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Document Mentions (3 shared documents)
2 mentions1 same-page
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statement itself concerned an entirely different subject matter, provable through largely if not entirely different evidence. See United States v. Botti, No. 08 Cr. 230 (CSH), 2009 WL 3157582, at *1, *5 (D. Conn. Sept. 25, 2009) (severing a structuring conspiracy and false statements related to that
wyer is called "on a significant issue other than on behalf of the client, and it is apparent that the testimony may be prejudicial to the client." N.Y. R.P.C. 3.7(b); see generally Murray v. Met. Life Ins. Co., 583 F.3d 173, 177-80 (2d Cir. 2009) (discussing the advocate-witness rule). 149 EFTA00077781 VII.
2 mentions1 same-page
Page ?Same page
statement itself concerned an entirely different subject matter, provable through largely if not entirely different evidence. See United States v. Botti, No. 08 Cr. 230 (CSH), 2009 WL 3157582, at *1, *5 (D. Conn. Sept. 25, 2009) (severing a structuring conspiracy and false statements related to that
wyer is called "on a significant issue other than on behalf of the client, and it is apparent that the testimony may be prejudicial to the client." N.Y. R.P.C. 3.7(b); see generally Murray v. Met. Life Ins. Co., 583 F.3d 173, 177-80 (2d Cir. 2009) (discussing the advocate-witness rule). 149 EFTA00039596 VII.
2 mentions1 same-page
Page ?Same page
statement itself concerned an entirely different subject matter, provable through largely if not entirely different evidence. See United States v. Botti, No. 08 Cr. 230 (CSH), 2009 WL 3157582, at *1, *5 (D. Conn. Sept. 25, 2009) (severing a structuring conspiracy and false statements related to that
wyer is called "on a significant issue other than on behalf of the client, and it is apparent that the testimony may be prejudicial to the client." N.Y. R.P.C. 3.7(b); see generally Murray v. Met. Life Ins. Co., 583 F.3d 173, 177-80 (2d Cir. 2009) (discussing the advocate-witness rule). 149 EFTA00103174 VII.
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Mutual Connections (251)
Entities connected to both Botti and N.Y. R.P.C. 3.7(b
United States
LOCATION9 w/ Botti·4 w/ N.Y.
Rivera
PERSON9 w/ Botti·4 w/ N.Y.
Michael Jackson
PERSON9 w/ Botti·4 w/ N.Y.
SW
Sweet
PERSON9 w/ Botti·4 w/ N.Y.
SA
Sampson
PERSON9 w/ Botti·4 w/ N.Y.
Jeffrey Epstein
PERSON9 w/ Botti·4 w/ N.Y.
Ghislaine Maxwell
PERSON9 w/ Botti·4 w/ N.Y.
Martinez
PERSON9 w/ Botti·4 w/ N.Y.
Julie K. Brown
PERSON9 w/ Botti·4 w/ N.Y.
WE
Werner
PERSON9 w/ Botti·4 w/ N.Y.
MA
Martindell
PERSON8 w/ Botti·4 w/ N.Y.
Adriana Ross
PERSON8 w/ Botti·4 w/ N.Y.
Bradley Edwards
PERSON8 w/ Botti·4 w/ N.Y.
Bill Richardson
PERSON8 w/ Botti·4 w/ N.Y.
Oregon
LOCATION8 w/ Botti·4 w/ N.Y.
Hastings
PERSON8 w/ Botti·4 w/ N.Y.
Figueroa
PERSON8 w/ Botti·4 w/ N.Y.
Jennings
PERSON8 w/ Botti·4 w/ N.Y.
Supreme Court
ORGANIZATION8 w/ Botti·4 w/ N.Y.
North Carolina
LOCATION8 w/ Botti·4 w/ N.Y.