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s also agrees that it will not institute any criminal charges against any potential co-conspirators of Epstein." Dkt. No. 142-1 at 5. Under Annabi, Salatneh, and Gonzalez, a statement that "the United States" agrees not to prosecute implies no restriction on prosecutions in other districts. Two provisio
Page: EFTA00020265 →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 →s also agrees that it will not institute any criminal charges against any potential co-conspirators of Epstein." Dkt. No. 142-1 at 5. Under Annabi, Salatneh, and Gonzalez, a statement that "the United States" agrees not to prosecute implies no restriction on prosecutions in other districts. Two provisio
Page: EFTA00022095 →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 →s also agrees that it will not institute any criminal charges against any potential co-conspirators of Epstein." Dkt. No. 142-1 at 5. Under Annabi, Salatneh, and Gonzalez, a statement that "the United States" agrees not to prosecute implies no restriction on prosecutions in other districts. Two provisio
Page: EFTA00029544 →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 Salatneh and Casarnento
Cunningham
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATIONFBI
ORGANIZATION
Eric Holder
PERSON
Murray
PERSON
Brady
PERSONUSI Film Products
ORGANIZATION
Giglio
PERSONSantobello
PERSONBortnovsky
PERSONNejad
PERSONNachamie
PERSONSampson
PERSONAleman
PERSONDescamps
PERSONLandgraf
PERSON
Spears
PERSONElsbery
PERSONTramunti
PERSON