Document Mentions (3 shared documents)

EFTA00090721

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is not "manifestly clear" that evidence is proof of the charged conspiracies, "the proper course is to proceed under Rule 4O4(b)." United States v. Townsend, No. SI 06 CR. 34 (JFK), 2007 WL 1288597, at *1 (S.D.N.Y. May 1, 2007) (citing United States v. Nektalov, 325 F. Supp. 2d 367, 372 (S.D.N.Y. 2004))

51 F.2d 477 (2d Cir.1984) 41 Smalls, No. CR 06-2403 RB, 2008 WL 11361098 (D.N.M. Jan. 24, 2008) 3 Stein, 521 F. Supp. 2d 266 (S.D.N.Y. 2007) 38 Townsend, No. Si 06 CR. 34 (JFK), 2007 WL 1288597 (S.D.N.Y. May I, 2007) 29, 36 Tracy, 12 F.3d 1186 (2d Cir.1993) 5 Velez, No. 3:10CR147 JBA, 2010 WL 49

ger HADDON MORGAN & FOREMAN P.C. Denver Phone: Christian R. Everdell COHEN & GRESSER LLP New York NY Phone: Bobbi C. Stemheim Law Offices of Bobbi C. Sternheim Attorneys for Ghislaine Maxwell 45 EFTA00090771 Certificate of Service I hereby certify that on October 27, 2021, I electronically filed the fo

EFTA00074479

2 mentions1 same-page

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6, 8, 9, 10 United States v. Pascarella, 84 F.3d 61 (2d Cir. 1996) 11 United States v. Sliker, 751 F.2d 477 (2d Cir. 1984) 12 United States v. Townsend, No. S1 06 CR. 34 (JFK), 2007 WL 1288597 (S.D.N.Y. May 1, 2007) 6, 9, 10 United States v. Walla, No. 14—CR-213 (MKB), 2014 WL 3734522 (S.D.N.Y. J

New York, NY 10022 Phone: Jeffrey S. Pagliuca Laura A. Menninger HADDON, MORGAN & FOREMAN P.C. 150 East 10th Avenue Denver, CO 80203 Phone: Bobbi C. Sternheim Law Offices of Bobbi C. Sternheim 225 Broadway, Suite 715 New York, NY 10007 Phone: Attorneys for Ghislaine Maxwell 16 EFTA00074498 CERTIFIC

EFTA00087774

2 mentions1 same-page

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n R. Everdell COHEN & GRESSER LLP New York, NY Phone: Jeffrey S. Pagliuca Laura A. Menninger HADDON, MORGAN & FOREMAN P.C. Denver, CO Phone: Bobbi C. Sternheim Law Offices of Bobbi C. Sternheim Attorneys for Ghislaine Maxwell 16 EFTA00087793 CERTIFICATE OF SERVICE I hereby certify that on October 18,