Back to Network
4
Shared Docs
4
Same-Page
4 / 4
Mentions
Document Mentions (4 shared documents)
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
se at trial." United States v. Torres, 901 F.2d 205, 234 (2d Cir. 1990), abrogated on other grounds by United States v. Marcus, 628 F.3d 36, 41 (2d Cir.2010) (emphasis added) (internal quotation mark omitted). Accordingly, "[a] bill of particulars is required `only where the charges of the indictment are
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
se at trial." United States v. Torres, 901 F.2d 205, 234 (2d Cir. 1990), abrogated on other grounds by United States v. Marcus, 628 F.3d 36, 41 (2d Cir.2010) (emphasis added) (internal quotation mark omitted). Accordingly, "[a] bill of particulars is required 'only where the charges of the indictment are
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
se at trial." United States v. Torres, 901 F.2d 205, 234 (2d Cir. 1990), abrogated on other grounds by United States v. Marcus, 628 F.3d 36, 41 (2d Cir.2010) (emphasis added) (internal quotation mark omitted). Accordingly, "[a] bill of particulars is required 'only where the charges of the indictment are
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
se at trial." United States v. Torres, 901 F.2d 205, 234 (2d Cir. 1990), abrogated on other grounds by United States v. Marcus, 628 F.3d 36, 41 (2d Cir.2010) (emphasis added) (internal quotation mark omitted). Accordingly, "[a] bill of particulars is required `only where the charges of the indictment are
Sponsored
Mutual Connections (131)
Entities connected to both Monserrate and Cir.2010
United States
LOCATION10 w/ Monserrate·8 w/ Cir.2010
Jeffrey Epstein
PERSON9 w/ Monserrate·8 w/ Cir.2010
John F. Kennedy
PERSON9 w/ Monserrate·6 w/ Cir.2010
MA
Mahabub
PERSON10 w/ Monserrate·5 w/ Cir.2010
Rivera
PERSON10 w/ Monserrate·5 w/ Cir.2010
Southern District of New York
ORGANIZATION9 w/ Monserrate·6 w/ Cir.2010
Torres
PERSON9 w/ Monserrate·6 w/ Cir.2010
BO
Bortnovsky
PERSON10 w/ Monserrate·5 w/ Cir.2010
Scarlett Johansson
PERSON9 w/ Monserrate·6 w/ Cir.2010
TR
Trippe
PERSON10 w/ Monserrate·4 w/ Cir.2010
MA
Mandell
PERSON10 w/ Monserrate·4 w/ Cir.2010
WA
Walsh
PERSON9 w/ Monserrate·5 w/ Cir.2010
PE
Perez
PERSON10 w/ Monserrate·4 w/ Cir.2010
Ghislaine Maxwell
PERSON9 w/ Monserrate·5 w/ Cir.2010
Bill Richardson
PERSON9 w/ Monserrate·5 w/ Cir.2010
RU
Russo
PERSON10 w/ Monserrate·4 w/ Cir.2010
Florence
LOCATION9 w/ Monserrate·5 w/ Cir.2010
BA
Batchelder
PERSON9 w/ Monserrate·5 w/ Cir.2010
the Second Circuit's
ORGANIZATION9 w/ Monserrate·5 w/ Cir.2010
TH
Thompson
PERSON9 w/ Monserrate·5 w/ Cir.2010