Epstein Secrets

eged mischaracterization of grand jury testimony at trial or any prosecutor making "knowing use of false evidence." Id. at 570-71; see also Mills v. Scully, 826 F.2d 1192, 1195 (2d Cir. 1987) (citing Valentine for the proposition that "[e]ven where defense counsel is aware of the falsity, there may be

the relevance of these allegations, the defendant has not satisfied the "exacting" standard required to justify striking portions of an Indictment. Murgio, 209 F. Supp. 3d at 724 (quoting Smith, 985 F. Supp. 2d at 610). Accordingly, the motion should be denied, or, at the very least, deferred until "p

3d 91, 99 (2d Cir. 2001). "This standard is an exacting one, and only rarely is alleged surplusage stricken from an indictment" 159 EFTA00100126 Murgio, 209 F. Supp. 3d at 724 (internal quotation marks omitted) (quoting United States v. Smith, 985 F. Supp. 2d 547, 610 (S.D.N.Y. 2014)). In setting f

eged mischaracterization of grand jury testimony at trial or any prosecutor making "knowing use of false evidence." Id. at 570-71; see also Mills v. Scully, 826 F.2d 1192, 1195 (2d Cir. 1987) (citing Valentine for the proposition that "[e]ven where defense counsel is aware of the falsity, there may be

"the rule that `an indictment need do little more than to track the language of the statute charged,'" her motion should be denied. United States v. Murgio, 209 F. Supp. 3d 698, 716 (S.D.N.Y. 2016) (Nathan, J.) (quoting Stringer, 730 F.3d at 124). First, the use of pseudonyms to refer to minor victims

d 91, 99 (2d Cir. 2001). "This standard is an exacting one, and only rarely is alleged surplusage stricken from an indictment." 159 EFTA00077791 Murgio, 209 F. Supp. 3d at 724 (internal quotation marks omitted) (quoting United States v. Smith, 985 F. Supp. 2d 547, 610 (S.D.N.Y. 2014)). In setting f

eged mischaracterization of grand jury testimony at trial or any prosecutor making "knowing use of false evidence." Id. at 570-71; see also Mills v. Scully, 826 F.2d 1192, 1195 (2d Cir. 1987) (citing Valentine for the proposition that "[e]ven where defense counsel is aware of the falsity, there may be

"the rule that `an indictment need do little more than to track the language of the statute charged,'" her motion should be denied. United States v. Murgio, 209 F. Supp. 3d 698, 716 (S.D.N.Y. 2016) (Nathan, J.) (quoting Stringer, 730 F.3d at 124). First, the use of pseudonyms to refer to minor victims

d 91, 99 (2d Cir. 2001). "This standard is an exacting one, and only rarely is alleged surplusage stricken from an indictment." 159 EFTA00039606 Murgio, 209 F. Supp. 3d at 724 (internal quotation marks omitted) (quoting United States v. Smith, 985 F. Supp. 2d 547, 610 (S.D.N.Y. 2014)). In setting f

eged mischaracterization of grand jury testimony at trial or any prosecutor making "knowing use of false evidence." Id. at 570-71; see also Mills v. Scully, 826 F.2d 1192, 1195 (2d Cir. 1987) (citing Valentine for the proposition that "[e]ven where defense counsel is aware of the falsity, there may be

"the rule that `an indictment need do little more than to track the language of the statute charged,' her motion should be denied. United States v. Murgio, 209 F. Supp. 3d 698, 716 (S.D.N.Y. 2016) (Nathan, J.) (quoting Stringer, 730 F.3d at 124). 152 EFTA00095244 First, the use of pseudonyms to ref

the relevance of these allegations, the defendant has not satisfied the "exacting" standard required to justify striking portions of an Indictment. Murgio, 209 F. Supp. 3d at 724 (quoting Smith, 985 F. Supp. 2d at 610). Accordingly, the motion should be denied, or, 57 The defense motion takes issue wi

eged mischaracterization of grand jury testimony at trial or any prosecutor making "knowing use of false evidence." Id. at 570-71; see also Mills v. Scully, 826 F.2d 1192, 1195 (2d Cir. 1987) (citing Valentine for the proposition that "[e]ven where defense counsel is aware of the falsity, there may be

"the rule that `an indictment need do little more than to track the language of the statute charged,'" her motion should be denied. United States v. Murgio, 209 F. Supp. 3d 698, 716 (S.D.N.Y. 2016) (Nathan, J.) (quoting Stringer, 730 F.3d at 124). First, the use of pseudonyms to refer to minor victims

d 91, 99 (2d Cir. 2001). "This standard is an exacting one, and only rarely is alleged surplusage stricken from an indictment." 159 EFTA00103184 Murgio, 209 F. Supp. 3d at 724 (internal quotation marks omitted) (quoting United States v. Smith, 985 F. Supp. 2d 547, 610 (S.D.N.Y. 2014)). In setting f

