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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
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
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
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
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
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
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
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
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
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 Trippe and the Qualified Wheel
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