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9618 US. Department of Justice United Slates Marshals Service lass Prisoner Remand or Order to Deliver and Receipt for United States Prisoners Eastern District of New York TO: MCC NEW YORK DATE: 8/6/2019 THE 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 (Name & Thle) FOLLOWING NAME
LAD 86638-054 SANTOS-FEL CRISTOPHER 03-04-2019 A-PRE K075 K07-001L 01735-007 SATTAN HAROLD 11-02-2018 A-HLD KO5N K05-1341. 78531-054 SAUNDERS CRAIG 07-24-2019 A-PRE E08S E08-559U 08765-094 SAXON JOSEPH 03-18-2019 A-DES GO2N 002-711U 17781-104 SAYOC CESAR 03-26-2019 A-HLD K075 K07-009L
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Y: TITLE: U.S. Department of Justice United States Marshals Service Prisoner Remand or Order to Deliver and Receipt for United States Prisoners Eastern District of New York TO: MCC NEW YORK DATE: AUGUST 1,2019 (Name el 7)1k) THE FOLLOWING NAMED UNITED STATES PRISONER(S): 1 MARRERO;NORMAN 76539-067 2
G11S G11-786L 86336-054 WALTER FAHEEM 04-08-2019 A-PRE K1OS K10-0480 77269-112 WANG SHUAIQUI 12-18-2018 A-PRE E11S E11-5870 63274-037 WARE CRAIG 11-26-2018 A-DES KO6N K06-146L 81078-053 WASHINGTON MAURICE 02-25-2019 A-PRE ZO2A Z02-201LAD 77510-054 WASHINGTON VAUGHN 06-03-2019 A-HLD KO
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0020058 EFTA_00 I 67802 EFTA01295899 Page 3 BMW OF NORTH AMERICA: Final Approval Hearing Moved to July 14 Class Action Reporter April 15, 2016 Eastern District of New York dealing with similar subject matter, but the sane has not yet been consolidated. On November 23, 2015, plaintiffs announced that they a
niform Gifts to Minors Act, JAN KAHN and CRAIG KAHN as Trustees for and on behalf of Four Seasons Manufacturing Co., Inc., PENSION TRUST & JAN AND CRAIG'S WINDOW FACTORY, LTD., by its Trustee Ronald Lipshie, Plaintiffs-Appellants, v. CHASE MANHATTAN BANK, N.A., THOMAS J. GREENE, WOODMERE SECURITIES,
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nam Dema. Court Records Court Records 1. Federal Criminal (Past 7 Years Search) Complete - No Court Record Found Dema, Sonam Address( Elmhurst, Eastern District of New York, USA es): Flushing, Eastern District of New York, USA Location Eastern District of New York Searched: Time 07/11/2017 01:40:53 PM
WOOD, OH WOOD BOWLING GREEN, OK ADAIR, OK AOC, OK ATOKA, OK BEAVER, OK BECKHAM, OK BLAINE, OK BRYAN, OK CADDO, OK CARTER, OK CHEROKEE, OK COTTON, OK CRAIG, OK CREEK BRISTOW, OK CREEK DRUMRIGHT, OK CREEK SAPULPA, OK CUSTER, OK DELAWARE, OK DISTRICT, OK DOC, OK DOC MOST WANTED, OK DOC VOR, OK DPS, OK GA
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Mutual Connections (222)
Entities connected to both Eastern District and CRAIG
Jeffrey Epstein
PERSON59 w/ Eastern·16 w/ CRAIG
Julie K. Brown
PERSON26 w/ Eastern·15 w/ CRAIG
Prince Charles
PERSON25 w/ Eastern·15 w/ CRAIG
Scarlett Johansson
PERSON25 w/ Eastern·13 w/ CRAIG
Prince Andrew
PERSON22 w/ Eastern·16 w/ CRAIG
LB
Leon Black
PERSON27 w/ Eastern·9 w/ CRAIG
United States
LOCATION32 w/ Eastern·3 w/ CRAIG
Ghislaine Maxwell
PERSON29 w/ Eastern·6 w/ CRAIG
Bill Richardson
PERSON21 w/ Eastern·13 w/ CRAIG
ET
Emmy Taylor
PERSON22 w/ Eastern·10 w/ CRAIG
Donald Trump
PERSON23 w/ Eastern·9 w/ CRAIG
Eric Trump
PERSON13 w/ Eastern·17 w/ CRAIG
Department of Justice
ORGANIZATION27 w/ Eastern·3 w/ CRAIG
Paul Ryan
PERSON17 w/ Eastern·13 w/ CRAIG
Woody Allen
PERSON17 w/ Eastern·12 w/ CRAIG
Michael Jackson
PERSON19 w/ Eastern·10 w/ CRAIG
Wilbur Ross
PERSON16 w/ Eastern·12 w/ CRAIG
George W. Bush
PERSON20 w/ Eastern·7 w/ CRAIG
John F. Kennedy
PERSON16 w/ Eastern·11 w/ CRAIG
Alberto Gonzales
PERSON16 w/ Eastern·11 w/ CRAIG