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3 mentions1 same-page
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as a natural tendency to influence the court or if a 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 offen
nts made in a civil deposition is broad, and evidence on that question is unlikely to bear on the other charges here. See Kross, 14 F.3d at 753-54; Gaudin, 515 U.S. at 509. Although some allegations of sexual abuse are relevant to both sets of charges, many are not. At a minimum, this will expand the s
allegations related to one of the alleged victims from the S I superseding indictment as surplusage. The Court declines to do so at this juncture. Federal Rule of Criminal Procedure 7(d) allows a court to strike surplusage from an indictment on a defendant's motion. "Motions to strike surplusage from an indictment will
3 mentions1 same-page
Page ?Same page
as a natural tendency to influence the court or if a 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 offen
nts made in a civil deposition is broad, and evidence on that question is unlikely to bear on the other charges here. See Kross, 14 F.3d at 753-54; Gaudin, 515 U.S. at 509. Although some allegations of sexual abuse are relevant to both sets of charges, many are not. At a minimum, this will expand the s
allegations related to one of the alleged victims from the S I superseding indictment as surplusage. The Court declines to do so at this juncture. Federal Rule of Criminal Procedure 7(d) allows a court to strike surplusage from an indictment on a defendant's motion. "Motions to strike surplusage from an indictment will
3 mentions1 same-page
Page ?Same page
as a natural tendency to influence the court or if a 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 offen
nts made in a civil deposition is broad, and evidence on that question is unlikely to bear on the other charges here. See Kross, 14 F.3d at 753-54; Gaudin, 515 U.S. at 509. Although some allegations of sexual abuse are relevant to both sets of charges, many are not. At a minimum, this will expand the s
allegations related to one of the alleged victims from the S I superseding indictment as surplusage. The Court declines to do so at this juncture. Federal Rule of Criminal Procedure 7(d) allows a court to strike surplusage from an indictment on a defendant's motion. "Motions to strike surplusage from an indictment will
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3 mentions1 same-page
Page ?Same page
as a natural tendency to influence the court or if a 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 offen
nts made in a civil deposition is broad, and evidence on that question is unlikely to bear on the other charges here. See Kross, 14 F.3d at 753-54; Gaudin, 515 U.S. at 509. Although some allegations of sexual abuse are relevant to both sets of charges, many are not. At a minimum, this will expand the s
allegations related to one of the alleged victims from the S I superseding indictment as surplusage. The Court declines to do so at this juncture. Federal Rule of Criminal Procedure 7(d) allows a court to strike surplusage from an indictment on a defendant's motion. "Motions to strike surplusage from an indictment will
3 mentions1 same-page
Page ?Same page
as a natural tendency to influence the court or if a 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 offen
nts made in a civil deposition is broad, and evidence on that question is unlikely to bear on the other charges here. See Kross, 14 F.3d at 753-54; Gaudin, 515 U.S. at 509. Although some allegations of sexual abuse are relevant to both sets of charges, many are not. At a minimum, this will expand the s
allegations related to one of the alleged victims from the S I superseding indictment as surplusage. The Court declines to do so at this juncture. Federal Rule of Criminal Procedure 7(d) allows a court to strike surplusage from an indictment on a defendant's motion. "Motions to strike surplusage from an indictment will
3 mentions1 same-page
Page ?Same page
as a natural tendency to influence the court or if a 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 offen
nts made in a civil deposition is broad, and evidence on that question is unlikely to bear on the other charges here. See Kross, 14 F.3d at 753-54; Gaudin, 515 U.S. at 509. Although some allegations of sexual abuse are relevant to both sets of charges, many are not. At a minimum, this will expand the s
