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Active:
P24: Cross-Case Patterns ✕
D5: Procedural Violations ✕
D4: Geographic Coordination ✕
P22: Recruitment Patterns ✕
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legal filing
DataSet-9
EFTA00106017
EFTA00106017.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA,
20 Cr. 330 (AJN)
v.
GHIS…
D5
P24
P22
D4
V12
legal filing
DataSet-9
EFTA00077249
EFTA00077249.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA,
20 Cr. 330 (AJN)
v.
GHIS…
D5
P24
P22
D4
V12
legal filing
DataSet-9
EFTA00099510
EFTA00099510.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA,
20 Cr. 330 (AJN)
v.
GHIS…
D5
P24
P22
D4
V12