5
Shared Docs
5
Same-Page
5 / 5
Mentions
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
courthouse, were drawn from Nassau and Suffolk Counties. Id. at 24. The defendant argued that the district court erred by selecting the jury from the "Long Island Division" wheel because there was under-representation of Blacks and Hispanics in that "division" as compared to the Eastern District as a whole. Id. at 23-
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
courthouse, were drawn from Nassau and Suffolk Counties. Id. at 24. The defendant argued that the district court erred by selecting the jury from the "Long Island Division" wheel because there was under-representation of Blacks and Hispanics in that "division" as compared to the Eastern District as a whole. Id. at 23-
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
courthouse, were drawn from Nassau and Suffolk Counties. Id. at 24. The defendant argued that the district court erred by selecting the jury from the "Long Island Division" wheel because there was under-representation of Blacks and Hispanics in that "division" as compared to the Eastern District as a whole. Id. at 23-
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
e courthouse, were drawn from Nassau and Suffolk Counties. Id. at 24. The defendant argued that the district court erred by selecting the jury from the "Long Island Division" wheel because there was under-representation of Blacks and Hispanics in that "division" as compared to the Eastern District as a whole. Id. at 23-
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
courthouse, were drawn from Nassau and Suffolk Counties. Id. at 24. The defendant argued that the district court erred by selecting the jury from the "Long Island Division" wheel because there was under-representation of Blacks and Hispanics in that "division" as compared to the Eastern District as a whole. Id. at 23-
Entities connected to both Mahabub and the "Long Island Division

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