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orm the defendant of the charges and allow the defendant to plead double jeopardy in a later prosecution based on the same events. United States v. Stavrouiakis, 952 F.2d 686, 693 (2d Cir. 1992). "Under this test, an indictment need do little more than to track the language of the statute charged and state t
Page: EFTA00020279 →Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 27 of 34 clearly that the allegations are irrelevant to the crimes charged. United States v. Napolitano, 552 F. Supp. 465, 480 (S.D.N.Y. 1982). The indictment does not allege that the alleged victim traveled in interstate commerce or was underage duri
Page: EFTA00020287 →orm the defendant of the charges and allow the defendant to plead double jeopardy in a later prosecution based on the same events. United States v. Stavrouiakis, 952 F.2d 686, 693 (2d Cir. 1992). "Under this test, an indictment need do little more than to track the language of the statute charged and state t
Page: EFTA00022109 →Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 27 of 34 clearly that the allegations are irrelevant to the crimes charged. United States v. Napolitano, 552 F. Supp. 465, 480 (S.D.N.Y. 1982). The indictment does not allege that the alleged victim traveled in interstate commerce or was underage duri
Page: EFTA00022117 →orm the defendant of the charges and allow the defendant to plead double jeopardy in a later prosecution based on the same events. United States v. Stavrouiakis, 952 F.2d 686, 693 (2d Cir. 1992). "Under this test, an indictment need do little more than to track the language of the statute charged and state t
Page: EFTA00029558 →Case 1:20-cr-00330-AJN Document 208 Filed 04/16/21 Page 27 of 34 clearly that the allegations are irrelevant to the crimes charged. United States v. Napolitano, 552 F. Supp. 465, 480 (S.D.N.Y. 1982). The indictment does not allege that the alleged victim traveled in interstate commerce or was underage duri
Page: EFTA00029566 →Entities connected to both Napolitano and Stavrouiakis

United States
LOCATION
Jeffrey Epstein
PERSON
Supreme Court
ORGANIZATION
Ghislaine Maxwell
PERSONFBI
ORGANIZATIONEmmy Taylor
PERSONCollins
PERSONThompson
PERSONWerner
PERSONGaudin
PERSONChacko
PERSON
Medina
PERSONMarkiewicz
PERSONSampson
PERSONForde
ORGANIZATIONNejad
PERSONMostafa
PERSON
Murray
PERSONConcepcion
PERSONWalker
PERSON