5
Total Mentions
5
Documents
260
Connected Entities
Organization referenced in documents
EFTA00102999_sub_002 - EFTA00102999_200
t that the defendant "had not engaged in any business activity during the preceding six years").53 Accordingly, and consistent with the holdings in Ruiz and Broccolo, this Court should deny the severance motion. The defendant argues that the offenses are not connected because they involve different time periods.
EFTA00099941_sub_002 - EFTA00099941_200
t that the defendant "had not engaged in any business activity during the preceding six years").53 Accordingly, and consistent with the holdings in Ruiz and Broccolo, this Court should deny the severance motion. The defendant argues that the offenses are not connected because they involve different time periods.
EFTA00077606_sub_002 - EFTA00077606_200
t that the defendant "had not engaged in any business activity during the preceding six years").53 Accordingly, and consistent with the holdings in Ruiz and Broccolo, this Court should deny the severance motion. The defendant argues that the offenses are not connected because they involve different time periods.
EFTA00039421_sub_002 - EFTA00039421_200
t that the defendant "had not engaged in any business activity during the preceding six years").53 Accordingly, and consistent with the holdings in Ruiz and Broccolo, this Court should deny the severance motion. The defendant argues that the offenses are not connected because they involve different time periods.
EFTA00095067_sub_002 - EFTA00095067_200
rt that the defendant "had not engaged in any business activity during the preceding six years").54 Accordingly, and consistent with the holding in Ruiz and Broccolo, this Court should deny the severance motion. 54 While the defendant may argue that the fact that her deposition, unlike Ruiz, did not involve crim
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
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Ashburn
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Loera
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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
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Multiplicitous
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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.
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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)