📄 Extracted Text (289 words)
Page 5
Cases Cases/All available Cases No Results
Sources
Federal Federal Dockets/U.S. Results found
Dockets District Courts, Civil and (not reviewed
Criminal Filings (Docket in this session)
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*: nd av/5O (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 counter!! 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-0043296
CONFIDENTIAL SDNY_GM_00189480
EFTA01357011
ℹ️ Document Details
SHA-256
84556f42ef6d4e99485395f91c8019003964efa40bc6bee4b8ab7dc7fe26ad64
Bates Number
EFTA01357011
Dataset
DataSet-10
Document Type
document
Pages
1
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