EFTA00607531.pdf PDF
…half of all, they said. money from his Ponzl scheme to make up the shortf ROTHSTEIN received Subsequent articles and court filings have reflected …
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gov.uscourts.nysd.447706.1330.11.pdf PDF
…Account The mindspring account is also listed as part of Defendant’s contact information gathered by the police. In her filing with this Court, Defendant represented that this was merely a “spam” account “to use when registering for retail sales…
EFTA00613888.pdf PDF
…foregoing document with the Clerk of Court by using the CM/ECF system. I also certify that the foregoing document is being served to all parties of record via transmission of the Electronic Court Filing System generated by CM/ECF…
gov.uscourts.nysd.447706.375.0.pdf PDF
…foregoing document with the Clerk of Court by using the CM/ECF system. I also certify that the foregoing document is being served to all parties of record via transmission of the Electronic Court Filing System generated by CM/ECF…
gov.uscourts.nysd.447706.1256.17.pdf PDF
…foregoing document with the Clerk of Court by using the CM/ECF system. I also certify that the foregoing document is being served to all parties of record via transmission of the Electronic Court Filing System generated by CM/ECF…
gov.uscourts.nysd.447706.712.0.pdf PDF
…foregoing document with the Clerk of Court by using the CM/ECF system. I also certify that the foregoing document is being served to all parties of record via transmission of the Electronic Court Filing System generated by CM/ECF…
EFTA00222600.pdf PDF
…2. Hereinafter, all motions and other court filings that relate to discovery and all procedural motions that relate to multiple cases shall be styled with all of the case names and numbers, consistent with the styling of this Order, and…
EFTA02599773.pdf PDF
…seen the petition to=the court before, but we've read it now, along with everything you've said in=your emails. We understand how you will have found some of Harry's statement= in the court filing to be very hurtful…
EFTA00161153.pdf PDF
…bank records and more. The Defendants believe that it is premature to do so at this time,' the new court filing reads. 'The Government disagrees with the Defendants' assertion that it is "premature" to provide their own discovery."' The Boston…
gov.uscourts.nysd.447706.1068.0.pdf PDF
…upon by the court. In fact, Brown provided a cautionary 12 Case 1:15-cv-07433-LAP Document 1068 Filed 06/24/20 Page 17 of 24 note that the public should recognize that public court filings do not…
EFTA00075024.pdf PDF
…how each document was an abuse of court records, merely stating that the documents are "textbook examples of materials that should not be submitted to courts because of their potential for abuse." Id. Filing excerpts from deposition transcripts or summaries…
EFTA00067620.pdf PDF
…that have come forward from seven different countries, from as far back as 1977," Mr. Gutzler said. In a Feb. 21 court filing, attorneys representing Mr. Nygard denied the lawsuit's allegations, saying the complaint was funded by financier Louis…
EFTA00160751.pdf PDF
…Capitol on Jan. 6, according to federal court filings." Eric Bochene, 49, "is charged with two counts of knowingly entering or remaining in any restricted building or grounds without lawful authority and two counts of violent entry and disorderly conduct…
EFTA01655450.pdf PDF
…with D.C. police, raising concerns among residents and city leaders about local officers' role in immigration enforcement. According to the article, court filings, videos, and eyewitness accounts show D.C. police working alongside Homeland Security agents, with at least…
EFTA00094540.pdf PDF
…Ray with agreeing to pay a $100,000 bribe to a bond brokerage firm executive, according to a 2004 federal court filing. He pleaded guilty to conspiracy to commit security fraud and was sentenced to five years probation. Friendship with…
EFTA00104913.pdf PDF
…Ray with agreeing to pay a $100,000 bribe to a bond brokerage firm executive, according to a 2004 federal court filing. He pleaded guilty to conspiracy to commit security fraud and was sentenced to five years probation. Friendship with…
EFTA00094519.pdf PDF
…federal investigators charged Mr. Ray with agreeing to pay a $100,000 bribe to a bond brokerage firm executive, according to a 2004 federal court filing. He pleaded guilty to conspiracy to commit security fraud and was sentenced to five…
EFTA00160334.pdf PDF
…several reasons, according to his attorney, Jonathan Gross. According to the article, in a federal court filing in Washington, D.C., Gross argued that Barnett did not enter the Capitol of his own volition, did not impede police officers, and…
EFTA00067607.pdf PDF
…left the office together, according to a government court filing. The C.I.A. placed Michael on administrative leave in August because he was not cooperating with the criminal investigation into the data theft and had declined to take a…
EFTA00160924.pdf PDF
…Management and Consulting, 'a Russian company accused of bankrolling efforts to disrupt the 2016 presidential campaign," in a court filing on Thursday said 'that a 'nude selfie' is among the materials collected by special counsel Robert S. Mueller III in…
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