allegations related to one of the alleged victims from the S I superseding indictment as surplusage. The Court declines to do so at this juncture. Federal Rule of Criminal Procedure 7(d) allows a court to strike surplusage from an indictment on a defendant's motion. "Motions to strike surplusage from an indictment will
Sponsored
3 mentions1 same-page
Page ?Same page
as a natural tendency to influence the court or if a 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 offen
nts made in a civil deposition is broad, and evidence on that question is unlikely to bear on the other charges here. See Kross, 14 F.3d at 753-54; Gaudin, 515 U.S. at 509. Although some allegations of sexual abuse are relevant to both sets of charges, many are not. At a minimum, this will expand the s
allegations related to one of the alleged victims from the S I superseding indictment as surplusage. The Court declines to do so at this juncture. Federal Rule of Criminal Procedure 7(d) allows a court to strike surplusage from an indictment on a defendant's motion. "Motions to strike surplusage from an indictment will
3 mentions1 same-page
Page ?Same page
as a natural tendency to influence the court or if a 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 offen
nts made in a civil deposition is broad, and evidence on that question is unlikely to bear on the other charges here. See Kross, 14 F.3d at 753-54; Gaudin, 515 U.S. at 509. Although some allegations of sexual abuse are relevant to both sets of charges, many are not. At a minimum, this will expand the s
allegations related to one of the alleged victims from the S I superseding indictment as surplusage. The Court declines to do so at this juncture. Federal Rule of Criminal Procedure 7(d) allows a court to strike surplusage from an indictment on a defendant's motion. "Motions to strike surplusage from an indictment will
3 mentions1 same-page
Page ?Same page
as a natural tendency to influence the court or if a 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 offen
nts made in a civil deposition is broad, and evidence on that question is unlikely to bear on the other charges here. See Kross, 14 F.3d at 753-54; Gaudin, 515 U.S. at 509. Although some allegations of sexual abuse are relevant to both sets of charges, many are not. At a minimum, this will expand the s
allegations related to one of the alleged victims from the S I superseding indictment as surplusage. The Court declines to do so at this juncture. Federal Rule of Criminal Procedure 7(d) allows a court to strike surplusage from an indictment on a defendant's motion. "Motions to strike surplusage from an indictment will
Sponsored
3 mentions1 same-page
Page ?Same page
as a natural tendency to influence the court or if a 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 offen
nts made in a civil deposition is broad, and evidence on that question is unlikely to bear on the other charges here. See Kross, 14 F.3d at 753-54; Gaudin, 515 U.S. at 509. Although some allegations of sexual abuse are relevant to both sets of charges, many are not. At a minimum, this will expand the s
allegations related to one of the alleged victims from the S I superseding indictment as surplusage. The Court declines to do so at this juncture. Federal Rule of Criminal Procedure 7(d) allows a court to strike surplusage from an indictment on a defendant's motion. "Motions to strike surplusage from an indictment will
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Mutual Connections (122)
Entities connected to both Gaudin and Federal Rule of Criminal
Jeffrey Epstein
PERSON24 w/ Gaudin·56 w/ Federal
United States
LOCATION24 w/ Gaudin·41 w/ Federal
the Southern District
LOCATION21 w/ Gaudin·40 w/ Federal
Ghislaine Maxwell
PERSON24 w/ Gaudin·37 w/ Federal
Supreme Court
ORGANIZATION24 w/ Gaudin·19 w/ Federal
FBI
ORGANIZATION19 w/ Gaudin·24 w/ Federal
Scarlett Johansson
PERSON21 w/ Gaudin·21 w/ Federal
Southern District of New York
ORGANIZATION21 w/ Gaudin·17 w/ Federal
MA
Markiewicz
PERSON24 w/ Gaudin·11 w/ Federal
SA
Sampson
PERSON24 w/ Gaudin·11 w/ Federal
NE
Nejad
PERSON24 w/ Gaudin·11 w/ Federal
Forde
ORGANIZATION24 w/ Gaudin·11 w/ Federal
CH
Chacko
PERSON24 w/ Gaudin·11 w/ Federal
ET
Emmy Taylor
PERSON19 w/ Gaudin·16 w/ Federal
TH
Thompson
PERSON24 w/ Gaudin·11 w/ Federal
Medina
PERSON24 w/ Gaudin·11 w/ Federal
Adriana Ross
PERSON21 w/ Gaudin·14 w/ Federal
Napolitano
PERSON24 w/ Gaudin·11 w/ Federal
WE
Werner
PERSON24 w/ Gaudin·11 w/ Federal
SA
Santobello
PERSON19 w/ Gaudin·15 w/ Federal