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Document Mentions (5 shared documents)
2 mentions1 same-page
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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
the Government did not seek the deposition "to aid it in a criminal investigation or grand jury proceeding." Id. at 700; see also Botha v. Don King Productions, Inc., No. 97 Civ. 7587 (JGK), 1998 WL 88745 (S.D.N.Y. Feb. 27, 1998) (noting importance of policy concerns of Martindell where Government obtained an in
2 mentions1 same-page
Page ?Same page
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
the Government did not seek the deposition "to aid it in a criminal investigation or grand jury proceeding." Id. at 700; see also Botha v. Don King Productions, Inc., No. 97 Civ. 7587 (JGK), 1998 WL 88745 (S.D.N.Y. Feb. 27, 1998) (noting importance of policy concerns of Martindell where Government obtained an in
2 mentions1 same-page
Page ?Same page
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
the Government did not seek the deposition "to aid it in a criminal investigation or grand jury proceeding." Id. at 700; see also Botha v. Don King Productions, Inc., No. 97 Civ. 7587 (JGK), 1998 WL 88745 (S.D.N.Y. Feb. 27, 1998) (noting importance of policy concerns of Martindell where Government obtained an in
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2 mentions1 same-page
Page ?Same page
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
the Government did not seek the deposition "to aid it in a criminal investigation or grand jury proceeding." Id. at 700; see also Botha v. Don King Productions, Inc., No. 97 Civ. 7587 (JGK), 1998 WL 88745 (S.D.N.Y. Feb. 27, 1998) (noting importance of policy concerns of Martindell where Government obtained an in
2 mentions1 same-page
Page ?Same page
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
the Government did not seek the deposition "to aid it in a criminal investigation or grand jury proceeding." Id. at 700; see also Botha v. Don King Productions, Inc., No. 97 Civ. 7587 (JGK), 1998 WL 88745 (S.D.N.Y. Feb. 27, 1998) (noting importance of policy concerns of Martindell where Government obtained an in
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Mutual Connections (264)
Entities connected to both the Immigration and Naturalization Service and Productions, Inc.
United States
LOCATION10 w/ the·12 w/ Productions,
Jeffrey Epstein
PERSON9 w/ the·12 w/ Productions,
Ghislaine Maxwell
PERSON6 w/ the·12 w/ Productions,
Supreme Court
ORGANIZATION7 w/ the·10 w/ Productions,
David Boies
PERSON5 w/ the·12 w/ Productions,
MA
Martindell
PERSON5 w/ the·12 w/ Productions,
Bradley Edwards
PERSON7 w/ the·10 w/ Productions,
Julie K. Brown
PERSON5 w/ the·12 w/ Productions,
the Southern District
LOCATION5 w/ the·12 w/ Productions,
SD
Subpoena Duces
PERSON5 w/ the·12 w/ Productions,
Statistical Tabulating Corp.
ORGANIZATION5 w/ the·12 w/ Productions,
CM
Colleen McMahon
PERSON5 w/ the·12 w/ Productions,
BO
Botha
PERSON5 w/ the·12 w/ Productions,
Southern District of New York
ORGANIZATION5 w/ the·12 w/ Productions,
SW
Sweet
PERSON5 w/ the·11 w/ Productions,
Mason
ORGANIZATION5 w/ the·10 w/ Productions,
Adriana Ross
PERSON5 w/ the·10 w/ Productions,
Bill Richardson
PERSON5 w/ the·10 w/ Productions,
Michael Jackson
PERSON5 w/ the·10 w/ Productions,
Chris Tucker
PERSON5 w/ the·10 w/ Productions,