EFTA00093044Set 9
2021-04-01382p106,389w
United States v.
Chandler, 1:19-CR-867 (PAC), 2020 WL 1528120, at *2 (S.D.N.Y. Mar.
31, 2020) (extraordinary burdens imposed by the coronavirus pandemic,
in conjunction with detainee ... with electronic monitoring and other conditions); United
States v. Acosta, 16-mj-08569-UA (S.D.N.Y Mar. 29, 2016) (denying the
Government's detention application after argument and granting
defendant charged ... United States v. Chandler, I9-CR-867 (PAC),
2020 WL 1528120 (S.D.N.Y. Mar. 31, 2020) 8, 9
United States v. Conway
https://www.justice.gov/epstein/files/DataSet%209/EFTA00093044.pdf
EFTA00104625Set 9
2020-07-1026p7,996w
United States v. Chandler, 19-CR-867 (PAC),
2020 WL 1528120 (S.D.N.Y. Mar. 31, 2020) 8, 9
United States v. Conway ... United States v. Stephens, 15-CR-95 (MN),
2020 WL 1295155 (S.D.N.Y. Mar. 19, 2020) 5, 6, 7, 8
United States v. Peres,
No. 3:20-CR-18-J-32JBT ... Court held in United States v. Stephens, 15-CR-95 (AJN), 2020 WL
1295155 (S.D.N.Y. Mar. 19, 2020), that COVID-19 is an "unprecedented and extraordinarily
dangerous" threat that justifies
https://www.justice.gov/epstein/files/DataSet%209/EFTA00104625.pdf
EFTA00102661Set 9
2020-07-1026p7,996w
United States v. Chandler, 19-CR-867 (PAC),
2020 WL 1528120 (S.D.N.Y. Mar. 31, 2020) 8, 9
United States v. Conway ... United States v. Stephens, 15-CR-95 (MN),
2020 WL 1295155 (S.D.N.Y. Mar. 19, 2020) 5, 6, 7, 8
United States v. Peres,
No. 3:20-CR-18-J-32JBT ... Court held in United States v. Stephens, 15-CR-95 (AJN), 2020 WL
1295155 (S.D.N.Y. Mar. 19, 2020), that COVID-19 is an "unprecedented and extraordinarily
dangerous" threat that justifies
https://www.justice.gov/epstein/files/DataSet%209/EFTA00102661.pdf
EFTA00083324Set 9
2020-07-1026p7,996w
United States v. Chandler, 19-CR-867 (PAC),
2020 WL 1528120 (S.D.N.Y. Mar. 31, 2020) 8, 9
United States v. Conway ... United States v. Stephens, 15-CR-95 (MN),
2020 WL 1295155 (S.D.N.Y. Mar. 19, 2020) 5, 6, 7, 8
United States v. Peres,
No. 3:20-CR-18-J-32JBT ... Court held in United States v. Stephens, 15-CR-95 (AJN), 2020 WL
1295155 (S.D.N.Y. Mar. 19, 2020), that COVID-19 is an "unprecedented and extraordinarily
dangerous" threat that justifies
https://www.justice.gov/epstein/files/DataSet%209/EFTA00083324.pdf
EFTA01653624Set 10
2020-07-1026p7,996w
United States v. Chandler, 19-CR-867 (PAC),
2020 WL 1528120 (S.D.N.Y. Mar. 31, 2020) 8, 9
United States v. Conway ... United States v. Stephens, 15-CR-95 (MN),
2020 WL 1295155 (S.D.N.Y. Mar. 19, 2020) 5, 6, 7, 8
United States v. Peres,
No. 3:20-CR-18-J-32JBT ... Court held in United States v. Stephens, 15-CR-95 (AJN), 2020 WL
1295155 (S.D.N.Y. Mar. 19, 2020), that COVID-19 is an "unprecedented and extraordinarily
dangerous" threat that justifies
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653624.pdf
EFTA00066317Set 9
2020-07-1026p7,996w
United States v. Chandler, 19-CR-867 (PAC),
2020 WL 1528120 (S.D.N.Y. Mar. 31, 2020) 8, 9
United States v. Conway ... United States v. Stephens, 15-CR-95 (MN),
2020 WL 1295155 (S.D.N.Y. Mar. 19, 2020) 5, 6, 7, 8
United States v. Peres,
No. 3:20-CR-18-J-32JBT ... Court held in United States v. Stephens, 15-CR-95 (AJN), 2020 WL
1295155 (S.D.N.Y. Mar. 19, 2020), that COVID-19 is an "unprecedented and extraordinarily
dangerous" threat that justifies
https://www.justice.gov/epstein/files/DataSet%209/EFTA00066317.pdf
EFTA00151417Set 9
2020-07-1026p7,996w
United States v. Chandler, 19-CR-867 (PAC),
2020 WL 1528120 (S.D.N.Y. Mar. 31, 2020) 8, 9
