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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
as well as the appropriate method of statistical comparison. See Rioux, 97 F.3d at 656. Here, the defendant contends that the relevant jury pool is the White Plains Qualified Wheel. (Def. Mot. 9 at 5-6). The Government believes that the relevant jury pool is the White Plains Master Wheel, but, as set forth belo
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
as well as the appropriate method of statistical comparison. See Rioux, 97 F.3d at 656. Here, the defendant contends that the relevant jury pool is the White Plains Qualified Wheel. (Def. Mot. 9 at 5-6). The Government believes that the relevant jury pool is the White Plains Master Wheel, but, as set forth belo
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
as well as the appropriate method of statistical comparison. See Rioux, 97 F.3d at 656. Here, the defendant contends that the relevant jury pool is the White Plains Qualified Wheel. (Def. Mot. 9 at 5-6). The Government believes that the relevant jury pool is the White Plains Master Wheel, but, as set forth belo
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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
as well as the appropriate method of statistical comparison. See Rioux, 97 F.3d at 656. Here, the defendant contends that the relevant jury pool is the White Plains Qualified Wheel. (Def. Mot. 9 at 5-6). The Government believes that the relevant jury pool is the White Plains Master Wheel, but, as set forth belo
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Mutual Connections (125)
Entities connected to both Monserrate and the White Plains
Louisiana
LOCATION9 w/ Monserrate·8 w/ the
ET
Emmy Taylor
PERSON9 w/ Monserrate·8 w/ the
KE
Kenny
PERSON9 w/ Monserrate·8 w/ the
Jeffrey Epstein
PERSON9 w/ Monserrate·8 w/ the
Bronx
LOCATION9 w/ Monserrate·8 w/ the
Scarlett Johansson
PERSON9 w/ Monserrate·8 w/ the
Ghislaine Maxwell
PERSON9 w/ Monserrate·8 w/ the
DU
Duren
PERSON8 w/ Monserrate·8 w/ the
Jackman
PERSON8 w/ Monserrate·8 w/ the
United States
LOCATION10 w/ Monserrate·5 w/ the
Rivera
PERSON10 w/ Monserrate·5 w/ the
MA
Mahabub
PERSON10 w/ Monserrate·5 w/ the
BO
Bortnovsky
PERSON10 w/ Monserrate·5 w/ the
TR
Trippe
PERSON10 w/ Monserrate·5 w/ the
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Russo
PERSON10 w/ Monserrate·5 w/ the
PE
Perez
PERSON10 w/ Monserrate·5 w/ the
MA
Mandell
PERSON10 w/ Monserrate·5 w/ the
BO
Bonventre
PERSON10 w/ Monserrate·5 w/ the
BI
Biaggi
PERSON9 w/ Monserrate·5 w/ the
Bill Richardson
PERSON9 w/ Monserrate·5 w/ the