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Document Mentions (5 shared documents)
2 mentions1 same-page
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perjury by falsely denying memory or knowledge of an event. See, e.g., United States v. Alberti, 568 F.2d 617, 625 (2d Cir. 1977); United States v. Weiner, 479 F.2d 923, 926, 929 (2d Cir. 1973); Forde, 740 F. Supp. 2d at 410-11. Viewing the question and answer "in the context of the line of questionin
ing concealment or "cover-ups" were not obviously within the scope of the charged conspiracy to defraud the United States by impairing and impeding the Immigration and Naturalization Service. Id. at 20, 24-26. Although the Court denied the motion to strike the alleged surplusage, it ordered the prosecution to provide a bill of particula
2 mentions1 same-page
Page ?Same page
perjury by falsely denying memory or knowledge of an event. See, e.g., United States v. Alberti, 568 F.2d 617, 625 (2d Cir. 1977); United States v. Weiner, 479 F.2d 923, 926, 929 (2d Cir. 1973); Forde, 740 F. Supp. 2d at 410-11. Viewing the question and answer "in the context of the line of questionin
ing concealment or "cover-ups" were not obviously within the scope of the charged conspiracy to defraud the United States by impairing and impeding the Immigration and Naturalization Service. Id. at 20, 24-26. Although the Court denied the motion to strike the alleged surplusage, it ordered the prosecution to provide a bill of particula
2 mentions1 same-page
Page ?Same page
perjury by falsely denying memory or knowledge of an event. See, e.g., United States v. Alberti, 568 F.2d 617, 625 (2d Cir. 1977); United States v. Weiner, 479 F.2d 923, 926, 929 (2d Cir. 1973); Forde, 740 F. Supp. 2d at 410-11. Viewing the question and answer "in the context of the line of questionin
ing concealment or "cover-ups" were not obviously within the scope of the charged conspiracy to defraud the United States by impairing and impeding the Immigration and Naturalization Service. Id. at 20, 24-26. Although the Court denied the motion to strike the alleged surplusage, it ordered the prosecution to provide a bill of particula
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2 mentions1 same-page
Page ?Same page
perjury by falsely denying memory or knowledge of an event. See, e.g., United States v. Alberti, 568 F.2d 617, 625 (2d Cir. 1977); United States v. Weiner, 479 F.2d 923, 926, 929 (2d Cir. 1973); Forde, 740 F. Supp. 2d at 410-11. Viewing the question and answer "in the context of the line of questionin
ing concealment or "cover-ups" were not obviously within the scope of the charged conspiracy to defraud the United States by impairing and impeding the Immigration and Naturalization Service. Id. at 20, 24-26. Although the Court denied the motion to strike the alleged surplusage, it ordered the prosecution to provide a bill of particula
2 mentions1 same-page
Page ?Same page
perjury by falsely denying memory or knowledge of an event. See, e.g., United States v. Alberti, 568 F.2d 617, 625 (2d Cir. 1977); United States v. Weiner, 479 F.2d 923, 926, 929 (2d Cir. 1973); Forde, 740 F. Supp. 2d at 410-11. Viewing the question and answer "in the context of the line of questionin
ing concealment or "cover-ups" were not obviously within the scope of the charged conspiracy to defraud the United States by impairing and impeding the Immigration and Naturalization Service. Id. at 20, 24-26. Although the Court denied the motion to strike the alleged surplusage, it ordered the prosecution to provide a bill of particula
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Mutual Connections (300)
Entities connected to both Martin Weinberg and the Immigration and Naturalization Service
Jeffrey Epstein
PERSON2,686 w/ Martin·9 w/ the
Bradley Edwards
PERSON497 w/ Martin·7 w/ the
Marc Rich
PERSON452 w/ Martin·2 w/ the
United States
LOCATION385 w/ Martin·10 w/ the
JD
Jane Doe
PERSON343 w/ Martin·6 w/ the
Kenneth Marra
PERSON313 w/ Martin·2 w/ the
Department of Justice
ORGANIZATION312 w/ Martin·2 w/ the
Paul Cassell
PERSON311 w/ Martin·2 w/ the
Ghislaine Maxwell
PERSON277 w/ Martin·6 w/ the
Alexander Acosta
PERSON270 w/ Martin·2 w/ the
Michael Cohen
PERSON253 w/ Martin·2 w/ the
MF
Maria Farmer
PERSON233 w/ Martin·4 w/ the
Colorado
LOCATION230 w/ Martin·5 w/ the
Julie K. Brown
PERSON212 w/ Martin·5 w/ the
the Southern District
LOCATION201 w/ Martin·5 w/ the
Scarlett Johansson
PERSON190 w/ Martin·5 w/ the
Stephen Hawking
PERSON181 w/ Martin·5 w/ the
Virginia Giuffre
PERSON179 w/ Martin·3 w/ the
Supreme Court
ORGANIZATION160 w/ Martin·7 w/ the
George Mitchell
PERSON154 w/ Martin·5 w/ the