5
Shared Docs
5
Same-Page
5 / 5
Mentions
ically deny motions for the early disclosure of witness lists where, as here, Defendants have not made a specific showing of need." United States v. Rivera, No. 16 Cr. 175 (LGS), 2017 WL 1843302, at *2 (S.D.N.Y. May 8, 2017). The claim that "given the complexity of the case, disclosure of the governmen
. 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,
ically deny motions for the early disclosure of witness lists where, as here, Defendants have not made a specific showing of need." United States v. Rivera, No. 16 Cr. 175 (LGS), 2017 WL 1843302, at *2 (S.D.N.Y. May 8, 2017). The claim that "given the complexity of the case, disclosure of the governmen
. 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,
ically deny motions for the early disclosure of witness lists where, as here, Defendants have not made a specific showing of need." United States v. Rivera, No. 16 Cr. 175 (LGS), 2017 WL 1843302, at *2 (S.D.N.Y. May 8, 2017). The claim that "given the complexity of the case, disclosure of the governmen
. 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,
ically deny motions for the early disclosure of witness lists where, as here, Defendants have not made a specific showing of need." United States v. Rivera, 16 Cr. 175 (LGS), 2017 WL 1843302, at *2 (S.D.N.Y. May 8, 2017). The claim that "given the complexity of the case, disclosure of the government wi
. 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,
ically deny motions for the early disclosure of witness lists where, as here, Defendants have not made a specific showing of need." United States v. Rivera, No. 16 Cr. 175 (LGS), 2017 WL 1843302, at *2 (S.D.N.Y. May 8, 2017). The claim that "given the complexity of the case, disclosure of the governmen
. 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,
Entities connected to both Rivera and See SDNY Business Division

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Scarlett Johansson
PERSON
Southern District of New York
ORGANIZATIONEmmy Taylor
PERSON
Bill Richardson
PERSONThompson
PERSONLeon Black
PERSONCollins
PERSON
John F. Kennedy
PERSONPerez
PERSON
Giglio
PERSONWalsh
PERSONthe Second Circuit's
ORGANIZATIONJimenez
PERSON
Louisiana
LOCATION
Torres
PERSON
Barneys New York
ORGANIZATION
Bronx
LOCATION