Document Mentions (4 shared documents)

EFTA00148822

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be redacted as well as references that might identify them," but "in a filing late Tuesday in New York by Giuffre's lawyers to U.S. District Judge Loretta Preska, they said no opposition came in against the release of documents as proposed. A one-week period was to allow Maxwell lawyers to respond had there

g so, betrayed the trust of the citizens of DeKalb County." Former Louisiana Financial Adviser Sentenced For Role In Fraud Scheme. The Shreveport (LA) Times (11/10, 128K) reports, "Gregory Alan Smith, 58, of Shreveport was sentenced Tuesday by United States District Judge S. Maurice Hicks, Jr. to 72 mont

EFTA00149896

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terials related to her, while another judge refused to block prosecutors and lawyers from publicly discussing her criminal case." US District Judge Loretta Preska in Manhattan "directed the release of large portions of more than 80 documents from a 2015 civil lawsuit against Maxwell, the British socialite now

ical favors," is scheduled to be sentenced on July 29. Former Louisiana Public Officials Charged With Credit Card, Identity Fraud. The Shreveport (LA) Times (7/23, 128K) reports former City of Shreveport Public Works employee Tory Deshawn Jackson and Jawaski L. Johnson "were indicted Wednesday for credit

EFTA01658113

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s scheduled to be sentenced on July 29. EFTA01658136 Former Louisiana Public Officials Charged With Credit Card, Identity Fraud. The Shreveport (LA) Times (7/23, 128K) reports former City of Shreveport Public Works employee Tory Deshawn Jackson and Jawaski L. Johnson "were indicted Wednesday for credit