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Document Mentions (4 shared documents)
2 mentions1 same-page
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ed. R. Crim. P. 16(a)(1)(E). "Evidence is material if it could be used to counter the [G]overnment's case or to bolster a defense." United States v. Ulbricht, 858 F.3d 71, 109 (2d Cir. 2017) (internal quotation marks and citation omitted), abrogated on other grounds by Carpenter v. United States, 138 S.
dy material extends to any material in the possession of any entity that has acted as an `arm of the prosecutor' in a given case." United States v. Middendorf, No. 18 Cr. 36, 2018 WL 3956494, at '4 (S.D.N.Y. Aug. 17, 2018) (quoting United States v. Blaszczak, 308 F. Supp. 3d 736, 741 (S.D.N.Y. 2018)). "A
2 mentions1 same-page
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ed. R. Crim. P. 16(a)(1)(E). "Evidence is material if it could be used to counter the [G]overnment's case or to bolster a defense." United States v. Ulbricht, 858 F.3d 71, 109 (2d Cir. 2017) (internal quotation marks and citation omitted), abrogated on other grounds by Carpenter v. United States, 138 S.
dy material extends to any material in the possession of any entity that has acted as an `arm of the prosecutor' in a given case." United States v. Middendorf, No. 18 Cr. 36, 2018 WL 3956494, at '4 (S.D.N.Y. Aug. 17, 2018) (quoting United States v. Blaszczak, 308 F. Supp. 3d 736, 741 (S.D.N.Y. 2018)). "A
2 mentions1 same-page
Page ?Same page
ed. R. Crim. P. 16(a)(1)(E). "Evidence is material if it could be used to counter the [G]overnment's case or to bolster a defense." United States v. Ulbricht, 858 F.3d 71, 109 (2d Cir. 2017) (internal quotation marks and citation omitted), abrogated on other grounds by Carpenter v. United States, 138 S.
dy material extends to any material in the possession of any entity that has acted as an `arm of the prosecutor' in a given case." United States v. Middendorf, No. 18 Cr. 36, 2018 WL 3956494, at '4 (S.D.N.Y. Aug. 17, 2018) (quoting United States v. Blaszczak, 308 F. Supp. 3d 736, 741 (S.D.N.Y. 2018)). "A
Sponsored
2 mentions
Page EFTA00022188
ed. R. Crim. P. 16(a)(1)(E). "Evidence is material if it could be used to counter the [G]overnment's case or to bolster a defense." United States v. Ulbricht, 858 F.3d 71, 109 (2d Cir. 2017) (internal quotation marks and citation omitted), abrogated on other grounds by Carpenter v. United States, 138 S.
Page: EFTA00022188 →Page EFTA00022189
dy material extends to any material in the possession of any entity that has acted as an `arm of the prosecutor' in a given case." United States v. Middendorf, No. 18 Cr. 36, 2018 WL 3956494, at *4 (S.D.N.Y. Aug. 17, 2018) (quoting United States v. Blaszczak, 308 F. Supp. 3d 736, 741 (S.D.N.Y. 2018)). "A
Page: EFTA00022189 →Sponsored
Mutual Connections (39)
Entities connected to both Ulbricht and Middendorf
Jeffrey Epstein
PERSON28 w/ Ulbricht·16 w/ Middendorf
United States
LOCATION23 w/ Ulbricht·16 w/ Middendorf
Ghislaine Maxwell
PERSON20 w/ Ulbricht·10 w/ Middendorf
Southern District of New York
ORGANIZATION16 w/ Ulbricht·8 w/ Middendorf
Brady
PERSON8 w/ Ulbricht·15 w/ Middendorf
CO
Collins
PERSON7 w/ Ulbricht·15 w/ Middendorf
Giglio
PERSON11 w/ Ulbricht·10 w/ Middendorf
FI
Finnerty
PERSON4 w/ Ulbricht·15 w/ Middendorf
Supreme Court
ORGANIZATION15 w/ Ulbricht·4 w/ Middendorf
the Southern District
LOCATION7 w/ Ulbricht·11 w/ Middendorf
Prince Andrew
PERSON12 w/ Ulbricht·6 w/ Middendorf
Department of Justice
ORGANIZATION12 w/ Ulbricht·6 w/ Middendorf
Rivera
PERSON12 w/ Ulbricht·5 w/ Middendorf
FBI
ORGANIZATION4 w/ Ulbricht·11 w/ Middendorf
AV
Avellino
PERSON4 w/ Ulbricht·10 w/ Middendorf
GH
Ghailani
PERSON7 w/ Ulbricht·6 w/ Middendorf
BL
Blaszczak
PERSON7 w/ Ulbricht·5 w/ Middendorf
Audrey Strauss
PERSON7 w/ Ulbricht·5 w/ Middendorf
CO
Coppa
PERSON6 w/ Ulbricht·5 w/ Middendorf
Colorado
LOCATION6 w/ Ulbricht·5 w/ Middendorf