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ound that the "Government [ ] persuasively demonstrated extraordinary circumstances," citing "significant 36 See, e.g., hit'! Equity Ines., Inc. v. Opportunity Equity Partners Ltd., No. 05 Civ. 2745 (JGK) (RLE), 2010 WL 779314, at *8 (S.D.N.Y. Mar. 2, 2010) (finding that the parties' reliance on a civil protective order "was n
ictim-3's experiences in the Indictment "may not be stricken" "regardless of how prejudicial the language is .. ." Scarpa, 913 F.2d at 1013 (quoting DePahna, 461 F. Supp. at 797). Finally, even if Minor Victim-3's experiences did not constitute direct evidence of the crimes charged—which they do—this s
ound that the "Government [ ] persuasively demonstrated extraordinary circumstances," citing "significant 36 See, e.g., hit'! Equity Ines., Inc. v. Opportunity Equity Partners Ltd., No. 05 Civ. 2745 (JGK) (RLE), 2010 WL 779314, at *8 (S.D.N.Y. Mar. 2, 2010) (finding that the parties' reliance on a civil protective order "was n
ictim-3's experiences in the Indictment "may not be stricken" "regardless of how prejudicial the language is .. ." Scarpa, 913 F.2d at 1013 (quoting DePahna, 461 F. Supp. at 797). Finally, even if Minor Victim-3's experiences did not constitute direct evidence of the crimes charged—which they do—this s
re U.S., 834 F.2d 283 (2d Cir. 1987) 191 In re Various Grand Jury Subpoenas, 924 F. Supp. 2d 549 (S.D.N.Y. 2013) 98 Int'l Equity Invs., Inc. v. Opportunity Equity Partners Ltd., No. 05 Civ. 2745 (JGK) (RLE), 2010 WL 779314 (S.D.N.Y. Mar. 2, 2010) 79 Johnson v. United States, 520 U.S. 461 (1997) 135 vi EFTA00095073 K
17 Cr. 585 (WHP), 2018 WL 740727 (S.D.N.Y. Jan. 31, 2018) 114 United States v. Delacruz, 970 F. Supp. 2d 199 (S.D.N.Y. 2013) 53 United States v. DePahna, 461 F. Supp. 778 (S.D.N.Y. 1978) 159, 164 United States v. Dewar, 489 F. Supp. 2d 351 (S.D.N.Y. 2007) 112 United States v. Diaz, 176 F.3d 52
elling need." Martindell, 594 F.3d at 296. [hat t l "Got ,[ 1 Sive publ hat in a a grad i jury esti 37 See, e.g., Lit'! Equity Invs., Inc. v. Opportunity Equity Partners Ltd., No. 05 Civ. 2745 (JGK) (RLE), 2010 WL 779314, at *8 (S.D.N.Y. Mar. 2, 2010) (finding that the parties' reliance on a civil protective order "was n
ant to the charge, then regardless of how prejudicial the language is, it may not be stricken." Id. (brackets in original) (quoting United States v. DePahna, 461 F. Supp. 778, 797 (S.D.N.Y. 1978)); see also United States v. Mulder, 273 F.3d 91, 99 (2d Cir. 2001). "This standard is an exacting one, and o
Entities connected to both Opportunity Equity Partners Ltd. and DePahna
Pascarella
PERSONPipola
PERSONRahimi
PERSONChacko
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Medina
PERSONForde
ORGANIZATIONAhmed
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Kendall Coffey
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PERSONHalkbank
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David Boies
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Colorado
LOCATION
Oregon
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Hastings
PERSONScarpa
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Southern District of New York
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Bin Laden
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Figueroa
PERSONThe Defendant's Motion
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