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b). The statute provides only that "Court for the Southern District shall be held at New York, White Plains, and in the Middletown-Wallkill area of Orange County or such nearby location as may be deemed appropriate." Id. In the Southern District, the only authority determining whether particular cases are he
specificity acts he allegedly committed, nature of conspiracy, and explained in language closely tracking statute crimes alleged); United States v. Monserrate, No. 10 Cr. 965 (CM), 2011 WL 3480957, at *4 (S.D.N.Y. Aug. 4, 2011) (denying request for bill of particulars where discovery and indictment was "s
2 mentions1 same-page
Page ?Same page
b). The statute provides only that "Court for the Southern District shall be held at New York, White Plains, and in the Middletown-Wallkill area of Orange County or such nearby location as may be deemed appropriate." Id. In the Southern District, the only authority determining whether particular cases are he
specificity acts he allegedly committed, nature of conspiracy, and explained in language closely tracking statute crimes alleged); United States v. Monserrate, No. 10 Cr. 965 (CM), 2011 WL 3480957, at *4 (S.D.N.Y. Aug. 4, 2011) (denying request for bill of particulars where discovery and indictment was "s
2 mentions1 same-page
Page ?Same page
b). The statute provides only that "Court for the Southern District shall be held at New York, White Plains, and in the Middletown-Wallkill area of Orange County or such nearby location as may be deemed appropriate." Id. In the Southern District, the only authority determining whether particular cases are he
specificity acts he allegedly committed, nature of conspiracy, and explained in language closely tracking statute crimes alleged); United States v. Monserrate, No. 10 Cr. 965 (CM), 2011 WL 3480957, at *4 (S.D.N.Y. Aug. 4, 2011) (denying request for bill of particulars where discovery and indictment was "s
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2 mentions1 same-page
Page ?Same page
b). The statute provides only that "Court for the Southern District shall be held at New York, White Plains, and in the Middletown-Wallkill area of Orange County or such nearby location as may be deemed appropriate." Id. In the Southern District, the only authority determining whether particular cases are he
specificity acts he allegedly committed, nature of conspiracy, and explained in language closely tracking statute crimes alleged); United States v. Monserrate, No. 10 Cr. 965 (CM), 2011 WL 3480957, at *4 (S.D.N.Y. Aug. 4, 2011) (denying request for bill of particulars where discovery and indictment was "s
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Mutual Connections (180)
Entities connected to both Orange County and Monserrate
Jeffrey Epstein
PERSON59 w/ Orange·9 w/ Monserrate
United States
LOCATION25 w/ Orange·10 w/ Monserrate
Ghislaine Maxwell
PERSON20 w/ Orange·9 w/ Monserrate
Department of Justice
ORGANIZATION21 w/ Orange·5 w/ Monserrate
Scarlett Johansson
PERSON17 w/ Orange·9 w/ Monserrate
ET
Emmy Taylor
PERSON15 w/ Orange·9 w/ Monserrate
John F. Kennedy
PERSON14 w/ Orange·9 w/ Monserrate
SU
Sullivan
PERSON18 w/ Orange·4 w/ Monserrate
Julie K. Brown
PERSON16 w/ Orange·5 w/ Monserrate
LB
Leon Black
PERSON17 w/ Orange·4 w/ Monserrate
Bill Richardson
PERSON12 w/ Orange·9 w/ Monserrate
PE
Perez
PERSON10 w/ Orange·10 w/ Monserrate
Colorado
LOCATION15 w/ Orange·5 w/ Monserrate
Barneys New York
ORGANIZATION10 w/ Orange·9 w/ Monserrate
Virginia Giuffre
PERSON16 w/ Orange·3 w/ Monserrate
Michael Jackson
PERSON14 w/ Orange·5 w/ Monserrate
Michigan
LOCATION13 w/ Orange·5 w/ Monserrate
Oregon
LOCATION13 w/ Orange·5 w/ Monserrate
Prince Andrew
PERSON12 w/ Orange·6 w/ Monserrate
Cynthia Nixon
PERSON9 w/ Orange·9 w/ Monserrate