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Document Mentions (11 shared documents)
2 mentions1 same-page
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allegations related to one of the alleged victims from the S I superseding indictment as surplusage. The Court declines to do so at this juncture. Federal Rule of Criminal Procedure 7(d) allows a court to strike surplusage from an indictment on a defendant's motion. "Motions to strike surplusage from an indictment will
consider the text of the statute along with other indicia of congressional intent, including the statute's history and structure. See Enter. Mortg. Acceptance Co., LLC, Sec. Litig. v. Enter. Mortg. Acceptance Co., 391 F.3d 401, 406 (2d Cir. 2004). 13 EFTA00103285 Case 1:20-cr-00330-AJN Document 207 Filed 0
2 mentions1 same-page
Page ?Same page
allegations related to one of the alleged victims from the S I superseding indictment as surplusage. The Court declines to do so at this juncture. Federal Rule of Criminal Procedure 7(d) allows a court to strike surplusage from an indictment on a defendant's motion. "Motions to strike surplusage from an indictment will
consider the text of the statute along with other indicia of congressional intent, including the statute's history and structure. See Enter. Mortg. Acceptance Co., LLC, Sec. Litig. v. Enter. Mortg. Acceptance Co., 391 F.3d 401, 406 (2d Cir. 2004). 13 EFTA00103355 Case 1:20-cr-00330-AJN Document 207 Filed 0
2 mentions1 same-page
Page ?Same page
allegations related to one of the alleged victims from the S I superseding indictment as surplusage. The Court declines to do so at this juncture. Federal Rule of Criminal Procedure 7(d) allows a court to strike surplusage from an indictment on a defendant's motion. "Motions to strike surplusage from an indictment will
consider the text of the statute along with other indicia of congressional intent, including the statute's history and structure. See Enter. Mortg. Acceptance Co., LLC, Sec. Litig. v. Enter. Mortg. Acceptance Co., 391 F.3d 401, 406 (2d Cir. 2004). 13 EFTA00103320 Case 1:20-cr-00330-AJN Document 207 Filed 0
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2 mentions1 same-page
Page ?Same page
allegations related to one of the alleged victims from the S I superseding indictment as surplusage. The Court declines to do so at this juncture. Federal Rule of Criminal Procedure 7(d) allows a court to strike surplusage from an indictment on a defendant's motion. "Motions to strike surplusage from an indictment will
consider the text of the statute along with other indicia of congressional intent, including the statute's history and structure. See Enter. Mortg. Acceptance Co., LLC, Sec. Litig. v. Enter. Mortg. Acceptance Co., 391 F.3d 401, 406 (2d Cir. 2004). 13 EFTA00103250 Case 1:20-cr-00330-AJN Document 207 Filed 0
2 mentions1 same-page
Page ?Same page
allegations related to one of the alleged victims from the S I superseding indictment as surplusage. The Court declines to do so at this juncture. Federal Rule of Criminal Procedure 7(d) allows a court to strike surplusage from an indictment on a defendant's motion. "Motions to strike surplusage from an indictment will
consider the text of the statute along with other indicia of congressional intent, including the statute's history and structure. See Enter. Mortg. Acceptance Co., LLC, Sec. Litig. v. Enter. Mortg. Acceptance Co., 391 F.3d 401, 406 (2d Cir. 2004). 13 EFTA00104664 Case 1:20-cr-00330-AJN Document 207 Filed 0
2 mentions1 same-page
Page ?Same page
allegations related to one of the alleged victims from the S I superseding indictment as surplusage. The Court declines to do so at this juncture. Federal Rule of Criminal Procedure 7(d) allows a court to strike surplusage from an indictment on a defendant's motion. "Motions to strike surplusage from an indictment will
consider the text of the statute along with other indicia of congressional intent, including the statute's history and structure. See Enter. Mortg. Acceptance Co., LLC, Sec. Litig. v. Enter. Mortg. Acceptance Co., 391 F.3d 401, 406 (2d Cir. 2004). 13 EFTA00105675 Case 1:20-cr-00330-AJN Document 207 Filed 0
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2 mentions1 same-page
Page ?Same page
allegations related to one of the alleged victims from the S I superseding indictment as surplusage. The Court declines to do so at this juncture. Federal Rule of Criminal Procedure 7(d) allows a court to strike surplusage from an indictment on a defendant's motion. "Motions to strike surplusage from an indictment will
consider the text of the statute along with other indicia of congressional intent, including the statute's history and structure. See Enter. Mortg. Acceptance Co., LLC, Sec. Litig. v. Enter. Mortg. Acceptance Co., 391 F.3d 401, 406 (2d Cir. 2004). 13 EFTA00154652 Case 1:20-cr-00330-AJN Document 207 Filed 0
2 mentions1 same-page
Page ?Same page
allegations related to one of the alleged victims from the S I superseding indictment as surplusage. The Court declines to do so at this juncture. Federal Rule of Criminal Procedure 7(d) allows a court to strike surplusage from an indictment on a defendant's motion. "Motions to strike surplusage from an indictment will
consider the text of the statute along with other indicia of congressional intent, including the statute's history and structure. See Enter. Mortg. Acceptance Co., LLC, Sec. Litig. v. Enter. Mortg. Acceptance Co., 391 F.3d 401, 406 (2d Cir. 2004). 13 EFTA00085237 Case 1:20-cr-00330-AJN Document 207 Filed 0
2 mentions1 same-page
Page ?Same page
allegations related to one of the alleged victims from the S I superseding indictment as surplusage. The Court declines to do so at this juncture. Federal Rule of Criminal Procedure 7(d) allows a court to strike surplusage from an indictment on a defendant's motion. "Motions to strike surplusage from an indictment will
consider the text of the statute along with other indicia of congressional intent, including the statute's history and structure. See Enter. Mortg. Acceptance Co., LLC, Sec. Litig. v. Enter. Mortg. Acceptance Co., 391 F.3d 401, 406 (2d Cir. 2004). 13 EFTA00090506 Case 1:20-cr-00330-AJN Document 207 Filed 0
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2 mentions1 same-page
Page ?Same page
allegations related to one of the alleged victims from the S I superseding indictment as surplusage. The Court declines to do so at this juncture. Federal Rule of Criminal Procedure 7(d) allows a court to strike surplusage from an indictment on a defendant's motion. "Motions to strike surplusage from an indictment will
consider the text of the statute along with other indicia of congressional intent, including the statute's history and structure. See Enter. Mortg. Acceptance Co., LLC, Sec. Litig. v. Enter. Mortg. Acceptance Co., 391 F.3d 401, 406 (2d Cir. 2004). 13 EFTA00092767 Case 1:20-cr-00330-AJN Document 207 Filed 0
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Entities connected to both Federal Rule of Criminal and Acceptance Co.
Jeffrey Epstein
PERSON56 w/ Federal·16 w/ Acceptance
United States
LOCATION41 w/ Federal·16 w/ Acceptance
the Southern District
LOCATION40 w/ Federal·16 w/ Acceptance
Ghislaine Maxwell
PERSON37 w/ Federal·16 w/ Acceptance
FBI
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Scarlett Johansson
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Supreme Court
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Southern District of New York
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Emmy Taylor
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Santobello
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Adriana Ross
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Reid Weingarten
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Walker
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Eric Holder
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Collins
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Alberto Gonzales
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Annabi
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Giglio
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OPR Report
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DeMichele
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