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is warranted only where the Government's behavior "resulted in [] prejudice to the [defendant's] defense or legal representation." United States v. DiGregorio, 795 F. Supp. 630, 635 (S.D.N.Y. 1992). Absent a showing of prejudice, the appropriate remedy for conduct violating the test for outrageousness is
evidentiary hearing or suppressing the evidence"). The defendant's allegations are analogous to those raised when evaluating defendants' claims of Government Franks violations. To obtain a Franks hearing, a defendant must make a "substantial preliminary showing," United States v. Falso, 544 F.3d 110, 125 (2d Cir
is warranted only where the Government's behavior "resulted in [] prejudice to the [defendant's] defense or legal representation." United States v. DiGregorio, 795 F. Supp. 630, 635 (S.D.N.Y. 1992). Absent a showing of prejudice, the appropriate remedy for conduct violating the test for outrageousness is
evidentiary hearing or suppressing the evidence"). The defendant's allegations are analogous to those raised when evaluating defendants' claims of Government Franks violations. To obtain a Franks hearing, a defendant must make a "substantial preliminary showing," United States v. Falso, 544 F.3d 110, 125 (2d Cir
is warranted only where the Government's behavior "resulted in [] prejudice to the [defendant's] defense or legal representation." United States v. DiGregorio, 795 F. Supp. 630, 635 (S.D.N.Y. 1992). Absent a showing of prejudice, the appropriate remedy for conduct violating the test for outrageousness is
evidentiary hearing or suppressing the evidence"). The defendant's allegations are analogous to those raised when evaluating defendants' claims of Government Franks violations. To obtain a Franks hearing, a defendant must make a "substantial preliminary showing," United States v. Falso, 544 F.3d 110, 125 (2d Cir
is warranted only where the Government's behavior "resulted in [] prejudice to the [defendant's] defense or legal representation." United States v. DiGregorio, 795 F. Supp. 630, 635 (S.D.N.Y. 1992). Absent a showing of prejudice, the appropriate remedy for conduct violating the test for outrageousness is
evidentiary hearing or suppressing the evidence."). The defendant's allegations are analogous to those raised when evaluating defendants' claims of Government Franks violations. To obtain a Franks hearing, a defendant must make a "substantial preliminary showing," United States v. Falso, 544 F.3d 110, 125 (2d Cir
is warranted only where the Government's behavior "resulted in [] prejudice to the [defendant's] defense or legal representation." United States v. DiGregorio, 795 F. Supp. 630, 635 (S.D.N.Y. 1992). Absent a showing of prejudice, the appropriate remedy for conduct violating the test for outrageousness is
evidentiary hearing or suppressing the evidence"). The defendant's allegations are analogous to those raised when evaluating defendants' claims of Government Franks violations. To obtain a Franks hearing, a defendant must make a "substantial preliminary showing," United States v. Falso, 544 F.3d 110, 125 (2d Cir
Entities connected to both DiGregorio and Government Franks
Alfonso
PERSONBenussi
PERSONThe Defendant's Motion
ORGANIZATIONCanfield
PERSONChan Lo
PERSONthe Second Circuit's
ORGANIZATION
Bradley Edwards
PERSON
Bill Richardson
PERSON
Julie K. Brown
PERSONTriumph Capital Group, Inc.
ORGANIZATION
United States
LOCATIONScarpa
PERSONDorvee
PERSON
Jeffrey Epstein
PERSON
Southern District of New York
ORGANIZATION
Bin Laden
PERSONDewar
PERSON
Martinez
PERSONDeFilippo
PERSONOlivieri
PERSON