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01 F.2d at 234). Thus, the Indictment itself provides a sufficient basis to deny the defendant's motion in its entirety. See, e.g., United States v. Bonventre, 646 F App'x 73, 79 (2d Cir. 2016) ("c[E]videntiary detail is not the function of the bill of particulars.' 179 EFTA00077811 Particulars are nec
idefaultifiles/ local_rules/rules-2018-10-29.pdf. Moreover, the Rules do not describe—much less limit—what matters may be heard by what grand jury. Cf. SDNY Business Division Rule 6 (describing proceedings after an indictment has been returned). Rather, the Rules provide only that once an indictment is returned, "[t]he U.S. att
01 F.2d at 234). Thus, the Indictment itself provides a sufficient basis to deny the defendant's motion in its entirety. See, e.g., United States v. Bonventre, 646 F App'x 73, 79 (2d Cir. 2016) ("c[E]videntiary detail is not the function of the bill of particulars.' 179 EFTA00039626 Particulars are nec
idefaultifiles/ local_rules/rules-2018-10-29.pdf. Moreover, the Rules do not describe—much less limit—what matters may be heard by what grand jury. Cf. SDNY Business Division Rule 6 (describing proceedings after an indictment has been returned). Rather, the Rules provide only that once an indictment is returned, "[t]he U.S. att
01 F.2d at 234). Thus, the Indictment itself provides a sufficient basis to deny the defendant's motion in its entirety. See, e.g., United States v. Bonventre, 646 F App'x 73, 79 (2d Cir. 2016) (m[E]videntiary detail is not the function of the bill of particulars.' Particulars are necessary only where ind
idefault/files/ local_rules/rules-2018-10-29.pdf. Moreover, the Rules do not describe—much less limit—what matters may be heard by what grand jury. Cf. SDNY Business Division Rule 6 (describing proceedings after an indictment has been returned). Rather, the Rules provide only that once an indictment is returned, "[t]he U.S. att
01 F.2d at 234). Thus, the Indictment itself provides a sufficient basis to deny the defendant's motion in its entirety. See, e.g., United States v. Bonventre, 646 F App'x 73, 79 (2d Cir. 2016) ("1E]videntiaty detail is not the function of the bill of particulars.' 179 EFTA00103204 Particulars are nece
idefaultifiles/ local_rules/rules-2018-10-29.pdf. Moreover, the Rules do not describe—much less limit—what matters may be heard by what grand jury. Cf. SDNY Business Division Rule 6 (describing proceedings after an indictment has been returned). Rather, the Rules provide only that once an indictment is returned, "[t]he U.S. att
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Russo
PERSONMahabub
PERSONBortnovsky
PERSONTrippe
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Rivera
PERSONPerez
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United States
LOCATIONMandell
PERSONGuerrier
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PERSONZicarelli
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Jeffrey Epstein
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Bronx
LOCATION
Bill Richardson
PERSONNORMAN SEABROOK
PERSONGallo
PERSONThompson
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Southern District of New York
ORGANIZATIONEmmy Taylor
PERSON
Howell
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