📄 Extracted Text (283 words)
Page 7
Cases Cases/All available Cases No Results
Sources
Federal Federal Dockets/U.S. 2
Dockets District Courts, Civil and
Criminal Filings (Docket
Summary)
State Dockets State Dockets/Combined No Results
State Civil and Criminal
Filings
Agency Agency Decisions/Federal No Results
Decisions Agency Decisions,
Combined ; State
Administrative Agency
Decisions, Combined
Verdicts Verdicts/Jury Verdicts and No Results
Settlements, Combined
Law Reviews Law Reviews/Law No Results
Reviews, CLE, Legal
Journals & Periodicals,
Combined; Australian Law
Journals, Combined; UK
Law Journals, Combined;
Canadian Law Journals,
Combined
Complete News Queries Used
Negative News*: ((= M=Iw/50 (abus! or allegati! or
ambush! or apprehend! or arraign! or arrest! or assault or asset freez! or bankrupt or
blackmail! or breach! or brib! or captiv! or class action or contrab! or convict! or corrupt!
or counted! or court case or drug dealer or deceive* or deception or deprav!! or detain! or
detention or disgra! or disquali! or drug abuse* or drug addict! or drug user or embez! or
extort*** or extremis! or felon* or fined or fraud! or fugit! or guilt! or illegal or illicit or
impris! or incarc! or incrim! or indict! or injunct! or inside! deal! or inside! info! or jail! or
kickback or kidnap! or larcen! or larceny or launde! or liquidat! or litigat! or mafi* or
manipul! or miscond! or misdem! or murde! or narcot! or nefario! or offen! or parole! or
politically exposed or prohibit! or prosecu! or racketee! or rape* or robbe! or sanction or
scam or scandal! or sexual or smuggl! or steal! or stole* or terroris! or theft or traffik! or
traffick! or unlaw! or verdict or violat!)))
For internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043316
CONFIDENTIAL SDNY_GM_00189500
EFTA01357031
ℹ️ Document Details
SHA-256
4b49d9411c4c70111f56d99ee457d0e04b6e87eb7c132e7117b48eab7819aa79
Bates Number
EFTA01357031
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0