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to 4 have a consciousness of guilt theory in a civil case. They 5 cite a Second Circuit criminal case in which the defendant was 6 a man named Amuso. This is at 21 F.3d 1251, and it's a 1994 7 case. Mr. Amuso was a leader in the Lucchese crime family who, 8 over a course of time, ordered 14 mu
ing to conceal that from the jury or are we going to present 7 it to them? Well, the Second Circuit case that your Honor is 8 well familiar with, LiButti, sets out the factors that have 9 determined that issue, and one of the things we hear from the 10 defendant is, oh, it's never been applied in a
e ability to have a consciousness of guilt theory in a civil case. They cite a Second Circuit criminal case in which the defendant was a man named Amuso. This is at 21 F.3d 1251, and it's a 1994 case. Mr. Amuso was a leader in the Lucchese crime family who, over a course of time, ordered 14 murders
we going to conceal that from the jury or are we going to present it to them? Well, the Second Circuit case that your Honor is well familiar with, LiButti, sets out the factors that have determined that issue, and one of the things we hear from the defendant is, oh, it's never been applied in a case l
ome ability to have a consciousness of guilt theory in a civil case. They cite a Second Circuit criminal case in which the defendant was a man named Amuso. This is at 21 F.3d 1251, and it's a 1994 case. Mr. Amuso was a leader in the Lucchese crime family who, over a course of time, ordered 14 murders an
we going to conceal that from the jury or are we going to present it to them? Well, the Second Circuit case that your Honor is well familiar with, LiButti, sets out the factors that have determined that issue, and one of the things we hear from the defendant is, oh, it's never been applied in a case l
Entities connected to both Amuso and LiButti

Ghislaine Maxwell
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Jeffrey Epstein
PERSONSigrid McCawley
PERSONJeffrey Pagliuca
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Bradley Edwards
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Paul Cassell
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LOCATIONLaura Menninger
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Juan Alessi
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Alan Dershowitz
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Sergey Brin
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Diane Flores
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the Fifth Circuit
ORGANIZATIONCoquina Investments
ORGANIZATIONCrescenz v. Penguin Group
ORGANIZATIONScott Rothstein
PERSONPagan
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South Florida
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Lesley Groff
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Barden
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