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From: (USANYS)"
To:
Cc:
611 7 ,
Subject: RE: Activity in Case 1:14-cr-00055-LGS USA v. Lowe et al Letter Motion
USANYS) [Contractor]"
Date: Tue, 27 Apr 2021 13:36:01 +0000
From:
Sent: Tuesday, April 27, 20219:35 AM
To: (USANYS)
Cc: (USANYS) c > (USANYS) [Contractor]<1
Subject: FW: Activity in Case 1:14-cr-00055-LGS USA v. Lowe et al Letter Motion
From: (USANYS)
Sent: Monday, April 26, 2021 2:52 PM
To: Dember, )
Subject: RE: Activity in Case 1:14-cr-00055-LGS USA v. Lowe et al Letter Motion
From:
Sent: Thursday, March 18, 20214:16 PM
To: (USANYS) c M>
Subject: RE: Activity in Case 1:14-cr-00055-LGS USA v. Lowe et al Letter Motion
EFTA00104610
From: (USANYS) <
Sent: Thursday, March 18, 2021 3:20 PM
To: Dember, <
Subject: RE: Activity in Case 1:14-cr-00055-LGS USA v. Lowe et al Letter Motion
From:
Sent: Thursday, March 18, 2021 3:19 PM
To: (USANYS) <
Subject: RE: Activity in Case 1:14-cr-00055-LGS USA v. Lowe et al Letter Motion
From: (USANYS) <
Sent: Thursday, March 18, 2021 2:59 PM
To: )
Subrnctivity in Case 1:14-cr-00055-LGS USA v. Lowe et al Letter Motion
From: NYSD ECF [email protected]<NYSD ECF [email protected]>
Sent: Thursday, March 18, 2021 2:55 PM
To: [email protected]
Subject: Activity in Case 1:14-cr-00055-LGS USA v. Lowe et al Letter Motion
This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT RESPOND to this e-
mail because the mail box is unattended.
•••NOTE TO PUBLIC ACCESS USERS••• Judicial Conference of the United States policy permits attorneys of
record and parties in a case (including pro se litigants) to receive one free electronic copy of all documents
filed electronically, if receipt is required by law or directed by the filer. PACER access fees apply to all other
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U.S. District Court
Southern District of New York
Notice of Electronic Filing
The following transaction was entered by Handelman, Frank on 3/18/2021 at 2:54 PM EDT and filed on 3/18/2021
EFTA00104611
Case Name: USA v. Lowe et al
Case Number: 1:14-cr-00055-LGS
Filer: Dft No. 5 - Donald Carr
Document Number:814
LETTER MOTION addressed to Judge Lorna G. Schofield from Frank Handelman dated March
18, 2021 re: Seeking Reappointment . Document filed by Donald Carr. (Handelman, Frank)
1:14-cr-00055-LGS-5 Notice has been electronically mailed to:
Anthony L. Ricco tonyriccoPaol.com
Barry A. Weinstein [email protected]
Cesar De Castro [email protected]
Christopher Booth [email protected]
Daniel George Habib daniel [email protected]
David Touger dtoug aol.com
Dawn Maria Florio [email protected]
Donna Rita Newman [email protected]
[email protected] [email protected]
Emma Maya Greenwood [email protected]
Eric Mark Sears [email protected]
Florian Miedel [email protected] [email protected] [email protected]
Frank Handelman [email protected]
Gary S. Villanueva [email protected]
Guy Oksenhendler [email protected]
Irving Cohen [email protected]
Joshua David MacDonald [email protected]
Juan Pablo Vega-Romero [email protected]
Kafahni Nkrumah [email protected]
Karloff Cylton Commissiong [email protected]
Lawrence Martin Fisher [email protected]
EFTA00104612
Lisa Scolari [email protected]
Lloyd Epstein [email protected] [email protected] [email protected]
Louis V. Fasulo IfasuloPfbdmlaw.com, [email protected] [email protected] [email protected]
[email protected] [email protected] [email protected] [email protected]
Marlon Geoffrey Kirton [email protected]
Martin Geduldig [email protected]
Murray Richman mrichman [email protected]
Patrick Jerome Brackley patrickbrackleyBaol.com
Peter Enrique Quijano [email protected]
Philip L Weinstein philip [email protected]
Richard Palma [email protected]
Richard Bruce Lind [email protected]
Sam A. Schmidt [email protected]
Samuel Michael Braverman [email protected] [email protected] [email protected]
[email protected] [email protected] [email protected]
Scott B. Tulman [email protected] [email protected]. [email protected]
Tasnim Motala [email protected]
Tatiana Roesler Martins [email protected]
1:14-cr-00055-LGS-5 Notice has been delivered by other means to:
David Tougher
Peluso & Tougher
70 LaFayette Street
New York, NY 10013
Scott Tolman
369 Lexington Avenue
New York, NY 10017
The following document(s) are associated with this transaction:
Document description:Main Document
Original filename:n/a
Electronic document Stamp:
[STAMP dcecfStamp_ID=1008691343 [Date=3/18/2021] [FileNumber=25581956-
0] [03cd7cleda6a8c2bc87c7fa67c9e632966bdb04b009d0b5fcbb4f37c95b750d380
81f4d6441b6f5a67b21dcaf59d7ad9675feeac135b2523396c6ca603351842]]
EFTA00104613
ℹ️ Document Details
SHA-256
ea6235355a17fe7bd74ae2a6af4c6e21af10b06cf40896f570241fa8f4e45f03
Bates Number
EFTA00104610
Dataset
DataSet-9
Type
document
Pages
4
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