Epstein Secrets

McCourty, 562 F.3d 458 (2d Cir. 2009) 260 xvii EFTA00099958 United States v. McDarrah, 351 F. App'x 558 (2d Cir. 2009) 257 United States v. Medina, No. 13 Cr. 272 (PGG), 2014 WL 3057917 (S.D.N.Y. July 7, 2014) 261 United States v. Miller, 116 F.3d 641 (2d Cir. 1997) 252, 292 United States

o., 583 F.3d 173 (2d Cir. 2009) 223 Nijhawan v. Holder, 557 U.S. 29 (2009) 56 Mr v. Williams, 467 U.S. 431 (1984) 132, 133 North Carolina v. Pearce, 395 U.S. 711 (1969) 259 Oregon v. Elstad, 470 U.S. 298 (1985) 139, 141 Palmieri v. State of N.1'., 779 F.2d 861 (2d Cir. 1985) 108, 112, 114

ourts in this Circuit have routinely denied pre- trial motions to dismiss potentially multiplicitous counts as premature." (quoting United States v. Medina, No. 13 Cr. 272 (PGG), 2014 WL 3057917, at *3 (S.D.N.Y. July 7, 2014))); United States v. Dumitru, No. 18 Cr. 243 (LAK), 2018 WL 3407703, at *I (S.D

he Double Jeopardy Clause of the Fifth Amendment to the Constitution "protects against multiple punishments for the same offense." North Carolina v. Pearce, 395 U.S. 711, 717 (1969). Accordingly, a defendant cannot be sentenced for multiplicitous charges covering the same crime. "An indictment is multi

McCourty, 562 F.3d 458 (2d Cir. 2009) 260 xvii EFTA00077623 United States v. McDarrah, 351 F. App'x 558 (2d Cir. 2009) 257 United States v. Medina, No. 13 Cr. 272 (PGG), 2014 WL 3057917 (S.D.N.Y. July 7, 2014) 261 United States v. Miller, 116 F.3d 641 (2d Cir. 1997) 252, 292 United States

o., 583 F.3d 173 (2d Cir. 2009) 223 Nyhawan v. Holder, 557 U.S. 29 (2009) 56 Nix v. Williams, 467 U.S. 431 (1984) 132, 133 North Carolina v. Pearce, 395 U.S. 711 (1969) 259 Oregon v. Elstad, 470 U.S. 298 (1985) 139, 141 Palmieri v. State of N.Y., 779 F.2d 861 (2d Cir. 1985) 108, 112, 114

ourts in this Circuit have routinely denied pre- trial motions to dismiss potentially multiplicitous counts as premature." (quoting United States v. Medina, No. 13 Cr. 272 (PGG), 2014 WL 3057917, at *3 (S.D.N.Y. July 7, 2014)1); United States v. Dwnitru, No. 18 Cr. 243 (LAK), 2018 WL 3407703, at *1 (S.D

he Double Jeopardy Clause of the Fifth Amendment to the Constitution "protects against multiple punishments for the same offense." North Carolina v. Pearce, 395 U.S. 711, 717 (1969). Accordingly, a defendant cannot be sentenced for multiplicitous charges covering the same crime. "An indictment is multi

McCourty, 562 F.3d 458 (2d Cir. 2009) 260 xvii EFTA00039438 United States v. McDarrah, 351 F. App'x 558 (2d Cir. 2009) 257 United States v. Medina, No. 13 Cr. 272 (PGG), 2014 WL 3057917 (S.D.N.Y. July 7, 2014) 261 United States v. Miller, 116 F.3d 641 (2d Cir. 1997) 252, 292 United States

o., 583 F.3d 173 (2d Cir. 2009) 223 Nyhawan v. Holder, 557 U.S. 29 (2009) 56 Nix v. Williams, 467 U.S. 431 (1984) 132, 133 North Carolina v. Pearce, 395 U.S. 711 (1969) 259 Oregon v. Elstad, 470 U.S. 298 (1985) 139, 141 Palmieri v. State of N.Y., 779 F.2d 861 (2d Cir. 1985) 108, 112, 114

