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GU
Guerrerio
Person
2
Total Mentions
2
Documents
29
Connected Entities
Document Mentions (2)
1 mention
nd tempt him to tailor proof to explain it away, or see to it that the government's proof is not presented." (citations omitted)); United States v. Guerrerio, 670 F. Supp. 1215, 1225 (S.D.N.Y. 1987) (A bill of particulars "is not a discovery tool and is not intended to allow defendants a preview of the ev
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nd tempt him to tailor proof to explain it away, or see to it that the government's proof is not presented." (citations omitted)); United States v. Guerrerio, 670 F. Supp. 1215, 1225 (S.D.N.Y. 1987) (A bill of particulars "is not a discovery tool and is not intended to allow defendants a preview of the ev
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Connected Entities(20 of 29)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Michael Cohen
PersonAmerican former attorney and former Republican official
2 docs2 co-mentions
WA
Walsh
Person2 docs2 co-mentions
GI
Gibson
PersonAmerican guitar manufacturer
2 docs2 co-mentions
JP
Jeffrey Pagliuca
Person2 docs2 co-mentions
D'
D'Amico
Person2 docs2 co-mentions
Castro
PersonChilean city
2 docs2 co-mentions
Jencks
PersonAmerican architecture theorist, critic and landscape architect (1939–2019)
2 docs2 co-mentions
LM
Laura Menninger
Person2 docs2 co-mentions
Barrera
Person2 docs2 co-mentions
MC
Mark Cohen
PersonAmerican neuroscientist
2 docs2 co-mentions
Department of Justice
Organization2 docs2 co-mentions
Second Circuit
Organization2 docs2 co-mentions
BS
Bobbi C. Sternheim
Person2 docs2 co-mentions
Christian Everdell
Person2 docs2 co-mentions
Giglio
Person2 docs2 co-mentions
DU
Dupigny
Person2 docs2 co-mentions
BO
Bortnovsky
Person2 docs2 co-mentions
District Court for the Southern District of New York
Organization2 docs2 co-mentions