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on the criminal cover sheet that the case is to be assigned to White Plains if the crime was allegedly committed in whole or in predominant part in the Northern Counties." SDNY Business Division Rule 18(b)). Furthermore, the Rules specifically contemplate that cases may be reassigned from one courthouse to another. S
s set forth above, she is wrong. The relevant 69 The defense motion references the expert report of an expert witness named Jeffrey O'Neal Martin ("Martin Aft"), which was prepared for the defense in United States v. Balde, No. 20 Cr. 281 (KPF), where a similar motion is currently pending before Judge Faill
on the criminal cover sheet that the case is to be assigned to White Plains if the crime was allegedly committed in whole or in predominant part in the Northern Counties." SDNY Business Division Rule 18(b)). Furthermore, the Rules specifically contemplate that cases may be reassigned from one courthouse to another. S
s set forth above, she is wrong. The relevant 69 The defense motion references the expert report of an expert witness named Jeffrey O'Neal Martin ("Martin Aft"), which was prepared for the defense in United States v. Balde, No. 20 Cr. 281 (KPF), where a similar motion is currently pending before Judge Faill
on the criminal cover sheet that the case is to be assigned to White Plains if the crime was allegedly committed in whole or in predominant part in the Northern Counties." SDNY Business Division Rule 18(b)). Furthermore, the Rules specifically contemplate that cases may be reassigned from one courthouse to another. S
Rioux, 97 F.3d at 657 ("We conclude that the 69 The defense motion references the expert report of an expert witness named Jeffrey O'Neal Martin ("Martin Aft"), which was prepared for the defense in United States v. Balde, 20 Cr. 281 (KPF), where a similar motion is currently pending before Judge Failla. T
Entities connected to both the Northern Counties and Martin Aft"
Uniondale
LOCATION
Ghislaine Maxwell
PERSONLeon Black
PERSON
Bill Richardson
PERSON
John F. Kennedy
PERSON
United States
LOCATION
the Executive Branch
ORGANIZATION
Brady
PERSONPerez
PERSONGallo
PERSON
Orange County
LOCATION
Suffolk
LOCATIONthe "Long Island Division
ORGANIZATIONthe Division of Business
ORGANIZATIONSee SDNY Business Division
ORGANIZATIONRioux
ORGANIZATIONthe Master Jury Wheel
ORGANIZATIONBayesian Improved
ORGANIZATIONthe White Plains Qualified Wheel
ORGANIZATIONThe American Community Survey
ORGANIZATION