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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
(talking to or being nice to someone, or taking them to a movie), it is impossible to know what act or acts she needs to defend against at trial. The Discovery Provided to Date Contains No Corroborating Information and Omits Exculpatory Evidence At this point, roughly two months after the Government promised to produce the
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
(talking to or being nice to someone, or taking them to a movie), it is impossible to know what act or acts she needs to defend against at trial. The Discovery Provided to Date Contains No Corroborating Information and Omits Exculpatory Evidence At this point, roughly two months after the Government promised to produce the
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
(talking to or being nice to someone, or taking them to a movie), it is impossible to know what act or acts she needs to defend against at trial. The Discovery Provided to Date Contains No Corroborating Information and Omits Exculpatory Evidence At this point, roughly two months after the Government promised to produce the
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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
(talking to or being nice to someone, or taking them to a movie), it is impossible to know what act or acts she needs to defend against at trial. The Discovery Provided to Date Contains No Corroborating Information and Omits Exculpatory Evidence At this point, roughly two months after the Government promised to produce the
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
(talking to or being nice to someone, or taking them to a movie), it is impossible to know what act or acts she needs to defend against at trial. The Discovery Provided to Date Contains No Corroborating Information and Omits Exculpatory Evidence At this point, roughly two months after the Government promised to produce the
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Mutual Connections (20)
Entities connected to both Alfredo Rodriguez and The Discovery Provided to Date
Jeffrey Epstein
PERSON2,569 w/ Alfredo·5 w/ The
Ghislaine Maxwell
PERSON389 w/ Alfredo·5 w/ The
United States
LOCATION317 w/ Alfredo·5 w/ The
New York
LOCATION199 w/ Alfredo·5 w/ The
the Southern District
LOCATION180 w/ Alfredo·5 w/ The
FBI
ORGANIZATION155 w/ Alfredo·5 w/ The
Colorado
LOCATION101 w/ Alfredo·5 w/ The
CO
Collins
PERSON65 w/ Alfredo·5 w/ The
Denver
LOCATION63 w/ Alfredo·5 w/ The
JP
Jeffrey Pagliuca
PERSON24 w/ Alfredo·5 w/ The
Brady
PERSON24 w/ Alfredo·5 w/ The
HA
Haddon
PERSON16 w/ Alfredo·5 w/ The
Foreman
PERSON12 w/ Alfredo·5 w/ The
Bagley
PERSON11 w/ Alfredo·5 w/ The
FI
Finnerty
PERSON9 w/ Alfredo·5 w/ The
MI
Middendorf
PERSON9 w/ Alfredo·5 w/ The
LU
Lumpkin
PERSON7 w/ Alfredo·5 w/ The
the Court the Government
ORGANIZATION5 w/ Alfredo·5 w/ The
TE
Teman
PERSON5 w/ Alfredo·5 w/ The
the New York Stock Exchange
ORGANIZATION5 w/ Alfredo·5 w/ The