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Document Mentions (5 shared documents)
3 mentions1 same-page
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ence methodologies." E.E.O.C. v. Bloomberg L.P., No. 07-CV-8383 (LAP), 2010 WL 3466370, at *13-14 (S.D.N.Y. Aug. 31, 2010) (quoting United States v. Simmons, 470 F.3d 1115, 1123 (5th Cir. 2006)). Additionally, the procedure for disclosing expert witnesses is governed by Federal Rule of Criminal Procedu
will testify but actually "summarize the experts' opinions about those topics" and "describe the bases for the experts' opinions." United States v. Ulbricht, 858 F.3d 71, 115 (2d Cir. 2017) (emphasis added); United States v. Valle, No. 12-CR-847 (PGG), 2013 WL 440687, at *5 (S.D.N.Y. Feb. 2, 2013) ("Mer
s."). If the Defense's disclosure of an expert witness does not satisfy Rule 16, the Court has "broad discretion" to fashion an appropriate remedy. Ulbricht, 858 F.3d at 115. That discretion is guided by factors including "why disclosure was not made, the extent of the prejudice, if any, to the opposing
3 mentions1 same-page
Page ?Same page
ence methodologies." E.E.O.C. v. Bloomberg L.P., No. 07-CV-8383 (LAP), 2010 WL 3466370, at *13-14 (S.D.N.Y. Aug. 31, 2010) (quoting United States v. Simmons, 470 F.3d 1115, 1123 (5th Cir. 2006)). Additionally, the procedure for disclosing expert witnesses is governed by Federal Rule of Criminal Procedu
will testify but actually "summarize the experts' opinions about those topics" and "describe the bases for the experts' opinions." United States v. Ulbricht, 858 F.3d 71, 115 (2d Cir. 2017) (emphasis added); United States v. Valle, No. 12-CR-847 (PGG), 2013 WL 440687, at *5 (S.D.N.Y. Feb. 2, 2013) ("Mer
s."). If the Defense's disclosure of an expert witness does not satisfy Rule 16, the Court has "broad discretion" to fashion an appropriate remedy. Ulbricht, 858 F.3d at 115. That discretion is guided by factors including "why disclosure was not made, the extent of the prejudice, if any, to the opposing
3 mentions1 same-page
Page ?Same page
ence methodologies." E.E.O.C. v. Bloomberg L.P., No. 07-CV-8383 (LAP), 2010 WL 3466370, at *13-14 (S.D.N.Y. Aug. 31, 2010) (quoting United States v. Simmons, 470 F.3d 1115, 1123 (5th Cir. 2006)). Additionally, the procedure for disclosing expert witnesses is governed by Federal Rule of Criminal Procedu
will testify but actually "summarize the experts' opinions about those topics" and "describe the bases for the experts' opinions." United States v. Ulbricht, 858 F.3d 71, 115 (2d Cir. 2017) (emphasis added); United States v. Valle, No. 12-CR-847 (PGG), 2013 WL 440687, at *5 (S.D.N.Y. Feb. 2, 2013) ("Mer
s."). If the Defense's disclosure of an expert witness does not satisfy Rule 16, the Court has "broad discretion" to fashion an appropriate remedy. Ulbricht, 858 F.3d at 115. That discretion is guided by factors including "why disclosure was not made, the extent of the prejudice, if any, to the opposing
Sponsored
3 mentions1 same-page
Page ?Same page
ence methodologies." E.E.O.C. v. Bloomberg L.P., No. 07-CV-8383 (LAP), 2010 WL 3466370, at *13-14 (S.D.N.Y. Aug. 31, 2010) (quoting United States v. Simmons, 470 F.3d 1115, 1123 (5th Cir. 2006)). Additionally, the procedure for disclosing expert witnesses is governed by Federal Rule of Criminal Procedu
will testify but actually "summarize the experts' opinions about those topics" and "describe the bases for the experts' opinions." United States v. Ulbricht, 858 F.3d 71, 115 (2d Cir. 2017) (emphasis added); United States v. Valle, No. 12-CR-847 (PGG), 2013 WL 440687, at *5 (S.D.N.Y. Feb. 2, 2013) ("Mer
s."). If the Defense's disclosure of an expert witness does not satisfy Rule 16, the Court has "broad discretion" to fashion an appropriate remedy. Ulbricht, 858 F.3d at 115. That discretion is guided by factors including "why disclosure was not made, the extent of the prejudice, if any, to the opposing
2 mentions
Page EFTA00014702
ence methodologies." E.E.O.C. v. Bloomberg L.P., No. 07-CV-8383 (LAP), 2010 WL 3466370, at *13-14 (S.D.N.Y. Aug. 31, 2010) (quoting United States v. Simmons, 470 F.3d 1115, 1123 (5th Cir. 2006)). Additionally, the procedure for disclosing expert witnesses is governed by Federal Rule of Criminal Procedu
Page: EFTA00014702 →Page EFTA00014703
will testify but actually "summarize the experts' opinions about those topics" and "describe the bases for the experts' opinions." United States v. Ulbricht, 858 F.3d 71, 115 (2d Cir. 2017) (emphasis added); United States v. Valle, No. 12-CR-847 (PGG), 2013 WL 440687, at *5 (S.D.N.Y. Feb. 2, 2013) ("Mer
Page: EFTA00014703 →Sponsored
Mutual Connections (298)
Entities connected to both Russell Simmons and Ulbricht
Jeffrey Epstein
PERSON259 w/ Russell·28 w/ Ulbricht
Ghislaine Maxwell
PERSON130 w/ Russell·20 w/ Ulbricht
Prince Andrew
PERSON90 w/ Russell·12 w/ Ulbricht
Julie K. Brown
PERSON90 w/ Russell·10 w/ Ulbricht
United States
LOCATION67 w/ Russell·23 w/ Ulbricht
Prince Charles
PERSON80 w/ Russell·2 w/ Ulbricht
George W. Bush
PERSON72 w/ Russell·7 w/ Ulbricht
Virginia Giuffre
PERSON67 w/ Russell·9 w/ Ulbricht
Stephen Hawking
PERSON67 w/ Russell·8 w/ Ulbricht
Eric Trump
PERSON70 w/ Russell·4 w/ Ulbricht
LB
Leon Black
PERSON67 w/ Russell·4 w/ Ulbricht
Donald Trump
PERSON64 w/ Russell·5 w/ Ulbricht
Bloomberg L.P.
ORGANIZATION57 w/ Russell·6 w/ Ulbricht
Michael Cohen
PERSON61 w/ Russell·2 w/ Ulbricht
Alan Dershowitz
PERSON59 w/ Russell·4 w/ Ulbricht
Marc Rich
PERSON56 w/ Russell·6 w/ Ulbricht
Paul Ryan
PERSON53 w/ Russell·8 w/ Ulbricht
Scarlett Johansson
PERSON53 w/ Russell·8 w/ Ulbricht
Michael Jackson
PERSON52 w/ Russell·8 w/ Ulbricht
Colorado
LOCATION53 w/ Russell·6 w/ Ulbricht