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t the Court will order Maxwell and the Government to confer on a discovery schedule. • Maxwell moves to dismiss all counts because a grand jury in White Plains, rather than Manhattan, returned the Si superseding indictment. Because a jury in Manhattan returned the S2 superseding indictment, the motion app
Page: EFTA00020262 →The balance of these considerations favors severance. "Motions to sever are committed to the sound discretion of the trial judge." United States v. Casarnento, 887 F.2d 1141, 1149 (2d Cir. 1989). In its discretion, the Court concludes that trying the perjury counts separately will best ensure a fair and e
Page: EFTA00020286 →t the Court will order Maxwell and the Government to confer on a discovery schedule. • Maxwell moves to dismiss all counts because a grand jury in White Plains, rather than Manhattan, returned the Si superseding indictment. Because a jury in Manhattan returned the S2 superseding indictment, the motion app
Page: EFTA00022092 →The balance of these considerations favors severance. "Motions to sever are committed to the sound discretion of the trial judge." United States v. Casarnento, 887 F.2d 1141, 1149 (2d Cir. 1989). In its discretion, the Court concludes that trying the perjury counts separately will best ensure a fair and e
Page: EFTA00022116 →t the Court will order Maxwell and the Government to confer on a discovery schedule. • Maxwell moves to dismiss all counts because a grand jury in White Plains, rather than Manhattan, returned the Si superseding indictment. Because a jury in Manhattan returned the S2 superseding indictment, the motion app
Page: EFTA00029541 →The balance of these considerations favors severance. "Motions to sever are committed to the sound discretion of the trial judge." United States v. Casarnento, 887 F.2d 1141, 1149 (2d Cir. 1989). In its discretion, the Court concludes that trying the perjury counts separately will best ensure a fair and e
Page: EFTA00029565 →Entities connected to both White Plains and Casarnento

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATIONFBI
ORGANIZATION
Supreme Court
ORGANIZATIONEmmy Taylor
PERSON
Brady
PERSON
Hernandez
PERSON
Giglio
PERSONCollins
PERSONSalameh
PERSONAleman
PERSON
Eric Holder
PERSONRusso
PERSONThompson
PERSONAnnabi
PERSONSantobello
PERSONWalker
PERSON
Bridges
PERSONthe White Plains Division
ORGANIZATION