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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
as well as the appropriate method of statistical comparison. See Rioux, 97 F.3d at 656. Here, the defendant contends that the relevant jury pool is the White Plains Qualified Wheel. (Def. Mot. 9 at 5-6). The Government believes that the relevant jury pool is the White Plains Master Wheel, but, as set forth belo
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
as well as the appropriate method of statistical comparison. See Rioux, 97 F.3d at 656. Here, the defendant contends that the relevant jury pool is the White Plains Qualified Wheel. (Def. Mot. 9 at 5-6). The Government believes that the relevant jury pool is the White Plains Master Wheel, but, as set forth belo
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
as well as the appropriate method of statistical comparison. See Rioux, 97 F.3d at 656. Here, the defendant contends that the relevant jury pool is the White Plains Qualified Wheel. (Def. Mot. 9 at 5-6). The Government believes that the relevant jury pool is the White Plains Master Wheel, but, as set forth belo
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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
as well as the appropriate method of statistical comparison. See RiOUX, 97 F.3d at 656. Here, the defendant contends that the relevant jury pool is the White Plains Qualified Wheel. (Def. Mot. 9 at 5-6). The Government believes that the relevant jury pool is the White Plains Master Wheel, but, as set forth belo
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
as well as the appropriate method of statistical comparison. See Rioux, 97 F.3d at 656. Here, the defendant contends that the relevant jury pool is the White Plains Qualified Wheel. (Def. Mot. 9 at 5-6). The Government believes that the relevant jury pool is the White Plains Master Wheel, but, as set forth belo
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Mutual Connections (131)
Entities connected to both Jimenez and the White Plains
Jeffrey Epstein
PERSON43 w/ Jimenez·8 w/ the
Scarlett Johansson
PERSON30 w/ Jimenez·8 w/ the
United States
LOCATION27 w/ Jimenez·5 w/ the
LB
Leon Black
PERSON19 w/ Jimenez·8 w/ the
Bill Richardson
PERSON19 w/ Jimenez·5 w/ the
Ghislaine Maxwell
PERSON16 w/ Jimenez·8 w/ the
TH
Thompson
PERSON18 w/ Jimenez·5 w/ the
Colorado
LOCATION20 w/ Jimenez·3 w/ the
Bronx
LOCATION15 w/ Jimenez·8 w/ the
WA
Walsh
PERSON18 w/ Jimenez·5 w/ the
CO
Collins
PERSON18 w/ Jimenez·5 w/ the
ET
Emmy Taylor
PERSON14 w/ Jimenez·8 w/ the
the Second Circuit's
ORGANIZATION17 w/ Jimenez·5 w/ the
Rivera
PERSON16 w/ Jimenez·5 w/ the
Prince Andrew
PERSON18 w/ Jimenez·3 w/ the
Louisiana
LOCATION12 w/ Jimenez·8 w/ the
Southern District of New York
ORGANIZATION15 w/ Jimenez·5 w/ the
PE
Perez
PERSON15 w/ Jimenez·5 w/ the
DU
Duren
PERSON11 w/ Jimenez·8 w/ the
KE
Kenny
PERSON10 w/ Jimenez·8 w/ the