Epstein Secrets

49 United States v. lannelli, 461 F.2d 483 (2d Cir. 1972) 64 xv EFTA00099956 United States v. Israel, 05 Cr. 1039 (CM) 286 United States v. Jackman, 46 F.3d 1240 (2d Cir. 1995) 300, 301 United States v. Jeffries, 405 F.3d 682 (8th Cir. 2005) 33,37,38,46 United States v. Jenkins, 727 F. App

) 65 United States v. Lopez, 944 F.2d 33 (1st Cir. 1991) 21, 26 United States v. Lovasco, 431 U.S. 783 (1977) 76, 79, 80, 82 United States v. Mahabub, No. 13 Cr. 908 (AJN), 2014 WL 4243657 (S.D.N.Y. Aug. 26, 2014) 266, 268, 269 United States v. Mandell, 710 F. Supp. 2d 368 (S.D.N.Y. 2010) 267

d 3.4% for Hispanic or Latino persons was sufficient to satisfy the second prong of the Duren test. 46 F.3d 1240 (2d Cir. 1995). The unique facts of Jackman make it readily distinguishable. The jury clerk in Jackman relied on a qualified jury wheel that was mostly drawn from a master jury wheel that com

ecific acts of which he is accused!" United States v. Walsh, 194 F.3d 37, 47 (2d Cir. 1999) (quoting Torres, 901 F.2d at 234); see United States v. Mahabub, No. 13 Cr. 908 (MN), 2014 WL 4243657, at *2 (S.D.N.Y. Aug. 26, 2014). In exercising its broad discretion to determine whether the charges are so ge

49 United States v. lannelli, 461 F.2d 483 (2d Cir. 1972) 64 xv EFTA00077621 United States v. Israel, 05 Cr. 1039 (CM) 286 United States v. Jackman, 46 F.3d 1240 (2d Cir. 1995) 300, 301 United States v. Jeffries, 405 F.3d 682 (8th Cir. 2005) 33, 37, 38, 46 United States v. Jenkins, 727 F.

) 65 United States v. Lopez, 944 F.2d 33 (1st Cir. 1991) 21, 26 United States v. Lovasco, 431 U.S. 783 (1977) 76, 79, 80, 82 United States v. Mahabub, No. 13 Cr. 908 (MN), 2014 WL 4243657 (S.D.N.Y. Aug. 26, 2014) 266, 268, 269 United States v. Mandell, 710 F. Supp. 2d 368 (S.D.N.Y. 2010) 267

d 3.4% for Hispanic or Latino persons was sufficient to satisfy the second prong of the Duren test. 46 F.3d 1240 (2d Cir. 1995). The unique facts of Jackman make it readily distinguishable. The jury clerk in Jaclanan relied on a qualified jury wheel that was mostly drawn from a master jury wheel that co

ecific acts of which he is accused!" United States v. Walsh, 194 F.3d 37, 47 (2d Cir. 1999) (quoting Torres, 901 F.2d at 234); see United States v. Mahabub, No. 13 Cr. 908 (AJN), 2014 WL 4243657, at *2 (S.D.N.Y. Aug. 26, 2014). In exercising its broad discretion to determine whether the charges are so g

49 United States v. lannelli, 461 F.2d 483 (2d Cir. 1972) 64 xv EFTA00039436 United States v. Israel, 05 Cr. 1039 (CM) 286 United States v. Jackman, 46 F.3d 1240 (2d Cir. 1995) 300, 301 United States v. Jeffries, 405 F.3d 682 (8th Cir. 2005) 33, 37, 38, 46 United States v. Jenkins, 727 F.

) 65 United States v. Lopez, 944 F.2d 33 (1st Cir. 1991) 21, 26 United States v. Lovasco, 431 U.S. 783 (1977) 76, 79, 80, 82 United States v. Mahabub, No. 13 Cr. 908 (MN), 2014 WL 4243657 (S.D.N.Y. Aug. 26, 2014) 266, 268, 269 United States v. Mandell, 710 F. Supp. 2d 368 (S.D.N.Y. 2010) 267

d 3.4% for Hispanic or Latino persons was sufficient to satisfy the second prong of the Duren test. 46 F.3d 1240 (2d Cir. 1995). The unique facts of Jackman make it readily distinguishable. The jury clerk in Jaclanan relied on a qualified jury wheel that was mostly drawn from a master jury wheel that co

ecific acts of which he is accused!" United States v. Walsh, 194 F.3d 37, 47 (2d Cir. 1999) (quoting Torres, 901 F.2d at 234); see United States v. Mahabub, No. 13 Cr. 908 (AJN), 2014 WL 4243657, at *2 (S.D.N.Y. Aug. 26, 2014). In exercising its broad discretion to determine whether the charges are so g

d 3.4% for Hispanic or Latino persons was sufficient to satisfy the second prong of the Duren test. 46 F.3d 1240 (2d Cir. 1995). The unique facts of Jackman make it readily distinguishable. The jury clerk in Jaclanan relied on a qualified jury wheel that was mostly drawn from a master jury wheel that co

the information sought is necessary, not whether it is helpful." United States v. Mitlof 165 F. Supp. 2d 558, 569 (S.D.N.Y. 2001) (emphasis added); Mahabub, 2014 WL 4243657, at *2 ("The purpose of a bill of particulars is to ensure that a defendant has the information necessary to prepare a defense, no

49 United States v. lannelli, 461 F.2d 483 (2d Cir. 1972) 64 xv EFTA00103014 United States v. Israel, 05 Cr. 1039 (CM) 286 United States v. Jackman, 46 F.3d 1240 (2d Cir. 1995) 300, 301 United States v. Jqffries, 405 F.3d 682 (8th Cir. 2005) 33, 37, 38, 46 United States v. Jenkins, 727 F.

65 United States v. Lopez, 944 F.2d 33 (1st Cir. 1991) 21, 26 United States v. Lovasco, 431 U.S. 783 (1977) 76, 79, 80, 82 United States v. Mahabub, No. 13 Cr. 908 (MN), 2014 WL 4243657 (S.D.N.Y. Aug. 26, 2014) 266, 268, 269 United States v. Mandell, 710 F. Supp. 2d 368 (S.D.N.Y. 2010) 267

d 3.4% for Hispanic or Latino persons was sufficient to satisfy the second prong of the Duren test. 46 F.3d 1240 (2d Cir. 1995). The unique facts of Jackman make it readily distinguishable. The jury clerk in Jaclanan relied on a qualified jury wheel that was mostly drawn from a master jury wheel that co

ecific acts of which he is accused.' United States v. Walsh, 194 F.3d 37, 47 (2d Cir. 1999) (quoting Torres, 901 F.2d at 234); see United States v. Mahabub, No. 13 Cr. 908 (AJN), 2014 WL 4243657, at *2 (S.D.N.Y. Aug. 26, 2014). In exercising its broad discretion to determine whether the charges are so g