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gh in or around September 2007" including five enumerated offenses; (2) "any other offenses that have been the subject of the joint investigation by the Federal Bureau of Investigation and the United States Attorney's Office"; and (3) "any offenses that arose from the Federal Grand Jury investigation." 6 EFTA00020266 --- PAGE B
Page: EFTA00020266 →The balance of these considerations favors severance. "Motions to sever are committed to the sound discretion of the trial judge." United States v. Casarnento, 887 F.2d 1141, 1149 (2d Cir. 1989). In its discretion, the Court concludes that trying the perjury counts separately will best ensure a fair and e
Page: EFTA00020286 →gh in or around September 2007" including five enumerated offenses; (2) "any other offenses that have been the subject of the joint investigation by the Federal Bureau of Investigation and the United States Attorney's Office"; and (3) "any offenses that arose from the Federal Grand Jury investigation." 6 EFTA00022096 --- PAGE B
Page: EFTA00022096 →The balance of these considerations favors severance. "Motions to sever are committed to the sound discretion of the trial judge." United States v. Casarnento, 887 F.2d 1141, 1149 (2d Cir. 1989). In its discretion, the Court concludes that trying the perjury counts separately will best ensure a fair and e
Page: EFTA00022116 →gh in or around September 2007" including five enumerated offenses; (2) "any other offenses that have been the subject of the joint investigation by the Federal Bureau of Investigation and the United States Attorney's Office"; and (3) "any offenses that arose from the Federal Grand Jury investigation." 6 EFTA00029545 --- PAGE B
Page: EFTA00029545 →The balance of these considerations favors severance. "Motions to sever are committed to the sound discretion of the trial judge." United States v. Casarnento, 887 F.2d 1141, 1149 (2d Cir. 1989). In its discretion, the Court concludes that trying the perjury counts separately will best ensure a fair and e
Page: EFTA00029565 →Entities connected to both FBI and Casarnento

Jeffrey Epstein
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSONEmmy Taylor
PERSON
Supreme Court
ORGANIZATIONCollins
PERSON
Reid Weingarten
PERSON
Eric Holder
PERSONWerner
PERSON
Brady
PERSONThompson
PERSON
Hernandez
PERSONWalker
PERSONSecond Circuit
ORGANIZATIONSchneider
PERSON
Giglio
PERSONTracy
PERSONDistrict Court for the Southern District of New York
ORGANIZATION
Dodge
ORGANIZATIONU.S. Attorney's Office
ORGANIZATION