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Document Mentions (5 shared documents)
3 mentions1 same-page
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natural tendency to influence, or [be] capable of influencing, the decision of the decisionmaking body to which it was addressed." United States v. Gaudin, 515 U.S. 506, 509 (1995) (alteration in original) (quotation marks omitted). A statement made in a civil deposition is also material if "a truthful
natural tendency to influence, or [be] capable of influencing, the decision of the decisionmaking body to which it was addressed," United States v. Gaudin, 515 U.S. 506, 509 (1995) (alteration in original) (internal quotation marks omitted). Neither of these standards requires the jury to determine whe
not . . . `have to specify evidence or details of how the offence was committed.' United States v. Wey, No. 15 Cr. 611 (AJN), 2017 WL 237651, at *5 (S.D.N.Y. Jan, 18, 2017)(emphasis in original) (quoting United States v. Coffey, 361 F. Supp. 2d 102, Ill (E.D.N.Y. 2005)). "When the charges in an indictment ha
3 mentions1 same-page
Page ?Same page
natural tendency to influence, or [be] capable of influencing, the decision of the decisionmaking body to which it was addressed." United States v. Gaudin, 515 U.S. 506, 509 (1995) (alteration in original) (quotation marks omitted). A statement made in a civil deposition is also material if "a truthful
natural tendency to influence, or [be] capable of influencing, the decision of the decisionmaking body to which it was addressed," United States v. Gaudin, 515 U.S. 506, 509 (1995) (alteration in original) (internal quotation marks omitted). Neither of these standards requires the jury to determine whe
es not . . `have to specify evidence or details of how the offence was committed.' United States v. Wey, No. 15 Cr. 611 (MN), 2017 WL 237651, at *5 (S.D.N.Y. Jan, 18, 2017) (emphasis in original) (quoting United States v. Coffey, 361 F. Supp. 2d 102, 111 (E.D.N.Y. 2005)). "When the charges in an indictment h
3 mentions1 same-page
Page ?Same page
natural tendency to influence, or [be] capable of influencing, the decision of the decisionmaking body to which it was addressed." United States v. Gaudin, 515 U.S. 506, 509 (1995) (alteration in original) (quotation marks omitted). A statement made in a civil deposition is also material if "a truthful
natural tendency to influence, or [be] capable of influencing, the decision of the decisionmaking body to which it was addressed," United States v. Gaudin, 515 U.S. 506, 509 (1995) (alteration in original) (internal quotation marks omitted). Neither of these standards requires the jury to determine whe
es not . . `have to specify evidence or details of how the offence was committed.' United States v. Wey, No. 15 Cr. 611 (MN), 2017 WL 237651, at *5 (S.D.N.Y. Jan, 18, 2017) (emphasis in original) (quoting United States v. Coffey, 361 F. Supp. 2d 102, 111 (E.D.N.Y. 2005)). "When the charges in an indictment h
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3 mentions1 same-page
Page ?Same page
influence, or [be] capable of influencing, the decision of the decisionmaking body to which it was 121 EFTA00095213 addressed." United States v. Gaudin, 515 U.S. 506, 509 (1995) (alteration in original) (quotation marks omitted). A statement made in a civil deposition is also material if "a truthful
natural tendency to influence, or [be] capable of influencing, the decision of the decisionmaking body to which it was addressed," United States v. Gaudin, 515 U.S. 506, 509 (1995) (alteration in original) (internal quotation marks omitted). Neither of these standards require the jury to determine whet
does not . . `have to specify evidence or details of how the offence was committed.'" United States v. Wey, 15 Cr. 611 (AJN), 2017 WL 237651, at *5 (S.D.N.Y. Jan, 18, 2017) (emphasis in original) (quoting Untied States v. Coffey, 361 F. Supp. 2d 102, III (E.D.N.Y. 2005)). "When the charges in an indictment h
3 mentions1 same-page
Page ?Same page
natural tendency to influence, or [be] capable of influencing, the decision of the decisionmaking body to which it was addressed." United States v. Gaudin, 515 U.S. 506, 509 (1995) (alteration in original) (quotation marks omitted). A statement made in a civil deposition is also material if "a truthful
natural tendency to influence, or [be] capable of influencing, the decision of the decisionmaking body to which it was addressed," United States v. Gaudin, 515 U.S. 506, 509 (1995) (alteration in original) (internal quotation marks omitted). Neither of these standards requires the jury to determine whe
not . . `have to specify evidence or details of how the offence was committed.'" United States v. Wey, No. 15 Cr. 611 (AJN), 2017 WL 237651, at *5 (S.D.N.Y. Jan, 18, 2017) (emphasis in original) (quoting United States v. Coffey, 361 F. Supp. 2d 102, 111 (E.D.N.Y. 2005)). "When the charges in an indictment h
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Mutual Connections (259)
Entities connected to both Gaudin and S.D.N.Y. Jan
WE
Werner
PERSON24 w/ Gaudin·5 w/ S.D.N.Y.
Ghislaine Maxwell
PERSON24 w/ Gaudin·5 w/ S.D.N.Y.
SA
Sampson
PERSON24 w/ Gaudin·5 w/ S.D.N.Y.
CH
Chacko
PERSON24 w/ Gaudin·5 w/ S.D.N.Y.
Forde
ORGANIZATION24 w/ Gaudin·5 w/ S.D.N.Y.
Supreme Court
ORGANIZATION24 w/ Gaudin·5 w/ S.D.N.Y.
TH
Thompson
PERSON24 w/ Gaudin·5 w/ S.D.N.Y.
Napolitano
PERSON24 w/ Gaudin·5 w/ S.D.N.Y.
Medina
PERSON24 w/ Gaudin·5 w/ S.D.N.Y.
MA
Markiewicz
PERSON24 w/ Gaudin·5 w/ S.D.N.Y.
NE
Nejad
PERSON24 w/ Gaudin·5 w/ S.D.N.Y.
Jeffrey Epstein
PERSON24 w/ Gaudin·5 w/ S.D.N.Y.
United States
LOCATION24 w/ Gaudin·5 w/ S.D.N.Y.
CO
Concepcion
PERSON23 w/ Gaudin·5 w/ S.D.N.Y.
MO
Mostafa
PERSON23 w/ Gaudin·5 w/ S.D.N.Y.
Scarlett Johansson
PERSON21 w/ Gaudin·5 w/ S.D.N.Y.
NE
Nersesian
PERSON21 w/ Gaudin·5 w/ S.D.N.Y.
Southern District of New York
ORGANIZATION21 w/ Gaudin·5 w/ S.D.N.Y.
the Southern District
LOCATION21 w/ Gaudin·5 w/ S.D.N.Y.
Adriana Ross
PERSON21 w/ Gaudin·5 w/ S.D.N.Y.