United States v. Conway ... United States v. Stephens, 15-CR-95 (MN),
2020 WL 1295155 (S.D.N.Y. Mar. 19, 2020) 5, 6, 7, 8
United States v. Peres,
No. 3:20-CR-18-J-32JBT ... Court held in United States v. Stephens, 15-CR-95 (AJN), 2020 WL
1295155 (S.D.N.Y. Mar. 19, 2020), that COVID-19 is an "unprecedented and extraordinarily
dangerous" threat that justifies
https://www.justice.gov/epstein/files/DataSet%209/EFTA00151417.pdf
EFTA00018515Set 8
2020-07-1026p8,001w
United States v. Chandler, 19-CR-867 (PAC),
2020 WL 1528120 (S.D.N.Y. Mar. 31, 2020) 8, 9
United States v. Conway ... United States v. Stephens, 15-CR-95 (AJN),
2020 WL 1295155 (S.D.N.Y. Mar. 19, 2020) 5, 6, 7, 8
United States v. Peres,
No. 3:20-CR-18-J-32JBT ... Court held in United States v. Stephens, 15-CR-95 (AJN), 2020 WL
1295155 (S.D.N.Y. Mar. 19, 2020), that COVID-19 is an "unprecedented and extraordinarily
dangerous" threat that justifies
https://www.justice.gov/epstein/files/DataSet%208/EFTA00018515.pdf
EFTA01114178Set 9
2015-06-0233p10,670w
quoting Laurin v. Pokoik, No. 02 Civ. 1938
(LMM), 2004 WL 513999, at *4 (S.D.N.Y. Mar. 15, 2004)).
To "determine whether two or more entities constitute a `single employer' under ... 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, Ipirecluded where the offending conduct is embraced ... Life Ins. Co. No. 00 Civ. 3212 (MBM), 2001 WL 262574, at *3 (S.D.N.Y. Mar. 14,
2001) (citing In re Lloyd's Am. Trust Fund Litig. 954 F. Supp
https://www.justice.gov/epstein/files/DataSet%209/EFTA01114178.pdf
EFTA00102999Set 9
2019-03-26239p78,398w
Opportunity Equity Partners Ltd.,
No. 05 Civ. 2745 (JGK) (RLE), 2010 WL 779314 (S.D.N.Y. Mar. 2, 2010) 111
Johnson v. United States,
520 U.S. 461 (1997) 200
Kungys v. United ... Santobello v. United States,
No. 94 Cr. (RPP), 1998 WL 113950 (S.D.N.Y. Mar. 13, 1998) 21
Sch. Dist. No. 7,
167 F.3d 784 (2d Cir. 1999) 61
SEC v. TheStreetcom ... United States v. Wedd,
No. 15 Cr. 616 (KBF), 2016 WL 1055737 (S.D.N.Y. Mar. 10, 2016) 271
United States v. Weiner,
479 F.2d 923 (2d Cir. 1973) 187
United States
https://www.justice.gov/epstein/files/DataSet%209/EFTA00102999.pdf
EFTA00040628Set 9
2020-05-1828p8,044w
United States v. Cook, No. 13 Cr. 777 (MN), 2014 U.S. Dist. LEXIS 182268
(S.D.N.Y. Mar. 10, 2014) 10
United States v. Davidoff, 845 F.2d ... Cook, No. 13 Cr. 777 (MN), 2014 U.S. Dist. LEXIS 182268, at *15 (S.D.N.Y. Mar. 10,
2014) (denying motion for bill of particulars identifying other co-conspirators where ... United States v.
Savin, No. 00 Cr. 45, 2001 WL 243533, at * 5 (S.D.N.Y. Mar. 7, 2001) (granting request for bill
of particulars as to names of unindicted co-conspirators
https://www.justice.gov/epstein/files/DataSet%209/EFTA00040628.pdf
EFTA00801525Set 9
2017-11-2219p4,773w
F.Supp.3d 320 (S.D.N.Y. 2014) 15
Tardibuono-Quigley v. HSBC,
2017 WL 1216925 (S.D.N.Y. Mar. 30, 2017) 16
United States v. Marcus,
487 F.Supp.2d 289 (S.D.N.Y. 2007), 628 F.3d ... violation of the sex-trafficking statute. In Tardibuono-Quigley v. HSBC, 2017
WL 1216925 (S.D.N.Y. Mar. 30, 2017), the Court dismissed a RICO claim where the claim was,
at bottom
https://www.justice.gov/epstein/files/DataSet%209/EFTA00801525.pdf
EFTA00805389Set 9
2017-10-0518p5,208w
Intl Equity Investments, Inc. v. Opportunity Equity Partners Ltd,
No. 2010 WL 779314 (S.D.N.Y. Mar. 2, 2010) 11, 12
Oluch v. Drina,
101 F. Supp. 3d 325 (S.D.N.Y ... Equity Investments, Inc. v. Opportunity Equity Partners Ltd, No. 2010 WL
779314, at •4 (S.D.N.Y. Mar. 2, 2010).
