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equired `only where the charges of the indictment are so general that they do not advise the defendant of the specific acts of which he is accused!" United States v. Walsh, 194 F.3d 37, 47 (2d Cir. 1999) (quoting Torres, 901 F.2d at 234); see United States v. Mahabub, No. 13 Cr. 908 (MN), 2014 WL 4243657, at *
) material reasonably in advance of trial, and will engage in good faith discussions with the defense regardinga schedule for pretrial disclosures. See United States v. Sergentakis, No. 05 Cr. 230 (JFK), 2005 WL 1994014, at *1-2 (S.D.N.Y. Aug. 17, 2005) ("18 U.S.C. § 3500(b) calls for production of Government wit
re the offense is alleged to have occurred and where the case will be tried." (Def. Mot. 9 at 2). Because the offense is alleged to have occuned in the "Manhattan Division" and the defendant assumes that her jury trial will occur there too, she argues that the "appropriate comparison," for the purpose of her fair cross
equired 'only where the charges of the indictment are so general that they do not advise the defendant of the specific acts of which he is accused!" United States v. Walsh, 194 F.3d 37, 47 (2d Cir. 1999) (quoting Torres, 901 F.2d at 234); see United States v. Mahabub, No. 13 Cr. 908 (AJN), 2014 WL 4243657, at
material reasonably in advance of trial, and will engage in good faith discussions with the defense regarding a schedule for pretrial disclosures. See United States v. Sergentakis, No. 05 Cr. 230 (JFK), 2005 WL 1994014, at *1-2 (S.D.N.Y. Aug. 17, 2005) C' 18 U.S.C. § 3500(b) calls for production of Government wi
e the offense is alleged to have occurred and where the case will be tried." (Def. Mot. 9 at 2). Because the offense is alleged to have occurred in the "Manhattan Division" and the defendant assumes that her jury trial will occur there too, she argues that the "appropriate comparison," for the purpose of her fair cross
equired 'only where the charges of the indictment are so general that they do not advise the defendant of the specific acts of which he is accused!" United States v. Walsh, 194 F.3d 37, 47 (2d Cir. 1999) (quoting Torres, 901 F.2d at 234); see United States v. Mahabub, No. 13 Cr. 908 (AJN), 2014 WL 4243657, at
material reasonably in advance of trial, and will engage in good faith discussions with the defense regarding a schedule for pretrial disclosures. See United States v. Sergentakis, No. 05 Cr. 230 (JFK), 2005 WL 1994014, at *1-2 (S.D.N.Y. Aug. 17, 2005) C' 18 U.S.C. § 3500(b) calls for production of Government wi
e the offense is alleged to have occurred and where the case will be tried." (Def. Mot. 9 at 2). Because the offense is alleged to have occurred in the "Manhattan Division" and the defendant assumes that her jury trial will occur there too, she argues that the "appropriate comparison," for the purpose of her fair cross
r bill of particulars where discovery and indictment was "sufficient to apprise the defendant of the charge" and to allow him to prepare for trial); United States v. Trippe, 171 F. Supp. 2d 230, 240 (S.D.N.Y. 2001) (denying bill of particulars request in stock fraud case where indictment was fifteen pages long
material reasonably in advance of trial, and will engage in good faith discussions with the defense regarding a schedule for pretrial disclosures. See United States v. Sergentakis, 05 Cr. 230 (JFK), 2005 WL 1994014, at *1-2 (S.D.N.Y. Aug. 17, 2005) ("18 U.S.C. § 3500(b) calls for production of Government witness
e the offense is alleged to have occurred and where the case will be tried." (Def. Mot. 9 at 2). Because the offense is alleged to have occurred in the "Manhattan Division" and the defendant assumes that her jury trial will occur there too, she argues that the "appropriate comparison," for the purpose of her fair cross
equired `only where the charges of the indictment are so general that they do not advise the defendant of the specific acts of which he is accused.' United States v. Walsh, 194 F.3d 37, 47 (2d Cir. 1999) (quoting Torres, 901 F.2d at 234); see United States v. Mahabub, No. 13 Cr. 908 (AJN), 2014 WL 4243657, at
material reasonably in advance of trial, and will engage in good faith discussions with the defense regarding a schedule for pretrial disclosures. See United States v. Sergentakis, No. 05 Cr. 230 (JFK), 2005 WL 1994014, at *1-2 (S.D.N.Y. Aug. 17, 2005) ("18 U.S.C. § 3500(b) calls for production of Government wit
e the offense is alleged to have occurred and where the case will be tried." (Def. Mot. 9 at 2). Because the offense is alleged to have occurred in the "Manhattan Division" and the defendant assumes that her jury trial will occur there too, she argues that the "appropriate comparison," for the purpose of her fair cross
Entities connected to both United States and the "Manhattan Division

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
John F. Kennedy
PERSON
Scarlett Johansson
PERSON
Southern District of New York
ORGANIZATIONEmmy Taylor
PERSON
Bill Richardson
PERSON
New York State
LOCATIONSecond Circuit
ORGANIZATIONCollins
PERSON
Cynthia Nixon
PERSON
Louisiana
LOCATION
Barneys New York
ORGANIZATIONWalker
PERSON
Brady
PERSON
Audrey Strauss
PERSONThompson
PERSONSullivan
PERSONPerez
PERSON