Back to Network
5
Shared Docs
5
Same-Page
5 / 5
Mentions
Document Mentions (5 shared documents)
2 mentions1 same-page
Page ?Same page
vidence that is otherwise admissible at trial. Simply put, "[s]tatements providing background are relevant and need not be struck." United States v. Mostafa, 965 F. Supp. 2d 451, 466 (S.D.N.Y. 2013) (citing Mulder, 273 F.3d at 100). Allegations also will not be stricken where they elucidate the circumst
ing concealment or "cover-ups" were not obviously within the scope of the charged conspiracy to defraud the United States by impairing and impeding the Immigration and Naturalization Service. Id. at 20, 24-26. Although the Court denied the motion to strike the alleged surplusage, it ordered the prosecution to provide a bill of particula
2 mentions1 same-page
Page ?Same page
vidence that is otherwise admissible at trial. Simply put, "[s]tatements providing background are relevant and need not be struck." United States v. Mostafa, 965 F. Supp. 2d 451, 466 (S.D.N.Y. 2013) (citing Mulder, 273 F.3d at 100). Allegations also will not be stricken where they elucidate the circumst
ing concealment or "cover-ups" were not obviously within the scope of the charged conspiracy to defraud the United States by impairing and impeding the Immigration and Naturalization Service. Id. at 20, 24-26. Although the Court denied the motion to strike the alleged surplusage, it ordered the prosecution to provide a bill of particula
2 mentions1 same-page
Page ?Same page
vidence that is otherwise admissible at trial. Simply put, "[s]tatements providing background are relevant and need not be struck." United States v. Mostafa, 965 F. Supp. 2d 451, 466 (S.D.N.Y. 2013) (citing Mulder, 273 F.3d at 100). Allegations also will not be stricken where they elucidate the circumst
ing concealment or "cover-ups" were not obviously within the scope of the charged conspiracy to defraud the United States by impairing and impeding the Immigration and Naturalization Service. Id. at 20, 24-26. Although the Court denied the motion to strike the alleged surplusage, it ordered the prosecution to provide a bill of particula
Sponsored
2 mentions1 same-page
Page ?Same page
vidence that is otherwise admissible at trial. Simply put, "[s]tatements providing background are relevant and need not be struck." United States v. Mostafa, 965 F. Supp. 2d 451, 466 (S.D.N.Y. 2013) (citing Mulder, 273 F.3d at 100). Allegations also will not be stricken where they elucidate the circumst
ing concealment or "cover-ups" were not obviously within the scope of the charged conspiracy to defraud the United States by impairing and impeding the Immigration and Naturalization Service. Id. at 20, 24-26. Although the Court denied the motion to strike the alleged surplusage, it ordered the prosecution to provide a bill of particula
2 mentions1 same-page
Page ?Same page
vidence that is otherwise admissible at trial. Simply put, "[s]tatements providing background are relevant and need not be struck." United States v. Mostafa, 965 F. Supp. 2d 451, 466 (S.D.N.Y. 2013) (citing Mulder, 273 F.3d at 100). Allegations also will not be stricken where they elucidate the circumst
ing concealment or "cover-ups" were not obviously within the scope of the charged conspiracy to defraud the United States by impairing and impeding the Immigration and Naturalization Service. Id. at 20, 24-26. Although the Court denied the motion to strike the alleged surplusage, it ordered the prosecution to provide a bill of particula
Sponsored
Mutual Connections (268)
Entities connected to both Mostafa and the Immigration and Naturalization Service
Jeffrey Epstein
PERSON27 w/ Mostafa·9 w/ the
United States
LOCATION24 w/ Mostafa·10 w/ the
Supreme Court
ORGANIZATION23 w/ Mostafa·7 w/ the
Ghislaine Maxwell
PERSON23 w/ Mostafa·6 w/ the
Forde
ORGANIZATION23 w/ Mostafa·5 w/ the
Napolitano
PERSON23 w/ Mostafa·5 w/ the
GA
Gaudin
PERSON23 w/ Mostafa·5 w/ the
MA
Markiewicz
PERSON23 w/ Mostafa·5 w/ the
NE
Nejad
PERSON23 w/ Mostafa·5 w/ the
SA
Sampson
PERSON23 w/ Mostafa·5 w/ the
Medina
PERSON23 w/ Mostafa·5 w/ the
TH
Thompson
PERSON23 w/ Mostafa·5 w/ the
WE
Werner
PERSON23 w/ Mostafa·5 w/ the
CH
Chacko
PERSON23 w/ Mostafa·5 w/ the
CO
Concepcion
PERSON22 w/ Mostafa·5 w/ the
NE
Nersesian
PERSON20 w/ Mostafa·5 w/ the
Adriana Ross
PERSON20 w/ Mostafa·5 w/ the
Southern District of New York
ORGANIZATION20 w/ Mostafa·5 w/ the
the Southern District
LOCATION20 w/ Mostafa·5 w/ the
Scarlett Johansson
PERSON20 w/ Mostafa·5 w/ the