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ment deemed was a "reasonable procedure to give effect to this chapter that does not unduly complicate or prolong the proceedings." United States v. BP Products North America, Inc., 2008 WL 501321 (S.D.Tex. Feb. 21, 2008) at * 2. The government announced to the court 29 Respondent's Exhibit A Case No. 08-80736-CIV-MARR
petitioners filed two writs of mandamus seeking to vacate settlement agreements of forfeiture actions between the United States and members of the Rigas family. Two members of the Rigas family were convicted of securities fraud. A third was acquitted. Adelphia Communications Corporation (a company f
ment deemed was a "reasonable procedure to give effect to this chapter that does not unduly complicate or prolong the proceedings." United States v. BP Products North America, Inc., 2008 WL 501321 (S.D.Tex. Feb. 21, 2008) at * 2. The government announced to the court 29 EFTA00078863 Case 9:08-cv-80736-KAM Document 62
petitioners filed two writs of mandamus seeking to vacate settlement agreements of forfeiture actions between the United States and members of the Rigas family. Two members of the Rigas family were convicted of securities fraud. A third was acquitted. Adelphia Communications Corporation (a company f
ment deemed was a "reasonable procedure to give effect to this chapter that does not unduly complicate or prolong the proceedings." United States v. BP Products North America, Inc., 2008 WL 501321 (S.D.Tex. Feb. 21, 2008) at " 2. The government announced to the court 29 EFTA00230094 Case 9:08-cv-80736-KAM Document 62
petitioners filed two writs of mandamus seeking to vacate settlement agreements of forfeiture actions between the United States and members of the Rigas family. Two members of the Rigas family were convicted of securities fraud. A third was acquitted. Adelphia Communications Corporation (a company f
Entities connected to both BP Products North America and Timothy J. Rigas

Jeffrey Epstein
PERSON
Bradley Edwards
PERSONJane Doe
PERSONFBI
ORGANIZATIONthe Southern District
LOCATION
United States
LOCATION
Scarlett Johansson
PERSON
Department of Justice
ORGANIZATION
Kenneth Marra
PERSON
Michael Jackson
PERSONRubin
PERSON
Prince Andrew
PERSONLeon Black
PERSONSecond Circuit
ORGANIZATION
Supreme Court
ORGANIZATION
the Fifth Circuit
ORGANIZATION
Eric Trump
PERSON
Paul Cassell
PERSONthe Eleventh Circuit
ORGANIZATION
Martha Stewart
PERSON