Epstein Secrets

Co., 583 F. Supp. 197 (D.S.C.), affd, 749 F.2d 33 (4th Cir. 1984) 16 United States v. Clements, 992 F.2d 417 (2d Cir. 1993) 15 United States v. D'Amico, 734 F. Supp. 2d 321 (S.D.N.Y. 2010) 21 United States v. El-Sadig, 133 F. Supp. 2d 600 (N.D. Ohio 2001) 17 United States v. Feldman, 939 F.3d

t in this District as barred by what they claimed was an earlier "plea agreement" in the Eastern District, and the court denied the motion. Id. The Second Circuit, in affirming the denial, stated simply that "[a] plea agreement binds only the office of the United States Attorney for the district in which the p

Co., 583 F. Supp. 197 (D.S.C.), affd, 749 F.2d 33 (4th Cir. 1984) 16 United States v. Clements, 992 F.2d 417 (2d Cir. 1993) 15 United States v. D'Amico, 734 F. Supp. 2d 321 (S.D.N.Y. 2010) 21 United States v. El-Sadig, 133 F. Supp. 2d 600 (N.D. Ohio 2001) 17 United States v. Feldman, 939 F.3d

t in this District as barred by what they claimed was an earlier "plea agreement" in the Eastern District, and the court denied the motion. Id. The Second Circuit, in affirming the denial, stated simply that "[I] plea agreement binds only the office of the United States Attorney for the district in which the p

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 is not a general investigative tool, a discovery device or a means to compel the

d jury drawn from the population of the same "division" in which the offense occurred and she assumes she will ultimately be tried. To the contrary, the Second Circuit has rejected a similar claim. In Bahna, a defendant in the Eastern District of New York was initially convicted at a trial held at the Brooklyn cou

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 is not a general investigative tool, a discovery device or a means to compel the

e population of the same "division" in which the offense 199 EFTA00095291 occurred and she assumes she will ultimately be tried. To the contrary, the Second Circuit has rejected a similar claim. In Bahna, a defendant in the Eastern District of New York was initially convicted at a trial held at the Brooklyn cou

ictment are so general that they do not advise the defendant of the specific acts of which he is accused." United States v. Walsh, 194 F.3d 37, 47 (2d Cir. 1999) (quotations marks and citation omitted); see also, e.g., United States v. Mahabub, No. 13 Cr. 908 (MN), 2014 WL 4243657, at *2 (S.D.N.Y. Aug.

or alders and abettors (Requests 1-20, 22-26), the Government is not required to provide such information at this time. See, e.g., United States v. D'Amico, 734 F. Supp. 2d 321, 335 (S.D.N.Y. 2010) ("`A bill of particulars is not a general investigative tool, a discovery device or a means to compel the

ictment are so general that they do not advise the defendant of the specific acts of which he is accused." United States v. Walsh, 194 F.3d 37, 47 (2d Cir. 1999) (quotations marks and citation omitted); see also, e.g., United States v. Mahabub, No. 13 Cr. 908 (MN), 2014 WL 4243657, at *2 (S.D.N.Y. Aug.

or aiders and abettors (Requests 1-20, 22-26), the Government is not required to provide such information at this time. See, e.g., United States v. D'Amico, 734 F. Supp. 2d 321, 335 (S.D.N.Y. 2010) ("A bill of particulars is not a general investigative tool, a discovery device or a means to compel the