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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
s Division" and a "Manhattan Division." (See, e.g., Def. Mot. 9 at 2 ("On June 29, 2020, the government filed a sealed indictment of Ms. Maxwell in the Manhattan Division of this Court. The government has conceded that Ms. Maxwell's indictment was obtained using a grand jury seated in White Plains, apparently with jurors drawn exc
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
s Division" and a "Manhattan Division." (See, e.g., Def. Mot. 9 at 2 ("On June 29, 2020, the government filed a sealed indictment of Ms. Maxwell in the Manhattan Division of this Court. The government has conceded that Ms. Maxwell's indictment was obtained using a grand jury seated in White Plains, apparently with jurors drawn exc
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
s Division" and a "Manhattan Division." (See, e.g., Def. Mot. 9 at 2 ("On June 29, 2020, the government filed a sealed indictment of Ms. Maxwell in the Manhattan Division of this Court. The government has conceded that Ms. Maxwell's indictment was obtained using a grand jury seated in White Plains, apparently with jurors drawn exc
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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
s Division" and a "Manhattan Division." (See, e.g., Def. Mot. 9 at 2 ("On June 29, 2020, the government filed a sealed indictment of Ms. Maxwell in the Manhattan Division of this Court. The government has conceded that Ms. Maxwell's indictment was obtained using a grand jury seated in White Plains, apparently with jurors drawn exc
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Mutual Connections (122)
Entities connected to both Monserrate and the Manhattan Division of this Court
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
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Trippe
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Bortnovsky
PERSON10 w/ Monserrate·5 w/ the
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Bonventre
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Rivera
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Perez
PERSON10 w/ Monserrate·5 w/ the
CO
Collins
PERSON9 w/ Monserrate·5 w/ the
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Walsh
PERSON9 w/ Monserrate·5 w/ the
Louisiana
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GI
Gibson
PERSON9 w/ Monserrate·5 w/ the
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Walker
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Jimenez
PERSON9 w/ Monserrate·5 w/ the
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Thompson
PERSON9 w/ Monserrate·5 w/ the
Howell
PERSON9 w/ Monserrate·5 w/ the
Bronx
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Zicarelli
PERSON9 w/ Monserrate·5 w/ the
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Soares
PERSON9 w/ Monserrate·5 w/ the