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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
ose estimates, the White Plains Master Wheel is 11.20% Black or African-American and 12.97% Hispanic or Latino. (Siskin Aff. at ¶ 28). By contrast, the White Plains Qualified Wheel is 8.76% Black or African-American and 10.48% Hispanic or Latino. (Id. at ¶ 17). The community population for purposes of assessing representativen
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
ose estimates, the White Plains Master Wheel is 11.20% Black or African-American and 12.97% Hispanic or Latino. (Siskin Aff. at ¶ 28). By contrast, the White Plains Qualified Wheel is 8.76% Black or African-American and 10.48% Hispanic or Latino. (Id. at ¶ 17). The community population for purposes of assessing representativen
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
ose estimates, the White Plains Master Wheel is 11.20% Black or African-American and 12.97% Hispanic or Latino. (Siskin Aff. at ¶ 28). By contrast, the White Plains Qualified Wheel is 8.76% Black or African-American and 10.48% Hispanic or Latino. (Id. at ¶ 17). The community population for purposes of assessing representativen
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
those estimates, the White Plains Master Wheel is 11.20% Black or African-American and 12.97% Hispanic or Latino. (Siskin Aff. at 28). By contrast, the White Plains Qualified Wheel is 8.76% Black or African-American and 10.48% Hispanic or Latino. (Id. at ¶ 17). The community population for purposes of assessing representativen
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
hose estimates, the White Plains Master Wheel is 11.20% Black or African-American and 12.97% Hispanic or Latino. (Siskin Aft at ¶ 28). By contrast, the White Plains Qualified Wheel is 8.76% Black or African-American and 10.48% Hispanic or Latino. (Id. at ¶ 17). The community population for purposes of assessing representativen
Entities connected to both Trippe and the White Plains 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