Epstein Secrets

tes v. Birrell, 470 F.2d 113 (2d Cir. 1972) 183 EFTA00099951 United States v. Blakney, 941 F.2d 114 (2d Cir. 1991) 205, 219 United States v. Blaszczak, 308 F. Supp. 3d 736 (S.D.N.Y. 2018) 279 United States v. Block, No. 16 Cr. 595 (JPO), 2017 WL 1608905 (S.D.N.Y. Apr. 28, 2017) 267 United Stat

gblood, 488 U.S. 51 (1988) 76 Aronson v. K. Arakelian, Inc., 154 F.2d 231 (7th Cir. 1946) 19 Berghuis v. Smith, 559 U.S. 314 (2010) 299, 302 Blaszczak, 17 Cr. 357 (LAK) 275 Nissen v. Lefevre, 924 F.2d 434 (2d Cir. 1991) 158 Mum v. Yaretsky, 457 U.S. 991 (1982) 143 Bochese v. Town of Ponce I

2 F.2d 418 (2d Cir. 1983) passim United States v. DeFilippo, No. 17 Cr. 585 (WHP), 2018 WL 740727 (S.D.N.Y. Jan. 31, 2018) 169 United States v. Delacruz, 970 F. Supp. 2d 199 (S.D.N.Y. 2013) 77 United States v. DePalma, 461 F. Supp. 778 (S.D.N.Y. 1978) 241,250 United States v. Dewar, 489 F. Supp

nt has intentionally used delay to gain unfair tactical advantage."); see also United States v. Delacruz, 970 F. Supp. 2d 199, 203 (S.D.N.Y. 2013) ("Delacruz's motion to dismiss would nevertheless fail for the independent reason that he has not made any showing that the preindictment delay was an intenti

States v. Buren, 470 F.2d 113 (2d Cir. 1972) 183 EFTA00077616 United States v. Blakney, 941 F.2d 114 (2d Cir. 1991) 205, 219 United States v. Blaszczak, 308 F. Supp. 3d 736 (S.D.N.Y. 2018) 279 United States v. Block, No. 16 Cr. 595 (JPO), 2017 WL 1608905 (S.D.N.Y. Apr. 28, 2017) 267 United Stat

gblood, 488 U.S. 51 (1988) 76 Aronson v. K. Arakelian, Inc., 154 F.2d 231 (7th Cir. 1946) 19 Berghuis v. Smith, 559 U.S. 314 (2010) 299, 302 Blaszczak, 17 Cr. 357 (LAK) 275 Blissett v. Lefevre, 924 F.2d 434 (2d Cir. 1991) 158 Blum v. Yaretsky, 457 U.S. 991 (1982) 143 Bochese v. Town of Ponc

02 F.2d 418 (2d Cir. 1983) passim United States v. DeFilippo, No. 17 Cr. 585 (WHP), 2018 WL 740727 (S.D.N.Y. Jan. 31, 2018) 169 United States v. Delacruz, 970 F. Supp. 2d 199 (S.D.N.Y. 2013) 77 United States v. DePalma, 461 F. Supp. 778 (S.D.N.Y. 1978) 241, 250 United States v. Dewar, 489 F. Sup

nt has intentionally used delay to gain unfair tactical advantage."); see also United States v. Delacruz, 970 F. Supp. 2d 199, 203 (S.D.N.Y. 2013) ("Delacruz's motion to dismiss would nevertheless fail for the independent reason that he has not made any showing that the preindictment delay was an intenti

States v. Buren, 470 F.2d 113 (2d Cir. 1972) 183 EFTA00039431 United States v. Blakney, 941 F.2d 114 (2d Cir. 1991) 205, 219 United States v. Blaszczak, 308 F. Supp. 3d 736 (S.D.N.Y. 2018) 279 United States v. Block, No. 16 Cr. 595 (JPO), 2017 WL 1608905 (S.D.N.Y. Apr. 28, 2017) 267 United Stat

gblood, 488 U.S. 51 (1988) 76 Aronson v. K. Arakelian, Inc., 154 F.2d 231 (7th Cir. 1946) 19 Berghuis v. Smith, 559 U.S. 314 (2010) 299, 302 Blaszczak, 17 Cr. 357 (LAK) 275 Blissett v. Lefevre, 924 F.2d 434 (2d Cir. 1991) 158 Blum v. Yaretsky, 457 U.S. 991 (1982) 143 Bochese v. Town of Ponc

