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2 mentions1 same-page
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cific concerns. "[I]n most criminal cases, pretrial disclosure will redound to the benefit of all parties, counsel, and the court." United States v. Percevault, 490 F.2d 126, 132 (2d Cir. 1974). In general, the Court will require the parties to negotiate a final, omnibus schedule to propose to the Court. T
207 Filed 04/16/21 Page 16 of 34 However, it also concludes that even if the statute were ambiguous, it would properly apply to these charges. At Lanfgraf s second step, the Court asks whether application of the statute to past conduct would have impermissible retroactive effects. "[A] statute has pres
2 mentions1 same-page
Page ?Same page
cific concerns. "[I]n most criminal cases, pretrial disclosure will redound to the benefit of all parties, counsel, and the court." United States v. Percevault, 490 F.2d 126, 132 (2d Cir. 1974). In general, the Court will require the parties to negotiate a final, omnibus schedule to propose to the Court. T
207 Filed 04/16/21 Page 16 of 34 However, it also concludes that even if the statute were ambiguous, it would properly apply to these charges. At Lanfgraf s second step, the Court asks whether application of the statute to past conduct would have impermissible retroactive effects. "[A] statute has pres
2 mentions1 same-page
Page ?Same page
cific concerns. "[I]n most criminal cases, pretrial disclosure will redound to the benefit of all parties, counsel, and the court." United States v. Percevault, 490 F.2d 126, 132 (2d Cir. 1974). In general, the Court will require the parties to negotiate a final, omnibus schedule to propose to the Court. T
207 Filed 04/16/21 Page 16 of 34 However, it also concludes that even if the statute were ambiguous, it would properly apply to these charges. At Lanfgraf s second step, the Court asks whether application of the statute to past conduct would have impermissible retroactive effects. "[A] statute has pres
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2 mentions1 same-page
Page ?Same page
cific concerns. "[I]n most criminal cases, pretrial disclosure will redound to the benefit of all parties, counsel, and the court." United States v. Percevault, 490 F.2d 126, 132 (2d Cir. 1974). In general, the Court will require the parties to negotiate a final, omnibus schedule to propose to the Court. T
207 Filed 04/16/21 Page 16 of 34 However, it also concludes that even if the statute were ambiguous, it would properly apply to these charges. At Lanfgraf s second step, the Court asks whether application of the statute to past conduct would have impermissible retroactive effects. "[A] statute has pres
2 mentions1 same-page
Page ?Same page
cific concerns. "[I]n most criminal cases, pretrial disclosure will redound to the benefit of all parties, counsel, and the court." United States v. Percevault, 490 F.2d 126, 132 (2d Cir. 1974). In general, the Court will require the parties to negotiate a final, omnibus schedule to propose to the Court. T
207 Filed 04/16/21 Page 16 of 34 However, it also concludes that even if the statute were ambiguous, it would properly apply to these charges. At Lanfgraf s second step, the Court asks whether application of the statute to past conduct would have impermissible retroactive effects. "[A] statute has pres
2 mentions1 same-page
Page ?Same page
cific concerns. "[I]n most criminal cases, pretrial disclosure will redound to the benefit of all parties, counsel, and the court." United States v. Percevault, 490 F.2d 126, 132 (2d Cir. 1974). In general, the Court will require the parties to negotiate a final, omnibus schedule to propose to the Court. T
