Epstein Secrets

75 Smith y. Maryland, 442 U.S. 735 (1979) 117, 118 Stogner v. California, 539 U.S. 607 (2003) 45 Swain v. Alabama, 380 U.S. 202 (1965) 300 Taylor v. Louisiana, 419 U.S. 522 (1975) 299,300 Taylor v. United States, 495 U.S. 575 (1990) 56 Thom v. Ashcroft, 369 F.3d 158 (2d Cir. 2004) 47 T

Should Be Denied 182 1. Applicable Law 182 2. Discussion 184 C. The Defendant's Additional Requests for Disclosure Should Be Denied 185 XI. The Use of a Grand Jury Siting in White Plains Was Entirely Proper 193 A. Background 194 1. The SDNY and Local Rules for the Division of Business 194 2. The SDNY Any Plan 19

17). The community population for purposes of assessing representativeness is the population eligible for jury service in the community. See, e.g., Taylor v. Louisiana, 419 U.S. 522,524 (1975) (focusing on population eligible for jury service); Rioux, 97 F.3d at 657 ("We conclude that the appropriate

eks before the beginning of trial. There is therefore no need to issue the order Defendant seeks."). Accordingly, this motion should be denied. XL The Use of a Grand Jury Siting in White Plains Was Entirely Proper On June 29,2020, amidst a global pandemic that suspendedgrand juries across the country, the Government sought

17). The community population for purposes of assessing representativeness is the population eligible for jury service in the community. See, e.g., Taylor v. Louisiana, 419 U.S. 522, 524 (1975) (focusing on population eligible for jury service); Rioux, 97 F.3d at 657 ("We conclude that the appropriate

ks before the beginning of trial. There is therefore no need to issue the order Defendant seeks."). Accordingly, this motion should be denied. XI. The Use of a Grand Jury Siting in White Plains Was Entirely Proper On June 29, 2020, amidst a global pandemic that suspended grand juries across the country, the Government sough

17). The community population for purposes of assessing representativeness is the population eligible for jury service in the community. See, e.g., Taylor v. Louisiana, 419 U.S. 522, 524 (1975) (focusing on population eligible for jury service); Rioux, 97 F.3d at 657 ("We conclude that the appropriate

ks before the beginning of trial. There is therefore no need to issue the order Defendant seeks."). Accordingly, this motion should be denied. XI. The Use of a Grand Jury Siting in White Plains Was Entirely Proper On June 29, 2020, amidst a global pandemic that suspended grand juries across the country, the Government sough

17). The community population for purposes of assessing representativeness is the population eligible for jury service in the community. See, e.g., Taylor v. Louisiana, 419 U.S. 522, 524 (1975) (focusing on population eligible for jury service); Rioux, 97 F.3d at 657 ("We conclude that the 69 The defe

ks before the beginning of trial. There is therefore no need to issue the order Defendant seeks."). Accordingly, this motion should be denied. XI. The Use of a Grand Jury Siting in White Plains Was Entirely Proper On June 29, 2020, amidst a global pandemic that suspended grand juries across the country, the Government sough

17). The community population for purposes of assessing representativeness is the population eligible for jury service in the community. See, e.g., Taylor v. Louisiana, 419 U.S. 522, 524 (1975) (focusing on population eligible for jury service); Biota, 97 F.3d at 657 ("We conclude that the appropriate

ks before the beginning of trial. There is therefore no need to issue the order Defendant seeks."). Accordingly, this motion should be denied. XI. The Use of a Grand Jury Siting in White Plains Was Entirely Proper On June 29, 2020, amidst a global pandemic that suspended grand juries across the country, the Government sough