9
Shared Docs
9
Same-Page
9 / 9
Mentions
43 United States v. Al Kassar, 660 F.3d 108 (2d Cir. 2011) 154 United States v. Alameh, 341 F.3d 167 (2d Cir. 2003) 77,78,81 United States v. Alberti, 568 F.2d 617 (2d Cir. 1977) 187 United States v. Aleman, 286 F.3d 86 (2d Cir. 2002) 27 United States v. Alfonso, 143 F.3d 772 (2d. Cir. 1998
351 F. Supp. 121 (S.D.N.Y. 2004) 243 United States v. Butler, No. 04 Cr. 340, 2004 WL 2274751 (S.D.N.Y. Oct. 7, 2004) 208, 211 United States v. Calandra, 414 U.S. 338 (1974) 110 United States v. Caming, 968 F.2d 232 (2d Cir. 1992) 165 xi EFTA00099952 United States v. Campo Flores, No. 15 Cr.
3 United States v. Al Kassar, 660 F.3d 108 (2d Cir. 2011) 154 United States v. Alameh, 341 F.3d 167 (2d Cir. 2003) 77, 78, 81 United States v. Alberti, 568 F.2d 617 (2d Cir. 1977) 187 United States v. Aleman, 286 F.3d 86 (2d Cir. 2002) 27 United States v. Alfonso, 143 F.3d 772 (2d. Cir. 1998)
351 F. Supp. 121 (S.D.N.Y. 2004) 243 United States v. Butler, No. 04 Cr. 340, 2004 WL 2274751 (S.D.N.Y. Oct. 7, 2004) 208, 211 United States v. Calandra, 414 U.S. 338 (1974) 110 United States v. Caming, 968 F.2d 232 (2d Cir. 1992) 165 xi EFTA00077617 United States v. Campo Flores, No. 15 Cr.
knowledge of the scheme's existence. A defendant may commit perjury by falsely denying memory or knowledge of an event. See, e.g., United States v. Alberti, 568 F.2d 617, 625 (2d Cir. 1977); United States v. Weiner, 479 F.2d 923, 926, 929 (2d Cir. 1973); Forde, 740 F. Supp. 2d at 410-11. Viewing the qu
it may compel the production of documentary evidence or the testimony of witnesses, as it deems necessary." Id. at 421-22 (citing United States v. Calandra, 414 U.S. 338, 343 (1974)). "Wide latitude in gathering evidence is vital to the grand jury's investigative function." Id. at 422; see Branzburg v.
3 United States v. Al Kassar, 660 F.3d 108 (2d Cir. 2011) 154 United States v. Alameh, 341 F.3d 167 (2d Cir. 2003) 77, 78, 81 United States v. Alberti, 568 F.2d 617 (2d Cir. 1977) 187 United States v. Aleman, 286 F.3d 86 (2d Cir. 2002) 27 United States v. Alfonso, 143 F.3d 772 (2d. Cir. 1998)
351 F. Supp. 121 (S.D.N.Y. 2004) 243 United States v. Butler, No. 04 Cr. 340, 2004 WL 2274751 (S.D.N.Y. Oct. 7, 2004) 208, 211 United States v. Calandra, 414 U.S. 338 (1974) 110 United States v. Caming, 968 F.2d 232 (2d Cir. 1992) 165 xi EFTA00039432 United States v. Campo Flores, No. 15 Cr.
knowledge of the scheme's existence. A defendant may commit perjury by falsely denying memory or knowledge of an event. See, e.g., United States v. Alberti, 568 F.2d 617, 625 (2d Cir. 1977); United States v. Weiner, 479 F.2d 923, 926, 929 (2d Cir. 1973); Forde, 740 F. Supp. 2d at 410-11. Viewing the qu
it may compel the production of documentary evidence or the testimony of witnesses, as it deems necessary." Id. at 421-22 (citing United States v. Calandra, 414 U.S. 338, 343 (1974)). "Wide latitude in gathering evidence is vital to the grand jury's investigative function." Id. at 422; see Branzburg v.
