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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
ounts Five and Six, which are the fruits of that unlawful subpoena. Factual Background The facts relevant to this Motion are described in Maxwell's Pretrial Motion No. 3 and the Reply in Support Thereof. Argument I. The Government's violation of the Fourth Amendment requires suppression. The government does not
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
ounts Five and Six, which are the fruits of that unlawful subpoena. Factual Background The facts relevant to this Motion are described in Maxwell's Pretrial Motion No. 3 and the Reply in Support Thereof. Argument I. The Government's violation of the Fourth Amendment requires suppression. The government does not
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
ounts Five and Six, which are the fruits of that unlawful subpoena. Factual Background The facts relevant to this Motion are described in Maxwell's Pretrial Motion No. 3 and the Reply in Support Thereof. Argument I. The Government's violation of the Fourth Amendment requires suppression. The government does not
Entities connected to both Raheem and Pretrial Motion No.
Jeffrey Pagliuca
PERSON
Ghislaine Maxwell
PERSON
Jeffrey Epstein
PERSONSecond Circuit
ORGANIZATION
Michael Cohen
PERSONCohen & Gresser LLP
ORGANIZATION
David Boies
PERSONDarren Indyke
PERSON
Heath
PERSON
Carpenter
PERSONSweet
PERSON
Boies Schiller Flexner LLP
ORGANIZATION
Sprint
ORGANIZATION
Schiller
PERSONMetroPCS
ORGANIZATIONColleen McMahon
PERSON
Stephen Hawking
PERSONStephen Rex Brown
PERSONLoretta A. Preska
PERSONLavender
PERSON