4
Shared Docs
2
Same-Page
4 / 4
Mentions
, 478-79 (E.D.N.Y. 2013) (denying motion for bill of particulars as to identities of unnamed victims of alleged murder conspiracy); United States v. Castro, No. 08 Cr. 268 (NRB), 2008 WL 5062724, at *2 (S.D.N.Y. Nov. 25, 2008) ("An indictment need not identify all alleged co-conspirators, nor specify t
n omitted); see also, e.g., United States v. Mahabub, No. 13 Cr. 908 (MN), 2014 WL 4243657, at *2 (S.D.N.Y. Aug. 26, 2014) (same); United States v. Mandell, 710 F. Supp. 2d 368, 384 (S.D.N.Y. 2010) (same). "Acquisition of evidentiary details is not the function of the bill of particulars." United States
o, a 50-year-old Kansas man, was convicted of receiving child pornography. According to the article, the conviction stems from a 2020 incident where Castro downloaded and watched a video of child sexual abuse sent by Antonio Galicia. The FBI is investigating the case, according to a Department of Justi
ng, and suspected murders, with investigators linking him to the deaths of a suspected informant, a trucking company owner, and even his own father. Mandell, once sentenced to Illinois' Death Row and later briefly hailed as an exoneree after a court found FBI agents fabricated evidence in a 1990 case, r
n omitted); see also, e.g., United States v. Mahabub, No. 13 Cr. 908 (MN), 2014 WL 4243657, at *2 (S.D.N.Y. Aug. 26, 2014) (same); United States v. Mandell, 710 F. Supp. 2d 368, 384 (S.D.N.Y. 2010) (same). "Acquisition of evidentiary details is not the function of the bill of particulars." United States
Page: EFTA00023910 →, 478-79 (E.D.N.Y. 2013) (denying motion for bill of particulars as to identities of unnamed victims of alleged murder conspiracy); United States v. Castro, No. 08 Cr. 268 (NRB), 2008 WL 5062724, at *2 (S.D.N.Y. Nov. 25, 2008) ("An indictment need not identify all alleged co-conspirators, nor specify t
Page: EFTA00023911 →n omitted); see also, e.g., United States v. Mahabub, No. 13 Cr. 908 (MN), 2014 WL 4243657, at *2 (S.D.N.Y. Aug. 26, 2014) (same); United States v. Mandell, 710 F. Supp. 2d 368, 384 (S.D.N.Y. 2010) (same). "Acquisition of evidentiary details is not the function of the bill of particulars." United States
Page: EFTA00030943 →, 478-79 (E.D.N.Y. 2013) (denying motion for bill of particulars as to identities of unnamed victims of alleged murder conspiracy); United States v. Castro, No. 08 Cr. 268 (NRB), 2008 WL 5062724, at *2 (S.D.N.Y. Nov. 25, 2008) ("An indictment need not identify all alleged co-conspirators, nor specify t
Page: EFTA00030944 →Entities connected to both Castro and Mandell

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
United States
LOCATION
Eric Trump
PERSON
George W. Bush
PERSONEmmy Taylor
PERSON
Julie K. Brown
PERSON
Scarlett Johansson
PERSON
George Mitchell
PERSON
Virginia Giuffre
PERSONMaria Farmer
PERSON
John F. Kennedy
PERSON
Marc Rich
PERSONLeon Black
PERSON
Prince Charles
PERSON
Michael Jackson
PERSON
Minnesota
LOCATION