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Document Mentions (5 shared documents)
2 mentions1 same-page
Page ?Same page
043 I, 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
ine[d] Ms. Maxwell's invitation to reconsider its order" and noted that the defendant had both filed a suppression motion and available tools under the Federal Rules of Evidence and Procedure. (See 15 Civ. 7433 (LAP), Dkt. No. 1211 at 3, 5). The portion of the July 2016 deposition transcript that forms the basis of Count Six that has been
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
ine[d] Ms. Maxwell's invitation to reconsider its order" and noted that the defendant had both filed a suppression motion and available tools under the Federal Rules of Evidence and Procedure. (See 15 Civ. 7433 (LAP), Dkt. No. 1211 at 3, 5). The portion of the July 2016 deposition transcript that forms the basis of Count Six that has been
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
ine[d] Ms. Maxwell's invitation to reconsider its order" and noted that the defendant had both filed a suppression motion and available tools under the Federal Rules of Evidence and Procedure. (See 15 Civ. 7433 (LAP), Dkt. No. 1211 at 3, 5). The portion of the July 2016 deposition transcript that forms the basis of Count Six that has been
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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
ine[d] Ms. Maxwell's invitation to reconsider its order" and noted that the defendant had both filed a suppression motion and available tools under the Federal Rules of Evidence and Procedure. (See 15 Civ. 7433 (LAP), Dkt. No. 1211 at 3, 5). The portion of the July 2016 deposition transcript that forms the basis of Count Six that has been
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
ine[d] Ms. Maxwell's invitation to reconsider its order" and noted that the defendant had both filed a suppression motion and available tools under the Federal Rules of Evidence and Procedure. (See 15 Civ. 7433 (LAP), Dkt. No. 1211 at 3, 5). The portion of the July 2016 deposition transcript that forms the basis of Count Six that has been
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Mutual Connections (259)
Entities connected to both Joinder and the Federal Rules of Evidence and Procedure
Jeffrey Epstein
PERSON23 w/ Joinder·5 w/ the
Bradley Edwards
PERSON17 w/ Joinder·5 w/ the
JD
Jane Doe
PERSON14 w/ Joinder·4 w/ the
Ghislaine Maxwell
PERSON12 w/ Joinder·5 w/ the
United States
LOCATION11 w/ Joinder·5 w/ the
the Southern District
LOCATION11 w/ Joinder·5 w/ the
JP
Jeffrey Pagliuca
PERSON9 w/ Joinder·5 w/ the
MF
Maria Farmer
PERSON10 w/ Joinder·4 w/ the
Julie K. Brown
PERSON9 w/ Joinder·5 w/ the
PO
Potamitis
PERSON8 w/ Joinder·5 w/ the
WE
Werner
PERSON8 w/ Joinder·5 w/ the
Stephen Hawking
PERSON8 w/ Joinder·5 w/ the
Bill Richardson
PERSON8 w/ Joinder·5 w/ the
Scarlett Johansson
PERSON8 w/ Joinder·5 w/ the
BL
Blakney
PERSON8 w/ Joinder·5 w/ the
LP
Loretta A. Preska
PERSON7 w/ Joinder·5 w/ the
Kendall Coffey
PERSON7 w/ Joinder·5 w/ the
SW
Sweet
PERSON7 w/ Joinder·5 w/ the
New Mexico
LOCATION7 w/ Joinder·5 w/ the
Colorado
LOCATION7 w/ Joinder·5 w/ the