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Document Mentions (5 shared documents)
2 mentions1 same-page
Page ?Same page
no additional information is necessary for trial preparation or to prevent surprise, so a bill of particulars is unwarranted...".); United States v. Rodriguez, No. 99 CR. 367 (DLC), 1999 WL 820558, at *2 (S.D.N.Y. Oct. 13, 1999) ("[T]he indictment, particularly when coupled with the discovery already prov
is easily distinguishable. This case does not involve material gathered independently by the SEC, the Public Company Accounting Oversight Board, or the New York Stock Exchange. See United States v. Collins, 409 F. Supp. 3d 228, 241-43 (S.D.N.Y. 2019) ("SEC"); United States v. Middendorf, No. 18 Cr. 36 (JPO), 2018 WL 39564
2 mentions1 same-page
Page ?Same page
no additional information is necessary for trial preparation or to prevent surprise, so a bill of particulars is unwarranted...".); United States v. Rodriguez, No. 99 CR. 367 (DLC), 1999 WL 820558, at *2 (S.D.N.Y. Oct. 13, 1999) ("[T]he indictment, particularly when coupled with the discovery already prov
is easily distinguishable. This case does not involve material gathered independently by the SEC, the Public Company Accounting Oversight Board, or the New York Stock Exchange. See United States v. Collins, 409 F. Supp. 3d 228, 241-43 (S.D.N.Y. 2019) ("SEC"); United States v. Middendorf, No. 18 Cr. 36 (JPO), 2018 WL 39564
2 mentions1 same-page
Page ?Same page
no additional information is necessary for trial preparation or to prevent surprise, so a bill of particulars is unwarranted...".); United States v. Rodriguez, No. 99 CR. 367 (DLC), 1999 WL 820558, at *2 (S.D.N.Y. Oct. 13, 1999) ("[T]he indictment, particularly when coupled with the discovery already prov
is easily distinguishable. This case does not involve material gathered independently by the SEC, the Public Company Accounting Oversight Board, or the New York Stock Exchange. See United States v. Collins, 409 F. Supp. 3d 228, 241-43 (S.D.N.Y. 2019) ("SEC"); United States v. Middendorf, No. 18 Cr. 36 (JPO), 2018 WL 39564
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2 mentions1 same-page
Page ?Same page
no additional information is necessary for trial preparation or to prevent surprise, so a bill of particulars is unwarranted...".); United States v. Rodriguez, No. 99 CR. 367 (DLC), 1999 WL 820558, at *2 (S.D.N.Y. Oct. 13, 1999) ("[T]he indictment, particularly when coupled with the discovery already prov
is easily distinguishable. This case does not involve material gathered independently by the SEC, the Public Company Accounting Oversight Board, or the New York Stock Exchange. See United States v. Collins, 409 F. Supp. 3d 228, 241-43 (S.D.N.Y. 2019) ("SEC"); United States v. Middendorf, No. 18 Cr. 36 (JPO), 2018 WL 39564
2 mentions1 same-page
Page ?Same page
no additional information is necessary for trial preparation or to prevent surprise, so a bill of particulars is unwarranted...".); United States v. Rodriguez, No. 99 CR. 367 (DLC), 1999 WL 820558, at *2 (S.D.N.Y. Oct. 13, 1999) ("[T]he indictment, particularly when coupled with the discovery already prov
is easily distinguishable. This case does not involve material gathered independently by the SEC, the Public Company Accounting Oversight Board, or the New York Stock Exchange. See United States v. Collins, 409 F. Supp. 3d 228, 241-43 (S.D.N.Y. 2019) ("SEC"); United States v. Middendorf, No. 18 Cr. 36 (JPO), 2018 WL 39564
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Mutual Connections (360)
Entities connected to both Alfredo Rodriguez and the New York Stock Exchange
Jeffrey Epstein
PERSON2,569 w/ Alfredo·33 w/ the
Richard Kahn
PERSON1,042 w/ Alfredo·6 w/ the
Marc Rich
PERSON652 w/ Alfredo·14 w/ the
DI
Darren Indyke
PERSON521 w/ Alfredo·2 w/ the
Ghislaine Maxwell
PERSON389 w/ Alfredo·17 w/ the
Prince Andrew
PERSON380 w/ Alfredo·11 w/ the
George Mitchell
PERSON351 w/ Alfredo·4 w/ the
United States
LOCATION317 w/ Alfredo·29 w/ the
Donald Trump
PERSON334 w/ Alfredo·8 w/ the
Lesley Groff
PERSON321 w/ Alfredo·4 w/ the
George W. Bush
PERSON281 w/ Alfredo·13 w/ the
LB
Leon Black
PERSON285 w/ Alfredo·9 w/ the
Alan Dershowitz
PERSON273 w/ Alfredo·6 w/ the
Department of Justice
ORGANIZATION267 w/ Alfredo·10 w/ the
Virginia Giuffre
PERSON238 w/ Alfredo·3 w/ the
Bill Clinton
PERSON225 w/ Alfredo·6 w/ the
New York
LOCATION199 w/ Alfredo·22 w/ the
Michael Jackson
PERSON206 w/ Alfredo·3 w/ the
Prince Charles
PERSON201 w/ Alfredo·6 w/ the
MF
Maria Farmer
PERSON203 w/ Alfredo·3 w/ the