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294 United States v. Kidd, 386 F. Supp.3d 364 (S.D.N.Y. 2019) 231, 232 United States v. King, 560 F.2d 122 (2d Cir. 1977) 64 United States v. Kozel, No. 19 Cr. 460 (KMW), 2020 WL 4751498 (S.D.N.Y. Aug. 17, 2020) 236 United States v. Kross, 14 F.3d 751 (2d Cir. 1994) 183, 221, 222 United Sta
es v. Prisco, 391 F. App'x 920 (2d Cir. 2010) 4 United States v. Quinones, 511 F.3d 289 (2d Cir. 2007) 251 xix EFTA00099960 United States v. Rahimi, No. 16 Cr. 760 (RMB), 2017 WL 2984169 (S.D.N.Y. June 22, 2017) 225 United States v. Rahman, 189 F.3d 88 (2d Cir. 1999) 154 United States v. R
tted the charged offenses, the Indictment provides Defendant with more detail than is strictly necessary" under the governing law. United States v. Kozel, No. 19 Cr. 460 (KMW), 2020 WL 4751498, at *2 (S.D.N.Y. Aug. 17,2020). Although the defendant complains that some of the terms used in the speaking
it contains the elements of the offense(s) charged and fairly informs a defendant of the charge(s) against which he must defend." United States v. Rahimi, No. 16 Cr. 760 (RMB), 2017 WL 2984169, at *1 (S.D.N.Y. June 22, 2017) (citing United States v. Chalmers, 474 F. Supp. 2d 555, 559 (S.D.N.Y. 2007);
294 United States v. Kidd, 386 F. Supp.3d 364 (S.D.N.Y. 2019) 231, 232 United States v. King, 560 F.2d 122 (2d Cir. 1977) 64 United States v. Kozel, No. 19 Cr. 460 (KMW), 2020 WL 4751498 (S.D.N.Y. Aug. 17, 2020) 236 United States v. Kross, 14 F.3d 751 (2d Cir. 1994) 183, 221, 222 United Sta
es v. Prisco, 391 F. App'x 920 (2d Cir. 2010) 4 United States v. Quinones, 511 F.3d 289 (2d Cir. 2007) 251 xix EFTA00077625 United States v. Rahimi, No. 16 Cr. 760 (RMB), 2017 WL 2984169 (S.D.N.Y. June 22, 2017) 225 United States v. Rahman, 189 F.3d 88 (2d Cir. 1999) 154 United States v. Ra
tted the charged offenses, the Indictment provides Defendant with more detail than is strictly necessary" under the governing law. United States v. Kozel, No. 19 Cr. 460 (ICMW), 2020 WL 4751498, at *2 (S.D.N.Y. Aug. 17, 2020). Although the defendant complains that some of the terms used in the speakin
it contains the elements of the offense(s) charged and fairly informs a defendant of the charge(s) against which he must defend." United States v. Rahimi, No. 16 Cr. 760 (RMB), 2017 WL 2984169, at ■1 (S.D.N.Y. June 22, 2017) (citing United States v. Chalmers, 474 F. Supp. 2d 555, 559 (S.D.N.Y. 2007);
294 United States v. Kidd, 386 F. Supp.3d 364 (S.D.N.Y. 2019) 231, 232 United States v. King, 560 F.2d 122 (2d Cir. 1977) 64 United States v. Kozel, No. 19 Cr. 460 (KMW), 2020 WL 4751498 (S.D.N.Y. Aug. 17, 2020) 236 United States v. Kross, 14 F.3d 751 (2d Cir. 1994) 183, 221, 222 United Sta
es v. Prisco, 391 F. App'x 920 (2d Cir. 2010) 4 United States v. Quinones, 511 F.3d 289 (2d Cir. 2007) 251 xix EFTA00039440 United States v. Rahimi, No. 16 Cr. 760 (RMB), 2017 WL 2984169 (S.D.N.Y. June 22, 2017) 225 United States v. Rahman, 189 F.3d 88 (2d Cir. 1999) 154 United States v. Ra
tted the charged offenses, the Indictment provides Defendant with more detail than is strictly necessary" under the governing law. United States v. Kozel, No. 19 Cr. 460 (ICMW), 2020 WL 4751498, at *2 (S.D.N.Y. Aug. 17, 2020). Although the defendant complains that some of the terms used in the speakin
