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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
se at trial." United States v. Torres, 901 F.2d 205, 234 (2d Cir. 1990), abrogated on other grounds by United States v. Marcus, 628 F.3d 36, 41 (2d Cir.2010) (emphasis added) (internal quotation mark omitted). Accordingly, "[a] bill of particulars is required `only where the charges of the indictment are
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
se at trial." United States v. Torres, 901 F.2d 205, 234 (2d Cir. 1990), abrogated on other grounds by United States v. Marcus, 628 F.3d 36, 41 (2d Cir.2010) (emphasis added) (internal quotation mark omitted). Accordingly, "[a] bill of particulars is required 'only where the charges of the indictment are
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
se at trial." United States v. Torres, 901 F.2d 205, 234 (2d Cir. 1990), abrogated on other grounds by United States v. Marcus, 628 F.3d 36, 41 (2d Cir.2010) (emphasis added) (internal quotation mark omitted). Accordingly, "[a] bill of particulars is required 'only where the charges of the indictment are
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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
se at trial." United States v. Torres, 901 F.2d 205, 234 (2d Cir. 1990), abrogated on other grounds by United States v. Marcus, 628 F.3d 36, 41 (2d Cir.2010) (emphasis added) (internal quotation mark omitted). Accordingly, "[a] bill of particulars is required `only where the charges of the indictment are
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Mutual Connections (123)
Entities connected to both Dutchess and Cir.2010
MW
Martin Weinberg
PERSON26 w/ Dutchess·2 w/ Cir.2010
Jeffrey Epstein
PERSON18 w/ Dutchess·8 w/ Cir.2010
Putnam
LOCATION15 w/ Dutchess·4 w/ Cir.2010
LB
Leon Black
PERSON12 w/ Dutchess·5 w/ Cir.2010
Bill Richardson
PERSON12 w/ Dutchess·5 w/ Cir.2010
Bronx
LOCATION11 w/ Dutchess·5 w/ Cir.2010
Westchester
LOCATION11 w/ Dutchess·4 w/ Cir.2010
Scarlett Johansson
PERSON8 w/ Dutchess·6 w/ Cir.2010
Ghislaine Maxwell
PERSON9 w/ Dutchess·5 w/ Cir.2010
Orange
LOCATION10 w/ Dutchess·4 w/ Cir.2010
United States
LOCATION6 w/ Dutchess·8 w/ Cir.2010
Audrey Strauss
PERSON9 w/ Dutchess·4 w/ Cir.2010
SU
Sullivan
PERSON9 w/ Dutchess·4 w/ Cir.2010
Louisiana
LOCATION9 w/ Dutchess·4 w/ Cir.2010
Jackman
PERSON8 w/ Dutchess·4 w/ Cir.2010
the White Plains
LOCATION8 w/ Dutchess·4 w/ Cir.2010
ET
Emmy Taylor
PERSON8 w/ Dutchess·4 w/ Cir.2010
Southern District of New York
ORGANIZATION6 w/ Dutchess·6 w/ Cir.2010
the White Plains Division
ORGANIZATION8 w/ Dutchess·4 w/ Cir.2010
DU
Duren
PERSON8 w/ Dutchess·4 w/ Cir.2010