6
Shared Docs
6
Same-Page
6 / 6
Mentions
sented by Jolene LaVigne-Albert of Schlam Stone & Dolan LLP. The case is U.S.A. v. Ulrich, case number 1:19-cr-00107, in the U.S. District Court for the Southern District of New York. Manafort Manafort Is Expected to Face Charges in New York. Even if Trump Pardons Him NYT By William K. Rashbaum 2/22/19 The Manha
e following detail, "Described by The New York Times as the person 'often sought out in...thorny situations'..." Civil Frauds FEMA EFTA00065013 De Blasio administration will pay more than $5 million after scamming FEMA with fake Superstorm Sandy claims Washington Examiner By Anna Giaritelli 2/21/19
sented by Jolene LaVigne-Albert of Schlam Stone & Dolan LLP. The case is U.S.A. v. Ulrich, case number 1:19-cr-00107, in the U.S. District Court for the Southern District of New York. 3 EFTA00065024 SDNY News Clips, February 22, 2019 Manafort Manafort Is Expected to Face Charges in New York, Even if Trump Pardon
ew York Times as the person 'often sought out in...thomy situations'..." 26 EFTA00065047 SDNY News Clips, February 22, 2019 Civil Frauds FEMA De Blasio administration will pay more than S5 million after scan llll ing FEMA with fake Superstorm Sandy claims Washington Examiner By Anna Giaritelli 2/
need to fund projects that build collaboration and cooperation and are geared toward prosecutions." Kromah and his colleagues will be prosecuted by the Southern District of New York—one of the most powerful US Attorney's Offices in the country, according to Hubbard. If found guilty, the defendants face the possibilit
he city's tact so far: He favors keeping management of apartments with the authority. NYCHA has, so far, turned over management to private vendors. De Blasio Gets RAD-icalized Mayor Bill de Blasio, who wasn't initially a RAD fan, came around last year to embrace the program as medicine to help cure NYCHA
g false or misleading information through the intemet concerning the potential destruction of a federal building, according to the U.S. Attorney for the Southern District of Texas. Schrimsher was accused of posting the tweet in May 2019 of a purported conversation with family members, officials say. Investigators obta
city's hybrid option, only prekindergarten through fifth-grade students and special education (District 75) students will be permitted to return." De Blasio "said he is pushing schools that have sufficient space to reopen five days a week." The New York Times <https://www.nytimes.com/2020/11/30/nyregion/
that two more defendants were sentenced for their participation in an extensive drug trafficking organization (DTO) operating between California and the Southern District of West Virginia." WOAY says "Victoria Hamilton, 35, of Beckley, was sentenced to 30 months in prison for conspiring to distribute 50 grams or more
e city's hybrid option, only prekindergarten through fifth-grade students and special education (District 75) students will be permitted to return." De Blasio "said he is pushing schools that have sufficient space to reopen five days a week." The New York Times (11/30, Al, Shapiro, Taylor, 18.61M) reports
that two more defendants were sentenced for their participation in an extensive drug trafficking organization (DTO) operating between California and the Southern District of West Virginia." WOAY says "Victoria Hamilton, 35, of Beckley, was sentenced to 30 months in prison for conspiring to distribute 50 grams or more
e city's hybrid option, only prekindergarten through fifth-grade students and special education (District 75) students will be permitted to return." De Blasio "said he is pushing schools that have sufficient space to reopen five days a week." The New York Times (11/30, Al, Shapiro, Taylor, 18.61M) reports
Entities connected to both the Southern District and De Blasio

Jeffrey Epstein
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSONFBI
ORGANIZATION
Prince Andrew
PERSON
Alexander Acosta
PERSON
Bradley Edwards
PERSON
Kenneth Marra
PERSON
George W. Bush
PERSON
New York
LOCATION
Geoffrey S. Berman
PERSONLeon Black
PERSONJack Goldberger
PERSON
Southern District of New York
ORGANIZATION
Virginia Giuffre
PERSON
Scarlett Johansson
PERSONMaria Farmer
PERSON
Donald Trump
PERSON
Bill Clinton
PERSON