The indictment against your client reads in relevant part as follows: "In or about and between January 2019 and February 2020, the defendants, JOHN DOE and JANE DOE, co-owners
The Importance of 'Particulars' in Criminal Fraud Cases
This article discusses the standard for ordering a bill of particulars in the Second Circuit, drawing a comparison with the standard for civil fraud claims, and then describes a recent decision ordering a bill of particulars in the high-profile prosecution growing out of the Theranos blood-testing scandal. The decision in that case highlights the importance of seeking bills of particulars in fraud cases.

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