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substitute for Fourth Amendment jurisprudence, which adequately safeguards against unlawful searches and seizures.' Lambus, 897 F.3d at 401 (quoting Ming He, 94 F.3d at 792); see also United States v. Payner, 447 U.S. 727, 737 (1980) ("the supervisory power does not extend so far" as to "confer on the j
(S.D.N.Y. 2013) (quoting United States v. Vilar, No. 05 Cr. 621 (KMK), 2007 WL 1075041, at *27 (S.D.N.Y. Apr. 4, 2007)); see also United States v. DeFilippo, No. 17 Cr. 585 (WHP), 2018 WL 740727, at *2 (S.D.N.Y. Jan. 31, 2018) ("As courts in this Circuit have recognized, it is not shocking that every af
2 mentions1 same-page
Page ?Same page
substitute for Fourth Amendment jurisprudence, which adequately safeguards against unlawful searches and seizures.' Lambus, 897 F.3d at 401 (quoting Ming He, 94 F.3d at 792); see also United States v. Payner, 447 U.S. 727, 737 (1980) ("the supervisory power does not extend so far" as to "confer on the j
(S.D.N.Y. 2013) (quoting United States v. Vilar, No. 05 Cr. 621 (KMK), 2007 WL 1075041, at *27 (S.D.N.Y. Apr. 4, 2007)); see also United States v. DeFilippo, No. 17 Cr. 585 (WHP), 2018 WL 740727, at *2 (S.D.N.Y. Jan. 31, 2018) ("As courts in this Circuit have recognized, it is not shocking that every af
2 mentions1 same-page
Page ?Same page
substitute for Fourth Amendment jurisprudence, which adequately safeguards against unlawful searches and seizures.' Lambus, 897 F.3d at 401 (quoting Ming He, 94 F.3d at 792); see also United States v. Payner, 447 U.S. 727, 737 (1980) ("the supervisory power does not extend so far" as to "confer on the j
(S.D.N.Y. 2013) (quoting United States v. Vilar, No. 05 Cr. 621 (KMK), 2007 WL 1075041, at *27 (S.D.N.Y. Apr. 4, 2007)); see also United States v. DeFilippo, No. 17 Cr. 585 (WHP), 2018 WL 740727, at *2 (S.D.N.Y. Jan. 31, 2018) ("As courts in this Circuit have recognized, it is not shocking that every af
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2 mentions1 same-page
Page ?Same page
bstitute for Fourth Amendment jurisprudence, which adequately safeguards against unlawful searches and seizures.'" Lambus, 897 F.3d at 401 (quoting Ming He, 94 F.3d at 792); see also United States v. Payner, 447 U.S. 727, 737 (1980) ("the supervisory power does not extend so far" as to "confer on the j
(S.D.N.Y. 2013) (quoting United States v. Vilar, No. 05 Cr. 621 (KMK), 2007 WL 1075041, at *27 (S.D.N.Y. Apr. 4, 2007)); see also United States v. DeFilippo, No. 17 Cr. 585 (WHP), 2018 WL 740727, at *2 (S.D.N.Y. Jan. 31, 2018) ("As courts in this Circuit have recognized, it is not shocking that every af
2 mentions1 same-page
Page ?Same page
substitute for Fourth Amendment jurisprudence, which adequately safeguards against unlawful searches and seizures.' Lambus, 897 F.3d at 401 (quoting Ming He, 94 F.3d at 792); see also United States v. Payner, 447 U.S. 727, 737 (1980) ("the supervisory power does not extend so far" as to "confer on the j
(S.D.N.Y. 2013) (quoting United States v. Vilar, No. 05 Cr. 621 (KMK), 2007 WL 1075041, at *27 (S.D.N.Y. Apr. 4, 2007)); see also United States v. DeFilippo, No. 17 Cr. 585 (WHP), 2018 WL 740727, at *2 (S.D.N.Y. Jan. 31, 2018) ("As courts in this Circuit have recognized, it is not shocking that every af
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Mutual Connections (262)
Entities connected to both Ming He and DeFilippo
Jeffrey Epstein
PERSON7 w/ Ming·11 w/ DeFilippo
SW
Sweet
PERSON7 w/ Ming·10 w/ DeFilippo
Ghislaine Maxwell
PERSON7 w/ Ming·10 w/ DeFilippo
Bradley Edwards
PERSON7 w/ Ming·10 w/ DeFilippo
CM
Colleen McMahon
PERSON7 w/ Ming·10 w/ DeFilippo
David Boies
PERSON7 w/ Ming·10 w/ DeFilippo
Eric Schmidt
PERSON7 w/ Ming·10 w/ DeFilippo
MA
Martindell
PERSON6 w/ Ming·10 w/ DeFilippo
Julie K. Brown
PERSON6 w/ Ming·10 w/ DeFilippo
MW
Martin Weinberg
PERSON5 w/ Ming·11 w/ DeFilippo
Chris Tucker
PERSON5 w/ Ming·10 w/ DeFilippo
Resendiz-Ponce
ORGANIZATION5 w/ Ming·10 w/ DeFilippo
Opportunity Equity Partners Ltd.
ORGANIZATION5 w/ Ming·10 w/ DeFilippo
Productions, Inc.
ORGANIZATION5 w/ Ming·10 w/ DeFilippo
Kendall Coffey
PERSON5 w/ Ming·10 w/ DeFilippo
Colorado
LOCATION5 w/ Ming·10 w/ DeFilippo
Oregon
LOCATION5 w/ Ming·10 w/ DeFilippo
Hastings
PERSON5 w/ Ming·10 w/ DeFilippo
Figueroa
PERSON5 w/ Ming·10 w/ DeFilippo
Jennings
PERSON5 w/ Ming·10 w/ DeFilippo