Document Mentions (4 shared documents)

EFTA00104913

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2020 SDNY News Clips Wednesday, February 12, 2020 Contents Public Corruption 2 Avenatti 2 Epstein 3 Violent and Organized Crime 5 Ray 5 Gomez 9 Berry 10 Securities and Commodities Fraud 11 Madoff 11 General Crimes 13 Reynolds and Cohen 13 Money Laundering and Transnational Crimi

But some legal observers were skeptical, and the department declined to provide a more detailed account. Stone is scheduled to be sentenced by Judge Amy Berman Jackson on Feb. 20. Mary McCord, a former prosecutor and acting assistant attorney general for the department's national security division, said that decis

EFTA00161051

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id the Justice Department must publicly air the findings of the investigation. 'The optics of what happened with Epstein will need to be addressed,' Gomez said. 'Those conspiracy theories are going to have to be addressed, and so, because of that, I believe the public will get some information on what

prosecution and defense took issue with the pre-selection of potential jury members and the public's being barred from Monday's proceedings." Judge Amy Berman Jackson "said the jury selection process which began Monday would be scrapped and start over Wednesday." The Washington Post (8/13, Hsu, 14.2M) reports Jack

EFTA00094519

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jpg SDNY News Clips Wednesday, February 12, 2020 EFTA00094519 Contents Public Corruption Avenatti Epstein Violent and Organized Crime Ray. Gomez Berry Securities and Commodities Fraud Madoff General Crimes Reynolds and Cohen Money Laundering and Transnational Criminal Enterprises Acker

ut some legal observers were skeptical, and the department declined to provide a more detailed account. Stone is scheduled to be sentenced by Judge Amy Berman Jackson on Feb. 20. Mary McCord, a former prosecutor and acting assistant attorney general for the department's national security division, said that decis