.Y. 2019) 150, 151 Michigan v. Tucker, 417 U.S. 433 (1974) 137 vii EFTA00099948 Miller v. Pate, 386 U.S. 1 (1967) 157, 174, 175 Mills v. Scully, 826 F.2d 1192 (2d Cir. 1987) 158 Minnesota v. Murphy, 465 U.S. 420 (1984) 144 Murray v. Met. Life Ins. Co., 583 F.3d 173 (2d Cir. 2009) 223

7,262 United States v. Mulder, 273 F.3d 91 (2d Cir. 2001 ) 241, 242 United States v. Mullens, 536 F.2d 997 (2d Cir. 1976) 139 United States v. Murgio, 209 F. Supp. 3d 698 (S.D.N.Y. 2016) 231, 241, 247 United States v. Muric, No. 10 Cr. 112 (LTS), 2010 WL 2891178 (S.D.N.Y. July 13, 2010) 86 Un

.N.Y. 2019) 150, 151 Michigan v. Tucker, 417 U.S. 433 (1974) 137 vii EFTA00077613 Miller v. Pate, 386 U.S. 1 (1967) 157, 174, 175 Mills v. Scully, 826 F.2d 1192 (2d Cir. 1987) 158 Minnesota v. Mwphy, 465 U.S. 420 (1984) 144 Murray v. Met. Life Ins. Co., 583 F.3d 173 (2d Cir. 2009) 223

7, 262 United States v. Mulder, 273 F.3d 91 (2d Cir. 2001) 241, 242 United States v. Mullens, 536 F.2d 997 (2d Cir. 1976) 139 United States v. Murgio, 209 F. Supp. 3d 698 (S.D.N.Y. 2016) 231, 241, 247 United States v. Muric, No. 10 Cr. 112 (LTS), 2010 WL 2891178 (S.D.N.Y. July 13, 2010) 86 Un

.N.Y. 2019) 150, 151 Michigan v. Tucker, 417 U.S. 433 (1974) 137 vii EFTA00039428 Miller v. Pate, 386 U.S. 1 (1967) 157, 174, 175 Mills v. Scully, 826 F.2d 1192 (2d Cir. 1987) 158 Minnesota v. Mwphy, 465 U.S. 420 (1984) 144 Murray v. Met. Life Ins. Co., 583 F.3d 173 (2d Cir. 2009) 223

7, 262 United States v. Mulder, 273 F.3d 91 (2d Cir. 2001) 241, 242 United States v. Mullens, 536 F.2d 997 (2d Cir. 1976) 139 United States v. Murgio, 209 F. Supp. 3d 698 (S.D.N.Y. 2016) 231, 241, 247 United States v. Muric, No. 10 Cr. 112 (LTS), 2010 WL 2891178 (S.D.N.Y. July 13, 2010) 86 Un

385 F. Supp. 3d 349 (S.D.N.Y. 2019) 104 Michigan v. Tucker, 417 U.S. 433 (1974) 96 Miller v. Pate, 386 U.S. 1 (1967) 108, 117, 118 Mills v. Scully, 826 F.2d 1192 (2d Cir. 1987) 108 Minnesota v. Murphy, 465 U.S. 420 (1984) 100 Murray v. Met. Life Ins. Co., 583 F.3d 173 (2d Cir. 2009) 149

60, 163, 171 United States v. Mulder, 273 F.3d 91 (2d Cir. 2001) 159 United States v. Mullens, 536 F.2d 997 (2d Cir. 1976) 97 United States v. Murgio, 209 F. Supp. 3d 698 (S.D.N.Y. 2016) 152, 159, 162 United States v. Muric, No. 10 Cr. 112 (LTS), 2010 WL 2891178 (S.D.N.Y. July 13, 2010) 59 Un

.Y. 2019) 150, 151 Michigan v. Tucker, 417 U.S. 433 (1974) 137 vii EFTA00103006 Miller v. Pate, 386 U.S. 1 (1967) 157, 174, 175 Mills v. Scully, 826 F.2d 1192 (2d Cir. 1987) 158 Minnesota v. Mwphy, 465 U.S. 420 (1984) 144 Murray v. Met Life Ins. Co., 583 F.3d 173 (2d Cir. 2009) 223 N

7, 262 United States v. Mulder, 273 F.3d 91 (2d Cir. 2001) 241, 242 United States v. Mullens, 536 F.2d 997 (2d Cir. 1976) 139 United States v. Murgio, 209 F. Supp. 3d 698 (S.D.N.Y. 2016) 231, 241, 247 United States v. Muric, No. 10 Cr. 112 (LTS), 2010 WL 2891178 (S.D.N.Y. July 13, 2010) 86 Un