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er, 956 F. Supp. 525 (D. Vt. 1997) 72 United States v. Griffith, No. 99 Cr. (HB), 2000 WL 1253265 (S.D.N.Y. Sept. 5, 2000) 264 United States v. Guerrier, 18 Cr. 284 (JSR) 286 United States v. Guzman, 337 F. Supp. 140 (S.D.N.Y. 1972) 300 United States v. Halkbank, No. 15 Cr. 867 (RMB), 2020 WL 5
ed States v. Schmidt, 105 F.3d 82 (2d Cir. 1997) 153, 154 United States v. Schneider, 801 F.3d 186 (3d Cir. 2015) 51,52,54,57 United States v. Seabrook, No. 10 Cr. 87 (DAB), 2010 WL 5174353 (S.D.N.Y. Dee. 14, 2010) 282 United States v. Sensi, No. 08 Cr. 253, 2010 WL 2351484 (D. Conn. June 7, 2010
reer, 956 F. Supp. 525 (D. Vt. 1997) 72 United States v. GrWith, No. 99 Cr. (HB), 2000 WL 1253265 (S.D.N.Y. Sept. 5, 2000) 264 United States v. Guerrier, 18 Cr. 284 (JSR) 286 United States v. Guzman, 337 F. Supp. 140 (S.D.N.Y. 1972) 300 United States v. Halkbank, No. 15 Cr. 867 (RMB), 2020 WL 5
ted States v. Schmidt, 105 F.3d 82 (2d Cir. 1997) 153, 154 United States v. Schneider, 801 F.3d 186 (3d Cir. 2015) 51,52,54,57 United States v. Seabrook, No. 10 Cr. 87 (DAB), 2010 WL 5174353 (S.D.N.Y. Dec. 14, 2010) 282 United States v. Sensi, No. 08 Cr. 253, 2010 WL 2351484 (D. Conn. June 7, 2010
reer, 956 F. Supp. 525 (D. Vt. 1997) 72 United States v. GrWith, No. 99 Cr. (HB), 2000 WL 1253265 (S.D.N.Y. Sept. 5, 2000) 264 United States v. Guerrier, 18 Cr. 284 (JSR) 286 United States v. Guzman, 337 F. Supp. 140 (S.D.N.Y. 1972) 300 United States v. Halkbank, No. 15 Cr. 867 (RMB), 2020 WL 5
ted States v. Schmidt, 105 F.3d 82 (2d Cir. 1997) 153, 154 United States v. Schneider, 801 F.3d 186 (3d Cir. 2015) 51,52,54,57 United States v. Seabrook, No. 10 Cr. 87 (DAB), 2010 WL 5174353 (S.D.N.Y. Dec. 14, 2010) 282 United States v. Sensi, No. 08 Cr. 253, 2010 WL 2351484 (D. Conn. June 7, 2010
No. 45; United States v. Arid, 12 Cr. 24 (LAP), Dkt. No. 115, 117; United States v. Reeves, et aL, 16 Cr. 372 (VEC), Dkt. No. 51; United States v. Guerrier, 18 Cr. 284 (JSR), Dkt. No. 98. 2. The SDNY Jury Plan The Jury Selection and Service Act of 1968, 28 U.S.C. § 1861 et seq. (the "JSSA"), provides
. ten days before trial. There is no need to depart from the customary rule in this district of disclosure shortly before trial."); United States v. Seabrook, No. 10 Cr. 87 (DAB), 2010 WL 5174353, at *4 (S.D.N.Y. Dec.14, 2010) ("The Government represents to the Court that it is aware of its Brady, Giglio
No. 45; United States v. Arici, 12 Cr. 24 (LAP), Dkt. No. 115, 117; United States v. Reeves, et at, 16 Cr. 372 (VEC), Dkt. No. 51; United States v. Guerrier, 18 Cr. 284 (JSR), Dkt. No. 98. 2. The SDNY Jury Plan The Jury Selection and Service Act of 1968, 28 U.S.C. § 1861 et seq. (the "JSSA"), provides
. ten days before trial. There is no need to depart from the customary rule in this district of disclosure shortly before trial."); United States v. Seabrook, No. 10 Cr. 87 (DAB), 2010 WL 5174353, at *4 (S.D.N.Y. Dec. 14, 2010) ("The Government represents to the Court that it is aware of its Brady, Gigli
No. 45; United States v. Arici, 12 Cr. 24 (LAP), Dkt. No. 115, 117; United States v. Reeves, et at, 16 Cr. 372 (VEC), Dkt. No. 51; United States v. Guerrier, 18 Cr. 284 (JSR), Dkt. No. 98. 2. The SDNY Jury Plan The Jury Selection and Service Act of 1968, 28 U.S.C. § 1861 et seq. (the "JSSA"), provides
