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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
. That is entirely consistent not just with the foregoing authority, but also with the Southern District's Local Rules for the Division of Business. See SDNY Business Division Rules 18, 19. Criminal cases are also sometimes transferred to other Districts for trial. See Fed. R. Crim. P. 21. Under the defendant's approach,
"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
. That is entirely consistent not just with the foregoing authority, but also with the Southern District's Local Rules for the Division of Business. See SDNY Business Division Rules 18, 19. Criminal cases are also sometimes transferred to other Districts for trial. See Fed. R. Crim. P. 21. Under the defendant's approach,
"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
. That is entirely consistent not just with the foregoing authority, but also with the Southern District's Local Rules for the Division of Business. See SDNY Business Division Rules 18, 19. Criminal cases are also sometimes transferred to other Districts for trial. See Fed. R. Crim. P. 21. Under the defendant's approach,
"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
. That is entirely consistent not just with the foregoing authority, but also with the Southern District's Local Rules for the Division of Business. See SDNY Business Division Rules 18, 19. Criminal cases are also sometimes transferred to other Districts for trial. See Fed. R. Crim. P. 21. Under the defendant's approach,
"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
. That is entirely consistent not just with the foregoing authority, but also with the Southern District's Local Rules for the Division of Business. See SDNY Business Division Rules 18, 19. Criminal cases are also sometimes transferred to other Districts for trial. See Fed. R. Crim. P. 21. Under the defendant's approach,
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Jeffrey Epstein
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Scarlett Johansson
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United States
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Bill Richardson
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