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266,268,271 United States v. Towne, 870 F.2d 880 (2d Cir. 1989) 251 United States v. Tracy, 12 F.3d 1186 (2d Cir. 1993) 283 United States v. Tramunti, 513 F.2d 1087 (2d Cir. 1975) 225,233 United States v. Mantilla), 606 F. Supp. 2d 370 (S.D.N.Y. 2009) 284 United States v. Trippe, 171 F. Stip
, No. 11 Cr. 62 (PAC), 2013 WL 664712 (S.D.N.Y. Feb. 25, 2013) 267 United States v. Lighte, 782 F.2d 367 (2d Cir. 1986) passim United States v. Loera, 333 F. Supp. 3d 172 (E.D.N.Y. 2018) 152 United States v. Long, 697 F. Supp. 651 (S.D.N.Y. 1988) 65 United States v. Lopez, 944 F.2d 33 (1st C
e terms) of the alleged crime" in order to be sufficient. United States v. Stavroulakis, 952 F.2d 686, 693 (2d Cir. 1992) (quoting United States v. Tramunti, 513 F.2d 1087, 1113 (2d Cir. 1975)). As such, "[a] defendant faces a high standard in seeking to dismiss an indictment." United States v. Nejad,No
dment due process rights, the government's method of acquiring the evidence must be so egregious that it `shocks the conscience.'" United States v. Loera, 333 F. Supp. 3d 172, 184 (E.D.N.Y. 2018) (internal quotation marks and citations omitted). "The concept of fairness embodied in the Fifth Amendmen
e terms) of the alleged crime" in order to be sufficient. United States v. Stavroulakis, 952 F.2d 686, 693 (2d Cir. 1992) (quoting United States v. Tramunti, 513 F.2d 1087, 1113 (2d Cir. 1975)). As such, "[a] defendant faces a high standard in seeking to dismiss an indictment." United States v. Nejad, N
dment due process rights, the government's method of acquiring the evidence must be so egregious that it 'shocks the conscience.'" United States v. Loera, 333 F. Supp. 3d 172, 184 (E.D.N.Y. 2018) (internal quotation marks and citations omitted). "The concept of fairness embodied in the Fifth Amendme
e terms) of the alleged crime" in order to be sufficient. United States v. Stavroulakis, 952 F.2d 686, 693 (2d Cir. 1992) (quoting United States v. Tramunti, 513 F.2d 1087, 1113 (2d Cir. 1975)). As such, "[a] defendant faces a high standard in seeking to dismiss an indictment." United States v. Nejad, N
dment due process rights, the government's method of acquiring the evidence must be so egregious that it 'shocks the conscience.'" United States v. Loera, 333 F. Supp. 3d 172, 184 (E.D.N.Y. 2018) (internal quotation marks and citations omitted). "The concept of fairness embodied in the Fifth Amendme
e terms) of the alleged crime" in order to be sufficient. United States v. Stavroulakis, 952 F.2d 686, 693 (2d Cir. 1992) (quoting United States v. Tramunti, 513 F.2d 1087, 1113 (2d Cir. 1975)). Given this standard, "[a] defendant faces a high standard in seeking to dismiss an indictment." United States
dment due process rights, the government's method of acquiring the evidence must be so egregious that it 'shocks the conscience.'" United States v. Loera, 333 F.Supp.3d 172, 184 (E.D.N.Y. 2018) (internal quotation marks and citations omitted). "The concept of fairness embodied in the Fifth Amendment d
e terms) of the alleged crime" in order to be sufficient. United States v. Stavroulakis, 952 F.2d 686, 693 (2d Cir. 1992) (quoting United States v. Tramunti, 513 F.2d 1087, 1113 (2d Cir. 1975)). As such, "[a] defendant faces a high standard in seeking to dismiss an indictment." United States v. Nejad, N
dment due process rights, the government's method of acquiring the evidence must be so egregious that it 'shocks the conscience.'" United States v. Loera, 333 F. Supp. 3d 172, 184 (E.D.N.Y. 2018) (internal quotation marks and citations omitted). "The concept of fairness embodied in the Fifth Amendmen
Entities connected to both Tramunti and Loera

United States
LOCATION
Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Napolitano
PERSON
Supreme Court
ORGANIZATIONGaudin
PERSONSampson
PERSONThompson
PERSONNejad
PERSONWerner
PERSONForde
ORGANIZATION
Medina
PERSONMarkiewicz
PERSONChacko
PERSONConcepcion
PERSONMostafa
PERSONNersesian
PERSON
Adriana Ross
PERSON
Southern District of New York
ORGANIZATIONthe Southern District
LOCATION