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Document Mentions (3 shared documents)
2 mentions1 same-page
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as standing. 1 B. There is no good faith. 5 C. The government's inevitable discovery doctrine fails. 5 II. The Government's violation of Manindell requires suppression. 7 III. The Government's violation of the Fifth Amendment requires suppression 10 IV. The Court should hold an evidentiary
Maxwell, 325 F. Supp. 3d 428 (S.D.N.Y. 2018) 6 Matter of Grand Jury Subpoena Duces Tecum Dated Feb. 18, 1988, 685 F. Supp. 49 (S.D.N.Y. 1988) 1 Raheem v. Kelly, 257 F.3d 122 (2d Cir. 2001) 9 Refco Grp. Ltd., LLC v. Cantor Fitzgerald, L.P., No. 13 CIV. 1654 RA HBP, 2014 WL 5420225 (S.D.N.Y. Oct. 2
2 mentions1 same-page
Page ?Same page
as standing. 1 B. There is no good faith. 5 C. The government's inevitable discovery doctrine fails. 5 II. The Government's violation of Manindell requires suppression. 7 III. The Government's violation of the Fifth Amendment requires suppression 10 IV. The Court should hold an evidentiary
Maxwell, 325 F. Supp. 3d 428 (S.D.N.Y. 2018) 6 Matter of Grand Jury Subpoena Duces Tecum Dated Feb. 18, 1988, 685 F. Supp. 49 (S.D.N.Y. 1988) 1 Raheem v. Kelly, 257 F.3d 122 (2d Cir. 2001) 9 Refco Grp. Ltd., LLC v. Cantor Fitzgerald, L.P., No. 13 CIV. 1654 RA HBP, 2014 WL 5420225 (S.D.N.Y. Oct. 2
2 mentions1 same-page
Page ?Same page
as standing. 1 B. There is no good faith. 5 C. The government's inevitable discovery doctrine fails. 5 II. The Government's violation of Manindell requires suppression. 7 III. The Government's violation of the Fifth Amendment requires suppression 10 IV. The Court should hold an evidentiary
Maxwell, 325 F. Supp. 3d 428 (S.D.N.Y. 2018) 6 Matter of Grand Jury Subpoena Duces Tecum Dated Feb. 18, 1988, 685 F. Supp. 49 (S.D.N.Y. 1988) 1 Raheem v. Kelly, 257 F.3d 122 (2d Cir. 2001) 9 Refco Grp. Ltd., LLC v. Cantor Fitzgerald, L.P., No. 13 CIV. 1654 RA HBP, 2014 WL 5420225 (S.D.N.Y. Oct. 2
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Mutual Connections (45)
Entities connected to both Manindell and Raheem
Jeffrey Epstein
PERSON7 w/ Manindell·6 w/ Raheem
Ghislaine Maxwell
PERSON7 w/ Manindell·6 w/ Raheem
JP
Jeffrey Pagliuca
PERSON6 w/ Manindell·6 w/ Raheem
Carpenter
PERSON7 w/ Manindell·4 w/ Raheem
SW
Sweet
PERSON7 w/ Manindell·4 w/ Raheem
David Boies
PERSON6 w/ Manindell·4 w/ Raheem
Schiller
PERSON6 w/ Manindell·4 w/ Raheem
Heath
PERSON6 w/ Manindell·4 w/ Raheem
ST
Stokes
PERSON6 w/ Manindell·4 w/ Raheem
CM
Colleen McMahon
PERSON6 w/ Manindell·4 w/ Raheem
Stephen Hawking
PERSON5 w/ Manindell·4 w/ Raheem
the Southern District
LOCATION6 w/ Manindell·3 w/ Raheem
SD
Subpoena Duces
PERSON6 w/ Manindell·3 w/ Raheem
Second Circuit
ORGANIZATION4 w/ Manindell·5 w/ Raheem
Julie K. Brown
PERSON6 w/ Manindell·3 w/ Raheem
LP
Loretta A. Preska
PERSON5 w/ Manindell·4 w/ Raheem
Michael Cohen
PERSON4 w/ Manindell·5 w/ Raheem
SB
Stephen Rex Brown
PERSON5 w/ Manindell·4 w/ Raheem
Cohen & Gresser LLP
ORGANIZATION3 w/ Manindell·5 w/ Raheem
DI
Darren Indyke
PERSON4 w/ Manindell·4 w/ Raheem