3
Shared Docs
3
Same-Page
4 / 3
Mentions
fraud, conspiracy, identity theft and illegally transporting a gun after a trial before U.S. District Judge Jed S. Rakoff that opened Aug. 5. Judge Rakoff set a Dec. 16 sentencing date for Margulies, who must also resolve a drug charge that was severed from the case by another judge prior to trial. Aft
s, 74, on counts of securities and wire fraud, conspiracy, identity theft and illegally transporting a gun after a trial before U.S. District Judge Jed S. Rakoff that opened Aug. 5. Judge Rakoff set a Dec. 16 sentencing date for Margulies, who must also resolve a drug charge that was severed from the case by
Saturday is no stranger to high-profile security failures. This photo shows the Manhattan Correctional Center in New York on July 1, 2019. (AP Photo/Richard Drew) One pending lawsuit accuses MCC of covering up the fatal beating of inmate Roberto Grant in 2015 as an overdose. Another inmate, Reza Zarrab, purp
fraud, conspiracy, identity theft and illegally transporting a gun after a trial before U.S. District Judge Jed S. Rakoff that opened Aug. 5. Judge Rakoff set a Dec. 16 sentencing date for Margulies, who must also resolve a drug charge that was severed from the case by another judge prior to trial. Aft
Saturday is no stranger to high-profile security failures. This photo shows the Manhattan Correctional Center in New York on July 1, 2019. (AP Photo/Richard Drew) One pending lawsuit accuses MCC of covering up the fatal beating of inmate Roberto Grant in 2015 as an overdose. Another inmate, Reza Zarrab, purp
fraud, conspiracy, identity theft and illegally transporting a gun after a trial before U.S. District Judge Jed S. Rakoff that opened Aug. 5. Judge Rakoff set a Dec. 16 sentencing date for Margulies, who must also resolve a drug charge that was severed from the case by another judge prior to trial. Aft
Saturday is no stranger to high-profile security failures. This photo shows the Manhattan Correctional Center in New York on July 1, 2019. (AP Photo/Richard Drew) One pending lawsuit accuses MCC of covering up the fatal beating of inmate Roberto Grant in 2015 as an overdose. Another inmate, Reza Zarrab, purp
Entities connected to both Jed S. Rakoff and Richard Drew

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Stephen Hawking
PERSON
Julie K. Brown
PERSON
Supreme Court
ORGANIZATIONLeon Black
PERSON
Prince Andrew
PERSON
Bradley Edwards
PERSON
Ghislaine Maxwell
PERSON
George Mitchell
PERSON
Department of Justice
ORGANIZATION

Alexander Acosta
PERSON
David Boies
PERSON
Alan Dershowitz
PERSONCollins
PERSONSecond Circuit
ORGANIZATION
Marc Rich
PERSON
Michael Cohen
PERSON
New York
LOCATION