5
Shared Docs
5
Same-Page
5 / 5
Mentions
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) ("`[E]videntiary detail is not the function of the bill of particulars.' 179 EFTA00100146 Particulars are nec
l is reduced to the subset of qualified jurors contained in the Qualified Wheel. Because the "systematic defect" alleged by the defendant relates to the Master Jury Wheel, the White Plains Master Jury Wheel is the appropriate "relevant jury pool." Rioux, 930 F. Supp. at 1566-68. Although the Master Jury Wheel does no
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
l is reduced to the subset of qualified jurors contained in the Qualified Wheel. Because the "systematic defect" alleged by the defendant relates to the Master Jury Wheel, the White Plains Master Jury Wheel is the appropriate "relevant jury pool." Rioux, 930 F. Supp. at 1566-68. Although the Master Jury Wheel does no
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
l is reduced to the subset of qualified jurors contained in the Qualified Wheel. Because the "systematic defect" alleged by the defendant relates to the Master Jury Wheel, the White Plains Master Jury Wheel is the appropriate "relevant jury pool." Rioux, 930 F. Supp. at 1566-68. Although the Master Jury Wheel does no
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
l is reduced to the subset of qualified jurors contained in the Qualified Wheel. Because the "systematic defect" alleged by the defendant relates to the Master Jury Wheel, the White Plains Master Jury Wheel is the appropriate "relevant jury pool." Rioux, 930 F. Supp. at 1566-68. Although the Master Jury Wheel does no
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
l is reduced to the subset of qualified jurors contained in the Qualified Wheel. Because the "systematic defect" alleged by the defendant relates to the Master Jury Wheel, the White Plains Master Jury Wheel is the appropriate "relevant jury pool." Rioux, 930 F. Supp. at 1566-68. Although the Master Jury Wheel does no
Entities connected to both Bonventre and the Master Jury Wheel
Bortnovsky
PERSONMandell
PERSONTrippe
PERSON
United States
LOCATION
Rivera
PERSONPerez
PERSONMahabub
PERSONRusso
PERSONSoares
PERSONGuerrier
PERSON
Cynthia Nixon
PERSONCollins
PERSONWalsh
PERSON
Louisiana
LOCATIONGibson
PERSON
Ghislaine Maxwell
PERSON
Jeffrey Epstein
PERSONWalker
PERSONJimenez
PERSONThompson
PERSON