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legal filing
DataSet-9
EFTA01106183
EFTA01106183.pdf
Case 4:16-cv-00654-PJH Document 31 Filed 03/09/16 Page 1 of 29
Janice M. Bellucci, Esq, SBN 108911
LAW OFFICE OF JANICE M. BELLUCCI
2 475 Washington Boulevard
Mari …
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legal filing
DataSet-9
EFTA01085219
EFTA01085219.pdf
#291874/mep IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
…
P18
D6
V13
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legal filing
DataSet-9
EFTA00798407
EFTA00798407.pdf
AO440 (Rev. 06/12) Summons in a Civil Action
UNITED STATES DISTRICT COURT
for the
…
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legal filing
DataSet-9
EFTA00798522
EFTA00798522.pdf
SUPREME COURT OF THE STATE OF NEW YORK
APPELLATE DIVISION - FIRST DEPARTMENT
x
THE PEOPLE OF THE STATE OF NEW A…
D6
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legal filing
DataSet-9
EFTA00066191
EFTA00066191.pdf
306 425 FEDERAL SUPPLEMENT, 3d SERIES
t
In short, the issue now before the Court UNITED STATES of America,
has arisen only because Donziger …
V14
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legal filing
DataSet-9
EFTA00089677
EFTA00089677.pdf
Case 1:20-mj-00132 ^' iThnni • 7
n Page 1 of 33
U.S. District Court
D…
V14
D4
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legal filing
DataSet-9
EFTA00076331
EFTA00076331.pdf
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 1 of 14
U.S. Department of Justice
United State…
D6
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legal filing
DataSet-9
EFTA01142174
EFTA01142174.pdf
Case 9:08-cv-80736-KAM Document 230 Entered on FLSD Docket 09/03/2013 Page 1 of 12
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT …
D6
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legal filing
DataSet-10
EFTA01657873
EFTA01657873.pdf
Case 9:06-cr-80058-WJZ Document 60 Entered on FLSD Docket 01/16/2007 Page 1 of 15
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
…
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legal filing
DataSet-9
EFTA00313663
EFTA00313663.pdf
Case 1:17-cv-00616 Document 1 Filed 01/26/17 Page 18 of 21
60. Defendants individually and together, within the special maritime and
territorial jurisdiction of the United States, in int…
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legal filing
DataSet-9
EFTA00210695
EFTA00210695.pdf
Case 9:08-cv-80736-KAM Document 311 Entered on FLSD Docket 02/06/2015 Page 1 of 21
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLO…
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D2
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legal filing
DataSet-9
EFTA00071674
EFTA00071674.pdf
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 1 of 14
U.S. Department of Justice
United State…
D6
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legal filing
DataSet-10
EFTA01657711
EFTA01657711.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
…
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V14
legal filing
DataSet-9
EFTA01081314
EFTA01081314.pdf
Case 9:08-cv-80736-KAM Document 230 Entered on FLSD Docket 09/03/2013 Page 1 of 12
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT …
D6
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legal filing
DataSet-9
EFTA00614418
EFTA00614418.pdf
IN THE COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, IN AND FOR PALM
BEACH COUNTY, FLORIDA
…
V9
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V12
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legal filing
DataSet-9
EFTA00210859
EFTA00210859.pdf
Case 9:08-cv-80636-KAM Mounieen290-2 EEktescelaborFESSCID0okke08,13,2010095 Page 1 of 27
IN THE UNITED STATES DISTRICT COURT
…
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legal filing
DataSet-9
EFTA00068050
EFTA00068050.pdf
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 1 of 14
U.S. Department of Justice
United State…
D6
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legal filing
DataSet-10
EFTA01660091
EFTA01660091.pdf
Case 9:08-cv-80119-KAM Document 483 Entered on FLSD Docket 03/10/2010 Page 1 of 20
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
…
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V9
legal filing
DataSet-9
EFTA00206624
EFTA00206624.pdf
Case 9:08-cv-80893-KAM Document 214-3 Entered on FLSD Docket 09/02,2010 Page 1 of
10
…
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legal filing
DataSet-9
EFTA00104291
EFTA00104291.pdf
Case 1:19-cv-08673-KPF-DCF Document 45-1 Filed 01/15/20 Page 1 of 49
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS AND ST. JOHN
GOV…
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legal filing
DataSet-9
EFTA00597076
EFTA00597076.pdf
Filing i/ 36529442 E-Filed 01/13/2016 03:48:01 PM
IN THE CIRCUIT COURT OF THE
…
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D4
legal filing
DataSet-9
EFTA01101060
EFTA01101060.pdf
IN THE CIRCUIT COURT OF THE 15TH
JUDICIAL CIRCUIT IN AND FOR PALM
BEACH COUNTY, FLORIDA
…
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V14
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V9
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legal filing
DataSet-9
EFTA00104625
EFTA00104625.pdf
Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 1 of 26
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA,
…
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legal filing
DataSet-9
EFTA00583952
EFTA00583952.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT OF FLORIDA IN AND FOR
PALM BEACH COUNTY
JEFFREY EPSTEI…
P18
D5
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