Epstein Secrets

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

with any specificity." United States v. Rioux 930 F. Supp. 1558, 1565 (D. Conn. 1995). In a detailed survey of the case law, the district court in Rioux found that cases have examined diffetent relevant pools, including the master wheel, the qualified wheel over a period of time, the venues 205 EFT

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

with any specificity." United States V. Rioux 930 F. Supp. 1558, 1565 (D. Conn. 1995). In a detailed survey of the case law, the district court in Rioux found that cases have examined different relevant pools, including the master wheel, the qualified wheel over a period of time, the venires 205 EF

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

with any specificity." United States V. Rioux 930 F. Supp. 1558, 1565 (D. Conn. 1995). In a detailed survey of the case law, the district court in Rioux found that cases have examined different relevant pools, including the master wheel, the qualified wheel over a period of time, the venires 205 EF

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

with any specificity." United States v. Rioux 930 F. Supp. 1558, 1565 (D. Conn. 1995). In a detailed survey of the case law, the district court in Rioux found that cases have examined different relevant pools, including the master wheel, the qualified wheel over a period of time, the venires appeari

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

with any specificity." United States v. Rioux 930 F. Supp. 1558, 1565 (D. Conn. 1995). In a detailed survey of the case law, the district court in Rioux found that cases have examined different relevant pools, including the master wheel, the qualified wheel over a period of time, the venires 205 EF