3
Shared Docs
3
Same-Page
3 / 3
Mentions
m these proceedings believing that one can commit the offenses at issue here with impunity," defense attorneys Bruce S. Rogow, Robert C. Buschel and Grant J. Smith wrote. Federal sentencing guidelines are calculated using mathematical formulas. While prosecutors and defense lawyers make recommendations based
Mr. Ray and Mr. Kerik. The scandal over who paid for his renovation ended up engulfing Mr. Kerik. Through Mr. Ray, Mr. Kerik befriended a man named Frank DiTommaso, who ran a construction company, the Interstate Industrial Corporation, with his brother. The company hired Mr. Ray as its security director, accord
m these proceedings believing that one can commit the offenses at issue here with impunity," defense attorneys Bruce S. Rogow, Robert C. Buschel and Grant J. Smith wrote. Federal sentencing guidelines are calculated using mathematical formulas. While prosecutors and defense lawyers make recommendations based o
Mr. Ray and Mr. Kerik. The scandal over who paid for his renovation ended up engulfing Mr. Kerik. Through Mr. Ray, Mr. Kerik befriended a man named Frank DiTommaso, who ran a construction company, the Interstate Industrial Corporation, with his brother. The company hired Mr. Ray as its security director, accord
m these proceedings believing that one can commit the offenses at issue here with impunity," defense attorneys Bruce S. Rogow, Robert C. Buschel and Grant J. Smith wrote. Federal sentencing guidelines are calculated using mathematical formulas. While prosecutors and defense lawyers make recommendations based
Mr. Ray and Mr. Kerik. The scandal over who paid for his renovation ended up engulfing Mr. Kerik. Through Mr. Ray, Mr. Kerik befriended a man named Frank DiTommaso, who ran a construction company, the Interstate Industrial Corporation, with his brother. The company hired Mr. Ray as its security director, accord
Entities connected to both Grant J. Smith and Frank DiTommaso
the Southern District
LOCATION
Eric Trump
PERSON
Donald Trump
PERSON
George W. Bush
PERSON
Jeffrey Epstein
PERSONDiTommaso
PERSON
Prince Andrew
PERSON
Michael Jackson
PERSON
Michael Cohen
PERSON
William Barr
PERSON
Eric Holder
PERSON
Philadelphia
LOCATION
Harvey Weinstein
PERSON
Oliver Stone
PERSON
Gorbachev
PERSON
Barack Obama
PERSON
Richard Kahn
PERSON
Lawrence Krauss
PERSON
Robert Mueller
PERSON
Thomas Jefferson
PERSON