v. Al Kassar, 660 F.3d 108 (2d Cir. 2011) 105 viii EFTA00095075 United States v. Alameh, 341 F.3d 167 (2d Cir. 2003) 53, 55 United States v. Alberti, 568 F.2d 617 (2d Cir. 1977) 125 United States v. Alfonso, 143 F.3d 772 (2d. Cir. 1998) 150 United States v. Amato, 15 F.3d 230 (2d Cir. 1994)
21 (S.D.N.Y. 2004) 160 EFTA00095077 United States v. Butler, No. 04 Cr. 340, 2004 WL 2274751 (S.D.N.Y. Oct. 7, 2004) 139, 141 United States v. Calandra, 414 U.S. 338 (1974) 78 United States v. Caming, 968 F.2d 232 (2d Cir. 1992) 112 United States v. Campo Flores, 15 Cr. 765 (PAC), 2016 WL 5946
knowledge of the scheme's existence. A defendant may commit perjury by falsely denying memory or knowledge of an event. See, e.g., United States v. Alberti, 568 F.2d 617, 625 (2d Cir. 1977); United States v. Weiner, 479 F.2d 923, 926, 929 (2d Cir. 1973); Forde, 740 F. Supp. 2d at 410-11. Viewing the qu
it may compel the production of documentary evidence or the testimony of witnesses, as it deems necessary." Id. at 421-22 (citing United States v. Calandra, 414 U.S. 338, 343 (1974)). "Wide latitude in gathering evidence is vital to the grand jury's investigative function." Id. at 422; see Branzburg v.
United States v. Al Kassar, 660 F.3d 108 (2d Cir. 2011) 154 United States v. Alameh, 341 F.3d 167 (2d Cir. 2003) 77, 78, 81 United States v. Alberti, 568 F.2d 617 (2d Cir. 1977) 187 United States v. Aleman, 286 F.3d 86 (2d Cir. 2002) 27 United States v. Alfonso, 143 F.3d 772 (2d. Cir. 1998
351 F. Supp. 121 (S.D.N.Y. 2004) 243 United States v. Butler, No. 04 Cr. 340, 2004 WL 2274751 (S.D.N.Y. Oct. 7, 2004) 208, 211 United States v. Calandra, 414 U.S. 338 (1974) 110 United States v. Laming, 968 F.2d 232 (2d Cir. 1992) 165 xi EFTA00103010 United States v. Campo Flores, No. 15 Cr.
knowledge of the scheme's existence. A defendant may commit perjury by falsely denying memory or knowledge of an event. See, e.g., United States v. Alberti, 568 F.2d 617, 625 (2d Cir. 1977); United States v. Weiner, 479 F.2d 923, 926, 929 (2d Cir. 1973); Forde, 740 F. Supp. 2d at 410-11. Viewing the qu
it may compel the production of documentary evidence or the testimony of witnesses, as it deems necessary." Id. at 421-22 (citing United States v. Calandra, 414 U.S. 338, 343 (1974)). "Wide latitude in gathering evidence is vital to the grand jury's investigative function." Id. at 422; see Branzburg v.
Entities connected to both Alberti and Calandra

Jeffrey Epstein
PERSON
Julie K. Brown
PERSON
Scarlett Johansson
PERSON
United States
LOCATION
Southern District of New York
ORGANIZATION
Supreme Court
ORGANIZATION
Hayes
PERSONFisher
PERSONJane Doe
PERSON
Colorado
LOCATION
Ghislaine Maxwell
PERSONMartin Weinberg
PERSON
David Boies
PERSONthe Southern District
LOCATIONMason
ORGANIZATION
Bill Richardson
PERSON
Bin Laden
PERSONthe Second Circuit's
ORGANIZATIONSampson
PERSON
Sacramento
LOCATION