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ars where discovery and indictment was "sufficient to apprise the defendant of the charge" and to allow him to prepare for trial); United States v. Trippe, 171 F. Supp. 2d 230, 240 (S.D.N.Y. 2001) 175 EFTA00100142 (denying bill of particulars request in stock fraud case where indictment was fifteen
suspendedgrand juries across the country, the Government sought and obtained an indictment from a grand jury of the Southern District of New York (the "Southern District" or "SDNY") sitting in White Plains. The defendant now challenges the pool from which that grand jury was drawn, alleging that it does not reflect a
ars where discovery and indictment was "sufficient to apprise the defendant of the charge" and to allow him to prepare for trial); United States v. Trippe, 171 F. Supp. 2d 230, 240 (S.D.N.Y. 2001) 175 EFTA00077807 (denying bill of particulars request in stock fraud case where indictment was fifteen
suspended grand juries across the country, the Government sought and obtained an indictment from a grand jury of the Southern District of New York (the "Southern District" or "SDNY") sifting in White Plains. The defendant now challenges the pool from which that grand jury was drawn, alleging that it does not reflect a
ars where discovery and indictment was "sufficient to apprise the defendant of the charge" and to allow him to prepare for trial); United States v. Trippe, 171 F. Supp. 2d 230, 240 (S.D.N.Y. 2001) 175 EFTA00039622 (denying bill of particulars request in stock fraud case where indictment was fifteen
suspended grand juries across the country, the Government sought and obtained an indictment from a grand jury of the Southern District of New York (the "Southern District" or "SDNY") sifting in White Plains. The defendant now challenges the pool from which that grand jury was drawn, alleging that it does not reflect a
ars where discovery and indictment was "sufficient to apprise the defendant of the charge" and to allow him to prepare for trial); United States v. Trippe, 171 F. Supp. 2d 230, 240 (S.D.N.Y. 2001) (denying bill of particulars request in stock fraud case where indictment was fifteen pages long and subst
es across the country, the Government sought and obtained an indictment from a grand jury of the Southern District of 192 EFTA00095284 New York (the "Southern District" or "SDNY") sitting in White Plains. The defendant now challenges the pool from which that grand jury was drawn, alleging that it does not reflect a
ars where discovery and indictment was "sufficient to apprise the defendant of the charge" and to allow him to prepare for trial); United States v. Trippe, 171 F. Supp. 2d 230, 240 (S.D.N.Y. 2001) 175 EFTA00103200 (denying bill of particulars request in stock fraud case where indictment was fifteen
suspended grand juries across the country, the Government sought and obtained an indictment from a grand jury of the Southern District of New York (the "Southern District" or "SDNY") sitting in White Plains. The defendant now challenges the pool from which that grand jury was drawn, alleging that it does not reflect a
Entities connected to both Trippe and the "Southern District
Bortnovsky
PERSON
Giglio
PERSONMahabub
PERSON
Jeffrey Epstein
PERSONMandell
PERSON
Ghislaine Maxwell
PERSONGibson
PERSON
Audrey Strauss
PERSONWalsh
PERSON
United States
LOCATIONBonventre
PERSON
Torres
PERSONRusso
PERSON
Southern District of New York
ORGANIZATIONThompson
PERSONPerez
PERSON
Rivera
PERSONBellomo
PERSONBahna
PERSONNORMAN SEABROOK
PERSON