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Document Mentions (5 shared documents)
2 mentions1 same-page
Page ?Same page
744 F. Supp. 558, 567 (S.D.N.Y. 1990) ("A defendant seeking to have the Court hold a Franks hearing bears a substantial burden."); United States v. Swanson, 210 F.3d 788, 790 (7th Cir. 2000) ("These elements are hard to prove, and thus Franks hearings are rarely held."). b. Discussion In an alternati
Fifth Amendment privilege, no shield protects the civil evidence [ ] from compellable production before the grand jury which subpoenaed it"). 4. The Government Did Not Violate Maxwell's Due Process Rights The defendant also claims that the Government's conduct "cannot be squared with elemental due process." (Def. Mot. 3 a
2 mentions1 same-page
Page ?Same page
744 F. Supp. 558, 567 (S.D.N.Y. 1990) ("A defendant seeking to have the Court hold a Franks hearing bears a substantial burden."); United States v. Swanson, 210 F.3d 788, 790 (7th Cir. 2000) ("These elements are hard to prove, and thus Franks hearings are rarely held."). b. Discussion In an alternati
Fifth Amendment privilege, no shield protects the civil evidence [ ] from compellable production before the grand jury which subpoenaed it"). 4. The Government Did Not Violate Maxwell's Due Process Rights The defendant also claims that the Government's conduct "cannot be squared with elemental due process." (Def. Mot. 3 a
2 mentions1 same-page
Page ?Same page
744 F. Supp. 558, 567 (S.D.N.Y. 1990) ("A defendant seeking to have the Court hold a Franks hearing bears a substantial burden."); United States v. Swanson, 210 F.3d 788, 790 (7th Cir. 2000) ("These elements are hard to prove, and thus Franks hearings are rarely held."). b. Discussion In an alternati
Fifth Amendment privilege, no shield protects the civil evidence [ ] from compellable production before the grand jury which subpoenaed it"). 4. The Government Did Not Violate Maxwell's Due Process Rights The defendant also claims that the Government's conduct "cannot be squared with elemental due process." (Def. Mot. 3 a
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2 mentions1 same-page
Page ?Same page
744 F. Supp. 558, 567 (S.D.N.Y. 1990) ("A defendant seeking to have the Court hold a Franks hearing bears a substantial burden."); United States v. Swanson, 210 F.3d 788, 790 (7th Cir. 2000) ("These elements are hard to prove, and thus Franks hearings are rarely held."). b. Discussion In an alternati
Fifth Amendment privilege, no shield protects the civil evidence [ ] from compellable production before the grand jury which subpoenaed it"). 4. The Government Did Not Violate Maxwell's Due Process Rights The defendant also claims that the Government's conduct "cannot be squared with elemental due process." (Def. Mot. 3 a
2 mentions1 same-page
Page ?Same page
744 F. Supp. 558, 567 (S.D.N.Y. 1990) ("A defendant seeking to have the Court hold a Franks hearing bears a substantial burden."); United States v. Swanson, 210 F.3d 788, 790 (7th Cir. 2000) ("These elements are hard to prove, and thus Franks hearings are rarely held."). b. Discussion In an alternati
Fifth Amendment privilege, no shield protects the civil evidence [ ] from compellable production before the grand jury which subpoenaed it"). 4. The Government Did Not Violate Maxwell's Due Process Rights The defendant also claims that the Government's conduct "cannot be squared with elemental due process." (Def. Mot. 3 a
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Mutual Connections (259)
Entities connected to both Swanson and The Government Did Not Violate
Jeffrey Epstein
PERSON80 w/ Swanson·5 w/ The
Julie K. Brown
PERSON42 w/ Swanson·5 w/ The
Chris Tucker
PERSON37 w/ Swanson·5 w/ The
Colorado
LOCATION36 w/ Swanson·5 w/ The
Virginia Giuffre
PERSON37 w/ Swanson·3 w/ The
United States
LOCATION35 w/ Swanson·5 w/ The
Michael Jackson
PERSON34 w/ Swanson·5 w/ The
Oregon
LOCATION34 w/ Swanson·5 w/ The
Scarlett Johansson
PERSON32 w/ Swanson·5 w/ The
Michigan
LOCATION32 w/ Swanson·4 w/ The
Bill Richardson
PERSON30 w/ Swanson·5 w/ The
George Mitchell
PERSON28 w/ Swanson·5 w/ The
Supreme Court
ORGANIZATION28 w/ Swanson·5 w/ The
Ghislaine Maxwell
PERSON26 w/ Swanson·5 w/ The
MF
Maria Farmer
PERSON26 w/ Swanson·4 w/ The
Stephen Hawking
PERSON25 w/ Swanson·5 w/ The
North Carolina
LOCATION23 w/ Swanson·5 w/ The
Eric Schmidt
PERSON22 w/ Swanson·5 w/ The
Minnesota
LOCATION22 w/ Swanson·5 w/ The
Murphy
PERSON22 w/ Swanson·5 w/ The