3
Shared Docs
3
Same-Page
3 / 3
Mentions
Cir. 1993) further findings and reconsideration in actor- justice to grant transfer. dance with the foregoing. § 6032. UNITED STATES of America, Appellant, I Lemrick NELSON, Jr., Defendant- Appellee. No. 421, Docket 95-1271. United States Court of Appeals, Second Circuit. Argued Aug. 29, 1996. De
o, Miami, Fla, for plaintiffs-appel- lants. Richard Essen, Essen & Essen, P.A., North Miami Beach, Fla., for William Fa- loon. Dexter W. Lebtinen, U.S. Atty., Miami, Fla., Barbara K. Bisno, Ant. U.S. Atty., Deborah S. Smolover, U.S. Dept. of Justice, Jacqueline H. Eagle, Office of Consumer Litigation,
since in each of these cases the first letter had ban sent to the wrong ad- dress. The decision of the Tax Court Is af- firmed. Harold R. STEINER, Appellant, v. Theodore ROOM United States Coinage. stoner for the Southern District of Cat tong* Central Division, and Robert W. Ware, United States Marsh
e damage, and the statute is either unconstitutional or the attorney is transcending his authority under a valid statute. *525 Francis G. Caffey, U.S. Atty., of New York City (William C. Fins. Vincent H. Rothwell, and Cornelius J. Smyth, all of New York City, of counsel), for appellants. Root, Clark,
491 F.3d 858 (Cite as: 491 F.3d 858) H U.S. I. Leach C.A.8 (Mo.),2007. United States Court of Appeals,Eighth Circuit UNITED STATES of America, Appellant, Tyler M. LEACH, Appellee. No. 06-1471. Submitted: Feb. 14, 2007. Filed: June 22, 2007. Background: Defendant was convicted in the United State
a sex offense conviction. U.S.S.G. § 4B1.5(a), 18 U.S.C.A. *859 Philip M. Koppe, Asst. U.S. Any., argued, Kansas City, MO (Bradley J. Schlozman, U.S. Atty., Cynthia L. Phillips, Asst. U.S. Atty., on the brief), for appellant. Stephen C. Moss, Asst. Fed. Public Defender, argued, Kansas City, MO (Raymo
Entities connected to both Appellant and U.S. Atty

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Scarlett Johansson
PERSON
United States
LOCATION
New York
LOCATION
Supreme Court
ORGANIZATION
Department of Justice
ORGANIZATION
Julie K. Brown
PERSON
Bradley Edwards
PERSONLeon Black
PERSONJack Goldberger
PERSONthe Southern District
LOCATION
Michael Douglas
PERSON
Alan Dershowitz
PERSON
Virginia Giuffre
PERSON
Prince Andrew
PERSON
George Mitchell
PERSON
Ghislaine Maxwell
PERSON
Michael Jackson
PERSON
Samantha Power
PERSON