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Document Mentions (4 shared documents)
2 mentions1 same-page
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(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
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 EFTA00100116 VII.
2 mentions1 same-page
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(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
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
(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
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.
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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
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 (252)
Entities connected to both DeFilippo and N.Y. R.P.C. 3.7(b
MW
Martin Weinberg
PERSON11 w/ DeFilippo·4 w/ N.Y.
Jeffrey Epstein
PERSON11 w/ DeFilippo·4 w/ N.Y.
DI
DiGregorio
PERSON10 w/ DeFilippo·4 w/ N.Y.
DO
Dorvee
PERSON10 w/ DeFilippo·4 w/ N.Y.
GH
Ghavami
PERSON10 w/ DeFilippo·4 w/ N.Y.
Bradley Edwards
PERSON10 w/ DeFilippo·4 w/ N.Y.
Bill Richardson
PERSON10 w/ DeFilippo·4 w/ N.Y.
Julie K. Brown
PERSON10 w/ DeFilippo·4 w/ N.Y.
Triumph Capital Group, Inc.
ORGANIZATION10 w/ DeFilippo·4 w/ N.Y.
United States
LOCATION10 w/ DeFilippo·4 w/ N.Y.
Michael Jackson
PERSON10 w/ DeFilippo·4 w/ N.Y.
CH
Chuang
PERSON10 w/ DeFilippo·4 w/ N.Y.
DE
Dewar
PERSON10 w/ DeFilippo·4 w/ N.Y.
Bin Laden
PERSON10 w/ DeFilippo·4 w/ N.Y.
LA
Lahey
PERSON10 w/ DeFilippo·4 w/ N.Y.
KO
Kozel
PERSON10 w/ DeFilippo·4 w/ N.Y.
Martinez
PERSON10 w/ DeFilippo·4 w/ N.Y.
HE
Heyward
PERSON10 w/ DeFilippo·4 w/ N.Y.
OL
Olivieri
PERSON10 w/ DeFilippo·4 w/ N.Y.
BO
Botha
PERSON10 w/ DeFilippo·4 w/ N.Y.