207 Filed 04/16/21 Page 16 of 34 However, it also concludes that even if the statute were ambiguous, it would properly apply to these charges. At Lanfgraf s second step, the Court asks whether application of the statute to past conduct would have impermissible retroactive effects. "[A] statute has pres
Sponsored
2 mentions1 same-page
Page ?Same page
cific concerns. "[I]n most criminal cases, pretrial disclosure will redound to the benefit of all parties, counsel, and the court." United States v. Percevault, 490 F.2d 126, 132 (2d Cir. 1974). In general, the Court will require the parties to negotiate a final, omnibus schedule to propose to the Court. T
207 Filed 04/16/21 Page 16 of 34 However, it also concludes that even if the statute were ambiguous, it would properly apply to these charges. At Lanfgraf s second step, the Court asks whether application of the statute to past conduct would have impermissible retroactive effects. "[A] statute has pres
2 mentions1 same-page
Page ?Same page
cific concerns. "[I]n most criminal cases, pretrial disclosure will redound to the benefit of all parties, counsel, and the court." United States v. Percevault, 490 F.2d 126, 132 (2d Cir. 1974). In general, the Court will require the parties to negotiate a final, omnibus schedule to propose to the Court. T
207 Filed 04/16/21 Page 16 of 34 However, it also concludes that even if the statute were ambiguous, it would properly apply to these charges. At Lanfgraf s second step, the Court asks whether application of the statute to past conduct would have impermissible retroactive effects. "[A] statute has pres
2 mentions1 same-page
Page ?Same page
cific concerns. "[I]n most criminal cases, pretrial disclosure will redound to the benefit of all parties, counsel, and the court." United States v. Percevault, 490 F.2d 126, 132 (2d Cir. 1974). In general, the Court will require the parties to negotiate a final, omnibus schedule to propose to the Court. T
207 Filed 04/16/21 Page 16 of 34 However, it also concludes that even if the statute were ambiguous, it would properly apply to these charges. At Lanfgraf s second step, the Court asks whether application of the statute to past conduct would have impermissible retroactive effects. "[A] statute has pres
Sponsored
2 mentions1 same-page
Page ?Same page
cific concerns. "[I]n most criminal cases, pretrial disclosure will redound to the benefit of all parties, counsel, and the court." United States v. Percevault, 490 F.2d 126, 132 (2d Cir. 1974). In general, the Court will require the parties to negotiate a final, omnibus schedule to propose to the Court. T
207 Filed 04/16/21 Page 16 of 34 However, it also concludes that even if the statute were ambiguous, it would properly apply to these charges. At Lanfgraf s second step, the Court asks whether application of the statute to past conduct would have impermissible retroactive effects. "[A] statute has pres
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Mutual Connections (81)
Entities connected to both Percevault and Lanfgraf
TH
Thompson
PERSON15 w/ Percevault·11 w/ Lanfgraf
Jeffrey Epstein
PERSON15 w/ Percevault·11 w/ Lanfgraf
NA
Nachamie
PERSON15 w/ Percevault·11 w/ Lanfgraf
Brady
PERSON15 w/ Percevault·11 w/ Lanfgraf
Giglio
PERSON15 w/ Percevault·11 w/ Lanfgraf
White Plains
LOCATION15 w/ Percevault·11 w/ Lanfgraf
Ghislaine Maxwell
PERSON15 w/ Percevault·11 w/ Lanfgraf
Hernandez
PERSON15 w/ Percevault·11 w/ Lanfgraf
WA
Walker
PERSON14 w/ Percevault·11 w/ Lanfgraf
RU
Russo
PERSON14 w/ Percevault·11 w/ Lanfgraf
Leahy
PERSON14 w/ Percevault·11 w/ Lanfgraf
JE
Jeffries
PERSON14 w/ Percevault·11 w/ Lanfgraf
Reid Weingarten
PERSON14 w/ Percevault·11 w/ Lanfgraf
SA
Salameh
PERSON14 w/ Percevault·11 w/ Lanfgraf
CU
Cunningham
PERSON14 w/ Percevault·11 w/ Lanfgraf
CO
Coppa
PERSON14 w/ Percevault·11 w/ Lanfgraf
Vernon
PERSON14 w/ Percevault·11 w/ Lanfgraf
Napolitano
PERSON14 w/ Percevault·11 w/ Lanfgraf
Dodge
ORGANIZATION14 w/ Percevault·11 w/ Lanfgraf
WE
Werner
PERSON14 w/ Percevault·11 w/ Lanfgraf