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Active: P18: Flight Records ✕ V10: Redaction Patterns ✕ ⚖️ Legal Filing ✕ Clear all
27 documents
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legal filing DataSet-10
EFTA01325031
EFTA01325031.pdf
Case 9:08-cv-80736-KAM Document 329 Entered on FLSD Docket 06/23/2015 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FL…
D6 P18 V14 V9 V10
📄 20 pg PDF 87.1
legal filing DataSet-10
EFTA01325051
EFTA01325051.pdf
Case 9:08-cv-80736-KAM Document 329 Entered on FLSD Docket 06/23/2015 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FL…
D6 P18 V14 V9 V10
📄 20 pg PDF 87.1
legal filing DataSet-9
EFTA00211385
EFTA00211385.pdf
Case 9:08-cv-80736-KAM Document 212 Entered on FLSD Docket 07/19/2013 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLOR…
P18 V15 D6 V10 V9
📄 25 pg PDF 79.5
legal filing DataSet-9
EFTA01109331
EFTA01109331.pdf
Case 9:09-cv-81092-JIC Document 1-2 Entered on FLSD Docket 07/27/2009 Page 19 of 79 L.M. is therefore a victim of one or more offenses enumerated in 18 U.S.C. § 2255…
V14 V10 P17 P18 V9
📄 52 pg PDF 70.5
legal filing DataSet-9
EFTA01109281
EFTA01109281.pdf
Case 9:09-cv-81092-JIC Ldocument 1 Entered on FLSD Docket 07/27/2009 Page 51 of 82 COUNT 31 …
V14 V10 P17 P18 V9
📄 50 pg PDF 70.5
legal filing DataSet-9
EFTA00594036
EFTA00594036.pdf
Case 9:09-cv-81092-JIC Document 1-3 Entered on FLSD Docket 07/27/2009 Page 42 of 73 numerous federal criminal statutes condemning the coercion and enticement of a…
V14 V10 P17 P18 V9
📄 32 pg PDF 69.4
legal filing DataSet-9
EFTA01079793
EFTA01079793.pdf
Case 9:08-cv-80736-KAM Document 224-1 Entered on FLSD Docket 08/16/2013 Page 1 of 70 EXHIBIT A PRIVILEGE LOG - WITH VICTIMS' OBJECTIONS …
P18 V10 P17 V9 D6
📄 70 pg PDF 70.9
legal filing DataSet-9
EFTA01109383
EFTA01109383.pdf
Case 9:09-cv-81092-JIC Document 1-2 Entered on FLSD Docket 07/2712009 Page 71 of 79 422. On or about September 2004, the exact date being unknown to L.M., …
V14 V10 P17 P18 V9
📄 50 pg PDF 70.4
legal filing DataSet-9
EFTA00208682
EFTA00208682.pdf
Case 9:08-cv-80736-KAM Document 224-1 Entered on FLSD Docket 08/16/2013 Page 1 of 70 EXHIBIT A PRIVILEGE LOG - WITH VICTIMS' OBJECTIONS …
P18 V10 P17 V9 D6
📄 70 pg PDF 70.9
legal filing DataSet-9
EFTA01109433
EFTA01109433.pdf
Case 9:09-cv-81092-JIC Document 1-3 Entered on FLSD Docket 07/27/2009 Page 42 of 73 numerous federal criminal statutes condemning the coercion and enticement of a…
V14 V10 P17 P18 V9
📄 32 pg PDF 69.4
legal filing DataSet-9
EFTA01111883
EFTA01111883.pdf
CARP 1.15-rv-0742g-RWS Document 79-7 Filed 04/04/18 Page 1 of 1R EXHIBIT 2 EFTA01111883 Case 1:15-c…
D6 P17 P18 V9 V10
📄 18 pg PDF 81.2
legal filing DataSet-9
EFTA00179613
EFTA00179613.pdf
