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ted a "local banker and founding CEO of First NBC Bank, Ashton Ryan, on federal bank fraud charges. The grand jury handed up the indictment Friday. Ryan is accused of falsifying bank records to hide bank loans that borrowers could not pay back unless they took out other high interest loans with the
round stories in U.S. law enforcement." Fifteen Shot In New York City In 15-Hour Time Period. The Washington Examiner (7/12, Colton, 448K) reports "New York City Police Department sources revealed there were 15 shootings in a 15-hour span in New York City over the weekend." The New York Post "spoke to several NYPD sources on
United States v. Berrios, 501 F.2d 1207 (2d Cir. 1974) 30, 31 United States v. Blaszczak, 308 F. Supp. 3d 736 (S.D.N.Y. 2018) 20 United States v. Bryan, 868 F.2d 1032 (9th Cir. 1989) 24 United States v. Carr, 424 F.3d 213 (2d Cir. 2005) 12 United States v. Collins, 409 F. Supp. 3d 228 (S.D.N.Y. 2
Page: EFTA00027309 →0234 (DAB), 1999 WL 476438, at *2 (S.D.N.Y. July 7, 1999) (rejecting discovery request for "background data, records and investigative reports" of the New York City Police Department ("NYPD") as well as information about NYPD officers' conduct in other cases); Defreitas, 2011 WL 317964, at *10 (rejecting discovery demands relate
Page: EFTA00027325 →United States v. Berrios, 501 F.2d 1207 (2d Cir. 1974) 30, 31 United States v. Blaszczak, 308 F. Supp. 3d 736 (S.D.N.Y. 2018) 20 United States v. Bryan, 868 F.2d 1032 (9th Cir. 1989) 24 United States v. Carr, 424 F.3d 213 (2d Cir. 2005) 12 United States v. Collins, 409 F. Supp. 3d 228 (S.D.N.Y. 2
Page: EFTA00031265 →0234 (DAB), 1999 WL 476438, at *2 (S.D.N.Y. July 7, 1999) (rejecting discovery request for "background data, records and investigative reports" of the New York City Police Department ("NYPD") as well as information about NYPD officers' conduct in other cases); Defreitas, 2011 WL 317964, at *10 (rejecting discovery demands relate
Page: EFTA00031281 →Entities connected to both Paul Ryan and New York City Police Department

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Marc Rich
PERSON
Donald Trump
PERSON
George W. Bush
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Julie K. Brown
PERSONLeon Black
PERSON
Virginia Giuffre
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Stephen Hawking
PERSON
United States
LOCATION
Barack Obama
PERSON
Bill Clinton
PERSON
Joe Biden
PERSON
Department of Justice
ORGANIZATION
John F. Kennedy
PERSON
Michael Jackson
PERSON
Richard Kahn
PERSON
George Mitchell
PERSON
Bloomberg L.P.
ORGANIZATION