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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
A-HLD I05N I05-9350 90914-054 GARCIA BRIAN 07-30-2019 A-HLD G1OS G10-7760 86878-054 GARCIA DAVID 05-02-2019 A-HLD ZO5A 205-119LAD 86290-054 GARCIA JACINTO 07-08-2019 A-HLD K04N K04-1320 77823-054 GARCIA JOSUE 09-20-2018 A-PRE K02N K02-1090 79043-054 GARCIA-PEN PEDRO 03-05-2019 A-PRE G
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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
FIGUEROA FIGUEROA FIGUEROA FLORES FLORES FLORES-CACHO FLOYD POSTER FRASCO FUENTES GAITHER GALAN GALLICCHIO GALVEZ-CHIMBO GAMA-PINEDA GARCIA GARCIA GARCIA GARCIA GARCIA-PENA G0002 MORE PAGES TO FOLLOW . . • 08-01-2019 02:14:18 FN ARSD ARS CLAUDIUS 05-15-2018 A-HLD JEFFREY
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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
_00 Il 67862 EFTA01295959 Page 59 No. Full Name 14: DELGADO, LAURA ISABEL OBRYANT, LAURA ISABEL DELGADO. ISABEL 15 DELGADO, MARIA ESTHELA GARCIA, MARIA ESTH DELGADO, ESTHELA DELGDO. MARIA GARCIA, ESTHELA GARCIA, ESTEHELA 16: ZUNIDA, KRISINAJANAYE 17: ZUNIGA, LINESSA MICHELLE SUNIGA,
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age 3 of 7 Edwards and Cassell'. Dershowttz Complaint General with the U.S. Justice Department and as an Assistant United States Attorney for the Eastern District of=1. 4. PAUL G. CASSELL was sworn in as a U.S. District Court Judge for the District of Utah in July of 2002 and served in that position for over
BARNHART ATTOITsICYS AT RAW'. POSALYN SIA IlAKEWONVMS 'F. GREGORY DAMMAM T.MARCH BASS. III LYME J.I3ROCIS OMAN It PINNEY ORSTIDA L MAIM 'AMMO GARCIA AMIESWLITHITAMON. JR. VON P ML DAVID It KELLEY, Jlt mum &lac' worm L urns' L NORTON NIEPIXY 'JOHN SCARIXA 'MMUS IX MARCY fl A. MOMS M CMIS
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Mutual Connections (302)
Entities connected to both Eastern District and GARCIA
Jeffrey Epstein
PERSON59 w/ Eastern·63 w/ GARCIA
Julie K. Brown
PERSON26 w/ Eastern·27 w/ GARCIA
Scarlett Johansson
PERSON25 w/ Eastern·27 w/ GARCIA
United States
LOCATION32 w/ Eastern·20 w/ GARCIA
George W. Bush
PERSON20 w/ Eastern·32 w/ GARCIA
Alan Dershowitz
PERSON13 w/ Eastern·37 w/ GARCIA
LB
Leon Black
PERSON27 w/ Eastern·21 w/ GARCIA
Department of Justice
ORGANIZATION27 w/ Eastern·19 w/ GARCIA
Prince Andrew
PERSON22 w/ Eastern·23 w/ GARCIA
Prince Charles
PERSON25 w/ Eastern·19 w/ GARCIA
Alberto Gonzales
PERSON16 w/ Eastern·27 w/ GARCIA
Bill Richardson
PERSON21 w/ Eastern·20 w/ GARCIA
Alfredo Rodriguez
PERSON9 w/ Eastern·31 w/ GARCIA
Bradley Edwards
PERSON9 w/ Eastern·29 w/ GARCIA
Ghislaine Maxwell
PERSON29 w/ Eastern·8 w/ GARCIA
Virginia Giuffre
PERSON22 w/ Eastern·14 w/ GARCIA
Donald Trump
PERSON23 w/ Eastern·12 w/ GARCIA
Michael Jackson
PERSON19 w/ Eastern·15 w/ GARCIA
ET
Emmy Taylor
PERSON22 w/ Eastern·11 w/ GARCIA
Woody Allen
PERSON17 w/ Eastern·14 w/ GARCIA