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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
l is reduced to the subset of qualified jurors contained in the Qualified Wheel. Because the "systematic defect" alleged by the defendant relates to the Master Jury Wheel, the White Plains Master Jury Wheel is the appropriate "relevant jury pool." Rioux, 930 F. Supp. at 1566-68. Although the Master Jury Wheel does no
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
l is reduced to the subset of qualified jurors contained in the Qualified Wheel. Because the "systematic defect" alleged by the defendant relates to the Master Jury Wheel, the White Plains Master Jury Wheel is the appropriate "relevant jury pool." Rioux, 930 F. Supp. at 1566-68. Although the Master Jury Wheel does no
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
l is reduced to the subset of qualified jurors contained in the Qualified Wheel. Because the "systematic defect" alleged by the defendant relates to the Master Jury Wheel, the White Plains Master Jury Wheel is the appropriate "relevant jury pool." Rioux, 930 F. Supp. at 1566-68. Although the Master Jury Wheel does no
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
l is reduced to the subset of qualified jurors contained in the Qualified Wheel. Because the "systematic defect" alleged by the defendant relates to the Master Jury Wheel, the White Plains Master Jury Wheel is the appropriate "relevant jury pool." Rioux, 930 F. Supp. at 1566-68. Although the Master Jury Wheel does no
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
l is reduced to the subset of qualified jurors contained in the Qualified Wheel. Because the "systematic defect" alleged by the defendant relates to the Master Jury Wheel, the White Plains Master Jury Wheel is the appropriate "relevant jury pool." Rioux, 930 F. Supp. at 1566-68. Although the Master Jury Wheel does no
Entities connected to both Mahabub and the Master Jury 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