Courts in this District have applied these factors to allow third parties
https://www.justice.gov/epstein/files/DataSet%209/EFTA00805389.pdf
EFTA01105784Set 9
2015-09-2120p4,228w
S.D.N.Y. 2006); Williams v. Calderoni, No. 11-3020,
2012 WL 691832, *7 (S.D.N.Y. Mar. 1, 2012)). The pleadings,
however, "must contain something more than . . . a statement of
facts that merely ... S.D.N.Y. Mar. 14, 2006)
(citing Peters v. Baldwin Union Free Sch. Dist., 320 F.3d 164,
166 (2d Cir.2003)).
17
EFTA01105800
Case 1:15-cv-07433-RWS Document 37 Filed 02/29/16
https://www.justice.gov/epstein/files/DataSet%209/EFTA01105784.pdf
EFTA00593727Set 9
2015-09-2120p4,228w
S.D.N.Y. 2006); Williams v. Calderoni, No. 11-3020,
2012 WL 691832, *7 (S.D.N.Y. Mar. 1, 2012)). The pleadings,
however, "must contain something more than . . . a statement of
facts that merely ... S.D.N.Y. Mar. 14, 2006)
(citing Peters v. Baldwin Union Free Sch. Dist., 320 F.3d 164,
166 (2d Cir.2003)).
17
EFTA00593743
Case 1:15-cv-07433-RWS Document 37 Filed 02/29/16
https://www.justice.gov/epstein/files/DataSet%209/EFTA00593727.pdf
EFTA01069530Set 9
2015-09-2120p4,220w
S.D.N.Y. 2006); Williams v. Calderoni, No. 11-3020,
2012 WL 691832, *7 (S.D.N.Y. Mar. 1, 2012)). The pleadings,
however, "must contain something more than . . . a statement of
facts that merely ... S.D.N.Y. Mar. 14, 2006)
(citing Peters v. Baldwin Union Free Sch. Dist., 320 F.3d 164,
166 (2d Cir.2003)).
17
EFTA01069546
Case 1:15-cv-07433-RWS Document 37 Filed 02/29/16
https://www.justice.gov/epstein/files/DataSet%209/EFTA01069530.pdf
EFTA00103380Set 9
2010-01-2136p11,826w
United States v. Petrov, 15 Cr. 66 (LTS), 2015 WL 11022886 (S.D.N.Y. Mar. 26, 2015) 7, 8
United States v. Rowe, 02 Cr. 756 (LMM), 2003 WL 21196846 (S.D.N.Y ... risk."
United States v. Petrov, 15 Cr. 66 (LTS), 2015 WL 11022886, at *2 (S.D.N.Y. Mar. 26,
2015). Although courts in this Circuit have recognized that "a release order
https://www.justice.gov/epstein/files/DataSet%209/EFTA00103380.pdf
EFTA00065716Set 9
2000-07-2045p12,732w
United States v. Petrov,
No. 15-CR-66-LTS, 2015 WL 11022886 (S.D.N.Y. Mar. 26, 2015) 8
United States v. Rowe,
No. 02 CR. 756 LMM, 2003 WL 21196846 (S.D.N.Y ... United States v.
Petrov, No. 15-CR-66-LTS, 2015 WL 11022886, at *3 (S.D.N.Y. Mar. 26, 2015) (noting
"Court's inherent authority for reconsideration of the Court's previous
https://www.justice.gov/epstein/files/DataSet%209/EFTA00065716.pdf
EFTA00154512Set 9
2000-07-2045p12,732w
United States v. Petrov,
No. 15-CR-66-LTS, 2015 WL 11022886 (S.D.N.Y. Mar. 26, 2015) 8
United States v. Rowe,
No. 02 CR. 756 LMM, 2003 WL 21196846 (S.D.N.Y ... United States v.
Petrov, No. 15-CR-66-LTS, 2015 WL 11022886, at *3 (S.D.N.Y. Mar. 26, 2015) (noting
"Court's inherent authority for reconsideration of the Court's previous
https://www.justice.gov/epstein/files/DataSet%209/EFTA00154512.pdf
EFTA00094289Set 9
2000-07-2045p14,069w
United States v. Petrov,
No. 15-CR-66-LTS, 2015 WL 11022886 (S.D.N.Y. Mar. 26, 2015) 8
United States v. Rowe,
No. 02 CR. 756 LMM, 2003 WL 21196846 (S.D.N.Y ... United States v.
Petrov, No. 15-CR-66-LTS, 2015 WL 11022886, at *3 (S.D.N.Y. Mar. 26, 2015) (noting
"Court's inherent authority for reconsideration of the Court's previous
https://www.justice.gov/epstein/files/DataSet%209/EFTA00094289.pdf