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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
80431, at *2 (S.D.N.Y. Apr. 3, 2007), aff'd, 348 F. App'x 636, 638 (2d Cir. 2009) (first alteration in original) (quoting Werner, 620 F2d at 927). Joinder is also proper for "distinct criminal acts where they originated from a common scheme." United States v. Ying Lin, No. 15 Cr. 601 (DLI), 2018 WL 511
it may compel the production of documentary evidence or the testimony of witnesses, as it deems necessary." Id. at 421-22 (citing United States v. Calandra, 414 U.S. 338, 343 (1974)). "Wide latitude in gathering evidence is vital to the grand jury's investigative function." Id. at 422; see Branzburg v.
2 mentions1 same-page
Page ?Same page
80431, at *2 (S.D.N.Y. Apr. 3, 2007), aff'd, 348 F. App'x 636, 638 (2d Cir. 2009) (first alteration in original) (quoting Werner, 620 F2d at 927). Joinder is also proper for "distinct criminal acts where they originated from a common scheme." United States v. Ying Lin, No. 15 Cr. 601 (DLI), 2018 WL 511
it may compel the production of documentary evidence or the testimony of witnesses, as it deems necessary." Id. at 421-22 (citing United States v. Calandra, 414 U.S. 338, 343 (1974)). "Wide latitude in gathering evidence is vital to the grand jury's investigative function." Id. at 422; see Branzburg v.
2 mentions1 same-page
Page ?Same page
80431, at *2 (S.D.N.Y. Apr. 3, 2007), aff'd, 348 F. App'x 636, 638 (2d Cir. 2009) (first alteration in original) (quoting Werner, 620 F2d at 927). Joinder is also proper for "distinct criminal acts where they originated from a common scheme." United States v. Ying Lin, No. 15 Cr. 601 (DLI), 2018 WL 511
it may compel the production of documentary evidence or the testimony of witnesses, as it deems necessary." Id. at 421-22 (citing United States v. Calandra, 414 U.S. 338, 343 (1974)). "Wide latitude in gathering evidence is vital to the grand jury's investigative function." Id. at 422; see Branzburg v.
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2 mentions1 same-page
Page ?Same page
80431, at *2 (S.D.N.Y. Apr. 3, 2007), aff'd, 348 F. App'x 636, 638 (2d Cir. 2009) (first alteration in original) (quoting Werner, 620 F2d at 927). Joinder is also proper for "distinct criminal acts where they originated from a common scheme." United States v. Ying Lin, No. 15 Cr. 601 (DLI), 2018 WL 511
it may compel the production of documentary evidence or the testimony of witnesses, as it deems necessary." Id. at 421-22 (citing United States v. Calandra, 414 U.S. 338, 343 (1974)). "Wide latitude in gathering evidence is vital to the grand jury's investigative function." Id. at 422; see Branzburg v.
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Mutual Connections (285)
Entities connected to both Joinder and Calandra
Jeffrey Epstein
PERSON23 w/ Joinder·24 w/ Calandra
United States
LOCATION11 w/ Joinder·19 w/ Calandra
JD
Jane Doe
PERSON14 w/ Joinder·14 w/ Calandra
Scarlett Johansson
PERSON8 w/ Joinder·20 w/ Calandra
Julie K. Brown
PERSON9 w/ Joinder·19 w/ Calandra
Bradley Edwards
PERSON17 w/ Joinder·10 w/ Calandra
George W. Bush
PERSON14 w/ Joinder·11 w/ Calandra
Ghislaine Maxwell
PERSON12 w/ Joinder·10 w/ Calandra
the Southern District
LOCATION11 w/ Joinder·11 w/ Calandra
Southern District of New York
ORGANIZATION6 w/ Joinder·14 w/ Calandra
David Boies
PERSON7 w/ Joinder·11 w/ Calandra
Bill Richardson
PERSON8 w/ Joinder·10 w/ Calandra
Supreme Court
ORGANIZATION5 w/ Joinder·13 w/ Calandra
MF
Maria Farmer
PERSON10 w/ Joinder·8 w/ Calandra
Colorado
LOCATION7 w/ Joinder·10 w/ Calandra
FI
Fisher
PERSON5 w/ Joinder·12 w/ Calandra
SW
Sweet
PERSON7 w/ Joinder·10 w/ Calandra
Virginia Giuffre
PERSON8 w/ Joinder·9 w/ Calandra
BH
Branzburg v. Hayes
PERSON5 w/ Joinder·12 w/ Calandra
Michael Jackson
PERSON7 w/ Joinder·10 w/ Calandra