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Document Mentions (5 shared documents)
2 mentions1 same-page
Page ?Same page
(S.D.N.Y. 2013) (quoting United States v. Vilar, No. 05 Cr. 621 (KMK), 2007 WL 1075041, at *27 (S.D.N.Y. Apr. 4, 2007)); see also United States v. DeFilippo, No. 17 Cr. 585 (WHP), 2018 WL 740727, at *2 (S.D.N.Y. Jan. 31, 2018) ("As courts in this Circuit have recognized, it is not shocking that every af
not . . . `have to specify evidence or details of how the offence was committed.' United States v. Wey, No. 15 Cr. 611 (AJN), 2017 WL 237651, at *5 (S.D.N.Y. Jan, 18, 2017)(emphasis in original) (quoting United States v. Coffey, 361 F. Supp. 2d 102, Ill (E.D.N.Y. 2005)). "When the charges in an indictment ha
2 mentions1 same-page
Page ?Same page
(S.D.N.Y. 2013) (quoting United States v. Vilar, No. 05 Cr. 621 (KMK), 2007 WL 1075041, at *27 (S.D.N.Y. Apr. 4, 2007)); see also United States v. DeFilippo, No. 17 Cr. 585 (WHP), 2018 WL 740727, at *2 (S.D.N.Y. Jan. 31, 2018) ("As courts in this Circuit have recognized, it is not shocking that every af
es not . . `have to specify evidence or details of how the offence was committed.' United States v. Wey, No. 15 Cr. 611 (MN), 2017 WL 237651, at *5 (S.D.N.Y. Jan, 18, 2017) (emphasis in original) (quoting United States v. Coffey, 361 F. Supp. 2d 102, 111 (E.D.N.Y. 2005)). "When the charges in an indictment h
2 mentions1 same-page
Page ?Same page
(S.D.N.Y. 2013) (quoting United States v. Vilar, No. 05 Cr. 621 (KMK), 2007 WL 1075041, at *27 (S.D.N.Y. Apr. 4, 2007)); see also United States v. DeFilippo, No. 17 Cr. 585 (WHP), 2018 WL 740727, at *2 (S.D.N.Y. Jan. 31, 2018) ("As courts in this Circuit have recognized, it is not shocking that every af
es not . . `have to specify evidence or details of how the offence was committed.' United States v. Wey, No. 15 Cr. 611 (MN), 2017 WL 237651, at *5 (S.D.N.Y. Jan, 18, 2017) (emphasis in original) (quoting United States v. Coffey, 361 F. Supp. 2d 102, 111 (E.D.N.Y. 2005)). "When the charges in an indictment h
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2 mentions1 same-page
Page ?Same page
(S.D.N.Y. 2013) (quoting United States v. Vilar, No. 05 Cr. 621 (KMK), 2007 WL 1075041, at *27 (S.D.N.Y. Apr. 4, 2007)); see also United States v. DeFilippo, No. 17 Cr. 585 (WHP), 2018 WL 740727, at *2 (S.D.N.Y. Jan. 31, 2018) ("As courts in this Circuit have recognized, it is not shocking that every af
does not . . `have to specify evidence or details of how the offence was committed.'" United States v. Wey, 15 Cr. 611 (AJN), 2017 WL 237651, at *5 (S.D.N.Y. Jan, 18, 2017) (emphasis in original) (quoting Untied States v. Coffey, 361 F. Supp. 2d 102, III (E.D.N.Y. 2005)). "When the charges in an indictment h
2 mentions1 same-page
Page ?Same page
(S.D.N.Y. 2013) (quoting United States v. Vilar, No. 05 Cr. 621 (KMK), 2007 WL 1075041, at *27 (S.D.N.Y. Apr. 4, 2007)); see also United States v. DeFilippo, No. 17 Cr. 585 (WHP), 2018 WL 740727, at *2 (S.D.N.Y. Jan. 31, 2018) ("As courts in this Circuit have recognized, it is not shocking that every af
not . . `have to specify evidence or details of how the offence was committed.'" United States v. Wey, No. 15 Cr. 611 (AJN), 2017 WL 237651, at *5 (S.D.N.Y. Jan, 18, 2017) (emphasis in original) (quoting United States v. Coffey, 361 F. Supp. 2d 102, 111 (E.D.N.Y. 2005)). "When the charges in an indictment h
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Mutual Connections (259)
Entities connected to both DeFilippo and S.D.N.Y. Jan
MW
Martin Weinberg
PERSON11 w/ DeFilippo·5 w/ S.D.N.Y.
Jeffrey Epstein
PERSON11 w/ DeFilippo·5 w/ S.D.N.Y.
The Defendant's Motion
ORGANIZATION10 w/ DeFilippo·5 w/ S.D.N.Y.
CA
Canfield
PERSON10 w/ DeFilippo·5 w/ S.D.N.Y.
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Chan Lo
PERSON10 w/ DeFilippo·5 w/ S.D.N.Y.
the Second Circuit's
ORGANIZATION10 w/ DeFilippo·5 w/ S.D.N.Y.
Bradley Edwards
PERSON10 w/ DeFilippo·5 w/ S.D.N.Y.
Bill Richardson
PERSON10 w/ DeFilippo·5 w/ S.D.N.Y.
Julie K. Brown
PERSON10 w/ DeFilippo·5 w/ S.D.N.Y.
Triumph Capital Group, Inc.
ORGANIZATION10 w/ DeFilippo·5 w/ S.D.N.Y.
United States
LOCATION10 w/ DeFilippo·5 w/ S.D.N.Y.
Michael Jackson
PERSON10 w/ DeFilippo·5 w/ S.D.N.Y.
Resendiz-Ponce
ORGANIZATION10 w/ DeFilippo·5 w/ S.D.N.Y.
Chris Tucker
PERSON10 w/ DeFilippo·5 w/ S.D.N.Y.
Opportunity Equity Partners Ltd.
ORGANIZATION10 w/ DeFilippo·5 w/ S.D.N.Y.
AL
Alfonso
PERSON10 w/ DeFilippo·5 w/ S.D.N.Y.
BE
Benussi
PERSON10 w/ DeFilippo·5 w/ S.D.N.Y.
GH
Ghavami
PERSON10 w/ DeFilippo·5 w/ S.D.N.Y.
SC
Scarpa
PERSON10 w/ DeFilippo·5 w/ S.D.N.Y.
DO
Dorvee
PERSON10 w/ DeFilippo·5 w/ S.D.N.Y.