Back to Network
3
Shared Docs
3
Same-Page
4 / 3
Mentions
Document Mentions (3 shared documents)
3 mentions1 same-page
Page ?Same page
RANSMISSION OK TX/RX NO 2691 CONNECTION TEL 3556727 SUBADDRESS CONNECTION ID ST. TIME 09/06 20:41 USAGE T 06'34 PGS. SENT 16 RESULT OK U.S. Department of Justice United States Attorney Southern District of Florida Ave. Suite 400 West Palm Beak Florida 33401 FACSIMILE COVER SHEET TO: DENISE COFFMAN, EGO,
Attorney West Palm Beach, FL 33401-6235 • To lass1 • In of AO110 FORM ORD-227 JAILF6 Case No. 08-80736-CV-MARRA P-000188 EFTA00227568 U.S. Departn of Justice United States Attorney Southern District of Florida 500 S Australian Ave.. Suite 400 West Palm Beach. FL 334014233 (361)8204711 APPEARANCE NOTI
f the state grand jury secrecy laws are undermined by compliance with the federal grand jury subpoena. See In re New York Grand Jury Subpoena for State Income Tax Records, 468 F.Supp. at 577-78; see also United States v. Fuld, 532 F.2d 404, 407438 (5th Cir.1976), cen. denied, 429 U.S. 940, 97 S.Ct. 354, 50 L.Ed.2d 3
2 mentions1 same-page
Page ?Same page
EFTA00186707 U.S. Departme A- Justice U.S. Department of Justice United States Attorney Southern District of Florida Grand Jury Coordinator State Attorney's Office 15th Judicial Circuit of Florida West Palm B
f the state grand jury secrecy laws are undermined by compliance with the federal grand jury subpoena. See In re New York Grand Jury Subpoena for State Income Tax Records, 468 F.Supp. at 577-78; see also United States v. Field, 532 F.2d 404, 407-08 (5th Cir.1976), cm. denied, 429 U.S. 940, 97 S.Ct. 354, 50 L.Ed.2d 3
2 mentions1 same-page
Page ?Same page
gent parties and criminal defendants who are unable to pay such costs (28 USC 1825, Rule 17(b) Federal Rules of Criminal Procedure)" EFTA00186750 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 DELIVERY BY FACSIMILE Denise
f the state grand jury secrecy laws are undermined by compliance with the federal grand jury subpoena. See In re New York Grand Jury Subpoena for State Income Tax Records, 468 F.Supp. at 577-78; see also United States v. Field, 532 F.2d 404, 407-08 (5th Cir.I976), cert. denied, 429 U.S. 940, 97 S.Ct. 354, 50 L.Ed.2d
Sponsored
Mutual Connections (84)
Entities connected to both Department of Justice and State Income Tax Records
Jeffrey Epstein
PERSON2,961 w/ Department·3 w/ State
United States
LOCATION1,116 w/ Department·3 w/ State
Alexander Acosta
PERSON948 w/ Department·3 w/ State
Southern District
LOCATION826 w/ Department·2 w/ State
LB
Leon Black
PERSON746 w/ Department·3 w/ State
George W. Bush
PERSON689 w/ Department·3 w/ State
New York
LOCATION473 w/ Department·3 w/ State
Julie K. Brown
PERSON448 w/ Department·3 w/ State
Alan Dershowitz
PERSON418 w/ Department·3 w/ State
Scarlett Johansson
PERSON380 w/ Department·3 w/ State
Southern District of New York
ORGANIZATION324 w/ Department·3 w/ State
Eric Trump
PERSON294 w/ Department·3 w/ State
Paul Ryan
PERSON210 w/ Department·3 w/ State
Oliver Stone
PERSON189 w/ Department·3 w/ State
Michael Douglas
PERSON170 w/ Department·3 w/ State
New York State
LOCATION114 w/ Department·3 w/ State
Cynthia Nixon
PERSON109 w/ Department·3 w/ State
Jacksonville
LOCATION80 w/ Department·3 w/ State
Buffalo
LOCATION49 w/ Department·3 w/ State
the Middle District
LOCATION44 w/ Department·3 w/ State