4
Shared Docs
4
Same-Page
4 / 4
Mentions
w, and should be denied. 1. Martindell Provides No Basis to Grant the Relief the Defendant Seeks Maxwell argues that the Government "circumvented" the Second Circuit's decision in Martindell and "violated Maxwell's rights," which requires suppression of the evidence the Government obtained from the subpoena. (Def.
2009) (severing a structuring conspiracy and false statements related to that conspiracy from a "separate" corruption conspiracy); United States v. Mitan, No. 08-760, 2009 WL 2328870, at *3 (E.D. Pa. July 28, 2009) (severing counts charging a fraud scheme from perjury count for an affidavit submitted
ircuits have emphasized this distinction in the context of Section 3283. Leo Sure Chief 438 F.3d, at 922-25; Jeffries, 405 F.3d 685. Read together, the Second Circuit's decisions in Weingarten, Vernon, Enterprise, and Faker establish that Congress may retroactively extend the limitations period for still-viable pro
6, 117, 119 United States v. Miller, 911 F.3d 638 (1st Cir. 2018) 44 United States v. Ming He, 94 F.3d 782 (2d Cir. 1996) 161 United States v. Mitan, No. 08-760, 2009 WL 2328870 (E.D. Pa. July 28, 2009) 218 United States v. Mitchell, 966 F.2d 92 (2d Cir. 1992) 144 United States v. Mitlof, 1
ircuits have emphasized this distinction in the context of Section 3283. Leo Sure Chief 438 F.3d, at 922-25; Jeffries, 405 F.3d 685. Read together, the Second Circuit's decisions in Weingarten, Vernon, Enterprise, and Faker establish that Congress may retroactively extend the limitations period for still-viable pro
6, 117, 119 United States v. Miller, 911 F.3d 638 (1st Cir. 2018) 44 United States v. Ming He, 94 F.3d 782 (2d Cir. 1996) 161 United States v. Mitan, No. 08-760, 2009 WL 2328870 (E.D. Pa. July 28, 2009) 218 United States v. Mitchell, 966 F.2d 92 (2d Cir. 1992) 144 United States v. Mitlof, 1
nited States v. Leo Sure Chief, 438 F.3d 920, 922-25 (9th Cir. 2006); United States v. Jeffiies, 405 F.3d 682, 685 (8th Cir. 2005). Read together, the Second Circuit's decisions in Weingarten, Vernon, Enterprise, and Falter establish that Congress may retroactively extend the limitations period for still-viable pr
States v. Miller, 911 F.3d 638 (1st Cir. 2018) 33 United States v. Ming He, 94 F.3d 782 (2d Cir. 1996) 110 xvi EFTA00095083 United States v. Mitan, No. 08-760, 2009 WL 2328870 (E.D. Pa. July 28, 2009) 145 United States v. Mitchell, 966 F.2d 92 (2d Cir. 1992) 100 United States v. Mitlof, 1
Entities connected to both the Second Circuit's and Mitan

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Julie K. Brown
PERSON
Supreme Court
ORGANIZATIONthe Southern District
LOCATION
Scarlett Johansson
PERSONMartindell
PERSON
Southern District of New York
ORGANIZATION
David Boies
PERSON
Colorado
LOCATIONJimenez
PERSON
Rivera
PERSON
Bronx
LOCATION
George W. Bush
PERSON
Eric Schmidt
PERSONSweet
PERSONColleen McMahon
PERSONFisher
PERSONMartin Weinberg
PERSON