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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
l is reduced to the subset of qualified jurors contained in the Qualified Wheel. Because the "systematic defect" alleged by the defendant relates to the Master Jury Wheel, the White Plains Master Jury Wheel is the appropriate "relevant jury pool." Rioux, 930 F. Supp. at 1566-68. Although the Master Jury Wheel does no
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
l is reduced to the subset of qualified jurors contained in the Qualified Wheel. Because the "systematic defect" alleged by the defendant relates to the Master Jury Wheel, the White Plains Master Jury Wheel is the appropriate "relevant jury pool." Rioux, 930 F. Supp. at 1566-68. Although the Master Jury Wheel does no
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
l is reduced to the subset of qualified jurors contained in the Qualified Wheel. Because the "systematic defect" alleged by the defendant relates to the Master Jury Wheel, the White Plains Master Jury Wheel is the appropriate "relevant jury pool." Rioux, 930 F. Supp. at 1566-68. Although the Master Jury Wheel does no
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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
l is reduced to the subset of qualified jurors contained in the Qualified Wheel. Because the "systematic defect" alleged by the defendant relates to the Master Jury Wheel, the White Plains Master Jury Wheel is the appropriate "relevant jury pool." Rioux, 930 F. Supp. at 1566-68. Although the Master Jury Wheel does no
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Mutual Connections (122)
Entities connected to both Monserrate and the Master Jury Wheel
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
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Trippe
PERSON10 w/ Monserrate·5 w/ the
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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
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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
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Soares
PERSON9 w/ Monserrate·5 w/ the