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arges a single offense as an offense multiple times, in separate counts, when, in law and fact, only one crime has been committed." United States v. Chacko, 169 F.3d 140, 145 (2d Cir. 1999). "The multiplicity doctrine is based upon the double jeopardy clause of the Fifth Amendment, which assures that t
Page: EFTA00020287 →list As a general matter, "district courts have authority to compel pretrial disclosure of the identity of government witnesses." United States v. Cannon, 528 F.2d 296, 300 (2d Cir. 1975). In deciding whether to order accelerated disclosure of a witness list, courts consider whether a defendant has m
Page: EFTA00020291 →arges a single offense as an offense multiple times, in separate counts, when, in law and fact, only one crime has been committed." United States v. Chacko, 169 F.3d 140, 145 (2d Cir. 1999). "The multiplicity doctrine is based upon the double jeopardy clause of the Fifth Amendment, which assures that t
Page: EFTA00022117 →list As a general matter, "district courts have authority to compel pretrial disclosure of the identity of government witnesses." United States v. Cannon, 528 F.2d 296, 300 (2d Cir. 1975). In deciding whether to order accelerated disclosure of a witness list, courts consider whether a defendant has m
Page: EFTA00022121 →arges a single offense as an offense multiple times, in separate counts, when, in law and fact, only one crime has been committed." United States v. Chacko, 169 F.3d 140, 145 (2d Cir. 1999). "The multiplicity doctrine is based upon the double jeopardy clause of the Fifth Amendment, which assures that t
Page: EFTA00029566 →list As a general matter, "district courts have authority to compel pretrial disclosure of the identity of government witnesses." United States v. Cannon, 528 F.2d 296, 300 (2d Cir. 1975). In deciding whether to order accelerated disclosure of a witness list, courts consider whether a defendant has m
Page: EFTA00029570 →Entities connected to both Cannon and Chacko

Jeffrey Epstein
PERSON
United States
LOCATION
Supreme Court
ORGANIZATIONEmmy Taylor
PERSON
Ghislaine Maxwell
PERSONWerner
PERSON
Scarlett Johansson
PERSON
Murray
PERSONCollins
PERSONThompson
PERSONFBI
ORGANIZATIONMarkiewicz
PERSONForde
ORGANIZATION
Medina
PERSONGaudin
PERSONSampson
PERSONNejad
PERSONthe Southern District
LOCATION
Napolitano
PERSON
Reid Weingarten
PERSON