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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
re the offense is alleged to have occurred and where the case will be tried." (Def. Mot. 9 at 2). Because the offense is alleged to have occuned in the "Manhattan Division" and the defendant assumes that her jury trial will occur there too, she argues that the "appropriate comparison," for the purpose of her fair cross
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
e the offense is alleged to have occurred and where the case will be tried." (Def. Mot. 9 at 2). Because the offense is alleged to have occurred in the "Manhattan Division" and the defendant assumes that her jury trial will occur there too, she argues that the "appropriate comparison," for the purpose of her fair cross
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
e the offense is alleged to have occurred and where the case will be tried." (Def. Mot. 9 at 2). Because the offense is alleged to have occurred in the "Manhattan Division" and the defendant assumes that her jury trial will occur there too, she argues that the "appropriate comparison," for the purpose of her fair cross
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
e the offense is alleged to have occurred and where the case will be tried." (Def. Mot. 9 at 2). Because the offense is alleged to have occurred in the "Manhattan Division" and the defendant assumes that her jury trial will occur there too, she argues that the "appropriate comparison," for the purpose of her fair cross
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
e the offense is alleged to have occurred and where the case will be tried." (Def. Mot. 9 at 2). Because the offense is alleged to have occurred in the "Manhattan Division" and the defendant assumes that her jury trial will occur there too, she argues that the "appropriate comparison," for the purpose of her fair cross
Entities connected to both Trippe and the "Manhattan Division
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