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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
l is reduced to the subset of qualified jurors contained in the Qualified Wheel. Because the "systematic defect" alleged by the defendant relates to the Master Jury Wheel, the White Plains Master Jury Wheel is the appropriate "relevant jury pool." Rioux, 930 F. Supp. at 1566-68. Although the Master Jury Wheel does no
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
l is reduced to the subset of qualified jurors contained in the Qualified Wheel. Because the "systematic defect" alleged by the defendant relates to the Master Jury Wheel, the White Plains Master Jury Wheel is the appropriate "relevant jury pool." Rioux, 930 F. Supp. at 1566-68. Although the Master Jury Wheel does no
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
l is reduced to the subset of qualified jurors contained in the Qualified Wheel. Because the "systematic defect" alleged by the defendant relates to the Master Jury Wheel, the White Plains Master Jury Wheel is the appropriate "relevant jury pool." Rioux, 930 F. Supp. at 1566-68. Although the Master Jury Wheel does no
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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
l is reduced to the subset of qualified jurors contained in the Qualified Wheel. Because the "systematic defect" alleged by the defendant relates to the Master Jury Wheel, the White Plains Master Jury Wheel is the appropriate "relevant jury pool." Rioux, 930 F. Supp. at 1566-68. Although the Master Jury Wheel does no
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
l is reduced to the subset of qualified jurors contained in the Qualified Wheel. Because the "systematic defect" alleged by the defendant relates to the Master Jury Wheel, the White Plains Master Jury Wheel is the appropriate "relevant jury pool." Rioux, 930 F. Supp. at 1566-68. Although the Master Jury Wheel does no
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Mutual Connections (122)
Entities connected to both Jimenez and the Master Jury Wheel
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