. ten days before trial. There is no need to depart from the customary rule in this district of disclosure shortly before trial."); United States v. Seabrook, No. 10 Cr. 87 (DAB), 2010 WL 5174353, at *4 (S.D.N.Y. Dec. 14, 2010) ("The Government represents to the Court that it is aware of its Brady, Gigli
v. Balde, 20 Cr. 281 206 United States v. Cromitie, et aL, 09 Cr. 558 (CM) 194 United States v. Drago, No., 18 Cr. 0394 59 United States v. Guerrier, 18 Cr. 284 (JSR) 194 United States v. Hester, No., 19 Cr. 324 141 United States v. Israel, 05 Cr. 1039 (CM) 194 United States v. Reeves, et
nited States v. Schmidt, 105 F.3d 82 (2d Cir. 1997) 105 United States v. Schneider, 801 F.3d 186 (3d Cir. 2015) 37, 38, 39, 40 United States v. Seabrook, 10 Cr. 87 (DAB), 2010 WL 5174353 (S.D.N.Y. Dec. 14, 2010) 190 United States v. Sensi, No. 08 Cr. 253, 2010 WL 2351484 (D. Conn. 2010) 27, 38 U
o. 45; United States v. Arici, 12 Cr. 24 (LAP), Dkt. No. 115, 117; United States v. Reeves, et al., 16 Cr. 372 (VEC), Dkt. No. 51; United States v. Guerrier, 18 Cr. 284 (JSR), Dkt. No. 98. 2. The SDNY Jury Plan The Jury Selection and Service Act of 1968, 28 U.S.C. § 1861 et seq. (the "JSSA"), provides
. ten days before trial. There is no need to depart from the customary rule in this district of disclosure shortly before trial."); United States v. Seabrook, 10 Cr. 87 (DAB), 2010 WL 5174353, at *4 (S.D.N.Y. Dec. 14, 2010) ("The Government represents to the Court that it is aware of its Brady, Giglio, J
eer, 956 F. Supp. 525 (D. Vt. 1997) 72 United States v. Grffith, No. 99 Cr. (HB), 2000 WL 1253265 (S.D.N.Y. Sept. 5, 2000) 264 United States v. Guerrier, 18 Cr. 284 (JSR) 286 United States v. Guzman, 337 F. Supp. 140 (S.D.N.Y. 1972) 300 United States v. Halkbank, No. 15 Cr. 867 (RMB), 2020 WL 5
ed States v. Schmidt, 105 F.3d 82 (2d Cir. 1997) 153, 154 United States v. Schneider, 801 F.3d 186 (3d Cir. 2015) 51,52,54,57 United States v. Seabrook, No. 10 Cr. 87 (DAB), 2010 WL 5174353 (S.D.N.Y. Dec. 14, 2010) 282 United States v. Sensi, No. 08 Cr. 253, 2010 WL 2351484 (D. Conn. June 7, 2010
No. 45; United States v. Arici, 12 Cr. 24 (LAP), Dkt. No. 115, 117; United States v. Reeves, et at, 16 Cr. 372 (VEC), Dkt. No. 51; United States v. Guerrier, 18 Cr. 284 (JSR), Dkt. No. 98. 2. The SDNY Jury Plan The Jury Selection and Service Act of 1968, 28 U.S.C. § 1861 et seq. (the "JSSA"), provides
. ten days before trial. There is no need to depart from the customary rule in this district of disclosure shortly before trial."); United States v. Seabrook, No. 10 Cr. 87 (DAB), 2010 WL 5174353, at *4 (S.D.N.Y. Dec. 14, 2010) ("The Government represents to the Court that it is aware of its Brady, Gigli
Entities connected to both Guerrier and NORMAN SEABROOK

Jeffrey Epstein
PERSON
Cynthia Nixon
PERSON
Barneys New York
ORGANIZATION
United States
LOCATION
Giglio
PERSON
Ghislaine Maxwell
PERSONSkelos
PERSONCollins
PERSON
Bill Richardson
PERSONRusso
PERSON
Southern District of New York
ORGANIZATION
Rivera
PERSON
Scarlett Johansson
PERSONPerez
PERSONEmmy Taylor
PERSONKenny
PERSONHerbert
PERSONYonkers Contracting Co., Inc.
ORGANIZATIONBonventre
PERSONWalsh
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