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Document Mentions (5 shared documents)
2 mentions1 same-page
Page ?Same page
e.g., United States v. Israel, 05 Cr. 1039 (CM), Dkt. No. 25; United States v. &ornate, et aL, 09 Cr. 558 (CM), Dkt. No. 183, 200; United States v. Annabi, 10 Cr. 07 (CM), Dkt. No. 45; United States v. Arid, 12 Cr. 24 (LAP), Dkt. No. 115, 117; United States v. Reeves, et aL, 16 Cr. 372 (VEC), Dkt. No.
suspendedgrand juries across the country, the Government sought and obtained an indictment from a grand jury of the Southern District of New York (the "Southern District" or "SDNY") sitting in White Plains. The defendant now challenges the pool from which that grand jury was drawn, alleging that it does not reflect a
2 mentions1 same-page
Page ?Same page
e.g., United States v. Israel, 05 Cr. 1039 (CM), Dkt. No. 25; United States v. Cromitie, et at, 09 Cr. 558 (CM), Dkt. No. 183, 200; United States v. Annabi, 10 Cr. 07 (CM), Dkt. No. 45; United States v. Arici, 12 Cr. 24 (LAP), Dkt. No. 115, 117; United States v. Reeves, et at, 16 Cr. 372 (VEC), Dkt. No
suspended grand juries across the country, the Government sought and obtained an indictment from a grand jury of the Southern District of New York (the "Southern District" or "SDNY") sifting in White Plains. The defendant now challenges the pool from which that grand jury was drawn, alleging that it does not reflect a
2 mentions1 same-page
Page ?Same page
e.g., United States v. Israel, 05 Cr. 1039 (CM), Dkt. No. 25; United States v. Cromitie, et at, 09 Cr. 558 (CM), Dkt. No. 183, 200; United States v. Annabi, 10 Cr. 07 (CM), Dkt. No. 45; United States v. Arici, 12 Cr. 24 (LAP), Dkt. No. 115, 117; United States v. Reeves, et at, 16 Cr. 372 (VEC), Dkt. No
suspended grand juries across the country, the Government sought and obtained an indictment from a grand jury of the Southern District of New York (the "Southern District" or "SDNY") sifting in White Plains. The defendant now challenges the pool from which that grand jury was drawn, alleging that it does not reflect a
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2 mentions1 same-page
Page ?Same page
e.g., United States v. Israel, 05 Cr. 1039 (CM), Dkt. No. 25; United States v. Cromitie, et at, 09 Cr. 558 (CM), Dkt. No. 183, 200; United States v. Annabi, 10 Cr. 07 (CM), Dkt. No. 45; United States v. Arici, 12 Cr. 24 (LAP), Dkt. No. 115, 117; United States v. Reeves, et al., 16 Cr. 372 (VEC), Dkt. N
es across the country, the Government sought and obtained an indictment from a grand jury of the Southern District of 192 EFTA00095284 New York (the "Southern District" or "SDNY") sitting in White Plains. The defendant now challenges the pool from which that grand jury was drawn, alleging that it does not reflect a
2 mentions1 same-page
Page ?Same page
.g., United States v. Israel, 05 Cr. 1039 (CM), Dkt. No. 25; United States v. Crornitie, et at, 09 Cr. 558 (CM), Dkt. No. 183, 200; United States v. Annabi, 10 Cr. 07 (CM), Dkt. No. 45; United States v. Arici, 12 Cr. 24 (LAP), Dkt. No. 115, 117; United States v. Reeves, et at, 16 Cr. 372 (VEC), Dkt. No
suspended grand juries across the country, the Government sought and obtained an indictment from a grand jury of the Southern District of New York (the "Southern District" or "SDNY") sitting in White Plains. The defendant now challenges the pool from which that grand jury was drawn, alleging that it does not reflect a
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Mutual Connections (122)
Entities connected to both Annabi and the "Southern District
Jeffrey Epstein
PERSON59 w/ Annabi·5 w/ the
United States
LOCATION55 w/ Annabi·5 w/ the
Southern District of New York
ORGANIZATION45 w/ Annabi·5 w/ the
Ghislaine Maxwell
PERSON43 w/ Annabi·5 w/ the
ET
Emmy Taylor
PERSON37 w/ Annabi·5 w/ the
Second Circuit
ORGANIZATION31 w/ Annabi·5 w/ the
New York State
LOCATION31 w/ Annabi·5 w/ the
BO
Bortnovsky
PERSON26 w/ Annabi·5 w/ the
RU
Russo
PERSON26 w/ Annabi·5 w/ the
Giglio
PERSON25 w/ Annabi·5 w/ the
CO
Collins
PERSON25 w/ Annabi·5 w/ the
TH
Thompson
PERSON24 w/ Annabi·5 w/ the
TR
Tracy
PERSON24 w/ Annabi·5 w/ the
WA
Walker
PERSON24 w/ Annabi·5 w/ the
Brady
PERSON22 w/ Annabi·5 w/ the
Scarlett Johansson
PERSON22 w/ Annabi·5 w/ the
CO
Coppa
PERSON20 w/ Annabi·5 w/ the
the White Plains Division
ORGANIZATION19 w/ Annabi·5 w/ the
PE
Perez
PERSON12 w/ Annabi·5 w/ the
Rivera
PERSON12 w/ Annabi·5 w/ the