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Document Mentions (5 shared documents)
3 mentions1 same-page
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ould consider not just the text of the Indictment, but also discovery and other information supplied to the defendant to date. See United States v. Bortnovsky, 820 F.2d 572, 574 (2d Cir. 1987); see also, e.g., Pierre-Louis, 2018 WL 4043140, at *7 (denying request for bill of particulars where indictment ch
ns courthouse. Id. at Art. III.B. The Manhattan Master Jury Wheel draws from voter lists from the following counties: New York, Bronx, Westchester, Putnam, and Rockland. See id. at Art. III.C. The White Plains Master Jury Wheel draws from voter lists from the following counties: Westchester, Putnam, Ro
r, Putnam, and Rockland. See id. at Art. III.C. The White Plains Master Jury Wheel draws from voter lists from the following counties: Westchester, Putnam, Rockland, Orange, Sullivan, and Dutchess. See id. Both Master Jury Wheels are emptied and refilled no later than September 1 following the date of
3 mentions1 same-page
Page ?Same page
ould consider not just the text of the Indictment, but also discovery and other information supplied to the defendant to date. See United States v. Bortnovsky, 820 F.2d 572, 574 (2d Cir. 1987); see also, e.g., Pierre-Louis, 2018 WL 4043140, at *7 (denying request for bill of particulars where indictment ch
ns courthouse. Id. at Art. III.B. The Manhattan Master Jury Wheel draws from voter lists from the following counties: New York, Bronx, Westchester, Putnam, and Rockland. See id. at Art. III.C. The White Plains Master Jury Wheel draws from voter lists from the following counties: Westchester, Putnam, Ro
r, Putnam, and Rockland. See id. at Art. III.C. The White Plains Master Jury Wheel draws from voter lists from the following counties: Westchester, Putnam, Rockland, Orange, Sullivan, and Dutchess. See id. Both Master Jury Wheels are emptied and refilled no later than September 1 following the date of
3 mentions1 same-page
Page ?Same page
ould consider not just the text of the Indictment, but also discovery and other information supplied to the defendant to date. See United States v. Bortnovsky, 820 F.2d 572, 574 (2d Cir. 1987); see also, e.g., Pierre-Louis, 2018 WL 4043140, at *7 (denying request for bill of particulars where indictment ch
ns courthouse. Id. at Art. III.B. The Manhattan Master Jury Wheel draws from voter lists from the following counties: New York, Bronx, Westchester, Putnam, and Rockland. See id. at Art. III.C. The White Plains Master Jury Wheel draws from voter lists from the following counties: Westchester, Putnam, Ro
r, Putnam, and Rockland. See id. at Art. III.C. The White Plains Master Jury Wheel draws from voter lists from the following counties: Westchester, Putnam, Rockland, Orange, Sullivan, and Dutchess. See id. Both Master Jury Wheels are emptied and refilled no later than September 1 following the date of
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3 mentions1 same-page
Page ?Same page
ment cannot provide "mountains of documents to defense counsel" as a substitute for a bill of particulars where one would otherwise be required, see Bortnovsky, 820 F.2d at 575, the provision of voluminous discovery in combination with some guidance about what is most relevant can vitiate a need for furthe
r, Putnam, and Rockland. See id. at Art. III.C. The White Plains Master Jury Wheel draws from voter lists from the following counties: Westchester, Putnam, Rockland, Orange, Sullivan, and Dutchess. See id. Both Master Jury Wheels are emptied and refilled no later than September 1 following the date of
ns courthouse. Id. at Art. III.B. The Manhattan Master Jury Wheel draws from voter lists from the following counties: New York, Bronx, Westchester, Putnam, and Rockland. See id. at Art. III.C. The White Plains Master Jury Wheel draws from voter lists from the following counties: Westchester, Putnam, Ro
3 mentions1 same-page
Page ?Same page
ould consider not just the text of the Indictment, but also discovery and other information supplied to the defendant to date. See United States v. Bortnovsky, 820 F.2d 572, 574 (2d Cir. 1987); see also, e.g., Pierre-Louis, 2018 WL 4043140, at *7 (denying request for bill of particulars where indictment ch
ns courthouse. Id. at Art. III.B. The Manhattan Master Jury Wheel draws from voter lists from the following counties: New York, Bronx, Westchester, Putnam, and Rockland. See id. at Art. III.C. The White Plains Master Jury Wheel draws from voter lists from the following counties: Westchester, Putnam, Ro
r, Putnam, and Rockland. See id. at Art. III.C. The White Plains Master Jury Wheel draws from voter lists from the following counties: Westchester, Putnam, Rockland, Orange, Sullivan, and Dutchess. See id. Both Master Jury Wheels are emptied and refilled no later than September 1 following the date of
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Mutual Connections (159)
Entities connected to both Bortnovsky and Putnam
Jeffrey Epstein
PERSON33 w/ Bortnovsky·121 w/ Putnam
Prince Andrew
PERSON10 w/ Bortnovsky·113 w/ Putnam
LB
Leon Black
PERSON5 w/ Bortnovsky·115 w/ Putnam
Colorado
LOCATION7 w/ Bortnovsky·110 w/ Putnam
MW
Martin Weinberg
PERSON8 w/ Bortnovsky·105 w/ Putnam
Michael Cohen
PERSON5 w/ Bortnovsky·107 w/ Putnam
RU
Rubin
PERSON5 w/ Bortnovsky·102 w/ Putnam
Denver
LOCATION2 w/ Bortnovsky·104 w/ Putnam
Alexander Acosta
PERSON5 w/ Bortnovsky·101 w/ Putnam
Audrey Strauss
PERSON12 w/ Bortnovsky·79 w/ Putnam
George W. Bush
PERSON5 w/ Bortnovsky·49 w/ Putnam
Ghislaine Maxwell
PERSON31 w/ Bortnovsky·14 w/ Putnam
United States
LOCATION29 w/ Bortnovsky·10 w/ Putnam
Scarlett Johansson
PERSON22 w/ Bortnovsky·16 w/ Putnam
ET
Emmy Taylor
PERSON24 w/ Bortnovsky·11 w/ Putnam
Giglio
PERSON28 w/ Bortnovsky·5 w/ Putnam
TR
Tracy
PERSON24 w/ Bortnovsky·9 w/ Putnam
TH
Thompson
PERSON25 w/ Bortnovsky·6 w/ Putnam
AN
Annabi
PERSON26 w/ Bortnovsky·5 w/ Putnam
Southern District of New York
ORGANIZATION25 w/ Bortnovsky·6 w/ Putnam