EFTA00090721Set 9
2021-09-0352p13,922w
United States v. Bocio, 103 F. Supp. 2d 531 (N.D.N.Y. 2000) 2
United States v. Bozeman, No. 3:11-CR-129, 2012 WL 1071207 (E.D. Tenn ... abundantly, exist.
In United States v. Bocio, 103 F. Supp. 2d 531, 534 (N.D.N.Y. 2000), the court ordered
pretrial disclosure of statements of co-conspirators (Government "must disclose
https://www.justice.gov/epstein/files/DataSet%209/EFTA00090721.pdf
EFTA00065716Set 9
2000-07-2045p12,732w
S.D.N.Y. May 21, 2003) 8
United States v. Salvagno,
314 F. Supp. 2d 115 (N.D.N.Y. 2004) 27
United States v. Stephens,
447 F. Supp. 3d 63 (S.D.N.Y ... EFTA00065747
of release); United States v. Salvagno, 314 F. Supp. 2d 115, 119 (N.D.N.Y. 2004) (ordering each
of two defendants to "execute and file with the Clerk of the Court
https://www.justice.gov/epstein/files/DataSet%209/EFTA00065716.pdf
EFTA00792252Set 9
2019-03-2024p4,929w
Miller v. City of Ithaca, No. 10 Civ. 597 (TJM), 2013 WL 12310711 (N.D.N.Y.
May 8, 2013) 6
Nixon v. Warner Commc ... City of Ithaca, No. 10 Civ. 597
(TJM), 2013 WL 12310711, at *1-2 (N.D.N.Y. May 8, 2013).
6
EFTA00792271
Case 18-2868, Document 153-2, 03/19/2019, 2521600, Page11
https://www.justice.gov/epstein/files/DataSet%209/EFTA00792252.pdf
EFTA00094289Set 9
2000-07-2045p14,069w
S.D.N.Y. May 21, 2003) 8
United States v. Salvagno,
314 F. Supp. 2d 115 (N.D.N.Y. 2004) 27
United States v. Stephens,
447 F. Supp. 3d 63 (S.D.N.Y ... EFTA00094320
of release); United States v. Salvagno, 314 F. Supp. 2d 115, 119 (N.D.N.Y. 2004) (ordering each
of two defendants to "execute and file with the Clerk of the Court
https://www.justice.gov/epstein/files/DataSet%209/EFTA00094289.pdf
EFTA00805407Set 9
2018-04-0621p5,804w
Savitt v. Vacco,
No. 95-CV-1842(RSP/DRH), 1996 WL 663888 (N.D.N.Y. Nov. 8, 1996) 7
Schiller v. City ofNew York,
No. 04 CIV. 792I(ICMK), 2006 WL 2788256 (S.D.N.Y ... Savitt v. Vacco, No. 95-CV-1842(RSP/DRH), 1996 WL
663888, at *7 (N.D.N.Y. Nov. 8, 1996) ("The Second Circuit Court of Appeals and its district
courts have consistently held
https://www.justice.gov/epstein/files/DataSet%209/EFTA00805407.pdf
EFTA01114178Set 9
2015-06-0233p10,670w
added);
Griebsch v. Weaver, No. 7:05-CV-0958, 2005 WL 2260374, at *34 (N.D.N.Y. Sept. 16, 2005)
(employee's allegedly defamatory statements about plaintiff were within the scope ... civilized society.' Pawlicki v. City of Ithaca, 993 F. Supp. 140,
145-46 (N.D.N.Y. 1998) (quoting Shapiro v. Cnty. of Nassau 202 A.D.2d 358, 358 (1st Dep't
1994) (citation
https://www.justice.gov/epstein/files/DataSet%209/EFTA01114178.pdf
EFTA00154512Set 9
2000-07-2045p12,732w
S.D.N.Y. May 21, 2003) 8
United States v. Salvagno,
314 F. Supp. 2d 115 (N.D.N.Y. 2004) 27
United States v. Stephens,
447 F. Supp. 3d 63 (S.D.N.Y ... EFTA00154543
of release); United States v. Salvagno, 314 F. Supp. 2d 115, 119 (N.D.N.Y. 2004) (ordering each
of two defendants to "execute and file with the Clerk of the Court
https://www.justice.gov/epstein/files/DataSet%209/EFTA00154512.pdf
EFTA00103380Set 9
2010-01-2136p11,826w
United States v. Salvagno, 314 F. Supp. 2d 115 (N.D.N.Y. 2004) 15
United States v. Stanton, No. 91 Cr. 889 (CHS), 1992 WL 27130 & n.1 (S.D.N.Y ... appearance at trial);
United States v. Salvagno, 314 F. Supp. 2d 115, 119 (N.D.N.Y. 2004) (denying Government
motion to remand after trial where court found defendant not likely to flee
https://www.justice.gov/epstein/files/DataSet%209/EFTA00103380.pdf
EFTA00222188Set 9
2008-01-3111p2,519w
Taughannock Aviation
Corp., No. 5:07-CV-96, 2008 WL 305103, at *4 (N.D.N.Y. Jan. 31, 2008)
(observing that "[a]s a threshold matter, the court must [first] address
https://www.justice.gov/epstein/files/DataSet%209/EFTA00222188.pdf
EFTA00093426Set 9
2020-07-1422p6,908w
July 13, 1999); United States v. Salvagno, 314 F. Supp. 2d 115, 119
(N.D.N.Y. 2004); United States v. Karni, 298 F. Supp. 2d 129, 132-33 (D.D.C. 2004); United
States
https://www.justice.gov/epstein/files/DataSet%209/EFTA00093426.pdf
EFTA00097406Set 9
2014-12-3011p3,281w
Goston v. Potter No. 08-cv-478
FJS ATB, 2010 WL 4774238, at •5 (N.D.N.Y. 2010) (citing Bridgeport Music, Inc. v. Universal
Music Grp., Inc. 248 F.R.D. 408, 412 (S.D.N.Y
https://www.justice.gov/epstein/files/DataSet%209/EFTA00097406.pdf
EFTA00086915Set 9
2020-07-1422p6,908w
July 13, 1999); United States v. Salvagno, 314 F. Supp. 2d 115, 119
(N.D.N.Y. 2004); United States v. Karni, 298 F. Supp. 2d 129, 132-33 (D.D.C. 2004); United
States
https://www.justice.gov/epstein/files/DataSet%209/EFTA00086915.pdf
EFTA00221732Set 9
2009-04-276p1,198w
District
' In a case relied upon by Defendant, Kelly I. Kelly, 911 F.Supp. 66 (N.D.N.Y. 1996), the issue was
consolidation for purposes of joint trial, so that case is inapposite
https://www.justice.gov/epstein/files/DataSet%209/EFTA00221732.pdf
EFTA00028963Set 8
2021-03-155p743w
F.R.D. 49, 54 (S.D.N.Y. 1999); Worthington v.
Endee, 177 F.R.D. 113, 116-17 (N.D.N.Y. 1998); Peck v. United States, 514 F. Supp. 210, 213
(S.D.N.Y.), on reargument, 522 F. Supp
https://www.justice.gov/epstein/files/DataSet%208/EFTA00028963.pdf