4
Shared Docs
4
Same-Page
4 / 4
Mentions
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
t analysis, the defendant cites no case for the proposition that the setting in which the statement is made is significant, much less determinative. Cl Broccolo, 797 F. Supp. at 1190 (false statement 145 EFTA00077777 in bankruptcy proceeding). And the cases the defendant cites in which a perjury or false
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
t analysis, the defendant cites no case for the proposition that the setting in which the statement is made is significant, much less determinative. Cl Broccolo, 797 F. Supp. at 1190 (false statement 145 EFTA00039592 in bankruptcy proceeding). And the cases the defendant cites in which a perjury or false
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
t analysis, the defendant cites no case for the proposition that the setting in which the statement is made is significant, much less determinative. Cl Broccolo, 797 F. Supp. at 1190 (false statement in bankruptcy proceeding). And the cases the defendant cites in which a perjury or false statements count wa
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
t analysis, the defendant cites no case for the proposition that the setting in which the statement is made is significant, much less determinative. Cl Broccolo, 797 F. Supp. at 1190 (false statement 145 EFTA00103170 in bankruptcy proceeding). And the cases the defendant cites in which a perjury or false
Entities connected to both the Immigration and Naturalization Service and Cl Broccolo

United States
LOCATION
Jeffrey Epstein
PERSON
Supreme Court
ORGANIZATION
Bradley Edwards
PERSON
Ghislaine Maxwell
PERSONJane Doe
PERSON
Michael Jackson
PERSONBlakney
PERSON
Adriana Ross
PERSON
Stephen Hawking
PERSON
Kentucky
LOCATION
Bill Richardson
PERSON
Julie K. Brown
PERSONStrohm
PERSONVilar
PERSONYing Lin
PERSONR. App
PERSONOrange" Prod.
PERSONPalmieri v. State
PERSONRakas
PERSON