9
Shared Docs
9
Same-Page
9 / 9
Mentions
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
(JPO), 2017 WL 1608905 (S.D.N.Y. Apr. 28, 2017) 267 United States v. Bonacorsa, 528 F.2d 1218 (2d Cir. 1976) 180, 190, 197,199 United States v. Bonventre, 646 F App'x 73 (2d Cir. 2016) 271 United States v. Bortnovsky, 820 F.2d 572 (2d Cir. 1987) 266, 267, 274 United States v. Borti, No. 08 Cr. 2
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
01 F.2d at 234). Thus, the Indictment itself provides a sufficient basis to deny the defendant's motion in its entirety. See, e.g., United States v. Bonventre, 646 F App'x 73, 79 (2d Cir. 2016) ("`[E]videntiary detail is not the function of the bill of particulars.' 179 EFTA00100146 Particulars are nec
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.
(JPO), 2017 WL 1608905 (S.D.N.Y. Apr. 28, 2017) 267 United States v. Bonacorsa, 528 F.2d 1218 (2d Cir. 1976) 180, 190, 197, 199 United States v. Bonventre, 646 F App'x 73 (2d Cir. 2016) 271 United States v. Bortnovsky, 820 F.2d 572 (2d Cir. 1987) 266, 267, 274 United States v. Botti, No. 08 Cr. 2
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
01 F.2d at 234). Thus, the Indictment itself provides a sufficient basis to deny the defendant's motion in its entirety. See, e.g., United States v. Bonventre, 646 F App'x 73, 79 (2d Cir. 2016) ("c[E]videntiary detail is not the function of the bill of particulars.' 179 EFTA00077811 Particulars are nec
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.
(JPO), 2017 WL 1608905 (S.D.N.Y. Apr. 28, 2017) 267 United States v. Bonacorsa, 528 F.2d 1218 (2d Cir. 1976) 180, 190, 197, 199 United States v. Bonventre, 646 F App'x 73 (2d Cir. 2016) 271 United States v. Bortnovsky, 820 F.2d 572 (2d Cir. 1987) 266, 267, 274 United States v. Botti, No. 08 Cr. 2
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
01 F.2d at 234). Thus, the Indictment itself provides a sufficient basis to deny the defendant's motion in its entirety. See, e.g., United States v. Bonventre, 646 F App'x 73, 79 (2d Cir. 2016) ("c[E]videntiary detail is not the function of the bill of particulars.' 179 EFTA00039626 Particulars are nec
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
01 F.2d at 234). Thus, the Indictment itself provides a sufficient basis to deny the defendant's motion in its entirety. See, e.g., United States v. Bonventre, 646 F App'x 73, 79 (2d Cir. 2016) (m[E]videntiary detail is not the function of the bill of particulars.' Particulars are necessary only where ind
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.
(JPO), 2017 WL 1608905 (S.D.N.Y. Apr. 28, 2017) 267 United States v. Bonacorsa, 528 F.2d 1218 (2d Cir. 1976) 180, 190, 197, 199 United States v. Bonventre, 646 F App'x 73 (2d Cir. 2016) 271 United States v. Bortnovsky, 820 F.2d 572 (2d Cir. 1987) 266, 267, 274 United States v. Botti, No. 08 Cr. 2
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
01 F.2d at 234). Thus, the Indictment itself provides a sufficient basis to deny the defendant's motion in its entirety. See, e.g., United States v. Bonventre, 646 F App'x 73, 79 (2d Cir. 2016) ("1E]videntiaty detail is not the function of the bill of particulars.' 179 EFTA00103204 Particulars are nece
Entities connected to both Jackman and Bonventre

Jeffrey Epstein
PERSON
Scarlett Johansson
PERSONEmmy Taylor
PERSON
Prince Andrew
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSONLeon Black
PERSON
Department of Justice
ORGANIZATION
Julie K. Brown
PERSONCollins
PERSON
Barneys New York
ORGANIZATION
Michael Jackson
PERSON
Michigan
LOCATION
Howell
PERSON
Virginia Giuffre
PERSON
Louisiana
LOCATION
Colorado
LOCATIONWalsh
PERSON
George Mitchell
PERSONFBI
ORGANIZATION