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Document Mentions (4 shared documents)
2 mentions1 same-page
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Government's good-faith representation that it has complied with its obligations and will continue to do so." (citations omitted)); United States v. Goode, No. 16 Cr. 529, 2018 WL 919928, at *18 (S.D.N.Y. Feb. 15, 2018) ("The Government represents that it has complied with Rule 16 obligations; the Rul
y, or control of a government agency so closely aligned with the prosecution so as to be considered part of the prosecution team." United States v. Finnerty, 411 F. Supp. 2d 428, 432 (S.D.N.Y. 2006). "Legal ownership of the requested documents or things is not determinative, nor is actual possession nec
2 mentions1 same-page
Page ?Same page
Government's good-faith representation that it has complied with its obligations and will continue to do so." (citations omitted)); United States v. Goode, No. 16 Cr. 529, 2018 WL 919928, at *18 (S.D.N.Y. Feb. 15, 2018) ("The Government represents that it has complied with Rule 16 obligations; the Rul
y, or control of a government agency so closely aligned with the prosecution so as to be considered part of the prosecution team." United States v. Finnerty, 411 F. Supp. 2d 428, 432 (S.D.N.Y. 2006). "Legal ownership of the requested documents or things is not determinative, nor is actual possession nec
2 mentions1 same-page
Page ?Same page
Government's good-faith representation that it has complied with its obligations and will continue to do so." (citations omitted)); United States v. Goode, No. 16 Cr. 529, 2018 WL 919928, at *18 (S.D.N.Y. Feb. 15, 2018) ("The Government represents that it has complied with Rule 16 obligations; the Rul
y, or control of a government agency so closely aligned with the prosecution so as to be considered part of the prosecution team." United States v. Finnerty, 411 F. Supp. 2d 428, 432 (S.D.N.Y. 2006). "Legal ownership of the requested documents or things is not determinative, nor is actual possession nec
Sponsored
2 mentions
Page EFTA00022188
y, or control of a government agency so closely aligned with the prosecution so as to be considered part of the prosecution team." United States v. Finnerty, 411 F. Supp. 2d 428, 432 (S.D.N.Y. 2006). "Legal ownership of the requested documents or things is not determinative, nor is actual possession nec
Page: EFTA00022188 →Page EFTA00022191
Government's good-faith representation that it has complied with its obligations and will continue to do so." (citations omitted)); United States v. Goode, No. 16 Cr. 529, 2018 WL 919928, at *18 (S.D.N.Y. Feb. 15, 2018) ("The Government represents that it has complied with Rule 16 obligations; the Rul
Page: EFTA00022191 →Sponsored
Mutual Connections (36)
Entities connected to both Goode and Finnerty
Jeffrey Epstein
PERSON10 w/ Goode·17 w/ Finnerty
United States
LOCATION10 w/ Goode·15 w/ Finnerty
Brady
PERSON4 w/ Goode·16 w/ Finnerty
CO
Collins
PERSON4 w/ Goode·16 w/ Finnerty
MI
Middendorf
PERSON4 w/ Goode·15 w/ Finnerty
Giglio
PERSON4 w/ Goode·11 w/ Finnerty
AV
Avellino
PERSON4 w/ Goode·11 w/ Finnerty
FBI
ORGANIZATION2 w/ Goode·12 w/ Finnerty
Ghislaine Maxwell
PERSON2 w/ Goode·10 w/ Finnerty
Southern District of New York
ORGANIZATION3 w/ Goode·8 w/ Finnerty
BL
Blaszczak
PERSON4 w/ Goode·6 w/ Finnerty
CO
Coppa
PERSON4 w/ Goode·6 w/ Finnerty
Armstrong
PERSON4 w/ Goode·6 w/ Finnerty
Martha Stewart
PERSON3 w/ Goode·7 w/ Finnerty
Metropolitan Correctional Center
ORGANIZATION5 w/ Goode·4 w/ Finnerty
Rivera
PERSON5 w/ Goode·4 w/ Finnerty
JU
Juliano
PERSON4 w/ Goode·4 w/ Finnerty
Department of Justice
ORGANIZATION3 w/ Goode·5 w/ Finnerty
UL
Ulbricht
PERSON4 w/ Goode·4 w/ Finnerty
Special Housing Unit
ORGANIZATION4 w/ Goode·4 w/ Finnerty