3
Shared Docs
0
Same-Page
3 / 3
Mentions
11 U.S. at 290). Thus, applying a new statute of limitations to previously time- barred claims has an impermissible retroactive effect. Enter. Mortg. Acceptance Co., LLC, Sec. Litig., 391 F.3d at 407. Applying it to conduct for which the statute of limitations has not yet expired does not. Vernon v. Cassadaga Valley
Page: EFTA00020276 →ephberg, courts in this Circuit have routinely denied pre-trial motions to dismiss potentially multiplicitous counts as premature." United States v. Medina, No. 13-cr-272 27 EFTA00020287 --- PAGE BREAK --- Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 28 of 34 (PGG), 2014 WL 3057917, at *
Page: EFTA00020288 →11 U.S. at 290). Thus, applying a new statute of limitations to previously time- barred claims has an impermissible retroactive effect. Enter. Mortg. Acceptance Co., LLC, Sec. Litig., 391 F.3d at 407. Applying it to conduct for which the statute of limitations has not yet expired does not. Vernon v. Cassadaga Valley
Page: EFTA00022106 →ephberg, courts in this Circuit have routinely denied pre-trial motions to dismiss potentially multiplicitous counts as premature." United States v. Medina, No. 13-cr-272 27 EFTA00022117 --- PAGE BREAK --- Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 28 of 34 (PGG), 2014 WL 3057917, at *
Page: EFTA00022118 →11 U.S. at 290). Thus, applying a new statute of limitations to previously time- barred claims has an impermissible retroactive effect. Enter. Mortg. Acceptance Co., LLC, Sec. Litig., 391 F.3d at 407. Applying it to conduct for which the statute of limitations has not yet expired does not. Vernon v. Cassadaga Valley
Page: EFTA00029555 →ephberg, courts in this Circuit have routinely denied pre-trial motions to dismiss potentially multiplicitous counts as premature." United States v. Medina, No. 13-cr-272 27 EFTA00029566 --- PAGE BREAK --- Case 1:20-cr-00330-AJN Document 208 Filed 04/16/21 Page 28 of 34 (PGG), 2014 WL 3057917, at *
Page: EFTA00029567 →Entities connected to both Medina and Acceptance Co., LLC

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATIONFBI
ORGANIZATIONEmmy Taylor
PERSON
Supreme Court
ORGANIZATIONWerner
PERSONThompson
PERSONNejad
PERSONChacko
PERSONCollins
PERSONMarkiewicz
PERSONForde
ORGANIZATIONGaudin
PERSON
Napolitano
PERSONSampson
PERSONMostafa
PERSON
Hernandez
PERSONConcepcion
PERSON
Eric Holder
PERSON