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urt to make an appropriate finding. This is all that Rule 404(b) requires." (alterations in original) (internal citation omitted)); United States v. Tranquillo, 606 F. Supp. 2d 370, 383 (S.D.N.Y. 2009) ("The Government has indicated that it will make the required disclosure two weeks prior to trial, a prac
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
urt to make an appropriate finding. This is all that Rule 404(b) requires." (alterations in original) (internal citation omitted)); United States v. Tranquillo, 606 F. Supp. 2d 370, 383 (S.D.N.Y. 2009) ("The Government has indicated that it will make the required disclosure two weeks prior to trial, a prac
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
urt to make an appropriate finding. This is all that Rule 404(b) requires." (alterations in original) (internal citation omitted)); United States v. Tranquillo, 606 F. Supp. 2d 370, 383 (S.D.N.Y. 2009) ("The Government has indicated that it will make the required disclosure two weeks prior to trial, a prac
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
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2 mentions1 same-page
Page ?Same page
urt to make an appropriate finding. This is all that Rule 404(b) requires." (alterations in original) (internal citation omitted)); United States v. Tranquillo, 606 F. Supp. 2d 370, 383 (S.D.N.Y. 2009) ("The Government has indicated that it will make the required disclosure two weeks prior to trial, a prac
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
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Mutual Connections (131)
Entities connected to both Tranquillo and Cir.2010
United States
LOCATION10 w/ Tranquillo·8 w/ Cir.2010
Jeffrey Epstein
PERSON10 w/ Tranquillo·8 w/ Cir.2010
John F. Kennedy
PERSON10 w/ Tranquillo·6 w/ Cir.2010
Torres
PERSON10 w/ Tranquillo·6 w/ Cir.2010
Southern District of New York
ORGANIZATION10 w/ Tranquillo·6 w/ Cir.2010
Scarlett Johansson
PERSON10 w/ Tranquillo·6 w/ Cir.2010
Ghislaine Maxwell
PERSON10 w/ Tranquillo·5 w/ Cir.2010
the Second Circuit's
ORGANIZATION10 w/ Tranquillo·5 w/ Cir.2010
Bronx
LOCATION9 w/ Tranquillo·5 w/ Cir.2010
Barneys New York
ORGANIZATION10 w/ Tranquillo·4 w/ Cir.2010
Rivera
PERSON9 w/ Tranquillo·5 w/ Cir.2010
MA
Mahabub
PERSON9 w/ Tranquillo·5 w/ Cir.2010
BO
Bortnovsky
PERSON9 w/ Tranquillo·5 w/ Cir.2010
Giglio
PERSON10 w/ Tranquillo·4 w/ Cir.2010
Florence
LOCATION9 w/ Tranquillo·5 w/ Cir.2010
GE
Geaney
PERSON10 w/ Tranquillo·4 w/ Cir.2010
Bill Richardson
PERSON9 w/ Tranquillo·5 w/ Cir.2010
FE
Fennell
PERSON10 w/ Tranquillo·4 w/ Cir.2010
ET
Emmy Taylor
PERSON10 w/ Tranquillo·4 w/ Cir.2010
TH
Thompson
PERSON9 w/ Tranquillo·5 w/ Cir.2010