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Th]e Second Circuit routinely upholds the 'on or about' language used to describe the window of when a violation occurred." (citing United States v. Nersesian, 824 F2d 1294, 1323 (2d Cir. 1987)); United States v. Vickers, No. 13 Cr. 128 (RJA) (HKS), 2014 WL 154 EFTA00100121 1838255, at *1, 4-6 (W.D.N.Y
ted, the facts involving Counts One through Four "would be central to a separate trial" on Counts Five and Six. Butler, 2004 WL 2274751, at *4; see Sweig, 441 F.2d at 118-19 ("Virtually every overt act alleged in the conspiracy count formed the subject matter of one of the eight perjury counts, and wo
Th]e Second Circuit routinely upholds the 'on or about' language used to describe the window of when a violation occurred." (citing United States v. Nersesian, 824 F.2d 1294, 1323 (2d Cir. 1987)); United States v. Vickers, No. 13 Cr. 128 (RJA) (HKS), 2014 WL 154 EFTA00077786 1838255, at *1, 4-6 (W.D.N.
ted, the facts involving Counts One through Four "would be central to a separate trial" on Counts Five and Six. Butler, 2004 WL 2274751, at *4; see Sweig, 441 F.2d at 118-19 ("Virtually every overt act alleged in the conspiracy count formed the subject matter of one of the eight perjury counts, and wo
Th]e Second Circuit routinely upholds the 'on or about' language used to describe the window of when a violation occurred." (citing United States v. Nersesian, 824 F.2d 1294, 1323 (2d Cir. 1987)); United States v. Vickers, No. 13 Cr. 128 (RJA) (HKS), 2014 WL 154 EFTA00039601 1838255, at *1, 4-6 (W.D.N.
ted, the facts involving Counts One through Four "would be central to a separate trial" on Counts Five and Six. Butler, 2004 WL 2274751, at *4; see Sweig, 441 F.2d at 118-19 ("Virtually every overt act alleged in the conspiracy count formed the subject matter of one of the eight perjury counts, and wo
Th]e Second Circuit routinely upholds the 'on or about' language used to describe the window of when a violation occurred." (citing United States v. Nersesian, 824 F.2d 1294, 1323 (2d Cir. 1987)); United States v. Vickers, 13 Cr. 128 (MA) (HKS), 2014 WL 1838255, at *1, 4-6 (W.D.N.Y. May 8, 2014) (denying
ted, the facts involving Counts One through Four "would be central to a separate trial" on Counts Five and Six. Butler, 2004 WL 2274751, at *4; see Sweig, 441 F.2d at 118-19 ("Virtually every overt act alleged in the conspiracy count formed the subject matter of one of the eight perjury counts, and wo
Th]e Second Circuit routinely upholds the 'on or about' language used to describe the window of when a violation occurred." (citing United States v. Nersesian, 824 F.2d 1294, 1323 (2d Cir. 1987)); United States v. Vickers, No. 13 Cr. 128 (RJA) (HKS), 2014 WL 154 EFTA00103179 1838255, at *1, 4-6 (W.D.N.
ted, the facts involving Counts One through Four "would be central to a separate trial" on Counts Five and Six. Butler, 2004 WL 2274751, at *4; see Sweig, 441 F.2d at 118-19 ("Virtually every overt act alleged in the conspiracy count formed the subject matter of one of the eight perjury counts, and wo
Entities connected to both Nersesian and Sweig

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