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specificity acts he allegedly committed, nature of conspiracy, and explained in language closely tracking statute crimes alleged); United States v. Monserrate, No. 10 Cr. 965 (CM), 2011 WL 3480957, at *4 (S.D.N.Y. Aug. 4, 2011) (denying request for bill of particulars where discovery and indictment was "s
on the criminal cover sheet that the case is to be assigned to White Plains if the crime was allegedly committed in whole or in predominant part in the Northern Counties." SDNY Business Division Rule 18(b)). Furthermore, the Rules specifically contemplate that cases may be reassigned from one courthouse to another. S
2 mentions1 same-page
Page ?Same page
specificity acts he allegedly committed, nature of conspiracy, and explained in language closely tracking statute crimes alleged); United States v. Monserrate, No. 10 Cr. 965 (CM), 2011 WL 3480957, at *4 (S.D.N.Y. Aug. 4, 2011) (denying request for bill of particulars where discovery and indictment was "s
on the criminal cover sheet that the case is to be assigned to White Plains if the crime was allegedly committed in whole or in predominant part in the Northern Counties." SDNY Business Division Rule 18(b)). Furthermore, the Rules specifically contemplate that cases may be reassigned from one courthouse to another. S
2 mentions1 same-page
Page ?Same page
specificity acts he allegedly committed, nature of conspiracy, and explained in language closely tracking statute crimes alleged); United States v. Monserrate, No. 10 Cr. 965 (CM), 2011 WL 3480957, at *4 (S.D.N.Y. Aug. 4, 2011) (denying request for bill of particulars where discovery and indictment was "s
on the criminal cover sheet that the case is to be assigned to White Plains if the crime was allegedly committed in whole or in predominant part in the Northern Counties." SDNY Business Division Rule 18(b)). Furthermore, the Rules specifically contemplate that cases may be reassigned from one courthouse to another. S
Sponsored
2 mentions1 same-page
Page ?Same page
specificity acts he allegedly committed, nature of conspiracy, and explained in language closely tracking statute crimes alleged); United States v. Monserrate, No. 10 Cr. 965 (CM), 2011 WL 3480957, at *4 (S.D.N.Y. Aug. 4, 2011) (denying request for bill of particulars where discovery and indictment was "s
on the criminal cover sheet that the case is to be assigned to White Plains if the crime was allegedly committed in whole or in predominant part in the Northern Counties." SDNY Business Division Rule 18(b)). Furthermore, the Rules specifically contemplate that cases may be reassigned from one courthouse to another. S
Sponsored
Mutual Connections (122)
Entities connected to both Monserrate and the Northern Counties
RU
Russo
PERSON10 w/ Monserrate·5 w/ the
MA
Mandell
PERSON10 w/ Monserrate·5 w/ the
United States
LOCATION10 w/ Monserrate·5 w/ the
MA
Mahabub
PERSON10 w/ Monserrate·5 w/ the
TR
Trippe
PERSON10 w/ Monserrate·5 w/ the
BO
Bortnovsky
PERSON10 w/ Monserrate·5 w/ the
BO
Bonventre
PERSON10 w/ Monserrate·5 w/ the
Rivera
PERSON10 w/ Monserrate·5 w/ the
PE
Perez
PERSON10 w/ Monserrate·5 w/ the
CO
Collins
PERSON9 w/ Monserrate·5 w/ the
WA
Walsh
PERSON9 w/ Monserrate·5 w/ the
Louisiana
LOCATION9 w/ Monserrate·5 w/ the
GI
Gibson
PERSON9 w/ Monserrate·5 w/ the
WA
Walker
PERSON9 w/ Monserrate·5 w/ the
JI
Jimenez
PERSON9 w/ Monserrate·5 w/ the
TH
Thompson
PERSON9 w/ Monserrate·5 w/ the
Howell
PERSON9 w/ Monserrate·5 w/ the
Bronx
LOCATION9 w/ Monserrate·5 w/ the
ZI
Zicarelli
PERSON9 w/ Monserrate·5 w/ the
SO
Soares
PERSON9 w/ Monserrate·5 w/ the