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Aleynikov

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location United States
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Date Event Type Description Location Actions
2011-01-01 Legal case Legal case United States V. Aleynikov, 785 F.Supp.2d 46, 65 is cited. S.D.N.Y. View

DOJ-OGR-00008401.jpg

This document is a page from a legal filing, likely a court transcript or motion, dated December 17, 2021. The speaker argues against a defense strategy that challenges the thoroughness of a government investigation, citing multiple legal precedents (e.g., Watson, Gray v. Ercole, United States v. Birbal) to support the principle that the government's choice of investigative techniques is generally irrelevant to the defendant's guilt. The argument distinguishes these cases from another, Bowen v. Maynard, where evidence of an alternative suspect was deemed material.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00005580.jpg

This legal document, a page from a court filing dated October 29, 2021, argues that the jury should not consider the adequacy or methods of the government's investigation when determining a defendant's guilt. Citing multiple legal precedents, the author contends that details about investigations, including the one involving Jeffrey Epstein, are irrelevant to the case at hand. The document refutes the defense's position that they should be allowed to challenge the thoroughness of the government's investigation.

Legal document
2025-11-20
Analysis Source
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