Epstein Secrets

s directive, courts in this Circuit regularly defer ruling on a multiplicity motion until after the conclusion of trial. See, e.g., United States v. Halkbank, No. 15 Cr. 867 (RMB), 2020 WL 5849512, at *9 (S.D.N.Y. Oct. I, 2020) (denying pretrial motion to dismiss multiplicitous count and noting that "[c]

in isolation" can support a perjury conviction if they are "materially untrue" in "the context in which the statements were made." United States v. Schafrick, 871 F.2d 300, 304 (2d Cir. 1989). "[U]nless the questioning is fundamentally ambiguous or imprecise, the truthfulness of [the defendant's] answers

. 5, 2000) 264 United States v. Guerrier, 18 Cr. 284 (JSR) 286 United States v. Guzman, 337 F. Supp. 140 (S.D.N.Y. 1972) 300 United States v. Halkbank, No. 15 Cr. 867 (RMB), 2020 WL 5849512 (S.D.N.Y. Oct. I, 2020) 261 United States v. Hallahan, 756 F.3d 962 (7th Cir. 2014) 19 United States v.

Cir. 1990) passim United States v. Schaefer, No. 17 Cr. 400 (HZ), 2019 WL 267711 (D. Or. Jan. 17. 2019) 121 xxi EFTA00077627 United States v. Schafrick, 871 F.2d 300 (2d Cir. 1989) 182 United States v. Schmidt, 105 F.3d 82 (2d Cir. 1997) 153, 154 United States v. Schneider, 801 F.3d 186 (3d Ci

. 5, 2000) 264 United States v. Guerrier, 18 Cr. 284 (JSR) 286 United States v. Guzman, 337 F. Supp. 140 (S.D.N.Y. 1972) 300 United States v. Halkbank, No. 15 Cr. 867 (RMB), 2020 WL 5849512 (S.D.N.Y. Oct. I, 2020) 261 United States v. Hallahan, 756 F.3d 962 (7th Cir. 2014) 19 United States v.

Cir. 1990) passim United States v. Schaefer, No. 17 Cr. 400 (HZ), 2019 WL 267711 (D. Or. Jan. 17. 2019) 121 xxi EFTA00039442 United States v. Schafrick, 871 F.2d 300 (2d Cir. 1989) 182 United States v. Schmidt, 105 F.3d 82 (2d Cir. 1997) 153, 154 United States v. Schneider, 801 F.3d 186 (3d Ci

ffith, 99 Cr. (HB), 2000 WL 1253265 (S.D.N.Y. Sept. 5, 2000) 172 United States v. Guzman, 337 F. Supp. 140 (S.D.N.Y. 1972) 208 United States v. Halkbank, 15 Cr. 867 (RMB), 2020 WL 5849512 (S.D.N.Y. Oct. 1, 2020) 170 United States v. Hallahan, 756 F.3d 962 (7th Cir. 2014) 16 United States v. Halp

caipa, 913 F.3d 993 (2d Cir. 1990) 42 United States v. Schaefer, No. 17 Cr. 400 (HZ), 2019 WL 267711 (D. Or. Jan. 17, 2019) 86 United States v. Schafrick, 871 F.2d 300 (2d Cir. 1989) 121 United States v. Schmidt, 105 F.3d 82 (2d Cir. 1997) 105 United States v. Schneider, 801 F.3d 186 (3d Cir. 20

. 5, 2000) 264 United States v. Guerrier, 18 Cr. 284 (JSR) 286 United States v. Guzman, 337 F. Supp. 140 (S.D.N.Y. 1972) 300 United States v. Halkbank, No. 15 Cr. 867 (RMB), 2020 WL 5849512 (S.D.N.Y. Oct. I, 2020) 261 United States v. Hallahan, 756 F.3d 962 (7th Cir. 2014) 19 United States v.

ir. 1990) passim United States v. Schaefer, No. 17 Cr. 400 (HZ), 2019 WL 267711 (D. Or. Jan. 17, 2019) 121 xxi EFTA00103020 United States v. Schafrick, 871 F.2d 300 (2d Cir. 1989) 182 United States v. Schmidt, 105 F.3d 82 (2d Cir. 1997) 153, 154 United States v. Schneider, 801 F.3d 186 (3d

s directive, courts in this Circuit regularly defer ruling on a multiplicity motion until after the conclusion of trial. See, e.g., United States v. Halkbank, No. 15 Cr. 867 (RMB), 2020 WL 5849512, at *9 (S.D.N.Y. Oct. I, 2020) (denying pretrial motion to dismiss multiplicitous count and noting that "Ic]

in isolation" can support a perjury conviction if they are "materially untrue" in "the context in which the statements were made." United States v. Schafrick, 871 F.2d 300, 304 (2d Cir. 1989). "[U]nless the questioning is fundamentally ambiguous or imprecise, the truthfulness of [the defendant's] answers