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8) 152 United States v. Long, 697 F. Supp. 651 (S.D.N.Y. 1988) 65 United States v. Lopez, 944 F.2d 33 (1st Cir. 1991) 21, 26 United States v. Lovasco, 431 U.S. 783 (1977) 76, 79, 80, 82 United States v. Mahabub, No. 13 Cr. 908 (AJN), 2014 WL 4243657 (S.D.N.Y. Aug. 26, 2014) 266, 268, 269 Unit
er necessary element to prevail: that the claimed delay by the Government was intentional and deliberate to gain a strategic advantage. Here, as in Lovasco, any pre-indictment delay was the result of the Government's continuing investigation of the case. The Lovasco Court held that the investigative de
n. Chief Judge McMahon subsequently inquired about the Government's application in two transcribed ex parte and sealed hearings. (Def. Mot. 3, Exs. D & E). At the first hearing, on March 26, 2019, Chief Judge McMahon inquired as to why Boies Schiller did not make an application for permission to be re
8) 152 United States v. Long, 697 F. Supp. 651 (S.D.N.Y. 1988) 65 United States v. Lopez, 944 F.2d 33 (1st Cir. 1991) 21, 26 United States v. Lovasco, 431 U.S. 783 (1977) 76, 79, 80, 82 United States v. Mahabub, No. 13 Cr. 908 (MN), 2014 WL 4243657 (S.D.N.Y. Aug. 26, 2014) 266, 268, 269 Unite
ndant could establish any actual prejudice—which she cannot—such prejudice would be "necessary but not sufficient" to establish a due process claim. Lovasco, 431 U.S. at 790. The defendant's motion fails because she has not demonstrated the other necessary element to prevail: that the claimed delay by t
on. Chief Judge McMahon subsequently inquired about the Government's application in two transcribed ex pane and sealed hearings. (Def. Mot. 3, Exs. D & E). At the first hearing, on March 26, 2019, Chief Judge McMahon inquired as to why Boies Schiller did not make an application for permission to be re
8) 152 United States v. Long, 697 F. Supp. 651 (S.D.N.Y. 1988) 65 United States v. Lopez, 944 F.2d 33 (1st Cir. 1991) 21, 26 United States v. Lovasco, 431 U.S. 783 (1977) 76, 79, 80, 82 United States v. Mahabub, No. 13 Cr. 908 (MN), 2014 WL 4243657 (S.D.N.Y. Aug. 26, 2014) 266, 268, 269 Unite
ndant could establish any actual prejudice—which she cannot—such prejudice would be "necessary but not sufficient" to establish a due process claim. Lovasco, 431 U.S. at 790. The defendant's motion fails because she has not demonstrated the other necessary element to prevail: that the claimed delay by t
on. Chief Judge McMahon subsequently inquired about the Government's application in two transcribed ex pane and sealed hearings. (Def. Mot. 3, Exs. D & E). At the first hearing, on March 26, 2019, Chief Judge McMahon inquired as to why Boies Schiller did not make an application for permission to be re
8) 105 United States v. Long, 697 F. Supp. 651 (S.D.N.Y. 1988) 45 United States v. Lopez, 944 F.2d 33 (1st Cir. 1991) 18, 21 United States v. Lovasco, 431 U.S. 783 (1977) 52, 53, 54, 55 United States v. Mahabub, 13 Cr. 908 (AJN), 2014 WL 4243657 (S.D.N.Y. Aug. 26, 2014) 174, 176, 177 United S
ndant could establish any actual prejudice—which she cannot—such prejudice would be "necessary but not sufficient" to establish a due process claim. Lovasco, 431 53 EFTA00095145 U.S. at 790. The defendant's motion fails because she has not demonstrated the other necessary element to prevail: that the
on. Chief Judge McMahon subsequently inquired about the Government's application in two transcribed er pane and sealed hearings. (Def. Mot. 3, Exs. D & E). At the first hearing, on March 26, 2019, Chief Judge McMahon inquired as to why Boies Schiller did not make an application for permission to be re
) 152 United States v. Long, 697 F. Supp. 651 (S.D.N.Y. 1988) 65 United States v. Lopez, 944 F.2d 33 (1st Cir. 1991) 21, 26 United States v. Lovasco, 431 U.S. 783 (1977) 76, 79, 80, 82 United States v. Mahabub, No. 13 Cr. 908 (MN), 2014 WL 4243657 (S.D.N.Y. Aug. 26, 2014) 266, 268, 269 Unite
ndant could establish any actual prejudice—which she cannot—such prejudice would be "necessary but not sufficient" to establish a due process claim. Lovasco, 431 U.S. at 790. The defendant's motion fails because she has not demonstrated the other necessary element to prevail: that the claimed delay by t
on. Chief Judge McMahon subsequently inquired about the Government's application in two transcribed ex pane and sealed hearings. (Def. Mot. 3, Exs. D & E). At the first hearing, on March 26, 2019, Chief Judge McMahon inquired as to why Boies Schiller did not make an application for permission to be re
Entities connected to both Lovasco and D & E

Jeffrey Epstein
PERSONSalameh
PERSON
Jennifer Lopez
PERSON
United States
LOCATIONDornau
PERSON
Michael Jackson
PERSONMaria Farmer
PERSONBirney
PERSON
Ghislaine Maxwell
PERSONJoe Recarey
PERSON
George W. Bush
PERSON
Hernandez
PERSONMichael Casey
PERSON
Cornell University
ORGANIZATION
Kaplan
PERSON
Scarlett Johansson
PERSON
Julie K. Brown
PERSONSnyder
PERSON
Lawson
PERSONChacko
PERSON