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, 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 →ample information concerning the allegations that the Government intends to prove at trial and the supporting evidence. See, e.g., United States v. Reinhold, 994 F. Supp. 194, 201 (S.D.N.Y. 1998) (denying request for bill of particulars where the "indictment is detailed in its allegations" and the "defe
Page: EFTA00023911 →, 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 →ample information concerning the allegations that the Government intends to prove at trial and the supporting evidence. See, e.g., United States v. Reinhold, 994 F. Supp. 194, 201 (S.D.N.Y. 1998) (denying request for bill of particulars where the "indictment is detailed in its allegations" and the "defe
Page: EFTA00030944 →Food Fair Stores, Inc. v. Dwell, 131 So 2d 730 (Fla. 1961). An affidavit based on hearsay does not provide a basis for summary judgment. See, e.g., Castro v. Brazeau, 873 So. 2d 516 (Fla. 4th DCA 2004). By the same token, conclusory allegations in an affidavit do not raise issues of facts and should be
il suit, such silence "is not sufficiently weighty to carry a moving party's burden in a motion for summary judgment." Fid. Funding of Cal., Inc. v. Reinhold, 79 F. Supp. 2d 110, 116 (E.D. N.Y. 1997). As explained in LaSalle Bank Lake View v. Seguban, 54 F. 3d 387, 391 n.7 (7th Cir. 1995): Treating Segu
, 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
ample information concerning the allegations that the Government intends to prove at trial and the supporting evidence. See, e.g., United States v. Reinhold, 994 F. Supp. 194, 201 (S.D.N.Y. 1998) (denying request for bill of particulars where the "indictment is detailed in its allegations" and the "defe
Entities connected to both Castro and Reinhold

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATION
Prince Andrew
PERSON
Michael Cohen
PERSONGibson
PERSONJeffrey Pagliuca
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Christian Everdell
PERSONBobbi C. Sternheim
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Giglio
PERSONTrippe
PERSONMandell
PERSONLaura Menninger
PERSONWalsh
PERSONMark Cohen
PERSONBortnovsky
PERSONMahabub
PERSONGuerrerio
PERSOND'Amico
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Barrera
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