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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
, 48, of Newburgh, pleaded not guilty and was released on $100,000 bond. After a special union board meeting in February 2016, Ulrich was fired from Teamsters Local 812 and removed from his position as trustee of the health plan "There's more to the story," Ulrich said. Former Teamsters VP Pleads Not Guilty To
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
, 48, of Newburgh, pleaded not guilty and was released on $100,000 bond. After a special union board meeting in February 2016, Ulrich was fired from Teamsters Local 812 and removed from his position as trustee of the health plan "There's more to the story," Ulrich said. 2 EFTA00065023 SDNY News Clips, Febru
lan... 5/14/2007 EFTA00187439 $DNY CM/ECF Version 3.0L - Docket Report Page 1 of 5 CLOSED U.S. District Court United States District Court for the Southern District of New York (Foley Square) CIVIL DOCKET FOR CASE #: 1:02-cv-05332-SITS Citibank, N.A.I Epstein, et al Assigned to: Judge Sidney H. Stein Demand:
r place' or by using some means of 'injecting preci- sion and some means of substantiation into their allegations of fraud.'" Board of Trustees of Teamsters Local 868 Pension Fund. Foodtown, Inc., 296 F.3d 164, 173 n. 10 (3d Cir.2002) (internal citations omit- ted). 141 Plaintiffs allege that false state- me
Entities connected to both the Southern District and Teamsters Local

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Alexander Acosta
PERSON
Kenneth Marra
PERSON
George W. Bush
PERSON
New York
LOCATION
Geoffrey S. Berman
PERSON
Southern District of New York
ORGANIZATION
Virginia Giuffre
PERSON
Donald Trump
PERSON
Bill Clinton
PERSON
Julie K. Brown
PERSON
Joe Biden
PERSON
Stephen Hawking
PERSON
Michael Cohen
PERSON
William Barr
PERSON
Wilbur Ross
PERSON
Barack Obama
PERSON