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Document Mentions (5 shared documents)
2 mentions1 same-page
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"wheres, whens and with whoms"' are "beyond the scope of a bill of particulars." Mitlof, 165 F. Supp. 2d at 569 (citing Torres, 901 F.2d at 233-34; Jimenez, 824 F. Supp. 351, 363 (S.D.N.Y. 1993)); see also, e.g., United States v. D'Amico, 734 F. Supp. 2d 321, 335 (S.D.N.Y. 2010) ("A bill of particulars
on the criminal cover sheet that the case is to be assigned to White Plains if the crime was allegedly committed in whole or in predominant part in the Northern Counties." SDNY Business Division Rule 18(b)). Furthermore, the Rules specifically contemplate that cases may be reassigned from one courthouse to another. S
2 mentions1 same-page
Page ?Same page
"wheres, whens and with whoms"' are "beyond the scope of a bill of particulars." Mitlof, 165 F. Supp. 2d at 569 (citing Torres, 901 F.2d at 233-34; Jimenez, 824 F. Supp. 351, 363 (S.D.N.Y. 1993)); see also, e.g., United States v. D 'Amico, 734 F. Supp. 2d 321, 335 (S.D.N.Y. 2010) ("A bill of particular
on the criminal cover sheet that the case is to be assigned to White Plains if the crime was allegedly committed in whole or in predominant part in the Northern Counties." SDNY Business Division Rule 18(b)). Furthermore, the Rules specifically contemplate that cases may be reassigned from one courthouse to another. S
2 mentions1 same-page
Page ?Same page
"wheres, whens and with whoms"' are "beyond the scope of a bill of particulars." Mitlof, 165 F. Supp. 2d at 569 (citing Torres, 901 F.2d at 233-34; Jimenez, 824 F. Supp. 351, 363 (S.D.N.Y. 1993)); see also, e.g., United States v. D 'Amico, 734 F. Supp. 2d 321, 335 (S.D.N.Y. 2010) ("A bill of particular
on the criminal cover sheet that the case is to be assigned to White Plains if the crime was allegedly committed in whole or in predominant part in the Northern Counties." SDNY Business Division Rule 18(b)). Furthermore, the Rules specifically contemplate that cases may be reassigned from one courthouse to another. S
Sponsored
2 mentions1 same-page
Page ?Same page
"wheres, whens and with whores"' are "beyond the scope of a bill of particulars." Mitlof, 165 F. Supp. 2d at 569 (citing Tomes, 901 F.2d at 233-34; Jimenez, 824 F. Supp. 351, 363 (S.D.N.Y. 1993)); see also, e.g., United States v. D'Amico, 734 F. Supp. 2d 321, 335 (S.D.N.Y. 2010) ("A bill of particulars
on the criminal cover sheet that the case is to be assigned to White Plains if the crime was allegedly committed in whole or in predominant part in the Northern Counties." SDNY Business Division Rule 18(b)). Furthermore, the Rules specifically contemplate that cases may be reassigned from one courthouse to another. S
2 mentions1 same-page
Page ?Same page
"wheres, whens and with whoms"' are "beyond the scope of a bill of particulars." Mitlof, 165 F. Supp. 2d at 569 (citing Torres, 901 F.2d at 233-34; Jimenez, 824 F. Supp. 351, 363 (S.D.N.Y. 1993)); see also, e.g., United States v. D 'Amico, 734 F. Supp. 2d 321, 335 (S.D.N.Y. 2010) ("A bill of particular
on the criminal cover sheet that the case is to be assigned to White Plains if the crime was allegedly committed in whole or in predominant part in the Northern Counties." SDNY Business Division Rule 18(b)). Furthermore, the Rules specifically contemplate that cases may be reassigned from one courthouse to another. S
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Mutual Connections (122)
Entities connected to both Jimenez and the Northern Counties
Jeffrey Epstein
PERSON43 w/ Jimenez·5 w/ the
Scarlett Johansson
PERSON30 w/ Jimenez·5 w/ the
United States
LOCATION27 w/ Jimenez·5 w/ the
LB
Leon Black
PERSON19 w/ Jimenez·5 w/ the
Bill Richardson
PERSON19 w/ Jimenez·5 w/ the
TH
Thompson
PERSON18 w/ Jimenez·5 w/ the
CO
Collins
PERSON18 w/ Jimenez·5 w/ the
WA
Walsh
PERSON18 w/ Jimenez·5 w/ the
the Second Circuit's
ORGANIZATION17 w/ Jimenez·5 w/ the
Ghislaine Maxwell
PERSON16 w/ Jimenez·5 w/ the
Rivera
PERSON16 w/ Jimenez·5 w/ the
Southern District of New York
ORGANIZATION15 w/ Jimenez·5 w/ the
PE
Perez
PERSON15 w/ Jimenez·5 w/ the
Bronx
LOCATION15 w/ Jimenez·5 w/ the
ET
Emmy Taylor
PERSON14 w/ Jimenez·5 w/ the
TR
Tracy
PERSON13 w/ Jimenez·5 w/ the
Louisiana
LOCATION12 w/ Jimenez·5 w/ the
GI
Gibson
PERSON12 w/ Jimenez·5 w/ the
WA
Walker
PERSON12 w/ Jimenez·5 w/ the
Barneys New York
ORGANIZATION12 w/ Jimenez·5 w/ the