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ement is being introduced on behalf of, or against, 17 knows about the statement. So when you look at their papers, 18 they cite United States v. Gotti for the proposition that it 19 goes to state of mind. Well, you know who Mr. Gotti is, and 20 Mr. Gotti was charged with witness tampering. Mr. G
d 21 to introduce some wiretapped statements that the FBI had, where 22 he was talking to an informant and telling the informant things 23 that Gotti said went to his state of mind. Well, the Second 24 Circuit said, yes, you can do that, Mr. Gotti, first of all, 25 because the government's intr
that defendant, okay? So, you know, he has a 9 temporary restraining order, you can't take any money out of 10 this bank unless you do X, Y, and Z. Well, he took the money 11 out of the bank without doing X, Y, and Z, and when he came to 12 trial in his criminal case, the government was allowed to
ement is being introduced on behalf of, or against, 17 knows about the statement. So when you look at their papers, 18 they cite United States v. Gotti for the proposition that it 19 goes to state of mind. Well, you know who Mr. Gotti is, and 20 Mr. Gotti was charged with witness tampering. Mr. G
d 21 to introduce some wiretapped statements that the FBI had, where 22 he was talking to an informant and telling the informant things 23 that Gotti said went to his state of mind. Well, the Second 2.1 Circuit said, yes, you can do that, Mr. Gotti, first of all, 25 because the government's int
sued to that defendant, okay? So, you know, he has a temporary restraining order, you can't take any money out of this bank unless you do X, Y, and Z. Well, he took the money out of the bank without doing X, Y, and Z, and when he came to trial in his criminal case, the government was allowed to introd
the statement is being introduced on behalf of, or against, knows about the statement. So when you look at their papers, they cite United States v. Gotti for the proposition that it goes to state of mind. Well, you know who Mr. Gotti is, and Mr. Gotti was charged with witness tampering. Mr. Gotti want
Gotti wanted to introduce some wiretapped statements that the FBI had, where he was talking to an informant and telling the informant things that Gotti said went to his state of mind. Well, the Second Circuit said, yes, you can do that, Mr. Gotti, first of all, because the government's introducing
sued to that defendant, okay? So, you know, he has a temporary restraining order, you can't take any money out of this bank unless you do X, Y, and Z. Well, he took the money out of the bank without doing X, Y, and Z, and when he came to trial in his criminal case, the government was allowed to introdu
Entities connected to both Gotti and Z. Well

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONthe Southern District
LOCATIONJoe Recarey
PERSON
Alan Dershowitz
PERSONJeffrey Pagliuca
PERSONSecond Circuit
ORGANIZATION
Bradley Edwards
PERSON
Paul Cassell
PERSON
Barden
PERSON
Dupree
PERSON
Crescenz
PERSONTierney
PERSONBooty
PERSON
Diane Flores
PERSON
the Fifth Circuit
ORGANIZATIONCoquina Investments
ORGANIZATION
Sergey Brin
PERSONCrescenz v. Penguin Group
ORGANIZATIONScott Rothstein
PERSON