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Document Mentions (4 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
wyer is called "on a significant issue other than on behalf of the client, and it is apparent that the testimony may be prejudicial to the client." N.Y. R.P.C. 3.7(b); see generally Murray v. Met. Life Ins. Co., 583 F.3d 173, 177-80 (2d Cir. 2009) (discussing the advocate-witness rule). 149 EFTA00100116 VII.
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
wyer is called "on a significant issue other than on behalf of the client, and it is apparent that the testimony may be prejudicial to the client." N.Y. R.P.C. 3.7(b); see generally Murray v. Met. Life Ins. Co., 583 F.3d 173, 177-80 (2d Cir. 2009) (discussing the advocate-witness rule). 149 EFTA00077781 VII.
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
wyer is called "on a significant issue other than on behalf of the client, and it is apparent that the testimony may be prejudicial to the client." N.Y. R.P.C. 3.7(b); see generally Murray v. Met. Life Ins. Co., 583 F.3d 173, 177-80 (2d Cir. 2009) (discussing the advocate-witness rule). 149 EFTA00039596 VII.
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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 While
wyer is called "on a significant issue other than on behalf of the client, and it is apparent that the testimony may be prejudicial to the client." N.Y. R.P.C. 3.7(b); see generally Murray v. Met. Life Ins. Co., 583 F.3d 173, 177-80 (2d Cir. 2009) (discussing the advocate-witness rule). 149 EFTA00103174 VII.
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Mutual Connections (252)
Entities connected to both Medicaid and N.Y. R.P.C. 3.7(b
Jeffrey Epstein
PERSON114 w/ Medicaid·4 w/ N.Y.
United States
LOCATION69 w/ Medicaid·4 w/ N.Y.
Virginia Giuffre
PERSON69 w/ Medicaid·2 w/ N.Y.
Julie K. Brown
PERSON66 w/ Medicaid·4 w/ N.Y.
Stephen Hawking
PERSON49 w/ Medicaid·4 w/ N.Y.
DB
Doug Band
PERSON46 w/ Medicaid·4 w/ N.Y.
George Mitchell
PERSON45 w/ Medicaid·4 w/ N.Y.
Minnesota
LOCATION42 w/ Medicaid·4 w/ N.Y.
Ghislaine Maxwell
PERSON41 w/ Medicaid·4 w/ N.Y.
Colorado
LOCATION40 w/ Medicaid·4 w/ N.Y.
Michael Jackson
PERSON39 w/ Medicaid·4 w/ N.Y.
Scarlett Johansson
PERSON36 w/ Medicaid·4 w/ N.Y.
Kentucky
LOCATION34 w/ Medicaid·4 w/ N.Y.
Michigan
LOCATION34 w/ Medicaid·3 w/ N.Y.
MF
Maria Farmer
PERSON31 w/ Medicaid·4 w/ N.Y.
North Carolina
LOCATION31 w/ Medicaid·4 w/ N.Y.
Supreme Court
ORGANIZATION29 w/ Medicaid·4 w/ N.Y.
Oregon
LOCATION28 w/ Medicaid·4 w/ N.Y.
Bradley Edwards
PERSON27 w/ Medicaid·4 w/ N.Y.
Chris Tucker
PERSON23 w/ Medicaid·4 w/ N.Y.