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Document Mentions (4 shared documents)
2 mentions1 same-page
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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
wyer is called "on a significant issue other than on behalf of the client, and it is apparent that the testimony may be prejudicial to the client." N.Y. R.P.C. 3.7(b); see generally Murray v. Met. Life Ins. Co., 583 F.3d 173, 177-80 (2d Cir. 2009) (discussing the advocate-witness rule). 149 EFTA00100116 VII.
2 mentions1 same-page
Page ?Same page
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
wyer is called "on a significant issue other than on behalf of the client, and it is apparent that the testimony may be prejudicial to the client." N.Y. R.P.C. 3.7(b); see generally Murray v. Met. Life Ins. Co., 583 F.3d 173, 177-80 (2d Cir. 2009) (discussing the advocate-witness rule). 149 EFTA00077781 VII.
2 mentions1 same-page
Page ?Same page
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
wyer is called "on a significant issue other than on behalf of the client, and it is apparent that the testimony may be prejudicial to the client." N.Y. R.P.C. 3.7(b); see generally Murray v. Met. Life Ins. Co., 583 F.3d 173, 177-80 (2d Cir. 2009) (discussing the advocate-witness rule). 149 EFTA00039596 VII.
Sponsored
2 mentions1 same-page
Page ?Same page
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
wyer is called "on a significant issue other than on behalf of the client, and it is apparent that the testimony may be prejudicial to the client." N.Y. R.P.C. 3.7(b); see generally Murray v. Met. Life Ins. Co., 583 F.3d 173, 177-80 (2d Cir. 2009) (discussing the advocate-witness rule). 149 EFTA00103174 VII.
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Mutual Connections (252)
Entities connected to both Tramunti and N.Y. R.P.C. 3.7(b
NE
Nersesian
PERSON21 w/ Tramunti·4 w/ N.Y.
Jeffrey Epstein
PERSON21 w/ Tramunti·4 w/ N.Y.
Ghislaine Maxwell
PERSON21 w/ Tramunti·4 w/ N.Y.
United States
LOCATION21 w/ Tramunti·4 w/ N.Y.
Medina
PERSON20 w/ Tramunti·4 w/ N.Y.
Supreme Court
ORGANIZATION20 w/ Tramunti·4 w/ N.Y.
CH
Chacko
PERSON20 w/ Tramunti·4 w/ N.Y.
TH
Thompson
PERSON20 w/ Tramunti·4 w/ N.Y.
WE
Werner
PERSON20 w/ Tramunti·4 w/ N.Y.
GA
Gaudin
PERSON20 w/ Tramunti·4 w/ N.Y.
SA
Sampson
PERSON20 w/ Tramunti·4 w/ N.Y.
Napolitano
PERSON20 w/ Tramunti·4 w/ N.Y.
MA
Markiewicz
PERSON20 w/ Tramunti·4 w/ N.Y.
NE
Nejad
PERSON20 w/ Tramunti·4 w/ N.Y.
Forde
ORGANIZATION20 w/ Tramunti·4 w/ N.Y.
MO
Mostafa
PERSON19 w/ Tramunti·4 w/ N.Y.
CO
Concepcion
PERSON19 w/ Tramunti·4 w/ N.Y.
Murray
PERSON19 w/ Tramunti·4 w/ N.Y.
Southern District of New York
ORGANIZATION17 w/ Tramunti·4 w/ N.Y.
Scarlett Johansson
PERSON17 w/ Tramunti·4 w/ N.Y.