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Document Mentions (5 shared documents)
2 mentions1 same-page
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ndicated that it will make the required disclosure two weeks prior to trial, a practice that typically comports with Rule 404(b)); United States v. Fennell, 496 F. Supp. 2d 279, 284 (S.D.N.Y. 2007) ("The government has in good faith noted its obligations under Rule 404(b), and indicated that it intends
suspendedgrand juries across the country, the Government sought and obtained an indictment from a grand jury of the Southern District of New York (the "Southern District" or "SDNY") sitting in White Plains. The defendant now challenges the pool from which that grand jury was drawn, alleging that it does not reflect a
2 mentions1 same-page
Page ?Same page
ndicated that it will make the required disclosure two weeks prior to trial, a practice that typically comports with Rule 404(6)); United States v. Fennell, 496 F. Supp. 2d 279, 284 (S.D.N.Y. 2007) ("The government has in good faith noted its obligations under Rule 404(b), and indicated that it intends
suspended grand juries across the country, the Government sought and obtained an indictment from a grand jury of the Southern District of New York (the "Southern District" or "SDNY") sifting in White Plains. The defendant now challenges the pool from which that grand jury was drawn, alleging that it does not reflect a
2 mentions1 same-page
Page ?Same page
ndicated that it will make the required disclosure two weeks prior to trial, a practice that typically comports with Rule 404(6)); United States v. Fennell, 496 F. Supp. 2d 279, 284 (S.D.N.Y. 2007) ("The government has in good faith noted its obligations under Rule 404(b), and indicated that it intends
suspended grand juries across the country, the Government sought and obtained an indictment from a grand jury of the Southern District of New York (the "Southern District" or "SDNY") sifting in White Plains. The defendant now challenges the pool from which that grand jury was drawn, alleging that it does not reflect a
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2 mentions1 same-page
Page ?Same page
ndicated that it will make the required disclosure two weeks prior to trial, a practice that typically comports with Rule 404(b)); United States v. Fennell, 496 F. Supp. 2d 279, 284 (S.D.N.Y. 2007) ("The government has in good faith noted its obligations under Rule 404(b), and indicated that it intends
es across the country, the Government sought and obtained an indictment from a grand jury of the Southern District of 192 EFTA00095284 New York (the "Southern District" or "SDNY") sitting in White Plains. The defendant now challenges the pool from which that grand jury was drawn, alleging that it does not reflect a
2 mentions1 same-page
Page ?Same page
ndicated that it will make the required disclosure two weeks prior to trial, a practice that typically comports with Rule 404(b)); United States v. Fennell, 496 F. Supp. 2d 279, 284 (S.D.N.Y. 2007) ("The government has in good faith noted its obligations under Rule 404(b), and indicated that it intends
suspended grand juries across the country, the Government sought and obtained an indictment from a grand jury of the Southern District of New York (the "Southern District" or "SDNY") sitting in White Plains. The defendant now challenges the pool from which that grand jury was drawn, alleging that it does not reflect a
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Mutual Connections (122)
Entities connected to both Fennell and the "Southern District
United States
LOCATION11 w/ Fennell·5 w/ the
Jeffrey Epstein
PERSON11 w/ Fennell·5 w/ the
the Second Circuit's
ORGANIZATION10 w/ Fennell·5 w/ the
Ghislaine Maxwell
PERSON10 w/ Fennell·5 w/ the
Giglio
PERSON10 w/ Fennell·5 w/ the
Southern District of New York
ORGANIZATION10 w/ Fennell·5 w/ the
Scarlett Johansson
PERSON10 w/ Fennell·5 w/ the
Tranquillo
LOCATION10 w/ Fennell·5 w/ the
Torres
PERSON10 w/ Fennell·5 w/ the
Barneys New York
ORGANIZATION10 w/ Fennell·5 w/ the
GE
Geaney
PERSON10 w/ Fennell·5 w/ the
John F. Kennedy
PERSON10 w/ Fennell·5 w/ the
ET
Emmy Taylor
PERSON10 w/ Fennell·5 w/ the
Howell
PERSON9 w/ Fennell·5 w/ the
Bronx
LOCATION9 w/ Fennell·5 w/ the
NS
NORMAN SEABROOK
PERSON9 w/ Fennell·5 w/ the
Yonkers Contracting Co., Inc.
ORGANIZATION9 w/ Fennell·5 w/ the
Rivera
PERSON9 w/ Fennell·5 w/ the
PE
Perez
PERSON9 w/ Fennell·5 w/ the
MA
Mandell
PERSON9 w/ Fennell·5 w/ the