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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
w, and should be denied. 1. Martindell Provides No Basis to Grant the Relief the Defendant Seeks Maxwell argues that the Government "circumvented" the Second Circuit's decision in Martindell and "violated Maxwell's rights," which requires suppression of the evidence the Government obtained from the subpoena. (Def.
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
w, and should be denied. 1. Martindell Provides No Basis to Grant the Relief the Defendant Seeks Maxwell argues that the Government "circumvented" the Second Circuit's decision in Martindell and "violated Maxwell's rights," which requires suppression of the evidence the Government obtained from the subpoena. (Def.
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
w, and should be denied. 1. Martindell Provides No Basis to Grant the Relief the Defendant Seeks Maxwell argues that the Government "circumvented" the Second Circuit's decision in Martindell and "violated Maxwell's rights," which requires suppression of the evidence the Government obtained from the subpoena. (Def.
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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
w, and should be denied. 1. Martindell Provides No Basis to Grant the Relief the Defendant Seeks Maxwell argues that the Government "circumvented" the Second Circuit's decision in Martindell and "violated Maxwell's rights," which requires suppression of the evidence the Government obtained from the subpoena. (Def.
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
w, and should be denied. 1. Martindell Provides No Basis to Grant the Relief the Defendant Seeks Maxwell argues that the Government "circumvented" the Second Circuit's decision in Martindell and "violated Maxwell's rights," which requires suppression of the evidence the Government obtained from the subpoena. (Def.
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Mutual Connections (272)
Entities connected to both the Immigration and Naturalization Service and the Second Circuit's
Jeffrey Epstein
PERSON9 w/ the·47 w/ the
United States
LOCATION10 w/ the·41 w/ the
Ghislaine Maxwell
PERSON6 w/ the·41 w/ the
Julie K. Brown
PERSON5 w/ the·31 w/ the
Supreme Court
ORGANIZATION7 w/ the·27 w/ the
the Southern District
LOCATION5 w/ the·25 w/ the
Scarlett Johansson
PERSON5 w/ the·24 w/ the
MA
Martindell
PERSON5 w/ the·19 w/ the
Southern District of New York
ORGANIZATION5 w/ the·19 w/ the
David Boies
PERSON5 w/ the·19 w/ the
Colorado
LOCATION5 w/ the·18 w/ the
Bradley Edwards
PERSON7 w/ the·15 w/ the
JD
Jane Doe
PERSON6 w/ the·16 w/ the
FI
Fisher
PERSON5 w/ the·17 w/ the
Bronx
LOCATION5 w/ the·17 w/ the
CM
Colleen McMahon
PERSON5 w/ the·17 w/ the
JI
Jimenez
PERSON5 w/ the·17 w/ the
Eric Schmidt
PERSON5 w/ the·17 w/ the
MW
Martin Weinberg
PERSON5 w/ the·16 w/ the
TH
Thompson
PERSON5 w/ the·16 w/ the