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legal filing
DataSet-10
EFTA01626027
EFTA01626027.pdf
Case 1:20-cr-00330-AJN Document 17 Filed 07/08/20 Page 1 of 18
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA …
V14
D4
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legal filing
DataSet-9
EFTA00077180
EFTA00077180.pdf
Case 1:20-cr-00330-AJN Document 17 Filed 07/08/20 Page 1 of 18
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA …
V14
D4
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P17
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unknown
DataSet-9
EFTA00155128
EFTA00155128.pdf
OFFICIAL RECORD
Letterhead Memorandum (Rev. 02-05-15)
UNCLASSIFIED//REL TO USA, GBR
United States Dep…
D6
V14
V9
P17
P18
legal filing
DataSet-9
EFTA01081604
EFTA01081604.pdf
Case 9:08-cv-80736-KAM Document 319-1 Entered on FLSD Docket 03/24/2015 Page 1 of 34
EXHIBIT 1
To
JANE DOE NO. 1 AND JANE DOE NO. 2'S RESPONSE IN OPPO…
P18
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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
…
V14
P22
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P17
unknown
DataSet-9
EFTA00091739
EFTA00091739.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
-x
UNITED STATES OF AMERICA
20 Cr. 330 (AJN)
GHIS…
V14
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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
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legal filing
DataSet-9
EFTA00077157
EFTA00077157.pdf
Case 1:20-cr-00330-AJN Document 17 Filed 07/08/20 Page 1 of 18
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA …
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legal filing
DataSet-9
EFTA01098622
EFTA01098622.pdf
Case 9:08-cv-80119-KAM Document 210 Entered on FLSD Docket 07/20/2009 Page 1 of 16
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
…
D2
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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
…
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law enforcement
DataSet-9
EFTA00269623
EFTA00269623.pdf
FD-1057 (12cv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic C…
V9
D6
V14
P17
P18
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
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P17
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law enforcement
DataSet-9
EFTA00152347
EFTA00152347.pdf
Original
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
In re: Warrants and Orders For
Prospective and Historical Location APPLICATION
…
D6
V14
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V9
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
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legal filing
DataSet-9
EFTA00618132
EFTA00618132.pdf
Case 1:15-cv-07433-RWS Document 191 Filed 06/06/16 Page 1 of 15
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
…
P17
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D6
legal filing
DataSet-9
EFTA00089364
EFTA00089364.pdf
Case 1:20-cr-00330-AJN Document 4 Filed 07/02/20 Page 1 of 10
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
-x
UNITED STATES OF AMER…
V14
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legal filing
DataSet-9
EFTA00097783
EFTA00097783.pdf
Case 1:20-cr-00330-AJN Document 17 Filed 07/08/20 Page 1 of 18
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA …
V14
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V9
legal filing
DataSet-9
EFTA00084883
EFTA00084883.pdf
Case 1:20-cr-00330-AJN Document 17 Filed 07/08/20 Page 1 of 18
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA …
V14
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legal filing
DataSet-9
EFTA00066307
EFTA00066307.pdf
Case 1:20-cr-00330-AJN Document 4 Filed 07/02/20 Page 1 of 10
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
-x
UNITED STATES OF AMERICA
…
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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
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P17
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V9
legal filing
DataSet-9
EFTA00615583
EFTA00615583.pdf
462
IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL
CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA
CASE NO.: CACE 15-000072
BRADLEY J. EDWARDS and PAUL G.
CASSELL,
…
P18
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legal filing
DataSet-9
EFTA00800866
EFTA00800866.pdf
Filing # 68922891 E-Filed 03/07/2018 01:07:1 I PM
IN THE CIRCUIT COURT OF THE
FIFTEENTH JU…
V14
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P17
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legal filing
DataSet-9
EFTA00082145
EFTA00082145.pdf
Case 1:20-cr-00330-AJN Document 17 Filed 07/08/20 Page 1 of 18
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA …
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legal filing
DataSet-10
EFTA01653604
EFTA01653604.pdf
Case 1:20-cr-00330-AJN Document 17 Filed 07/08/20 Page 1 of 18
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA …
V14
D4
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P17
V9