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rjury requires proof of knowledge of the underlying crime." United States v. Butler, No. 04 Cr. 340, 2004 WL 2274751, at *4 (S.D.N.Y. Oct. 7, 2004) (Lynch, J.) (permitting joinder of defendants under Rule 8(b)). In the event that properly joined counts "appear[] to prejudice a defendant or the govern
ing concealment or "cover-ups" were not obviously within the scope of the charged conspiracy to defraud the United States by impairing and impeding the Immigration and Naturalization Service. Id. at 20, 24-26. Although the Court denied the motion to strike the alleged surplusage, it ordered the prosecution to provide a bill of particula
2 mentions1 same-page
Page ?Same page
rjury requires proof of knowledge of the underlying crime." United States v. Butler, No. 04 Cr. 340, 2004 WL 2274751, at *4 (S.D.N.Y. Oct. 7, 2004) (Lynch, J.) (permitting joinder of defendants under Rule 8(b)). In the event that properly joined counts "appear[] to prejudice a defendant or the govern
ing concealment or "cover-ups" were not obviously within the scope of the charged conspiracy to defraud the United States by impairing and impeding the Immigration and Naturalization Service. Id. at 20, 24-26. Although the Court denied the motion to strike the alleged surplusage, it ordered the prosecution to provide a bill of particula
2 mentions1 same-page
Page ?Same page
rjury requires proof of knowledge of the underlying crime." United States v. Butler, No. 04 Cr. 340, 2004 WL 2274751, at *4 (S.D.N.Y. Oct. 7, 2004) (Lynch, J.) (permitting joinder of defendants under Rule 8(b)). In the event that properly joined counts "appear[] to prejudice a defendant or the govern
ing concealment or "cover-ups" were not obviously within the scope of the charged conspiracy to defraud the United States by impairing and impeding the Immigration and Naturalization Service. Id. at 20, 24-26. Although the Court denied the motion to strike the alleged surplusage, it ordered the prosecution to provide a bill of particula
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2 mentions1 same-page
Page ?Same page
rjury requires proof of knowledge of the underlying crime." United States v. Butler, No. 04 Cr. 340, 2004 WL 2274751, at *4 (S.D.N.Y. Oct. 7, 2004) (Lynch, J.) (permitting joinder of defendants under Rule 8(b)). In the event that properly joined counts "appear[] to prejudice a defendant or the govern
ing concealment or "cover-ups" were not obviously within the scope of the charged conspiracy to defraud the United States by impairing and impeding the Immigration and Naturalization Service. Id. at 20, 24-26. Although the Court denied the motion to strike the alleged surplusage, it ordered the prosecution to provide a bill of particula
2 mentions1 same-page
Page ?Same page
rjury requires proof of knowledge of the underlying crime." United States v. Butler, No. 04 Cr. 340, 2004 WL 2274751, at *4 (S.D.N.Y. Oct. 7, 2004) (Lynch, J.) (permitting joinder of defendants under Rule 8(b)). In the event that properly joined counts "appear[] to prejudice a defendant or the govern
ing concealment or "cover-ups" were not obviously within the scope of the charged conspiracy to defraud the United States by impairing and impeding the Immigration and Naturalization Service. Id. at 20, 24-26. Although the Court denied the motion to strike the alleged surplusage, it ordered the prosecution to provide a bill of particula
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Mutual Connections (281)
Entities connected to both Lynch and the Immigration and Naturalization Service
Jeffrey Epstein
PERSON116 w/ Lynch·9 w/ the
Virginia Giuffre
PERSON78 w/ Lynch·3 w/ the
Department of Justice
ORGANIZATION76 w/ Lynch·2 w/ the
United States
LOCATION64 w/ Lynch·10 w/ the
Michael Jackson
PERSON69 w/ Lynch·5 w/ the
Scarlett Johansson
PERSON68 w/ Lynch·5 w/ the
Colorado
LOCATION67 w/ Lynch·5 w/ the
Stephen Hawking
PERSON66 w/ Lynch·5 w/ the
Chris Tucker
PERSON64 w/ Lynch·5 w/ the
Julie K. Brown
PERSON62 w/ Lynch·5 w/ the
George Mitchell
PERSON62 w/ Lynch·5 w/ the
Marc Rich
PERSON61 w/ Lynch·2 w/ the
Michigan
LOCATION55 w/ Lynch·4 w/ the
Minnesota
LOCATION54 w/ Lynch·5 w/ the
Ghislaine Maxwell
PERSON51 w/ Lynch·6 w/ the
Kentucky
LOCATION46 w/ Lynch·5 w/ the
Supreme Court
ORGANIZATION43 w/ Lynch·7 w/ the
Houston
LOCATION47 w/ Lynch·2 w/ the
Oregon
LOCATION43 w/ Lynch·5 w/ the
Michael Cohen
PERSON43 w/ Lynch·2 w/ the