3
Shared Docs
0
Same-Page
3 / 3
Mentions
It promotes judicial and administrative efficiency by precluding the relitigation of past convictions in minitrials conducted long after the fact." Moncrieffe v. Holder, 569 U.S. 184, 200-01 (2013). In the context of § 3283, there is no prior conviction to assess, and the jury will determine in the first
Page: EFTA00020271 →truthful answer might reasonably lead to the discovery of admissible evidence. United States v. Gaudin, 515 U.S. 506, 509 (1995); United States v. Kross, 14 F.3d 751, 753-54 (2d Cir. 1994). Like knowing falsity, materiality is an element of the offense and thus ordinarily must be "decided by the jury
Page: EFTA00020282 →It promotes judicial and administrative efficiency by precluding the relitigation of past convictions in minitrials conducted long after the fact." Moncrieffe v. Holder, 569 U.S. 184, 200-01 (2013). In the context of § 3283, there is no prior conviction to assess, and the jury will determine in the first
Page: EFTA00022101 →truthful answer might reasonably lead to the discovery of admissible evidence. United States v. Gaudin, 515 U.S. 506, 509 (1995); United States v. Kross, 14 F.3d 751, 753-54 (2d Cir. 1994). Like knowing falsity, materiality is an element of the offense and thus ordinarily must be "decided by the jury
Page: EFTA00022112 →It promotes judicial and administrative efficiency by precluding the relitigation of past convictions in minitrials conducted long after the fact." Moncrieffe v. Holder, 569 U.S. 184, 200-01 (2013). In the context of § 3283, there is no prior conviction to assess, and the jury will determine in the first
Page: EFTA00029550 →truthful answer might reasonably lead to the discovery of admissible evidence. United States v. Gaudin, 515 U.S. 506, 509 (1995); United States v. Kross, 14 F.3d 751, 753-54 (2d Cir. 1994). Like knowing falsity, materiality is an element of the offense and thus ordinarily must be "decided by the jury
Page: EFTA00029561 →Entities connected to both Moncrieffe and Kross
Casarnento
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATIONFBI
ORGANIZATION
Eric Holder
PERSON
Murray
PERSON
Brady
PERSON
Antonin Scalia
PERSON
Supreme Court
ORGANIZATIONCollins
PERSONSchneider
PERSONCassadaga Valley Cent.
ORGANIZATIONForde
ORGANIZATIONLife Ins.
ORGANIZATIONthe White Plains Division
ORGANIZATIONEmmy Taylor
PERSONStringer
PERSONWalker
PERSONRusso
PERSONThompson
PERSON