FOR PUBLICATION APPEALS UNITED STATES COURT OF FOR THE NINTH CIRCUIT No. 13-73267 IN RE: STAKE CENTER LOCATING, INC., Crime …
D6 V10 P17 P18 V9
📄 184 pg PDF 75.3
legal filing DataSet-9
EFTA00211410
EFTA00211410.pdf
Case 9:08-cv-80736-KAM Document 329 Entered on FLSD Docket 06/23/2015 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FL…
D6 P18 V14 V9 V10
📄 20 pg PDF 86.5
legal filing DataSet-9
EFTA00641487
EFTA00641487.pdf
CM/ECF - Live Database - flsd Page 1 of 6 BNDRSR …
D6 V9 P18 V16 V10
📄 6 pg PDF 85.8
legal filing DataSet-9
EFTA01186725
EFTA01186725.pdf
CARP 1.15-rv-0742g-RWS Document 79-7 Filed 04/04/18 Page 1 of 1R EXHIBIT 2 EFTA01186725 Case 1:15-c…
P17 D6 P18 V9 V10
📄 18 pg PDF 85.2
legal filing DataSet-9
EFTA00075004
EFTA00075004.pdf
Cagean.g0c44/ 1 7 SEAFierbd664164i igl5V2PilaW6M/Joagria44 1?)f 3 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK…
D5 V10 V9 D6 P18
📄 20 pg PDF 78.2
legal filing DataSet-9
EFTA00223825
EFTA00223825.pdf
Case 9:08-cv-80736-KAM Document Entered on FLSD Docket 07/19/2013 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DI…
P18 V15 V10 V9 D6
📄 25 pg PDF 78.1
legal filing DataSet-9
EFTA00730803
EFTA00730803.pdf
Case 9:09-cv-81092-KAM Document 1-1 Entered on FLSD Docket 07/27/2009 Page 1 of 79 COUNT 53 C…
V14 V10 P17 P18 V9
📄 79 pg PDF 70.5
legal filing DataSet-9
EFTA00730882
EFTA00730882.pdf
Case 9:09-cv-81092-KAM Document 1-2 Entered on FLSD Docket 07/27/2009 Page 1 of 73 COUNT 108 …
V14 V10 P17 P18 V9
📄 73 pg PDF 70.5
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.156.1
gov.uscourts.nysd.447706.156.1.pdf
Case 1:15-cv-07433-LAP Document 156-1 Filed 05/20/16 Page 1 of 26 EXHIBIT A Case 1:15-cv-07433-LAP Document 156-1 Fi…
V9 V10 P17 P18 V12
📄 26 pg PDF 63.4
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1326.3
gov.uscourts.nysd.447706.1326.3.pdf
Case 1:15-cv-07433-LAP Document 1326-3 Filed 01/04/24 Page 1 of 27 EXHIBIT 2 Case 1:15-cv-07433-LAP Document 1326-3 Filed 01/04/24 Page 2 of 27 …
V9 V10 P17 P18 V12
📄 27 pg PDF 63.3
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1320.15
gov.uscourts.nysd.447706.1320.15.pdf
Case 1:15-cv-07433-LAP Document 1320-15 Filed 01/03/24 Page 1 of 27 EXHIBIT 2 Case 1:15-cv-07433-LAP Document 1320-15 Filed 01/03/24 Page 2 of 27 …
V9 V10 P17 P18 V12
📄 27 pg PDF 63.4
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1335.5
gov.uscourts.nysd.447706.1335.5.pdf
Case 1:15-cv-07433-LAP Document 1335-5 Filed 01/09/24 Page 1 of 12 United States District Court Southern District of New York Virginia L.…
V14 P18 V10 P22 D5
📄 12 pg PDF 81.6
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1057.0
gov.uscourts.nysd.447706.1057.0.pdf
Case 1:15-cv-07433-LAP Document 1057 Filed 06/10/20 Page 1 of 17 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ---------…
D5 V10 V9 D6 P18
📄 17 pg PDF 78.5