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Document Mentions (6 shared documents)
2 mentions1 same-page
Page ?Same page
The district court approved the Settlement Agreement over the objection of the victims and the victims filed the petitions for mandamus. On appeal, the Second Circuit disagreed with the victims: To the extent that the Government recognizes that victims would have difficulty in effecting any recoveries from the Ri
be paid by a purchaser. The additional one percent was pocketed by defendant Phillip Coon, an Executive Vice-President of Coast Bank, and defendant John Miller, president of American Mortgage Link. Coon and Miller were charged in a one-count Information on October 15, 2008, with conspiracy to deprive the
2 mentions1 same-page
Page ?Same page
The district court approved the Settlement Agreement over the objection of the victims and the victims filed the petitions for mandamus. On appeal, the Second Circuit disagreed with the victims: To the extent that the Government recognizes that victims would have difficulty in effecting any recoveries from the Ri
be paid by a purchaser. The additional one percent was pocketed by defendant Phillip Coon, an Executive Vice-President of Coast Bank, and defendant John Miller, president of American Mortgage Link. Coon and Miller were charged in a one-count Information on October 15, 2008, with conspiracy to deprive the
2 mentions1 same-page
Page ?Same page
The district court approved the Settlement Agreement over the objection of the victims and the victims filed the petitions for mandamus. On appeal, the Second Circuit disagreed with the victims: To the extent that the Government recognizes that victims would have difficulty in effecting any recoveries from the Ri
be paid by a purchaser. The additional one percent was pocketed by defendant Phillip Coon, an Executive Vice-President of Coast Bank, and defendant John Miller, president of American Mortgage Link. Coon and Miller were charged in a one-count Information on October 15, 2008, with conspiracy to deprive the
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2 mentions1 same-page
Page ?Same page
he district court approved the Settlement Agreement over the objection of the victims and the victims filed the petitions for mandamus. On appeal, the Second Circuit disagreed with the victims: To the extent that the Government recognizes that victims would have difficulty in effecting any recoveries from the Ri
be paid by a purchaser. The additional one percent was pocketed by defendant Phillip Coon, an Executive Vice-President of Coast Bank, and defendant John Miller, president of American Mortgage Link. Coon and Miller were charged in a one-count Information on October 15, 2008, with conspiracy to deprive the
2 mentions1 same-page
Page ?Same page
The district court approved the Settlement Agreement over the objection of the victims and the victims filed the petitions for mandamus. On appeal, the Second Circuit disagreed with the victims: To the extent that the Government recognizes that victims would have difficulty in effecting any recoveries from the Ri
be paid by a purchaser. The additional one percent was pocketed by defendant Phillip Coon, an Executive Vice-President of Coast Bank, and defendant John Miller, president of American Mortgage Link. Coon and Miller were charged in a one-count Information on October 15, 2008, with conspiracy to deprive the
2 mentions1 same-page
Page ?Same page
The district court approved the Settlement Agreement over the objection of the victims and the victims filed the petitions for mandamus. On appeal, the Second Circuit disagreed with the victims: To the extent that the Government recognizes that victims would have difficulty in effecting any recoveries from the Ri
be paid by a purchaser. The additional one percent was pocketed by defendant Phillip Coon, an Executive Vice-President of Coast Bank, and defendant John Miller, president of American Mortgage Link. Coon and Miller were charged in a one-count Information on October 15, 2008, with conspiracy to deprive the
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Mutual Connections (258)
Entities connected to both Second Circuit and John Miller
Jeffrey Epstein
PERSON336 w/ Second·9 w/ John
Ghislaine Maxwell
PERSON287 w/ Second·3 w/ John
United States
LOCATION159 w/ Second·6 w/ John
the Southern District
LOCATION116 w/ Second·6 w/ John
Department of Justice
ORGANIZATION110 w/ Second·7 w/ John
Prince Andrew
PERSON107 w/ Second·7 w/ John
JD
Jane Doe
PERSON92 w/ Second·6 w/ John
Bradley Edwards
PERSON88 w/ Second·6 w/ John
Michael Cohen
PERSON87 w/ Second·5 w/ John
Supreme Court
ORGANIZATION78 w/ Second·7 w/ John
Southern District of New York
ORGANIZATION73 w/ Second·2 w/ John
Michael Jackson
PERSON57 w/ Second·8 w/ John
Donald Trump
PERSON58 w/ Second·4 w/ John
Paul Cassell
PERSON54 w/ Second·6 w/ John
Virginia Giuffre
PERSON57 w/ Second·3 w/ John
FBI
ORGANIZATION47 w/ Second·6 w/ John
LB
Leon Black
PERSON39 w/ Second·7 w/ John
Cynthia Nixon
PERSON39 w/ Second·6 w/ John
Scarlett Johansson
PERSON38 w/ Second·6 w/ John
MF
Maria Farmer
PERSON39 w/ Second·3 w/ John