5
Total Mentions
5
Documents
260
Connected Entities
Organization referenced in documents
EFTA00102999_sub_002 - EFTA00102999_200
evidentiary hearing or suppressing the evidence"). The defendant's allegations are analogous to those raised when evaluating defendants' claims of Government Franks violations. To obtain a Franks hearing, a defendant must make a "substantial preliminary showing," United States v. Falso, 544 F.3d 110, 125 (2d Cir
EFTA00099941_sub_002 - EFTA00099941_200
evidentiary hearing or suppressing the evidence"). The defendant's allegations are analogous to those raised when evaluating defendants' claims of Government Franks violations. To obtain a Franks hearing, a defendant must make a "substantial preliminary showing," United States v. Falso, 544 F.3d 110, 125 (2d Cir
EFTA00077606_sub_002 - EFTA00077606_200
evidentiary hearing or suppressing the evidence"). The defendant's allegations are analogous to those raised when evaluating defendants' claims of Government Franks violations. To obtain a Franks hearing, a defendant must make a "substantial preliminary showing," United States v. Falso, 544 F.3d 110, 125 (2d Cir
EFTA00039421_sub_002 - EFTA00039421_200
evidentiary hearing or suppressing the evidence"). The defendant's allegations are analogous to those raised when evaluating defendants' claims of Government Franks violations. To obtain a Franks hearing, a defendant must make a "substantial preliminary showing," United States v. Falso, 544 F.3d 110, 125 (2d Cir
EFTA00095067_sub_002 - EFTA00095067_200
evidentiary hearing or suppressing the evidence."). The defendant's allegations are analogous to those raised when evaluating defendants' claims of Government Franks violations. To obtain a Franks hearing, a defendant must make a "substantial preliminary showing," United States v. Falso, 544 F.3d 110, 125 (2d Cir
Valentine v. Konteh
PersonPerson referenced in documents
the "Daily News Article
OrganizationOrganization referenced in documents
The Defendant's Motion
OrganizationOrganization referenced in documents
Sliker
PersonSurname reference in documents
Bryson v. United States
LocationLocation referenced in documents
Ashburn
LocationLocation referenced in documents
Loera
LocationLocation referenced in documents
Raymonda
LocationLocation referenced in documents
the Second Circuit's
OrganizationOrganization referenced in documents
Towne
LocationLocation referenced in documents
Golino v. City
LocationLocation referenced in documents
The New York Daily News Article
OrganizationOrganization referenced in documents
Multiplicitous
OrganizationOrganization referenced in documents

Murray
PersonAmbiguous surname - refers to multiple Murrays including Murray J. McCabe and Murray Gell-Mann in Epstein documents
Statistical Tabulating Corp.
OrganizationOrganization referenced in documents
Productions, Inc.
OrganizationOrganization referenced in documents
Opportunity Equity Partners Ltd.
OrganizationOrganization referenced in documents
Resendiz-Ponce
OrganizationOrganization referenced in documents
Triumph Capital Group, Inc.
OrganizationOrganization referenced in documents

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)