EFTA00086736Set 9
2017-08-0416p3,819w
E.D.N.Y. Aug. 4, 2017) 5
United States v. Hsia,
24 F. Supp. 2d 14 (D.D.C. 1998) 8, 9
United States v. Scarpa,
913 F.2d 993 (2d Cir. 1990) 5
Statutes ... alleged conspiracy depends on the scope of the alleged conspiracy.
In United States v. Hsia, 24 F. Supp. 2d 14 (D.D.C. 1998), for example, the defendant
was charged with conspiracy ... ordering a bill of particulars on these points, as the court did in Hsia.
However, if the government cannot articulate how alleged sexual conduct with a person who
never traveled
https://www.justice.gov/epstein/files/DataSet%209/EFTA00086736.pdf