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2 mentions1 same-page
Page EFTA00022193Same page
, defendant has not presented any evidence suggesting that the BOP was involved in the investigation or prosecution of this case." United States v. Rivera, No. 13 Cr. 149, 2015 WL 1540517, at *3 (E.D.N.Y. Apr. 7, 2015); see, e.g., United States v. Merlin, 349 F.3d 144, 155 (3d Cir. 2003) (holding that
Page: EFTA00022193 →members of the BOP staff did possess favorable information that alone does not impute knowledge to the prosecution team." (citing United States v. Avellino, 136 F.3d 249, 255 (2d Cir. 1998)). Accordingly, Thomas' motion to compel the Government to disclose evidence in the possession of the BOP is DENIE
Page: EFTA00022193 →2 mentions1 same-page
Page ?Same page
, defendant has not presented any evidence suggesting that the BOP was involved in the investigation or prosecution of this case." United States v. Rivera, No. 13 Cr. 149, 2015 WL 1540517, at *3 (E.D.N.Y. Apr. 7, 2015); see, e.g., United States v. Merlin, 349 F.3d 144, 155 (3d Cir. 2003) (holding that
members of the BOP staff did possess favorable information that alone does not impute knowledge to the prosecution team." (citing United States v. Avellino, 136 F.3d 249, 255 (2d Cir. 1998)). Accordingly, Thomas' motion to compel the Government to disclose evidence in the possession of the BOP is DENIE
2 mentions1 same-page
Page ?Same page
, defendant has not presented any evidence suggesting that the BOP was involved in the investigation or prosecution of this case." United States v. Rivera, No. 13 Cr. 149, 2015 WL 1540517, at *3 (E.D.N.Y. Apr. 7, 2015); see, e.g., United States v. Merlin, 349 F.3d 144, 155 (3d Cir. 2003) (holding that
members of the BOP staff did possess favorable information that alone does not impute knowledge to the prosecution team." (citing United States v. Avellino, 136 F.3d 249, 255 (2d Cir. 1998)). Accordingly, Thomas' motion to compel the Government to disclose evidence in the possession of the BOP is DENIE
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2 mentions1 same-page
Page ?Same page
, defendant has not presented any evidence suggesting that the BOP was involved in the investigation or prosecution of this case." United States v. Rivera, No. 13 Cr. 149, 2015 WL 1540517, at *3 (E.D.N.Y. Apr. 7, 2015); see, e.g., United States v. Merlin, 349 F.3d 144, 155 (3d Cir. 2003) (holding that
members of the BOP staff did possess favorable information that alone does not impute knowledge to the prosecution team." (citing United States v. Avellino, 136 F.3d 249, 255 (2d Cir. 1998)). Accordingly, Thomas' motion to compel the Government to disclose evidence in the possession of the BOP is DENIE
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Mutual Connections (73)
Entities connected to both Rivera and Avellino
Jeffrey Epstein
PERSON79 w/ Rivera·18 w/ Avellino
Ghislaine Maxwell
PERSON51 w/ Rivera·9 w/ Avellino
United States
LOCATION47 w/ Rivera·12 w/ Avellino
Prince Andrew
PERSON45 w/ Rivera·5 w/ Avellino
Southern District of New York
ORGANIZATION39 w/ Rivera·8 w/ Avellino
Scarlett Johansson
PERSON43 w/ Rivera·3 w/ Avellino
Julie K. Brown
PERSON38 w/ Rivera·4 w/ Avellino
Department of Justice
ORGANIZATION32 w/ Rivera·5 w/ Avellino
Bradley Edwards
PERSON32 w/ Rivera·2 w/ Avellino
Bill Richardson
PERSON30 w/ Rivera·3 w/ Avellino
the Southern District
LOCATION27 w/ Rivera·6 w/ Avellino
CO
Collins
PERSON22 w/ Rivera·11 w/ Avellino
Giglio
PERSON17 w/ Rivera·15 w/ Avellino
FBI
ORGANIZATION25 w/ Rivera·7 w/ Avellino
JD
Jane Doe
PERSON25 w/ Rivera·4 w/ Avellino
Alan Dershowitz
PERSON25 w/ Rivera·3 w/ Avellino
Supreme Court
ORGANIZATION21 w/ Rivera·3 w/ Avellino
Brady
PERSON13 w/ Rivera·11 w/ Avellino
Alfredo Rodriguez
PERSON19 w/ Rivera·4 w/ Avellino
CM
Colleen McMahon
PERSON17 w/ Rivera·4 w/ Avellino