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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
dence that tends to exculpate the accused, but also evidence that is useful to impeach the credibility of a government witness...." United States v. Teman, No. 19-CR-696 (PAE), 2020 WL 3034034, at *43 (S.D.N.Y. June 5, 2020) (citations omitted); see also, Bagley v. Lumpkin, 798 F.2d 1297, 1301 (9th Ci
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
dence that tends to exculpate the accused, but also evidence that is useful to impeach the credibility of a government witness...." United States v. Teman, No. 19-CR-696 (PAE), 2020 WL 3034034, at *43 (S.D.N.Y. June 5, 2020) (citations omitted); see also, Bagley v. Lumpkin, 798 F.2d 1297, 1301 (9th Ci
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
dence that tends to exculpate the accused, but also evidence that is useful to impeach the credibility of a government witness...." United States v. Teman, No. 19-CR-696 (PAE), 2020 WL 3034034, at *43 (S.D.N.Y. June 5, 2020) (citations omitted); see also, Bagley v. Lumpkin, 798 F.2d 1297, 1301 (9th Ci
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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
dence that tends to exculpate the accused, but also evidence that is useful to impeach the credibility of a government witness...." United States v. Teman, No. 19-CR-696 (PAE), 2020 WL 3034034, at *43 (S.D.N.Y. June 5, 2020) (citations omitted); see also, Bagley v. Lumpkin, 798 F.2d 1297, 1301 (9th Ci
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
dence that tends to exculpate the accused, but also evidence that is useful to impeach the credibility of a government witness...." United States v. Teman, No. 19-CR-696 (PAE), 2020 WL 3034034, at *43 (S.D.N.Y. June 5, 2020) (citations omitted); see also, Bagley v. Lumpkin, 798 F.2d 1297, 1301 (9th Ci
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Mutual Connections (20)
Entities connected to both Alfredo Rodriguez and Teman
Jeffrey Epstein
PERSON2,569 w/ Alfredo·5 w/ Teman
Ghislaine Maxwell
PERSON389 w/ Alfredo·5 w/ Teman
United States
LOCATION317 w/ Alfredo·5 w/ Teman
New York
LOCATION199 w/ Alfredo·5 w/ Teman
the Southern District
LOCATION180 w/ Alfredo·5 w/ Teman
FBI
ORGANIZATION155 w/ Alfredo·5 w/ Teman
Colorado
LOCATION101 w/ Alfredo·5 w/ Teman
CO
Collins
PERSON65 w/ Alfredo·5 w/ Teman
Denver
LOCATION63 w/ Alfredo·5 w/ Teman
JP
Jeffrey Pagliuca
PERSON24 w/ Alfredo·5 w/ Teman
Brady
PERSON24 w/ Alfredo·5 w/ Teman
HA
Haddon
PERSON16 w/ Alfredo·5 w/ Teman
Foreman
PERSON12 w/ Alfredo·5 w/ Teman
Bagley
PERSON11 w/ Alfredo·5 w/ Teman
FI
Finnerty
PERSON9 w/ Alfredo·5 w/ Teman
MI
Middendorf
PERSON9 w/ Alfredo·5 w/ Teman
LU
Lumpkin
PERSON7 w/ Alfredo·5 w/ Teman
The Discovery Provided to Date
ORGANIZATION5 w/ Alfredo·5 w/ Teman
the Court the Government
ORGANIZATION5 w/ Alfredo·5 w/ Teman
the New York Stock Exchange
ORGANIZATION5 w/ Alfredo·5 w/ Teman