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Document Mentions (5 shared documents)
2 mentions1 same-page
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er for "distinct criminal acts where they originated from a common scheme." United States v. Ying Lin, No. 15 Cr. 601 (DLI), 2018 WL 5113139, at *2 (E.D.N.Y. Oct. 19, 2018) (citing Werner, 620 F.2d at 927). Specifically in the context of perjury, "[t]he law in this circuit clearly supports the joinder of
ine[d] Ms. Maxwell's invitation to reconsider its order" and noted that the defendant had both filed a suppression motion and available tools under the Federal Rules of Evidence and Procedure. (See 15 Civ. 7433 (LAP), Dkt. No. 1211 at 3, 5). The portion of the July 2016 deposition transcript that forms the basis of Count Six that has been
2 mentions1 same-page
Page ?Same page
er for "distinct criminal acts where they originated from a common scheme." United States v. Ying Lin, No. 15 Cr. 601 (DLI), 2018 WL 5113139, at *2 (E.D.N.Y. Oct. 19, 2018) (citing Werner, 620 F.2d at 927). Specifically in the context of perjury, "[t]he law in this circuit clearly supports the joinder of
ine[d] Ms. Maxwell's invitation to reconsider its order" and noted that the defendant had both filed a suppression motion and available tools under the Federal Rules of Evidence and Procedure. (See 15 Civ. 7433 (LAP), Dkt. No. 1211 at 3, 5). The portion of the July 2016 deposition transcript that forms the basis of Count Six that has been
2 mentions1 same-page
Page ?Same page
er for "distinct criminal acts where they originated from a common scheme." United States v. Ying Lin, No. 15 Cr. 601 (DLI), 2018 WL 5113139, at *2 (E.D.N.Y. Oct. 19, 2018) (citing Werner, 620 F.2d at 927). Specifically in the context of perjury, "[t]he law in this circuit clearly supports the joinder of
ine[d] Ms. Maxwell's invitation to reconsider its order" and noted that the defendant had both filed a suppression motion and available tools under the Federal Rules of Evidence and Procedure. (See 15 Civ. 7433 (LAP), Dkt. No. 1211 at 3, 5). The portion of the July 2016 deposition transcript that forms the basis of Count Six that has been
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2 mentions1 same-page
Page ?Same page
er for "distinct criminal acts where they originated from a common scheme." United States v. Ying Lin, No. 15 Cr. 601 (DLI), 2018 WL 5113139, at *2 (E.D.N.Y. Oct. 19, 2018) (citing Werner, 620 F.2d at 927). Specifically in the context of perjury, "Nile law in this circuit clearly supports the joinder of
ine[d] Ms. Maxwell's invitation to reconsider its order" and noted that the defendant had both filed a suppression motion and available tools under the Federal Rules of Evidence and Procedure. (See 15 Civ. 7433 (LAP), Dkt. No. 1211 at 3, 5). The portion of the July 2016 deposition transcript that forms the basis of Count Six that has been
2 mentions1 same-page
Page ?Same page
er for "distinct criminal acts where they originated from a common scheme." United States v. Ying Lin, No. 15 Cr. 601 (DLI), 2018 WL 5113139, at *2 (E.D.N.Y. Oct. 19, 2018) (citing Werner, 620 F.2d at 927). Specifically in the context of perjury, "[t]he law in this circuit clearly supports the joinder of
ine[d] Ms. Maxwell's invitation to reconsider its order" and noted that the defendant had both filed a suppression motion and available tools under the Federal Rules of Evidence and Procedure. (See 15 Civ. 7433 (LAP), Dkt. No. 1211 at 3, 5). The portion of the July 2016 deposition transcript that forms the basis of Count Six that has been
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Mutual Connections (259)
Entities connected to both Southern District of New York and the Federal Rules of Evidence and Procedure
Jeffrey Epstein
PERSON686 w/ Southern·5 w/ the
United States
LOCATION385 w/ Southern·5 w/ the
the Southern District
LOCATION384 w/ Southern·5 w/ the
Ghislaine Maxwell
PERSON255 w/ Southern·5 w/ the
Bradley Edwards
PERSON188 w/ Southern·5 w/ the
JD
Jane Doe
PERSON162 w/ Southern·4 w/ the
Scarlett Johansson
PERSON123 w/ Southern·5 w/ the
Julie K. Brown
PERSON104 w/ Southern·5 w/ the
Michael Jackson
PERSON85 w/ Southern·5 w/ the
MW
Martin Weinberg
PERSON77 w/ Southern·5 w/ the
Supreme Court
ORGANIZATION69 w/ Southern·5 w/ the
David Boies
PERSON69 w/ Southern·5 w/ the
MF
Maria Farmer
PERSON67 w/ Southern·4 w/ the
Virginia Giuffre
PERSON67 w/ Southern·3 w/ the
Anderson
PERSON61 w/ Southern·5 w/ the
Bill Richardson
PERSON55 w/ Southern·5 w/ the
Palm Beach
LOCATION56 w/ Southern·3 w/ the
United Kingdom
LOCATION49 w/ Southern·5 w/ the
Stephen Hawking
PERSON46 w/ Southern·5 w/ the
Colorado
LOCATION44 w/ Southern·5 w/ the