02 F.2d 418 (2d Cir. 1983) passim United States v. DeFilippo, No. 17 Cr. 585 (WHP), 2018 WL 740727 (S.D.N.Y. Jan. 31, 2018) 169 United States v. Delacruz, 970 F. Supp. 2d 199 (S.D.N.Y. 2013) 77 United States v. DePalma, 461 F. Supp. 778 (S.D.N.Y. 1978) 241, 250 United States v. Dewar, 489 F. Sup

nt has intentionally used delay to gain unfair tactical advantage."); see also United States v. Delacruz, 970 F. Supp. 2d 199, 203 (S.D.N.Y. 2013) ("Delacruz's motion to dismiss would nevertheless fail for the independent reason that he has not made any showing that the preindictment delay was an intenti

ates v. Bbrell, 470 F.2d 113 (2d Cir. 1972) 183 EFTA00103009 United States v. Blakney, 941 F.2d 114 (2d Cir. 1991) 205, 219 United States v. Blaszczak, 308 F. Supp. 3d 736 (S.D.N.Y. 2018) 279 United States v. Block, No. 16 Cr. 595 (JPO), 2017 WL 1608905 (S.D.N.Y. Apr. 28, 2017) 267 United Stat

gblood, 488 U.S. 51 (1988) 76 Aronson v. K. Arakelian, Inc., 154 F.2d 231 (7th Cir. 1946) 19 Berghuis v. Smith, 559 U.S. 314 (2010) 299, 302 Blaszczak, 17 Cr. 357 (LAK) 275 Blissett v. Lefevre, 924 F.2d 434 (2d Cir. 1991) 158 Blum v. Yaretsky, 457 U.S. 991 (1982) 143 Bochese v. Town of Ponc

2 F.2d 418 (2d Cir. 1983) passim United States v. DeFilippo, No. 17 Cr. 585 (WHP), 2018 WL 740727 (S.D.N.Y. Jan. 31, 2018) 169 United States v. Delacruz, 970 F. Supp. 2d 199 (S.D.N.Y. 2013) 77 United States v. DePalma, 461 F. Supp. 778 (S.D.N.Y. 1978) 241, 250 United States v. Dewar, 489 F. Sup

nt has intentionally used delay to gain unfair tactical advantage."); see also United States v. Delacruz, 970 F. Supp. 2d 199, 203 (S.D.N.Y. 2013) ("Delacruz's motion to dismiss would nevertheless fail for the independent reason that he has not made any showing that the preindictment delay was an intenti

States v. Birrell, 159 43, 45 470 F.2d 113 (2d Cir. 1972) 122 United States v. Blakney, 941 F.2d 114 (2d Cir. 1991) 138, 146 United States v. Blaszczak, 308 F. Supp. 3d 736 (S.D.N.Y. 2018) 186 United States v. Block, 16 Cr. 595 (JPO), 2017 WL 1608905 (S.D.N.Y. Apr. 28, 2017) 174 United States v

2d 418 (2d Cir. 1983) 78, 81, 103 United States v. DeFilippo, No. 17 Cr. 585 (WHP), 2018 WL 740727 (S.D.N.Y. Jan. 31, 2018) 114 United States v. Delacruz, 970 F. Supp. 2d 199 (S.D.N.Y. 2013) 53 United States v. DePahna, 461 F. Supp. 778 (S.D.N.Y. 1978) 159, 164 United States v. Dewar, 489 F. Sup

nt has intentionally used delay to gain unfair tactical advantage."); see also United States v. Delacruz, 970 F. Supp. 2d 199, 203 (S.D.N.Y. 2013) ("Delacruz's motion to dismiss would nevertheless fail for the independent reason that he has not made any showing that the preindictment delay was an intenti

Cir. 2015) 19 United States v. Bass, 536 U.S. 862 (2002) 30, 33 United States v. Berrios, 501 F.2d 1207 (2d Cir. 1974) 30, 31 United States v. Blaszczak, 308 F. Supp. 3d 736 (S.D.N.Y. 2018) 20 United States v. Bryan, 868 F.2d 1032 (9th Cir. 1989) 24 United States v. Carr, 424 F.3d 213 (2d Cir. 200

132 (2d Cir. 2001) United States v. Defritas, No. 07 Cr. 543 (DLI), 2011 WL 317964, at *10 (E.D.N.Y. 7, 8 Jan. 31, 2011) 12, 17 United States v. Delacruz, No. 14 Cr. 815 (KBF), 2015 WL 2211943, at *4 (S.D.N.Y. May 12, 2015) 16 United States v. Edwards, 101 F.3d 17 (2d Cir. 1996) 13 United States v

Cir. 2015) 19 United States v. Bass, 536 U.S. 862 (2002) 30, 33 United States v. Berrios, 501 F.2d 1207 (2d Cir. 1974) 30, 31 United States v. Blaszczak, 308 F. Supp. 3d 736 (S.D.N.Y. 2018) 20 United States v. Bryan, 868 F.2d 1032 (9th Cir. 1989) 24 United States v. Carr, 424 F.3d 213 (2d Cir. 200

32 (2d Cir. 2001) United States v. Defreitas, No. 07 Cr. 543 (DLI), 2011 WL 317964, at *10 (E.D.N.Y. 7, 8 Jan. 31, 2011) 12, 17 United States v. Delacruz, No. 14 Cr. 815 (KBF), 2015 WL 2211943, at *4 (S.D.N.Y. May 12, 2015) 16 United States v. Edwards, 101 F.3d 17 (2d Cir. 1996) 13 United States v