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ule 16 of making "a prima facie showing of materiality and must offer more than the conclusory allegation that the requested evidence is material." Urena, 989 F. Supp. 2d at 261 (citations omitted). Because the defendant has offered nothing more than her conjecture, based on an inaccurate and hearsay-
not . . . `have to specify evidence or details of how the offence was committed.' United States v. Wey, No. 15 Cr. 611 (AJN), 2017 WL 237651, at *5 (S.D.N.Y. Jan, 18, 2017)(emphasis in original) (quoting United States v. Coffey, 361 F. Supp. 2d 102, Ill (E.D.N.Y. 2005)). "When the charges in an indictment ha
2 mentions1 same-page
Page ?Same page
Rule 16 of making "a prima fade showing of materiality and must offer more than the conclusory allegation that the requested evidence is material." Urena, 989 F. Supp. 2d at 261 (citations omitted). Because the defendant has offered nothing more than her conjecture, based on an inaccurate and hearsay-
es not . . `have to specify evidence or details of how the offence was committed.' United States v. Wey, No. 15 Cr. 611 (MN), 2017 WL 237651, at *5 (S.D.N.Y. Jan, 18, 2017) (emphasis in original) (quoting United States v. Coffey, 361 F. Supp. 2d 102, 111 (E.D.N.Y. 2005)). "When the charges in an indictment h
2 mentions1 same-page
Page ?Same page
Rule 16 of making "a prima fade showing of materiality and must offer more than the conclusory allegation that the requested evidence is material." Urena, 989 F. Supp. 2d at 261 (citations omitted). Because the defendant has offered nothing more than her conjecture, based on an inaccurate and hearsay-
es not . . `have to specify evidence or details of how the offence was committed.' United States v. Wey, No. 15 Cr. 611 (MN), 2017 WL 237651, at *5 (S.D.N.Y. Jan, 18, 2017) (emphasis in original) (quoting United States v. Coffey, 361 F. Supp. 2d 102, 111 (E.D.N.Y. 2005)). "When the charges in an indictment h
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2 mentions1 same-page
Page ?Same page
ule 16 of making "a prima facie showing of materiality and must offer more than the conclusory allegation that the requested evidence is material." Urena, 989 F. Supp. 2d at 261 (citations omitted). Because the defendant has offered nothing more than her conjecture, based on an inaccurate and hearsay-
not . . `have to specify evidence or details of how the offence was committed.'" United States v. Wey, No. 15 Cr. 611 (AJN), 2017 WL 237651, at *5 (S.D.N.Y. Jan, 18, 2017) (emphasis in original) (quoting United States v. Coffey, 361 F. Supp. 2d 102, 111 (E.D.N.Y. 2005)). "When the charges in an indictment h
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Mutual Connections (258)
Entities connected to both Urena and S.D.N.Y. Jan
Jeffrey Epstein
PERSON15 w/ Urena·5 w/ S.D.N.Y.
Ghislaine Maxwell
PERSON12 w/ Urena·5 w/ S.D.N.Y.
United States
LOCATION11 w/ Urena·5 w/ S.D.N.Y.
MW
Martin Weinberg
PERSON11 w/ Urena·5 w/ S.D.N.Y.
Bill Richardson
PERSON10 w/ Urena·5 w/ S.D.N.Y.
Julie K. Brown
PERSON10 w/ Urena·5 w/ S.D.N.Y.
Rivera
PERSON10 w/ Urena·5 w/ S.D.N.Y.
Michael Jackson
PERSON10 w/ Urena·5 w/ S.D.N.Y.
Carpenter
PERSON10 w/ Urena·5 w/ S.D.N.Y.
Figueroa
PERSON10 w/ Urena·5 w/ S.D.N.Y.
Martinez
PERSON10 w/ Urena·5 w/ S.D.N.Y.
Scarlett Johansson
PERSON10 w/ Urena·5 w/ S.D.N.Y.
Mason
ORGANIZATION9 w/ Urena·5 w/ S.D.N.Y.
Adriana Ross
PERSON9 w/ Urena·5 w/ S.D.N.Y.
Bradley Edwards
PERSON9 w/ Urena·5 w/ S.D.N.Y.
Chris Tucker
PERSON9 w/ Urena·5 w/ S.D.N.Y.
Kendall Coffey
PERSON9 w/ Urena·5 w/ S.D.N.Y.
David Boies
PERSON9 w/ Urena·5 w/ S.D.N.Y.
Colorado
LOCATION9 w/ Urena·5 w/ S.D.N.Y.
Oregon
LOCATION9 w/ Urena·5 w/ S.D.N.Y.