4
Shared Docs
4
Same-Page
4 / 4
Mentions
rmoil. In 2016, he tried to unmask a whistle-blower who had criticized one of his senior hires. That led to a fine of $15 million for Barclays from New York's banking regulator, which said that it had uncovered "shortcomings in governance, controls and corporate culture" at the bank. British bank regulator
by U.S. District Judge William H. Pauley III. Counsel for Haney declined comment after Wednesday's hearing. Haney is represented by Martin Cohen of the Federal Defenders of New York Inc. The government is represented by Samuel Raymond and Tara La Morte of the U.S. Attorney's Office for the Southern District of New York. The case is
nsfer to Jail NYT By Jan Ransom 3/5/2020 Harvey Weinstein underwent a heart procedure and was expected to be moved on Thursday from a hospital to New York City's notorious Rikers Island jail complex, his spokesman said. Mr. Weinstein, the once powerful film producer, was convicted last week of rape and crimin
f evidence. The jury was set to resume its deliberations Friday morning. Schulte is represented by the Law Offices of Sabrina Shroff, Edward Zas of the Federal Defenders of New York Inc. and the Law Office of James M. Branden. The government is represented by David Denton, Sidhardha Kamaraju and Matthew Laroche of the U.S. Attorney'
nsfer to Jail NYT By Jan Ransom 3/5/2020 Harvey Weinstein underwent a heart procedure and was expected to be moved on Thursday from a hospital to New York City's notorious Rikers Island jail complex, his spokesman said. Mr. Weinstein, the once powerful film producer, was convicted last week of rape and crimin
f evidence. The jury was set to resume its deliberations Friday morning. Schulte is represented by the Law Offices of Sabrina Shroff, Edward Zas of the Federal Defenders of New York Inc. and the Law Office of James M. Branden. The government is represented by David Denton, Sidhardha Kamaraju and Matthew Laroche of the U.S. Attorney'
nsfer to Jail NYT By Jan Ransom 3/5/2020 Harvey Weinstein underwent a heart procedure and was expected to be moved on Thursday from a hospital to New York City's notorious Rikers Island jail complex, his spokesman said. EFTA00088091 Mr. Weinstein, the once powerful film producer, was convicted last week of
f evidence. The jury was set to resume its deliberations Friday morning. Schulte is represented by the Law Offices of Sabrina Shroff, Edward Zas of the Federal Defenders of New York Inc. and the Law Office of James M. Branden. The government is represented by David Denton, Sidhardha Kamaraju and Matthew Laroche of the U.S. Attorney'
Entities connected to both New York and the Federal Defenders of New York Inc.

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATION
George W. Bush
PERSON
Virginia Giuffre
PERSON
Bill Clinton
PERSON
Julie K. Brown
PERSONDarren Indyke
PERSON
Joe Biden
PERSON
Stephen Hawking
PERSON
Barack Obama
PERSON
Woody Allen
PERSON
Vicky Ward
PERSON
Richard Kahn
PERSON
William Barr
PERSON
Geoffrey S. Berman
PERSON
Lawrence Krauss
PERSON
Bradley Cooper
PERSON