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e White Plains courthouse and tried in the Manhattan courthouse. See, e.g., United States v. Israel, 05 Cr. 1039 (CM), Dkt. No. 25; United States v. Cromitie, et at, 09 Cr. 558 (CM), Dkt. No. 183, 200; United States v. Annabi, 10 Cr. 07 (CM), Dkt. No. 45; United States v. Arici, 12 Cr. 24 (LAP), Dkt. No.
pra (collecting examples). That is entirely consistent not just with the foregoing authority, but also with the Southern District's Local Rules for the Division of Business. See SDNY Business Division Rules 18, 19. Criminal cases are also sometimes transferred to other Districts for trial. See Fed. R. Crim. P. 21. Unde
e White Plains courthouse and tried in the Manhattan courthouse. See, e.g., United States v. Israel, 05 Cr. 1039 (CM), Dkt. No. 25; United States v. Cromitie, et at, 09 Cr. 558 (CM), Dkt. No. 183, 200; United States v. Annabi, 10 Cr. 07 (CM), Dkt. No. 45; United States v. Arici, 12 Cr. 24 (LAP), Dkt. No.
pra (collecting examples). That is entirely consistent not just with the foregoing authority, but also with the Southern District's Local Rules for the Division of Business. See SDNY Business Division Rules 18, 19. Criminal cases are also sometimes transferred to other Districts for trial. See Fed. R. Crim. P. 21. Unde
e White Plains courthouse and tried in the Manhattan courthouse. See, e.g., United States v. Israel, 05 Cr. 1039 (CM), Dkt. No. 25; United States v. Cromitie, et at, 09 Cr. 558 (CM), Dkt. No. 183, 200; United States v. Annabi, 10 Cr. 07 (CM), Dkt. No. 45; United States v. Arici, 12 Cr. 24 (LAP), Dkt. No.
A.1 (collecting examples). That is entirely consistent not just with the foregoing authority, but also with the Southern District's Local Rules for the Division of Business. See SDNY Business Division Rules 18, 19. Criminal cases are also sometimes transferred to other Districts for trial. See Fed. R. Crim. P. 21. Unde
Entities connected to both Cromitie and the Division of Business

Jeffrey Epstein
PERSON
Bill Richardson
PERSON
United States
LOCATION
Rivera
PERSON
Southern District of New York
ORGANIZATIONthe Second Circuit's
ORGANIZATIONJimenez
PERSONThompson
PERSONWalsh
PERSON
Bronx
LOCATION
Scarlett Johansson
PERSON
Ghislaine Maxwell
PERSONGibson
PERSONKenny
PERSONMahabub
PERSONBortnovsky
PERSONBonventre
PERSON
John F. Kennedy
PERSONPerez
PERSONGallo
PERSON