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Active: V12: Witness Consistency ✕ D5: Procedural Violations ✕ V9: Document Integrity ✕ Clear all
688 documents
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legal filing DataSet-9
EFTA00092302
EFTA00092302.pdf
Case 1:20-cr-00330-AJN Document 37 Filed 07/30/20 177uja-1-44 1M. USDC SDNY …
V9 V12 D5 V10 P17
📄 3 pg PDF 75.3
unknown DataSet-9
EFTA01090709
EFTA01090709.pdf
FLORIDA RULES OF CRIMINAL PROCEDURE 2008 THE FLORIDA BAR CONTINUING LEGAL EDUCATION PUBLCATIONS EFTA0…
D6 V9 D5 V12 D8
📄 264 pg PDF 66.6
unknown DataSet-9
EFTA00100567
EFTA00100567.pdf
FOIA CONFIDENTIAL TREATMENT REQUESTED / FED. R. CRIM. P. 6(e) MATERIAL BSF RESPONSE TO GRAND JURY SUBPOENA …
V10 V9 D2 D5 V12
📄 4 pg PDF 69.6
transcript DataSet-9
EFTA00617461
EFTA00617461.pdf
COVINGTON Robert K. Kelner BEIJING BRUSSELS LONDON LOS ANGELES Covington & sorting LLP NSW YORK SAN FRAN…
D6 V9 V16 V12 D5
📄 6 pg PDF 72.6
legal filing DataSet-9
EFTA00209465
EFTA00209465.pdf
Case: 13-12923 Date Filed: 07/12/2013 Page: 1 of 25 No. 13-12923 IN THE UNITED STATES COURT OF APPEALS FOR THE ELEV…
D5 V12 D2 P22 V9
📄 25 pg PDF 72.3
legal filing DataSet-9
EFTA00186707
EFTA00186707.pdf
EFTA00186707 U.S. Departme A- Justice U.S. Department of Justice …
D6 V12 V9 D5 P23
📄 20 pg PDF 84.5
legal filing DataSet-9
EFTA00095335
EFTA00095335.pdf
20-2413-cv United States Court of Appeals for the Second Circuit VIRGINIA L GIUFFRE, …
V9 P22 V13 D5 V12
📄 8 pg PDF 74.2
legal filing DataSet-9
EFTA00808590
EFTA00808590.pdf
Filing # 75231691 E-Filed 07/19/2018 04:20:29 PM IN THE CIRCUIT COURT OF THE …
V9 V12 V11 D5 P23
📄 19 pg PDF 80.7
legal filing DataSet-9
EFTA00616958
EFTA00616958.pdf
IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA FOURTH DISTRICT CASE NO. 4D14-2282 BRADLEY J. EDWARDS,…
P23 D5 V9 V12 D6
📄 24 pg PDF 74.2
email DataSet-9
EFTA00094137
EFTA00094137.pdf
From: ' (USANYS)" To: ' (USANYS)" Cc: IMIIII.USANYS)"
D6 D2 D5 V12 V9
📄 4 pg PDF 72.0
email DataSet-9
EFTA00688337
EFTA00688337.pdf
From: Richard Joslin To: Jeffrey E. Subject: FW: Further Revision of Amendment No. 2 to Charter Lease Date: Tue, 10 Feb 2015 14:09:34 +0000 From: Fenn, Patrick [mailto: Sent: …
P18 V9 D5 D3 V12
📄 4 pg PDF 59.4
legal filing DataSet-9
EFTA00810602
EFTA00810602.pdf
UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF FLORIDA FORT LAUDERDALE DIVISION www.flsb.uscourts.gov IN…
V14 V12 V9 D5 P22
📄 12 pg PDF 73.6
legal filing DataSet-9
EFTA00221732
EFTA00221732.pdf
Case 9:08-cv-80119-KAM Document 85 Entered on FLSD Docket 04/27'2009 Page 1 of 6 UNITED STATES DISTRICT COURT …
V9 V12 D5 V14
📄 6 pg PDF 57.8
legal filing DataSet-9
EFTA00086207
EFTA00086207.pdf
CaCete1230e941734110LAMetaddittfiribrOZZOC2000ed 5012,CPW:jaleoitf 4 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Plaintiff, …
V9 V12 D2 D6 D5
📄 4 pg PDF 80.8
email DataSet-9
EFTA00078014
EFTA00078014.pdf
From: (USANYS)" To: (USANYS)" ci Cc: c' Ullili mm> USANYS)" …
D6 D2 D5 V12 V9
📄 5 pg PDF 75.4
legal filing DataSet-9
EFTA00594020
EFTA00594020.pdf
Broward County Clerk of Courts - Home 12/27/15, 8:57 AM HOW…
D5 P23 V9 D7 V12
📄 15 pg PDF 71.9
legal filing DataSet-9
EFTA00808672
EFTA00808672.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA…
V9 P18 D5 D2 V12
📄 14 pg PDF 76.5
legal filing DataSet-9
EFTA00204870
EFTA00204870.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA JANE DOE #1 and JANE DOE #2, Pet…
D2 D5 V9 V10 V12
📄 6 pg PDF 72.4
legal filing DataSet-9
EFTA00800960
EFTA00800960.pdf
LINK& I-Fir ROCKENBACH, PA CIVIL TRIAL & APPELLATE LAW 1555 Palm Beach Lakes, Blvd., Suite 930 …
V9 D5 P17 D6 V12
📄 18 pg PDF 80.5
legal filing DataSet-10
EFTA01734801
EFTA01734801.pdf
Case 1:15-cv-07433-RWS Document 422 Filed 09/06/16 Page 1 of 8 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK …
V9 V12 D7 D5 V13
📄 8 pg PDF 82.4
legal filing DataSet-10
EFTA01735410
EFTA01735410.pdf
Case 9:08-cv-80736-KAM Document 41 Entered on FLSD Docket 10/27/2010 Page 1 of 9 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT…
D5 D6 V9 V11 V12
📄 9 pg PDF 77.5
legal filing DataSet-9
EFTA00234914
EFTA00234914.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE GRAND JURY SUBPOENAS DUCES TECUM NUMBERS OLY-63 and OLY-64 UNITED STATES' SURREPLY TO REPLIES FILED BY WITNESS…
V9 D5 D6 V13 V12
📄 8 pg PDF 70.5
legal filing DataSet-10
EFTA01377948
EFTA01377948.pdf
Page 12 2009 U.S. Dist. LEXIS 139535, * be compelled to admit that such documents existed, admit that the documents were in his posses…
D5 V9 V13 V12 D6
📄 1 pg PDF 70.1
legal filing DataSet-9
EFTA00221755
EFTA00221755.pdf
Case 9:08-cv-80119-KAM Document 104 Entered on FLSD Docket 05/19/2009 Page 1 of 13 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FL…
V9 V12 D5 V11 P20
📄 13 pg PDF 75.7