5
Shared Docs
5
Same-Page
5 / 5
Mentions
f two depositions, the defendant knowingly made false material declarations, in violation of 18 U.S.C. § 1623. The defendant moves to dismiss those Counts, arguing that the Court can determine now—on a pre- 44 For similar reasons, the defendant's request fordiscovery regarding this matter should be deni
ecise an identity between the character of the offenses!" United States v. Pizarro, No. 17 Cr. 151, 2018 WL 1737236, at *3 (S.D.N.Y. Apr. 10, 2018) (Nathan, J.) (quoting Werner, 620 138 EFTA00100105 F.2d at 929). Offenses may be joined "where the same evidence may be used to prove each count or if the c
f two depositions, the defendant knowingly made false material declarations, in violation of 18 U.S.C. § 1623. The defendant moves to dismiss those Counts, arguing that the Court can determine now—on a pre- 44 For similar reasons, the defendant's request for discovery regarding this matter should be den
ecise an identity between the character of the offenses!" United States v. Pizarro, No. 17 Cr. 151, 2018 WL 1737236, at *3 (S.D.N.Y. Apr. 10, 2018) (Nathan, J.) (quoting Werner, 620 138 EFTA00077770 F.2d at 929). Offenses may be joined "where the same evidence may be used to prove each count or if the c
f two depositions, the defendant knowingly made false material declarations, in violation of 18 U.S.C. § 1623. The defendant moves to dismiss those Counts, arguing that the Court can determine now—on a pre- 44 For similar reasons, the defendant's request for discovery regarding this matter should be den
ecise an identity between the character of the offenses!" United States v. Pizarro, No. 17 Cr. 151, 2018 WL 1737236, at *3 (S.D.N.Y. Apr. 10, 2018) (Nathan, J.) (quoting Werner, 620 138 EFTA00039585 F.2d at 929). Offenses may be joined "where the same evidence may be used to prove each count or if the c
f two depositions, the defendant knowingly made false material declarations, in violation of 18 U.S.C. § 1623. The defendant moves to dismiss those Counts, arguing that that the Court can determine now—on a pre-trial record that is not factually developed—that the questions were fundamentally ambiguous
ecise an identity between the character of the offenses!" United States v. Pizarro, No. 17 Cr. 151, 2018 WL 1737236, at *3 (S.D.N.Y. Apr. 10, 2018) (Nathan, J.) (quoting Werner, 620 F.2d at 929). Offenses may be joined "where the same evidence may be used to prove each count or if the counts have a suffici
f two depositions, the defendant knowingly made false material declarations, in violation of 18 U.S.C. § 1623. The defendant moves to dismiss those Counts, arguing that the Court can determine now—on a pre- 44 For similar reasons, the defendant's request for discovery regarding this matter should be den
cise an identity between the character of the offenses."' United States v. Pizarro, No. 17 Cr. 151, 2018 WL 1737236, at *3 (S.D.N.Y. Apr. 10, 2018) (Nathan, J.) (quoting Werner, 620 138 EFTA00103163 F.2d at 929). Offenses may be joined "where the same evidence may be used to prove each count or if the c
Entities connected to both Counts and Nathan, J.

Jeffrey Epstein
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSONthe Southern District
LOCATION
Supreme Court
ORGANIZATION
Scarlett Johansson
PERSONJane Doe
PERSONJeffrey Pagliuca
PERSON
Julie K. Brown
PERSON
Stephen Hawking
PERSON
Southern District of New York
ORGANIZATIONMartin Weinberg
PERSON
Bill Richardson
PERSONNejad
PERSON
David Boies
PERSON
United Kingdom
LOCATION
Bradley Edwards
PERSONVictor Marrero
PERSON
Chris Tucker
PERSON
Virginia Giuffre
PERSON