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t that the defendant "had not engaged in any business activity during the preceding six years").53 Accordingly, and consistent with the holdings in Ruiz and Broccolo, this Court should deny the severance motion. The defendant argues that the offenses are not connected because they involve different time periods.
answered the questions truthfully. A jury should be allowed to hear the questions in context to evaluate their materiality, which cannot be done at this stage.51 The Court therefore should deny the motion. In any event, the perjurious statements were material in both senses of the definition. First, the questions wer
t that the defendant "had not engaged in any business activity during the preceding six years").53 Accordingly, and consistent with the holdings in Ruiz and Broccolo, this Court should deny the severance motion. The defendant argues that the offenses are not connected because they involve different time periods.
answered the questions truthfully. A jury should be allowed to hear the questions in context to evaluate their materiality, which cannot be done at this stage.51 The Court therefore should deny the motion. In any event, the perjurious statements were material in both senses of the definition. First, the questions wer
t that the defendant "had not engaged in any business activity during the preceding six years").53 Accordingly, and consistent with the holdings in Ruiz and Broccolo, this Court should deny the severance motion. The defendant argues that the offenses are not connected because they involve different time periods.
answered the questions truthfully. A jury should be allowed to hear the questions in context to evaluate their materiality, which cannot be done at this stage.51 The Court therefore should deny the motion. In any event, the perjurious statements were material in both senses of the definition. First, the questions wer
Entities connected to both Ruiz and Broccolo and this stage.51 The Court
Franks v. Delaware
PERSON
Ghislaine Maxwell
PERSON
Adriana Ross
PERSON
Stephen Hawking
PERSON
Kentucky
LOCATIONPalmieri v. State
PERSONRakas
PERSONRawlings
PERSONBlum v. Yaretsky
PERSONAlbright v. Oliver
PERSONRochin
PERSON
Jeffrey Epstein
PERSONBlakney
PERSONPotamitis
PERSONKungys
PERSONS.D.N.Y. Jan
PERSONValentine v. Konteh
PERSONSliker
PERSONBryson v. United States
LOCATIONAshburn
LOCATION