EFTA00076468Set 9
2018-06-1320p6,187w
Case 1:15-cr-00317-KMW Document 323 Filed rwi 7/1R Pane 1 of 20
USDS SDNY
DOCUMENT
UNITED STATES DISTRICT COURT ELECTRONICALLY FILED
SOUTHERN DISTRICT OF NEW YORK ... UNITED STATES OF AMERICA, DATE FILED: St " - Mr
v. 15-CR-317 (KMW)
DEAN SKELOS and ADAM SKELOS, OPINION & ORDER
Defendants.
X
KIMBA M. WOOD, United States District Judge ... Request to Dorego 4 is
EFTA00076468
Case 1:15-cr-00317-KMW Document 323 Filed 05/17/18 Page 2 of 20
QUASHED; (3) Request to Dorego 6 and Request to Glenwood
https://www.justice.gov/epstein/files/DataSet%209/EFTA00076468.pdf
EFTA00074500Set 9
90p18,563w
Kimba M. Wood in
United States v. Almonte, 16 Cr. 670 (KMW).
31
EFTA00074534
Count Six: Sex Trafficking of a Minor — First Element
The first element of Count ... Kimba M. Wood in United
States v. Aimonte, 16 Cr. 670 (KMW); United States v. Wedd, 993 F.3d
104, 122 (2d Cir. 2021) ("In interpreting a statute, this Court gives ... Kimba M. Wood in
United States v. Almonte, 16 Cr. 670 (KMW). See United States v.
Thompson, 896 F.3d 155, 169-70 (2d Cir. 2018).
33
EFTA00074536
Count
https://www.justice.gov/epstein/files/DataSet%209/EFTA00074500.pdf
EFTA00102999Set 9
2019-03-26239p78,398w
viii
EFTA00103007
Silver,
15 Cr. 93 (VEC) 275
Skelos,
15 Cr. 317 (KMW) 275
Smith v. Maryland,
442 U.S. 735 (1979) 117, 118
Stogner v. California ... Supp. 2d 502 (S.D.N.Y. 2010) 155
United States v. Ghavami,
No. 10 Cr. 1217 (KMW), 2012 WL 2878126 (S.D.N.Y. July 13, 2012) 262
United States v. Gibson,
175 F. Supp ... F.2d 122 (2d Cir. 1977) 64
United States v. Kozel,
No. 19 Cr. 460 (KMW), 2020 WL 4751498 (S.D.N.Y. Aug. 17, 2020) 236
United States v. Kross,
14 F.3d
https://www.justice.gov/epstein/files/DataSet%209/EFTA00102999.pdf
EFTA00605112Set 9
2016-06-2029p7,816w
S.D.N.Y.
2012) 5
Sokol Holdings, Inc. v. BMD Munai, Inc., 05 Civ. 3749 (KMW)(DF), 2009 WL 2524611 at *7
(S.D.N.Y. Aug. 14, 2009) 5
Usov v. Lazar ... have been reasonably met." Sokol
Holdings, Inc. v. BMD Munai, Inc., 05 Civ. 3749 (KMW)(DF), 2009 WL 2524611 at *7
(S.D.N.Y. Aug. 14, 2009) (emphasis added) (citing Rent
https://www.justice.gov/epstein/files/DataSet%209/EFTA00605112.pdf
EFTA00619558Set 9
2016-06-2029p7,801w
S.D.N.Y.
2012) 5
Sokol Holdings, Inc. v. BMD Munai, Inc., 05 Civ. 3749 (KMW)(DF), 2009 WL 2524611 at *7
(S.D.N.Y. Aug. 14, 2009) 5
Usov v. Lazar ... have been reasonably met." Sokol
Holdings, Inc. v. BMD Munai, Inc., 05 Civ. 3749 (KMW)(DF), 2009 WL 2524611 at *7
(S.D.N.Y. Aug. 14, 2009) (emphasis added) (citing Rent
https://www.justice.gov/epstein/files/DataSet%209/EFTA00619558.pdf
EFTA00077281Set 9
2020-05-066p2,600w
grand jury investigation. See United States v. Skelos, 2 No. 15 Cr. 317 (KMW)(S.D.N.Y. Oct 20,
2015). Notably, however, Rule 6(e) does not apply to disclosures of information
https://www.justice.gov/epstein/files/DataSet%209/EFTA00077281.pdf
EFTA00018236Set 8
2021-04-0511p3,594w
justify proceeding ex parte. See United States v. Skelos, No. 15 Cr.
317 (KMW), 2018 WL 2254538, at *8 (S.D.N.Y. May 17, 2018) (explaining that courts have
permitted ex parte
https://www.justice.gov/epstein/files/DataSet%208/EFTA00018236.pdf
EFTA00015859Set 8
2021-04-276p1,662w
relevant after
a witness has testified. United States v. Slcelos, No. 15-CR-317 (KMW), 2018 WL 2254538, at
*2 (S.D.N.Y. May 17, 2018), aff'd, 988 F.3d
https://www.justice.gov/epstein/files/DataSet%208/EFTA00015859.pdf
EFTA00078187Set 9
2009-03-195p1,108w
relitigate an
issue already decided . . . ." Christoforou v. Cadman Plaza N.,
Inc., 04 Civ. 8403 (KMW), 2009 WL 723003, at *7 (S.D.N.Y. Mar.
19, 2009). Local rules limit such motions
https://www.justice.gov/epstein/files/DataSet%209/EFTA00078187.pdf
EFTA00087736Set 9
2021-10-263p558w
that oral voir dire begins. See, e.g., UnitedStates v. Skelos, 15 Cr. 317 (KMW); United States
EFTA00087736
Page 2
v. Kaloyeros, et at, 16 Cr. 776 (VEC); United States
https://www.justice.gov/epstein/files/DataSet%209/EFTA00087736.pdf
EFTA00091279Set 9
2020-05-066p2,600w
grand jury investigation. See United States v. Skelos, 2 No. 15 Cr. 317 (KMW)(S.D.N.Y. Oct 20,
2015). Notably, however, Rule 6(e) does not apply to disclosures of information
https://www.justice.gov/epstein/files/DataSet%209/EFTA00091279.pdf
EFTA01114178Set 9
2015-06-0233p10,670w
omitted)) (alteration in Lan Sang)• Hanly v. Powell Goldstein, LLP,
No. 05 Civ. 5089 (KMW), 2007 WL 747806, at *6 n.9 (S.D.N.Y. Mar. 9, 2007) ("BED claims
are, in general
https://www.justice.gov/epstein/files/DataSet%209/EFTA01114178.pdf
EFTA00593364Set 9
2012-06-089p1,414w
Corp., 257 N.Y.S.2d 706 (1st Dept. 1965)35
Sidor v. Reno, 95 CIV. 9588 (KMW), 1998 WL 164823, *2 (S.D.N.Y. April 7, 1998) 25
United States v. Dukes, 727 F.2d
https://www.justice.gov/epstein/files/DataSet%209/EFTA00593364.pdf