Epstein Secrets

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

uals selected from voter registration lists, the racial and ethnic makeup of the White Plains Master Jury Wheel can be estimated using geocoding and Bayesian Improved Surname Geocoding ("BISG").69 Taking into account those estimates, the White Plains Master Wheel is 11.20% Black or African-American and 12.97% His

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

uals selected from voter registration lists, the racial and ethnic makeup of the White Plains Master Jury Wheel can be estimated using geocoding and Bayesian Improved Surname Geocoding ("BISG").69 Taking into account those estimates, the White Plains Master Wheel is 11.20% Black or African-American and 12.97% His

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

uals selected from voter registration lists, the racial and ethnic makeup of the White Plains Master Jury Wheel can be estimated using geocoding and Bayesian Improved Surname Geocoding ("BISG").69 Taking into account those estimates, the White Plains Master Wheel is 11.20% Black or African-American and 12.97% His

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

uals selected from voter registration lists, the racial and ethnic makeup of the White Plains Master Jury Wheel can be estimated using geocoding and Bayesian Improved Surname Geocoding ("BISG") 69 Taking into account those estimates, the White Plains Master Wheel is 11.20% Black or African-American and 12.97% His

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

uals selected from voter registration lists, the racial and ethnic makeup of the White Plains Master Jury Wheel can be estimated using geocoding and Bayesian Improved Surname Geocoding ("BISG").69 Taking into account those estimates, the White Plains Master Wheel is 11.20% Black or African-American and 12.97% His