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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 each Presidential Election. Id. at Art. II
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
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 each Presidential Election. Id. at Art. II
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
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 each Presidential Election. Id. at Art. II
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
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 each Presidential Election. Id. at Art. II
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 (132)
Entities connected to both Dutchess and Monserrate
George W. Bush
PERSON28 w/ Dutchess·5 w/ Monserrate
MW
Martin Weinberg
PERSON26 w/ Dutchess·5 w/ Monserrate
Jeffrey Epstein
PERSON18 w/ Dutchess·9 w/ Monserrate
Bill Richardson
PERSON12 w/ Dutchess·9 w/ Monserrate
Bronx
LOCATION11 w/ Dutchess·9 w/ Monserrate
Putnam
LOCATION15 w/ Dutchess·4 w/ Monserrate
Prince Andrew
PERSON13 w/ Dutchess·6 w/ Monserrate
CH
Christopher
PERSON13 w/ Dutchess·5 w/ Monserrate
Audrey Strauss
PERSON9 w/ Dutchess·9 w/ Monserrate
Ghislaine Maxwell
PERSON9 w/ Dutchess·9 w/ Monserrate
Louisiana
LOCATION9 w/ Dutchess·9 w/ Monserrate
KE
Kenny
PERSON8 w/ Dutchess·9 w/ Monserrate
ET
Emmy Taylor
PERSON8 w/ Dutchess·9 w/ Monserrate
Scarlett Johansson
PERSON8 w/ Dutchess·9 w/ Monserrate
DU
Duren
PERSON8 w/ Dutchess·8 w/ Monserrate
Jackman
PERSON8 w/ Dutchess·8 w/ Monserrate
United States
LOCATION6 w/ Dutchess·10 w/ Monserrate
LB
Leon Black
PERSON12 w/ Dutchess·4 w/ Monserrate
MA
Mahabub
PERSON5 w/ Dutchess·10 w/ Monserrate
TH
Thompson
PERSON6 w/ Dutchess·9 w/ Monserrate