ourts in this Circuit have routinely denied pre- trial motions to dismiss potentially multiplicitous counts as premature." (quoting United States v. Medina, No. 13 Cr. 272 (PGG), 2014 WL 3057917, at *3 (S.D.N.Y. July 7, 2014)1); United States v. Dwnitru, No. 18 Cr. 243 (LAK), 2018 WL 3407703, at *1 (S.D

he Double Jeopardy Clause of the Fifth Amendment to the Constitution "protects against multiple punishments for the same offense." North Carolina v. Pearce, 395 U.S. 711, 717 (1969). Accordingly, a defendant cannot be sentenced for multiplicitous charges covering the same crime. "An indictment is multi

100 United States v. McCourty, 562 F.3d 458 (2d Cir. 2009) 170 United States v. McDarrah, 351 F. App'x 558 (2d Cir. 2009) 168 United States v. Medina, 13 Cr. 272 (PGG), 2014 WL 3057917 (S.D.N.Y. July 7, 2014) 170 United States v. Miller, 116 F.3d 641 (2d Cir. 1997) 165, 200 United States v. M

Co., 583 F.3d 173 (2d Cir. 2009) 149 Nijhawan v. Holder, 557 U.S. 29 (2009) 40 Nix v. Williams, 467 U.S. 431 (1984) 93, 94 North Carolina v. Pearce, 395 U.S. 711 (1969) 169 Oregon v. Elstad, 470 U.S. 298 (1985) 97, 98 Palmieri v. State of N.Y., 779 F.2d 861 (2d Cir. 1985) 77, 80, 81 Peck

ourts in this Circuit have routinely denied pre-trial motions to dismiss potentially multiplicitous counts as premature." (quoting United States v. Medina, 13 Cr. 272 (PGG), 2014 WL 3057917, at *3 (S.D.N.Y. July 7, 2014))); United States v. 170 EFTA00095262 Dumitru, 18 Cr. 243 (LAK), 2018 WL 3407703

he Double Jeopardy Clause of the Fifth Amendment to the Constitution "protects against multiple punishments for the same offense." North Carolina v. Pearce, 395 U.S. 711, 717 (1969). Accordingly, a defendant cannot be sentenced for multiplicitous charges covering the same crime. "An indictment is multi

McCourty, 562 F.3d 458 (2d Cir. 2009) 260 xvii EFTA00103016 United States v. McDarrah, 351 F. App'x 558 (2d Cir. 2009) 257 United States v. Medina, No. 13 Cr. 272 (PGG), 2014 WL 3057917 (S.D.N.Y. July 7, 2014) 261 United States v. Miller, 116 F.3d 641 (2d Cir. 1997) 252, 292 United States

., 583 F.3d 173 (2d Cir. 2009) 223 Nijhawan v. Holder, 557 U.S. 29 (2009) 56 Nix v. Williams, 467 U.S. 431 (1984) 132, 133 North Carolina v. Pearce, 395 U.S. 711 (1969) 259 Oregon v. Elstad, 470 U.S. 298 (1985) 139, 141 Palmieri v. State of N.Y., 779 F.2d 861 (2d Cir. 1985) 108, 112, 114

ourts in this Circuit have routinely denied pre- trial motions to dismiss potentially multiplicitous counts as premature." (quoting United States v. Medina, No. 13 Cr. 272 (PGG), 2014 WL 3057917, at *3 (S.D.N.Y. July 7, 2014))); United States v. Dumitru, No. 18 Cr. 243 (LAK), 2018 WL 3407703, at *1 (S.D

he Double Jeopardy Clause of the Fifth Amendment to the Constitution "protects against multiple punishments for the same offense." North Carolina v. Pearce, 395 U.S. 711, 717 (1969). Accordingly, a defendant cannot be sentenced for multiplicitous charges covering the same crime. "An indictment is multi