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d with a jury drawn from the "Long Island Division." Yet the Second Circuit rejected the defendant's claimed entitlement to a jury drawn from Kings, Queens and Richmond counties, or the entire Eastern District, because that argument—like the defendant's here—was based on a flawed premise. The defendan
specificity acts he allegedly committed, nature of conspiracy, and explained in language closely tracking statute crimes alleged); United States v. Monserrate, No. 10 Cr. 965 (CM), 2011 WL 3480957, at *4 (S.D.N.Y. Aug. 4, 2011) (denying request for bill of particulars where discovery and indictment was "s
2 mentions1 same-page
Page ?Same page
d with a jury drawn from the "Long Island Division." Yet the Second Circuit rejected the defendant's claimed entitlement to a jury drawn from Kings, Queens and Richmond counties, or the entire Eastern District, because that argument—like the defendant's here—was based on a flawed premise. The defendan
specificity acts he allegedly committed, nature of conspiracy, and explained in language closely tracking statute crimes alleged); United States v. Monserrate, No. 10 Cr. 965 (CM), 2011 WL 3480957, at *4 (S.D.N.Y. Aug. 4, 2011) (denying request for bill of particulars where discovery and indictment was "s
2 mentions1 same-page
Page ?Same page
d with a jury drawn from the "Long Island Division." Yet the Second Circuit rejected the defendant's claimed entitlement to a jury drawn from Kings, Queens and Richmond counties, or the entire Eastern District, because that argument—like the defendant's here—was based on a flawed premise. The defendan
specificity acts he allegedly committed, nature of conspiracy, and explained in language closely tracking statute crimes alleged); United States v. Monserrate, No. 10 Cr. 965 (CM), 2011 WL 3480957, at *4 (S.D.N.Y. Aug. 4, 2011) (denying request for bill of particulars where discovery and indictment was "s
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2 mentions1 same-page
Page ?Same page
d with a jury drawn from the "Long Island Division." Yet the Second Circuit rejected the defendant's claimed entitlement to a jury drawn from Kings, Queens and Richmond counties, or the entire Eastern District, because that argument—like the defendant's here—was based on a flawed premise. The defendan
specificity acts he allegedly committed, nature of conspiracy, and explained in language closely tracking statute crimes alleged); United States v. Monserrate, No. 10 Cr. 965 (CM), 2011 WL 3480957, at *4 (S.D.N.Y. Aug. 4, 2011) (denying request for bill of particulars where discovery and indictment was "s
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Mutual Connections (204)
Entities connected to both Queens and Monserrate
Jeffrey Epstein
PERSON204 w/ Queens·9 w/ Monserrate
Prince Andrew
PERSON65 w/ Queens·6 w/ Monserrate
Virginia Giuffre
PERSON66 w/ Queens·3 w/ Monserrate
Department of Justice
ORGANIZATION63 w/ Queens·5 w/ Monserrate
Ghislaine Maxwell
PERSON57 w/ Queens·9 w/ Monserrate
George W. Bush
PERSON60 w/ Queens·5 w/ Monserrate
United States
LOCATION51 w/ Queens·10 w/ Monserrate
John F. Kennedy
PERSON52 w/ Queens·9 w/ Monserrate
LB
Leon Black
PERSON55 w/ Queens·4 w/ Monserrate
Michael Jackson
PERSON49 w/ Queens·5 w/ Monserrate
Julie K. Brown
PERSON45 w/ Queens·5 w/ Monserrate
ET
Emmy Taylor
PERSON41 w/ Queens·9 w/ Monserrate
FBI
ORGANIZATION44 w/ Queens·5 w/ Monserrate
Scarlett Johansson
PERSON38 w/ Queens·9 w/ Monserrate
Bronx
LOCATION38 w/ Queens·9 w/ Monserrate
Colorado
LOCATION35 w/ Queens·5 w/ Monserrate
Lesley Groff
PERSON34 w/ Queens·5 w/ Monserrate
Supreme Court
ORGANIZATION32 w/ Queens·6 w/ Monserrate
the Southern District
LOCATION30 w/ Queens·6 w/ Monserrate
George Mitchell
PERSON30 w/ Queens·5 w/ Monserrate