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Document Mentions (5 shared documents)
2 mentions1 same-page
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.N.Y. 2019) ("SEC"); United States v. Middendorf, No. 18 Cr. 36 (JPO), 2018 WL 3956494, at *4-5 (S.D.N.Y. Aug. 17, 2018) ("PCAOB"); United States v. Finnerty, 411 F. Supp. 2d 428, 433 (S.D.N.Y. 2006) ("NYSE"). The Government does not ask the Court to rule on its view of itself and clearly this argument
dence that tends to exculpate the accused, but also evidence that is useful to impeach the credibility of a government witness...." United States v. Teman, No. 19-CR-696 (PAE), 2020 WL 3034034, at *43 (S.D.N.Y. June 5, 2020) (citations omitted); see also, Bagley v. Lumpkin, 798 F.2d 1297, 1301 (9th Ci
2 mentions1 same-page
Page ?Same page
.N.Y. 2019) ("SEC"); United States v. Middendorf, No. 18 Cr. 36 (JPO), 2018 WL 3956494, at *4-5 (S.D.N.Y. Aug. 17, 2018) ("PCAOB"); United States v. Finnerty, 411 F. Supp. 2d 428, 433 (S.D.N.Y. 2006) ("NYSE"). The Government does not ask the Court to rule on its view of itself and clearly this argument
dence that tends to exculpate the accused, but also evidence that is useful to impeach the credibility of a government witness...." United States v. Teman, No. 19-CR-696 (PAE), 2020 WL 3034034, at *43 (S.D.N.Y. June 5, 2020) (citations omitted); see also, Bagley v. Lumpkin, 798 F.2d 1297, 1301 (9th Ci
2 mentions1 same-page
Page ?Same page
.N.Y. 2019) ("SEC"); United States v. Middendorf, No. 18 Cr. 36 (JPO), 2018 WL 3956494, at *4-5 (S.D.N.Y. Aug. 17, 2018) ("PCAOB"); United States v. Finnerty, 411 F. Supp. 2d 428, 433 (S.D.N.Y. 2006) ("NYSE"). The Government does not ask the Court to rule on its view of itself and clearly this argument
dence that tends to exculpate the accused, but also evidence that is useful to impeach the credibility of a government witness...." United States v. Teman, No. 19-CR-696 (PAE), 2020 WL 3034034, at *43 (S.D.N.Y. June 5, 2020) (citations omitted); see also, Bagley v. Lumpkin, 798 F.2d 1297, 1301 (9th Ci
Sponsored
2 mentions1 same-page
Page ?Same page
.N.Y. 2019) ("SEC"); United States v. Middendorf, No. 18 Cr. 36 (JPO), 2018 WL 3956494, at *4-5 (S.D.N.Y. Aug. 17, 2018) ("PCAOB"); United States v. Finnerty, 411 F. Supp. 2d 428, 433 (S.D.N.Y. 2006) ("NYSE"). The Government does not ask the Court to rule on its view of itself and clearly this argument
dence that tends to exculpate the accused, but also evidence that is useful to impeach the credibility of a government witness...." United States v. Teman, No. 19-CR-696 (PAE), 2020 WL 3034034, at *43 (S.D.N.Y. June 5, 2020) (citations omitted); see also, Bagley v. Lumpkin, 798 F.2d 1297, 1301 (9th Ci
2 mentions1 same-page
Page ?Same page
.N.Y. 2019) ("SEC"); United States v. Middendorf, No. 18 Cr. 36 (JPO), 2018 WL 3956494, at *4-5 (S.D.N.Y. Aug. 17, 2018) ("PCAOB"); United States v. Finnerty, 411 F. Supp. 2d 428, 433 (S.D.N.Y. 2006) ("NYSE"). The Government does not ask the Court to rule on its view of itself and clearly this argument
dence that tends to exculpate the accused, but also evidence that is useful to impeach the credibility of a government witness...." United States v. Teman, No. 19-CR-696 (PAE), 2020 WL 3034034, at *43 (S.D.N.Y. June 5, 2020) (citations omitted); see also, Bagley v. Lumpkin, 798 F.2d 1297, 1301 (9th Ci
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Mutual Connections (20)
Entities connected to both Finnerty and Teman
Jeffrey Epstein
PERSON17 w/ Finnerty·5 w/ Teman
Brady
PERSON16 w/ Finnerty·5 w/ Teman
CO
Collins
PERSON16 w/ Finnerty·5 w/ Teman
MI
Middendorf
PERSON15 w/ Finnerty·5 w/ Teman
United States
LOCATION15 w/ Finnerty·5 w/ Teman
FBI
ORGANIZATION12 w/ Finnerty·5 w/ Teman
Ghislaine Maxwell
PERSON10 w/ Finnerty·5 w/ Teman
the Southern District
LOCATION10 w/ Finnerty·5 w/ Teman
Alfredo Rodriguez
PERSON9 w/ Finnerty·5 w/ Teman
Bagley
PERSON7 w/ Finnerty·5 w/ Teman
Denver
LOCATION6 w/ Finnerty·5 w/ Teman
Colorado
LOCATION6 w/ Finnerty·5 w/ Teman
LU
Lumpkin
PERSON5 w/ Finnerty·5 w/ Teman
the New York Stock Exchange
ORGANIZATION5 w/ Finnerty·5 w/ Teman
Foreman
PERSON5 w/ Finnerty·5 w/ Teman
JP
Jeffrey Pagliuca
PERSON5 w/ Finnerty·5 w/ Teman
New York
LOCATION5 w/ Finnerty·5 w/ Teman
HA
Haddon
PERSON5 w/ Finnerty·5 w/ Teman
The Discovery Provided to Date
ORGANIZATION5 w/ Finnerty·5 w/ Teman
the Court the Government
ORGANIZATION5 w/ Finnerty·5 w/ Teman