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eated by statute. Id. § 112(b). The statute provides only that "Court for the Southern District shall be held at New York, White Plains, and in the Middletown-Wallkill area of Orange County or such nearby location as may be deemed appropriate." Id. In the Southern District, the only authority determining
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
eated by statute. Id. § 112(b). The statute provides only that "Court for the Southern District shall be held at New York, White Plains, and in the Middletown-Wallkill area of Orange County or such nearby location as may be deemed appropriate." Id. In the Southern District, the only authority determining
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
eated by statute. Id. § 112(b). The statute provides only that "Court for the Southern District shall be held at New York, White Plains, and in the Middletown-Wallkill area of Orange County or such nearby location as may be deemed appropriate." Id. In the Southern District, the only authority determining
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
eated by statute. Id. § 112(b). The statute provides only that "Court for the Southern District shall be held at New York, White Plains, and in the Middletown-Wallkill area of Orange County or such nearby location as may be deemed appropriate." Id. In the Southern District, the only authority determining
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 (168)
Entities connected to both Middletown and Monserrate
Jeffrey Epstein
PERSON40 w/ Middletown·9 w/ Monserrate
John F. Kennedy
PERSON21 w/ Middletown·9 w/ Monserrate
ET
Emmy Taylor
PERSON19 w/ Middletown·9 w/ Monserrate
United States
LOCATION17 w/ Middletown·10 w/ Monserrate
Ghislaine Maxwell
PERSON16 w/ Middletown·9 w/ Monserrate
George W. Bush
PERSON19 w/ Middletown·5 w/ Monserrate
LB
Leon Black
PERSON20 w/ Middletown·4 w/ Monserrate
Scarlett Johansson
PERSON15 w/ Middletown·9 w/ Monserrate
Prince Andrew
PERSON15 w/ Middletown·6 w/ Monserrate
Julie K. Brown
PERSON15 w/ Middletown·5 w/ Monserrate
Virginia Giuffre
PERSON17 w/ Middletown·3 w/ Monserrate
PE
Perez
PERSON9 w/ Middletown·10 w/ Monserrate
Colorado
LOCATION14 w/ Middletown·5 w/ Monserrate
Louisiana
LOCATION10 w/ Middletown·9 w/ Monserrate
Michigan
LOCATION14 w/ Middletown·5 w/ Monserrate
New York State
LOCATION15 w/ Middletown·4 w/ Monserrate
CO
Collins
PERSON9 w/ Middletown·9 w/ Monserrate
Bronx
LOCATION9 w/ Middletown·9 w/ Monserrate
RU
Russo
PERSON7 w/ Middletown·10 w/ Monserrate
WA
Walsh
PERSON8 w/ Middletown·9 w/ Monserrate