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decision theory, the comparative disparity theory, and the absolute disparity theory. See Rioux, 97 F.3d at 655. Although no method is perfect, see Berghuis v. Smith, 559 U.S. 314, 329 (2010), the Second Circuit has made clear that the comparative disparity theory is disfavored and strongly suggested that the ab
urt to make an appropriate finding. This is all that Rule 404(b) requires." (alterations in original) (internal citation omitted)); United States v. Tranquillo, 606 F. Supp. 2d 370, 383 (S.D.N.Y. 2009) ("The Government has indicated that it will make the required disclosure two weeks prior to trial, a prac
1080 (2d Cir. 1989) 106, 119, 149 Arizona v. Youngblood, 488 U.S. 51 (1988) 76 Aronson v. K. Arakelian, Inc., 154 F.2d 231 (7th Cir. 1946) 19 Berghuis v. Smith, 559 U.S. 314 (2010) 299, 302 Blaszczak, 17 Cr. 357 (LAK) 275 Blissett v. Lefevre, 924 F.2d 434 (2d Cir. 1991) 158 Blum v. Yaretsky, 457 U.
United States v. Tracy, 12 F.3d 1186 (2d Cir. 1993) 283 United States v. Tram :::: ti, 513 F.2d 1087 (2d Cir. 1975) 225, 233 United States v. Tranquillo, 606 F. Supp. 2d 370 (S.D.N.Y. 2009) 284 United States v. Trippe, 171 F. Supp. 2d 230 (S.D.N.Y. 2001) 267 United States v. Triumph Capital Grou
decision theory, the comparative disparity theory, and the absolute disparity theory. See Biota, 97 F.3d at 655. Although no method is perfect, see Berghuis v. Smith, 559 U.S. 314, 329 (2010), the Second Circuit has made clear that the comparative disparity theory is disfavored and strongly suggested that the ab
urt to make an appropriate finding. This is all that Rule 404(b) requires." (alterations in original) (internal citation omitted)); United States v. Tranquillo, 606 F. Supp. 2d 370, 383 (S.D.N.Y. 2009) ("The Government has indicated that it will make the required disclosure two weeks prior to trial, a prac
1080 (2d Cir. 1989) 106, 119, 149 Arizona v. Youngblood, 488 U.S. 51 (1988) 76 Aronson v. K. Arakelian, Inc., 154 F.2d 231 (7th Cir. 1946) 19 Berghuis v. Smith, 559 U.S. 314 (2010) 299, 302 Blaszczak, 17 Cr. 357 (LAK) 275 Blissett v. Lefevre, 924 F.2d 434 (2d Cir. 1991) 158 Blum v. Yaretsky, 457 U.
United States v. Tracy, 12 F.3d 1186 (2d Cir. 1993) 283 United States v. Tram :::: ti, 513 F.2d 1087 (2d Cir. 1975) 225, 233 United States v. Tranquillo, 606 F. Supp. 2d 370 (S.D.N.Y. 2009) 284 United States v. Trippe, 171 F. Supp. 2d 230 (S.D.N.Y. 2001) 267 United States v. Triumph Capital Grou
decision theory, the comparative disparity theory, and the absolute disparity theory. See Biota, 97 F.3d at 655. Although no method is perfect, see Berghuis v. Smith, 559 U.S. 314, 329 (2010), the Second Circuit has made clear that the comparative disparity theory is disfavored and strongly suggested that the ab
urt to make an appropriate finding. This is all that Rule 404(b) requires." (alterations in original) (internal citation omitted)); United States v. Tranquillo, 606 F. Supp. 2d 370, 383 (S.D.N.Y. 2009) ("The Government has indicated that it will make the required disclosure two weeks prior to trial, a prac
Arizona v. Youngblood, 488 U.S. 51 (1988) 179 59 141 26, 29 104 84, 103 52 Aronson v. K. Arakelian, Inc., 154 F.2d 231 (7th Cir. 1946) 17 Berghuis v. Smith, 559 U.S. 314 (2010) 207, 210 Blissett v. Lefevre, 924 F.2d 434 (2d Cir. 1991) 108 Blum v. Yaretsky, 457 U.S. 991 (1982) 99 Bochese v. Town
racy, 12 F.3d 1186 (2d Cir. 1993) 191 xxi EFTA00095088 United States v. Tram :::: ti, 513 F.2d 1087 (2d Cir. 1975) 150, 154 United States v. Tranquillo, 606 F. Supp. 2d 370 (S.D.N.Y. 2009) 192 United States v. Trippe, 171 F. Supp. 2d 230 (S.D.N.Y. 2001) 175 United States v. Triumph Capital Grou
decision theory, the comparative disparity theory, and the absolute disparity theory. See Rioux, 97 F.3d at 655. Although no method is perfect, see Berghuis v. Smith, 559 U.S. 314, 329 (2010), the Second Circuit has made clear that the comparative disparity theory is disfavored and strongly suggested that the ab
urt to make an appropriate finding. This is all that Rule 404(b) requires." (alterations in original) (internal citation omitted)); United States v. Tranquillo, 606 F. Supp. 2d 370, 383 (S.D.N.Y. 2009) ("The Government has indicated that it will make the required disclosure two weeks prior to trial, a prac
1080 (2d Cir. 1989) 106, 119, 149 Arizona v. Youngblood, 488 U.S. 51 (1988) 76 Aronson v. K. Arakelian, Inc., 154 F.2d 231 (7th Cir. 1946) 19 Berghuis v. Smith, 559 U.S. 314 (2010) 299, 302 Blaszczak, 17 Cr. 357 (LAK) 275 Blissett v. Lefevre, 924 F.2d 434 (2d Cir. 1991) 158 Blum v. Yaretsky, 457 U.
United States v. Tracy, 12 F.3d 1186 (2d Cir. 1993) 283 United States v. Tram :::: ti, 513 F.2d 1087 (2d Cir. 1975) 225, 233 United States v. Tranquillo, 606 F. Supp. 2d 370 (S.D.N.Y. 2009) 284 United States v. Trippe, 171 F. Supp. 2d 230 (S.D.N.Y. 2001) 267 United States v. Triumph Capital Grou
decision theory, the comparative disparity theory, and the absolute disparity theory. See Biota, 97 F.3d at 655. Although no method is perfect, see Berghuis v. Smith, 559 U.S. 314, 329 (2010), the Second Circuit has made clear that the comparative disparity theory is disfavored and strongly suggested that the ab
urt to make an appropriate finding. This is all that Rule 404(b) requires." (alterations in original) (internal citation omitted)); United States v. Tranquillo, 606 F. Supp. 2d 370, 383 (S.D.N.Y. 2009) ("The Government has indicated that it will make the required disclosure two weeks prior to trial, a prac
Entities connected to both Berghuis v. Smith and Tranquillo

John F. Kennedy
PERSON
Giglio
PERSON
Scarlett Johansson
PERSON
Ghislaine Maxwell
PERSON
Southern District of New York
ORGANIZATIONthe Second Circuit's
ORGANIZATION
Barneys New York
ORGANIZATION
Jeffrey Epstein
PERSON
United States
LOCATIONEmmy Taylor
PERSONFennell
PERSON
Audrey Strauss
PERSONCollins
PERSON
Rivera
PERSONWalsh
PERSONGuzman
PERSONBortnovsky
PERSON
Louisiana
LOCATIONMahabub
PERSONBlaszczak
PERSON