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P24: Cross-Case Patterns ✕
D5: Procedural Violations ✕
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V9: Document Integrity ✕
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legal filing
DataSet-9
EFTA00731326
EFTA00731326.pdf
Case 9:08-cv-80811-KAM Document 168 Entered on FLSD Docket 12:10:2009 Page 1 of 9
UNITED STATES DISTRICT COURT
SOUTHERN…
V14
D5
P23
P24
V9
legal filing
DataSet-9
EFTA00808471
EFTA00808471.pdf
IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA
FOURTH DISTRICT
Appellate Case No.: 4D18-0762
LT Case …
V9
P23
D5
P22
P24
legal filing
DataSet-9
EFTA01111357
EFTA01111357.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
AND FOR PALM BEACH COUNTY,
…
D5
V12
P24
V9
P23
unknown
DataSet-9
EFTA01250301
EFTA01250301.pdf
URGENT October 6, 2021
Gregory Papadopoulos,
Honorable Judge Alison J. Nathan,
SONY, Room 906,
40 Foley sq. New York NY. 10007 RE: US v. M…
D6
V9
D5
P24
P23
legal filing
DataSet-9
EFTA01114359
EFTA01114359.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA
IN AND FOR PALM BEACH COUNTY CIVIL DIVISION
CASE NO.: 502009CA040800…
P24
V9
D5
P23
D8
legal filing
DataSet-9
EFTA01108461
EFTA01108461.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
AND FOR PALM BEACH COUNTY,
…
D5
V12
P24
V9
P23
legal filing
DataSet-9
EFTA00727455
EFTA00727455.pdf
Case 9:08-cv-80811-KAM Document 104 Entered on FLSD Docket 05/29/2009 Page 1 of 4
UNITED STATES DISTRICT COURT
SOU…
P23
V9
P24
D5
D4
legal filing
DataSet-9
EFTA00201291
EFTA00201291.pdf
Case 9:08-cv-80811-KAM Document 35 Entered on FLSD Docket 01/07/2009 Page 1 of 7
UNITED STATES DISTRICT COURT
SOUTHERN D…
V9
D5
P23
D4
P24
legal filing
DataSet-10
EFTA01810109
EFTA01810109.pdf
Case 9:08-cv-80811-KAM Document 168 Entered on FLSD Docket 12/10/2009 Page 1 of 9
UNITED STATES DISTRICT COURT
SOUTHERN …
V14
D5
P23
P24
V9
legal filing
DataSet-9
EFTA00723589
EFTA00723589.pdf
IN THE COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, IN AND FOR PALM
BEACH COUNTY, FLORIDA
INI …
V9
D5
V12
P24
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legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1219.30
gov.uscourts.nysd.447706.1219.30.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
--------------------------------------------------X
......…
V12
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legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1219.22
gov.uscourts.nysd.447706.1219.22.pdf
Case 1:15-cv-07433-LAP Document 1219-22 Filed 07/15/21 Page 1 of 22
United States District Court
Southern District of New York
Vi…
V14
P24
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legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.839.0
gov.uscourts.nysd.447706.839.0.pdf
Case 1:15-cv-07433-LAP Document 839 Filed 04/07/17 Page 1 of 3
United States District Court
Southern District of New York
Virgi…
V9
D2
D5
P23
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legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.885.0
gov.uscourts.nysd.447706.885.0.pdf
Case 1:15-cv-07433-LAP Document 885 Filed 05/02/17 Page 1 of 7
United States District Court
Southern District of New York
Virginia L. Giuf…
V9
V10
P24
D5
P23