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Milwaukee, Wisconsin Clearwater, Florida Embraer 120 7/21/2015 Minocqua, Wisconsin Milwaukee, Wisconsin King Air 350 6/23/2015 Montego Bay, Jamaica Ft Lauderdale, Florida Gulfstream G-IV 6/27/2015 Monterey, California Scottsdale, Arizona Citation V 7/1/2015 Monterey, California Van Nuys,
Palm Beach, Florida Williamsport, Pennsylvania Hawker 800XP 7/1/2015 Westhampton Beach, New YorkBoca Raton, Florida Gulfstream G-450 6/22/2015 White Plains, New York Marshfield, Massachusetts Citation V 6/23/2015 White Plains, New York Naples, Florida Learjet 60 MORE EMPTY LEGS CLICK HERE * If yo
ami, Florida Teterboro, New Jersey Challenger 300 9/24/2014 Minneapolis, Minnesota Trenton, New Jersey Challenger 300 12/28/2014 Montego Bay, Jamaica Elmira/Corning, New York Gulfstream G200 8/25/2014 Monterey, California Las Vegas, Nevada Citation III 8/7/2014 Monterey, California Santa A
a, Canada Las Vegas, Nevada Learjet 3M 8/9/2014 Atlanta, Georgia Charleston, South Carolina Citation CJ3 8/24/2014 Atlantic City, New Jersey White Plains, New York Falcon 50 EX 8/29/2014 Auburn, Alabama Knoxville, Tennessee King Air F90 9/8/2014 Bakersfield, California Santa Barbara, California
e evidence of innocent travel was necessary to rebut the government's allegation that Williams had been involved in other cocaine importations from Jamaica. Although the government did argue that Williams had been involved in other importations, it did not allege that Williams had engaged in drug activi
iness 193 2. The SDNY Jury Plan 194 B. Applicable Law 197 C. Discussion 197 1. The Defendant Was Properly Indicted by a Grand Jury Sitting in White Plains 198 2. The Defendant's Fair Cross-Section Claim Is Meritless 204 a. The Defendant Has Not Established that Blacks or Hispanics Are Unfairly Repr
e evidence of innocent travel was necessary to rebut the government's allegation that Williams had been involved in other cocaine importations from Jamaica. Although the government did argue that Williams had been involved in other importations, it did not allege that Williams had engaged in drug activi
ess 194 2. The SDNY Jury Plan 195 B. Applicable Law 197 C. Discussion 198 1. The Defendant Was Properly Indicted by a Grand Jury Sitting in White Plains 198 2. The Defendant's Fair Cross-Section Claim Is Meritless 205 a. The Defendant Has Not Established that Blacks or Hispanics Are Unfairly Repres
Entities connected to both Jamaica and White Plains

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Marc Rich
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