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ecific acts of which he is accused!" United States v. Walsh, 194 F.3d 37, 47 (2d Cir. 1999) (quoting Torres, 901 F.2d at 234); see United States v. Mahabub, No. 13 Cr. 908 (MN), 2014 WL 4243657, at *2 (S.D.N.Y. Aug. 26, 2014). In exercising its broad discretion to determine whether the charges are so ge
mmoned, these individuals are randomly assigned to jury panels as needed, for individual trials and grand juries at the courthouse corresponding to the Qualified Wheel from which they were drawn. Id. B. Applicable Law "The Sixth Amendment guarantees a criminal defendant a jury selected from a fair cross section
ecific acts of which he is accused!" United States v. Walsh, 194 F.3d 37, 47 (2d Cir. 1999) (quoting Torres, 901 F.2d at 234); see United States v. Mahabub, No. 13 Cr. 908 (AJN), 2014 WL 4243657, at *2 (S.D.N.Y. Aug. 26, 2014). In exercising its broad discretion to determine whether the charges are so g
mmoned, these individuals are randomly assigned to jury panels as needed, for individual trials and grand juries at the courthouse corresponding to the Qualified Wheel from which they were drawn. Id. B. Applicable Law "The Sixth Amendment guarantees a criminal defendant a jury selected from a fair cross section
ecific acts of which he is accused!" United States v. Walsh, 194 F.3d 37, 47 (2d Cir. 1999) (quoting Torres, 901 F.2d at 234); see United States v. Mahabub, No. 13 Cr. 908 (AJN), 2014 WL 4243657, at *2 (S.D.N.Y. Aug. 26, 2014). In exercising its broad discretion to determine whether the charges are so g
mmoned, these individuals are randomly assigned to jury panels as needed, for individual trials and grand juries at the courthouse corresponding to the Qualified Wheel from which they were drawn. Id. B. Applicable Law "The Sixth Amendment guarantees a criminal defendant a jury selected from a fair cross section
the information sought is necessary, not whether it is helpful." United States v. Mitlof 165 F. Supp. 2d 558, 569 (S.D.N.Y. 2001) (emphasis added); Mahabub, 2014 WL 4243657, at *2 ("The purpose of a bill of particulars is to ensure that a defendant has the information necessary to prepare a defense, no
duals 196 EFTA00095288 are randomly assigned to jury panels as needed, for individual trials and grand juries at the courthouse corresponding to the Qualified Wheel from which they were drawn. Id. B. Applicable Law "The Sixth Amendment guarantees a criminal defendant a jury selected from a fair cross section
ecific acts of which he is accused.' United States v. Walsh, 194 F.3d 37, 47 (2d Cir. 1999) (quoting Torres, 901 F.2d at 234); see United States v. Mahabub, No. 13 Cr. 908 (AJN), 2014 WL 4243657, at *2 (S.D.N.Y. Aug. 26, 2014). In exercising its broad discretion to determine whether the charges are so g
mmoned, these individuals are randomly assigned to jury panels as needed, for individual trials and grand juries at the courthouse corresponding to the Qualified Wheel from which they were drawn. Id. B. Applicable Law "The Sixth Amendment guarantees a criminal defendant a jury selected from a fair cross section
Entities connected to both Mahabub and the Qualified Wheel

Ghislaine Maxwell
PERSONThompson
PERSONBortnovsky
PERSONTrippe
PERSONMandell
PERSON
United States
LOCATION
Jeffrey Epstein
PERSON
Giglio
PERSONWalsh
PERSONGibson
PERSON
Rivera
PERSON
Southern District of New York
ORGANIZATION
Torres
PERSON
Audrey Strauss
PERSONSecond Circuit
ORGANIZATIONthe Second Circuit's
ORGANIZATIONBonventre
PERSONJimenez
PERSON
Bronx
LOCATIONRusso
PERSON