Medicaid·10 w/ The
Virginia Giuffre
PERSON69 w/ Medicaid·6 w/ The
George W. Bush
PERSON65 w/ Medicaid·5 w/ The
Prince Andrew
PERSON55 w/ Medicaid·5 w/ The
Department of Justice
ORGANIZATION54 w/ Medicaid·5 w/ The
George Mitchell
PERSON45 w/ Medicaid·10 w/ The
Stephen Hawking
PERSON49 w/ Medicaid·5 w/ The
Minnesota
LOCATION42 w/ Medicaid·10 w/ The
DB
Doug Band
PERSON46 w/ Medicaid·5 w/ The
Ghislaine Maxwell
PERSON41 w/ Medicaid·10 w/ The
Colorado
LOCATION40 w/ Medicaid·10 w/ The
Michael Jackson
PERSON39 w/ Medicaid·10 w/ The
Scarlett Johansson
PERSON36 w/ Medicaid·10 w/ The
ET
Emmy Taylor
PERSON40 w/ Medicaid·5 w/ The
Michigan
LOCATION34 w/ Medicaid·9 w/ The
North Carolina
LOCATION31 w/ Medicaid·10 w/ The
MF
Maria Farmer
PERSON31 w/ Medicaid·9 w/ The
Kentucky
LOCATION34 w/ Medicaid·5 w/ The