it contains the elements of the offense(s) charged and fairly informs a defendant of the charge(s) against which he must defend." United States v. Rahimi, No. 16 Cr. 760 (RMB), 2017 WL 2984169, at ■1 (S.D.N.Y. June 22, 2017) (citing United States v. Chalmers, 474 F. Supp. 2d 555, 559 (S.D.N.Y. 2007);
995) 202 United States v. Kidd, 386 F. Supp.3d 364 (S.D.N.Y. 2019) 153 United States v. King, 560 F.2d 122 (2d Cir. 1977) 44 United States v. Kozel, 19 Cr. 460 (KMW), 2020 WL 4751498 (S.D.N.Y. Aug. 17, 2020) 155 United States v. Kross, 14 F.3d 751 (2d Cir. 1994) 122, 148 United States v. La
passim United States v. Prisco, 391 F. App'x 920 (2d Cir. 2010) 4 United States v. Quinones, 511 F.3d 289 (2d Cir. 2007) 165 United States v. Rahimi, 16 Cr. 760 (RMB), 2017 WL 2984169 (S.D.N.Y. June 22, 2017) 150 United States v. Ralunan, 189 F.3d 88 (2d Cir. 1999) 105 United States v. Rajar
tted the charged offenses, the Indictment provides Defendant with more detail than is strictly necessary" under the governing law. United States v. Kozel, 19 Cr. 460 (KMW), 2020 WL 4751498, at *2 (S.D.N.Y. Aug. 17, 2020). Although the defendant complains that some of the terms used in the speaking por
it contains the elements of the offense(s) charged and fairly informs a defendant of the charge(s) against which he must defend." United States v. Rahimi, 16 Cr. 760 (RMB), 2017 WL 2984169, at *1 (S.D.N.Y. June 22, 2017) (citing United States v. Chalmers, 474 F. Supp. 2d 555, 559 (S.D.N.Y. 2007); Haml
294 United States v. Kidd, 386 F. Supp.3d 364 (S.D.N.Y. 2019) 231, 232 United States v. King, 560 F.2d 122 (2d Cir. 1977) 64 United States v. Kozel, No. 19 Cr. 460 (KMW), 2020 WL 4751498 (S.D.N.Y. Aug. 17, 2020) 236 United States v. Kross, 14 F.3d 751 (2d Cir. 1994) 183, 221, 222 United St
es v. Prisco, 391 F. App'x 920 (2d Cir. 2010) 4 United States v. Quinones, 511 F.3d 289 (2d Cir. 2007) 251 xix EFTA00103018 United States v. Rahimi, No. 16 Cr. 760 (RMB), 2017 WL 2984169 (S.D.N.Y. June 22, 2017) 225 United States v. Rahman, 189 F.3d 88 (2d Cir. 1999) 154 United States v. R
tted the charged offenses, the Indictment provides Defendant with more detail than is strictly necessary" under the governing law. United States v. Kozel, No. 19 Cr. 460 (KMW), 2020 WL 4751498, at *2 (S.D.N.Y. Aug. 17, 2020). Although the defendant complains that some of the terms used in the speaking
it contains the elements of the offense(s) charged and fairly informs a defendant of the charge(s) against which he must defend." United States v. Rahimi, No. 16 Cr. 760 (RMB), 2017 WL 2984169, at *1 (S.D.N.Y. June 22, 2017) (citing United States v. Chalmers, 474 F. Supp. 2d 555, 559 (S.D.N.Y. 2007);
Entities connected to both Kozel and Rahimi

Ghislaine Maxwell
PERSON
Connelly
PERSONHester
PERSONThe Defendant's Motion
ORGANIZATIONthe Second Circuit's
ORGANIZATIONTriumph Capital Group, Inc.
ORGANIZATIONResendiz-Ponce
ORGANIZATIONOpportunity Equity Partners Ltd.
ORGANIZATIONProductions, Inc.
ORGANIZATIONStatistical Tabulating Corp.
ORGANIZATIONRemington
LOCATIONChalmers
PERSONChacko
PERSON
Corbett
PERSONConcepcion
PERSON
Alberti
PERSONGaudin
PERSON
Swanson
PERSONMarkiewicz
PERSONStokes
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