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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
n—that caused the Government to proceed via subpoena [to Boies Schiller] and its related Application." (Id. at 23-24). The Court further noted that the "Government's interest is bolstered" as the request was made by a grand jury that had issued a "subpoena for the production of documents as part of an ongoing 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
n—that caused the Government to proceed via subpoena [to Boies Schiller] and its related Application." (Id. at 23-24). The Court further noted that the "Government's interest is bolstered" as the request was made by a grand jury that had issued a "subpoena for the production of documents as part of an ongoing 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
n—that caused the Government to proceed via subpoena [to Boies Schiller] and its related Application." (Id. at 23-24). The Court further noted that the "Government's interest is bolstered" as the request was made by a grand jury that had issued a "subpoena for the production of documents as part of an ongoing in
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Entities connected to both Medicaid and the "Government's
Jeffrey Epstein
PERSON114 w/ Medicaid·3 w/ the
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LOCATION69 w/ Medicaid·3 w/ the
Virginia Giuffre
PERSON69 w/ Medicaid·2 w/ the
Julie K. Brown
PERSON66 w/ Medicaid·3 w/ the
Stephen Hawking
PERSON49 w/ Medicaid·3 w/ the
DB
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PERSON46 w/ Medicaid·3 w/ the
George Mitchell
PERSON45 w/ Medicaid·3 w/ the
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LOCATION42 w/ Medicaid·3 w/ the
Ghislaine Maxwell
PERSON41 w/ Medicaid·3 w/ the
Colorado
LOCATION40 w/ Medicaid·3 w/ the
Michael Jackson
PERSON39 w/ Medicaid·3 w/ the
Scarlett Johansson
PERSON36 w/ Medicaid·3 w/ the
Kentucky
LOCATION34 w/ Medicaid·3 w/ the
Michigan
LOCATION34 w/ Medicaid·3 w/ the
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Maria Farmer
PERSON31 w/ Medicaid·3 w/ the
North Carolina
LOCATION31 w/ Medicaid·3 w/ the
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ORGANIZATION29 w/ Medicaid·3 w/ the
Oregon
LOCATION28 w/ Medicaid·3 w/ the
Bradley Edwards
PERSON27 w/ Medicaid·3 w/ the
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