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

14 Rakas v. Illinois, 439 U.S. 128 (1978) 115, 116,118 Ratzlal.v. United States, 510 U.S. 135 (1994) Rawlings v. Kentucky, 448 U.S. 98 (1980) Richardson v. Marsh, 165 116 481 U.S. 200 (1987) 212 Rivera v. United States, 928 F.2d 592 (2d Cir. 1991) 168, 172 Rochin, 342 U.S., 72 S. Ct. 205 153 Rosencr

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

ed in Count Six. Id. ¶ 23. If the Court severs the Indictment into two trials, it will require Minor Victim-2 to testify about her abuse twice. Cf. Richardson v. Marsh, 481 U.S. 200, 210 (1987) (recognizing that joint trials of multiple defendants avoid "requiring victims and witnesses to repeat the inconvenience

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

ed in Count Six. Id. ¶ 23. If the Court severs the Indictment into two trials, it will require Minor Victim-2 to testify about her abuse twice. Cf. Richardson v. Marsh, 481 U.S. 200, 210 (1987) (recognizing that joint trials of multiple defendants avoid "requiring victims and witnesses to repeat the inconvenience

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

439 U.S. 128 (1978) 82, 83 Ratzlaf v. United States, 510 U.S. 135 (1994) 112 vii EFTA00095074 Rawlings v. Kentucky, 448 U.S. 98 (1980) 83 Richardson v. Marsh, 481 U.S. 200 (1987) 142 Rivera v. United States, 928 F.2d 592 (2d Cir. 1991) 114, 116 Rochin, 342 U.S., 72 S. Ct. 205 105 Rosencrans v. Uni

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

ed in Count Six. Id. ¶ 23. If the Court severs the Indictment into two trials, it will require Minor Victim-2 to testify about her abuse twice. See Richardson v. Marsh, 481 U.S. 200, 210 (1987) (recognizing that joint trials of multiple defendants avoid "requiring victims and witnesses to repeat the inconvenience

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

ed in Count Six. Id. ¶ 23. If the Court severs the Indictment into two trials, it will require Minor Victim-2 to testify about her abuse twice. Cf. Richardson v. Marsh, 481 U.S. 200, 210 (1987) (recognizing that joint trials of multiple defendants avoid "requiring victims and witnesses to repeat the inconvenience