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t analysis, the defendant cites no case for the proposition that the setting in which the statement is made is significant, much less determinative. Cl Broccolo, 797 F. Supp. at 1190 (false statement 145 EFTA00077777 in bankruptcy proceeding). And the cases the defendant cites in which a perjury or false
determining whether an indictment is in fact multiplicitous," and the record cannot be fully established until trial is complete. United States v. McCouny, 562 F.3d 458, 469 (2d Cir. 2009). Additionally, because double jeopardy is meant to protect a defendant from successive punishments for the same of
t analysis, the defendant cites no case for the proposition that the setting in which the statement is made is significant, much less determinative. Cl Broccolo, 797 F. Supp. at 1190 (false statement 145 EFTA00039592 in bankruptcy proceeding). And the cases the defendant cites in which a perjury or false
determining whether an indictment is in fact multiplicitous," and the record cannot be fully established until trial is complete. United States v. McCouny, 562 F.3d 458, 469 (2d Cir. 2009). Additionally, because double jeopardy is meant to protect a defendant from successive punishments for the same of
t analysis, the defendant cites no case for the proposition that the setting in which the statement is made is significant, much less determinative. Cl Broccolo, 797 F. Supp. at 1190 (false statement in bankruptcy proceeding). And the cases the defendant cites in which a perjury or false statements count wa
determining whether an indictment is in fact multiplicitous," and the record cannot be fully established until trial is complete. United States v. McCouny, 562 F.3d 458, 469 (2d Cir. 2009). Additionally, because double jeopardy is meant to protect a defendant from successive punishments for the same of
Entities connected to both Cl Broccolo and McCouny
Franks v. Delaware
PERSON
Ghislaine Maxwell
PERSON
Adriana Ross
PERSON
Stephen Hawking
PERSON
Kentucky
LOCATIONRaymonda
LOCATIONTowne
LOCATIONGolino v. City
LOCATIONThe New York Daily News Article
ORGANIZATIONMultiplicitous
ORGANIZATIONAndover Data Servs
ORGANIZATIONStatistical Tabulating Corp.
ORGANIZATIONProductions, Inc.
ORGANIZATIONOpportunity Equity Partners Ltd.
ORGANIZATIONResendiz-Ponce
ORGANIZATIONTriumph Capital Group, Inc.
ORGANIZATIONthe Second Circuit's
ORGANIZATIONThe Defendant's Motion
ORGANIZATIONthe "Daily News Article
ORGANIZATIONAndover Data
ORGANIZATION