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isregard for the truth; and (2) the alleged falsehoods or omissions were necessary to the issuing judge's probable cause finding." United States v. Canfield, 212 F.3d 713,717-18 (2d Cir. 2000) (cleaned up). The Supreme Court's decision in Franks forecloses the argument that all misstatements to a court—e
ding, Judge McMahon explained that she wanted to make sure the Government's request did not present a similar situation to that in Chemical Bank v. Affiliated FM Ins. Co., 154 F.R.D. 91 (S.D.N.Y. 1994), where a party in civil litigation urged prosecutors to instigate a criminal investigation and then provided confiden
isregard for the truth; and (2) the alleged falsehoods or omissions were necessary to the issuing judge's probable cause finding." United States v. Canfield, 212 F.3d 713,717-18 (2d Cir. 2000) (cleaned up). The Supreme Court's decision in Franks forecloses the argument that all misstatements to a court—e
ding, Judge McMahon explained that she wanted to make sure the Government's request did not present a similar situation to that in Chemical Bank v. Affiliated FM Ins. Co., 154 F.R.D. 91 (S.D.N.Y. 1994), where a party in civil litigation urged prosecutors to instigate a criminal investigation and then provided confiden
isregard for the truth; and (2) the alleged falsehoods or omissions were necessary to the issuing judge's probable cause finding." United States v. Canfield, 212 F.3d 713,717-18 (2d Cir. 2000) (cleaned up). The Supreme Court's decision in Franks forecloses the argument that all misstatements to a court—e
ding, Judge McMahon explained that she wanted to make sure the Government's request did not present a similar situation to that in Chemical Bank v. Affiliated FM Ins. Co., 154 F.R.D. 91 (S.D.N.Y. 1994), where a party in civil litigation urged prosecutors to instigate a criminal investigation and then provided confiden
isregard for the truth; and (2) the alleged falsehoods or omissions were necessary to the issuing judge's probable cause finding." United States v. Canfield, 212 F.3d 713,717-18 (2d Cir. 2000) (cleaned up). The Supreme Court's decision in Franks forecloses the argument that all misstatements to a court—e
ding, Judge McMahon explained that she wanted to make sure the Government's request did not present a similar situation to that in Chemical Bank v. Affiliated FM Ins. Co., 154 F.R.D. 91 (S.D.N.Y. 1994), where a party in civil litigation urged prosecutors to instigate a criminal investigation and then provided confiden
isregard for the truth; and (2) the alleged falsehoods or omissions were necessary to the issuing judge's probable cause finding." United States v. Canfield, 212 F.3d 713,717-18 (2d Cir. 2000) (cleaned up). The Supreme Court's decision in Franks forecloses the argument that all misstatements to a court—e
ding, Judge McMahon explained that she wanted to make sure the Government's request did not present a similar situation to that in Chemical Bank v. Affiliated FM Ins. Co., 154 F.R.D. 91 (S.D.N.Y. 1994), where a party in civil litigation urged prosecutors to instigate a criminal investigation and then provided confiden
Entities connected to both Canfield and Affiliated FM Ins. Co.
Martindell
PERSON
Ghislaine Maxwell
PERSON
Julie K. Brown
PERSON
United States
LOCATION
David Boies
PERSONthe Second Circuit's
ORGANIZATION
Supreme Court
ORGANIZATION
Eric Schmidt
PERSON
Carpenter
PERSON
Jeffrey Epstein
PERSONthe Southern District
LOCATIONFisher
PERSONColleen McMahon
PERSONAndover Data Servs
ORGANIZATIONSalameh
PERSONPayner
PERSONSalamelz
PERSON
Boies Schiller
ORGANIZATIONRajaratnam
PERSONOnondaga
LOCATION