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period.2 We now seek guidance so that the Court may consider these documents in support of Defendants' Motion to Dismiss. See Pearson Educ., Inc. v. Kumar, 721 F. Supp. 2d 166, 182 (S.D.N.Y. 2010) (a court may consider documents outside of the complaint on a motion to dismiss for lack of personal juri
he Court in this matter, it shall be accompanied by a Motion to Scal pursuant to Section 6.2 of the Electronic Case Filing Rules & Instructions for the Southern District of New York. 11. A party may object to the designation of particular CONFIDENTIAL INFORMATION by giving written notice to the party designating th
urn, led to an overture by Sanjay Kumar, CA's then president and COO, to Sam Wyly. 44 EFTA00316147 Again acting on his own, Sam Wyly then invited Kumar to his Dallas home, where the two met on January 18, 2000, and discussed CA's acquiring Sterling Software. 95. At the time they transacted in the
of a national securities exchange, in connection with the acts, practices and courses of business alleged herein, certain of which occurred within the Southern District of New York. 14. Venue in this district is proper under Section 22(a) of the Securities Act [15 U.S.C. § 77v(a)] and Section 27 of the Exchange Ac
egal immigrants from the new district maps." Politico <https://www.politico.com/news/2020/07/21/trump-undocumented-immigrants-census-376241> (7/21, Kumar, 4.29M) reports that "for Trump, the move builds on a series of actions he has taken against immigrants, even those who are in the country legally,
eports, "Householder used some of the money to help elect 21 candidates for the Ohio House in the 2018 elections, David DeVillers, U.S. attorney for the Southern District of Ohio, said at a press conference. Those candidates subsequently backed Householder's successful bid to become Speaker of the House last year. Al
Additional Immigration Moves. EFTA00137429 Politico <https://www.politico.com/news/2020/11/30/trump-final-push-limit-immigration-438815> (11130, Kumar, 4.29M) reports that since the election, some of President Trump's aides have "pushed through changes that make it easier to deny visas to immigrant
g false or misleading information through the intemet concerning the potential destruction of a federal building, according to the U.S. Attorney for the Southern District of Texas. Schrimsher was accused of posting the tweet in May 2019 of a purported conversation with family members, officials say. Investigators obta
period.2 We now seek guidance so that the Court may consider these documents in support of Defendants' Motion to Dismiss. See Pearson Educ., Inc. v. Kumar, 721 F. Supp. 2d 166, 182 M . 2010) (a court may consider documents outside of the complaint on a motion to dismiss for lack of personal jurisdicti
he Court in this matter, it shall be accompanied by a Motion to Seal pursuant to Section 6.2 of the Electronic Case Filing Rules & Instructions for the Southern District of New York. 11. A party may object to the designation of particular CONFIDENTIAL INFORMATION by giving written notice to the party designating th
and he and I agree on that. We see a need for multilateralism." New Delhi Farmers Protest Turns Violent. The New York Times (1/26, Mashal, Schmall, Kumar, 20.6M) reports, "Thousands of protesting farmers poured into New Delhi on Tuesday, using their tractors to pull apart barricades and challenging g
rily Lifts Biden's Deportation Ban. CBS News (1/26, Montoya-Galvez, 5.39M) reports on its website that on Tuesday, US District Judge Drew Tipton of the Southern District of Texas "temporarily halted the Biden administration's 100-day moratorium on certain deportations of immigrants already in the U.S." According to
s (11/30, Savage, 4.64M), and The Hill (11/30, Kruzel, 2.98M) also report. Trump Reportedly Mulling Additional Immigration Moves. Politico (11/30, Kumar, 4.29M) reports that since the election, some of President Trump's aides have "pushed through changes that make it easier to deny visas to immigrant
that two more defendants were sentenced for their participation in an extensive drug trafficking organization (DTO) operating between California and the Southern District of West Virginia." WOAY says "Victoria Hamilton, 35, of Beckley, was sentenced to 30 months in prison for conspiring to distribute 50 grams or more
ut "as a political fight, it looks like the battle for Trump's tax returns is over. And there's good reason to think that Trump won." Politico (7/9, Kumar, 4.29M) also reports that "essentially, even though the nation's highest court rejected several of Trump's legal arguments, he got what he wanted po
is employer had begun an administrative process into whether or not he was complying with rules governing taxpayer-funded grants,' U.S. Attorney for the Southern District of Ohio David DeVillers said in a statement Thursday, adding that it was his office's third recent case involving China's attempts to obtain intell
s (11/30, Savage, 4.64M), and The Hill (11/30, Kruzel, 2.98M) also report. Trump Reportedly Mulling Additional Immigration Moves. Politico (11/30, Kumar, 4.29M) reports that since the election, some of President Trump's aides have "pushed through changes that make it easier to deny visas to immigrant
that two more defendants were sentenced for their participation in an extensive drug trafficking organization (DTO) operating between California and the Southern District of West Virginia." WOAY says "Victoria Hamilton, 35, of Beckley, was sentenced to 30 months in prison for conspiring to distribute 50 grams or more
Entities connected to both Kumar and the Southern District

Jeffrey Epstein
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSONFBI
ORGANIZATION
Prince Andrew
PERSON
Alexander Acosta
PERSONJane Doe
PERSON
Bradley Edwards
PERSON
Kenneth Marra
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George W. Bush
PERSON
New York
LOCATIONLeon Black
PERSON
Geoffrey S. Berman
PERSON
Alan Dershowitz
PERSONJack Goldberger
PERSON
Virginia Giuffre
PERSON
Scarlett Johansson
PERSON
Donald Trump
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Paul Cassell
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