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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
2015); United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y. 2009); United States v. Madoff, 586 F. Supp. 2d 240 (S.D.N.Y. 2009); United States v. Schlegel, No. 06-CR-550, 2008 WL 11338900, at *1 (E.D.N.Y. June 13, 2008), modification denied, 2008 WL 11339654 (E.D.N.Y. July 2, 2008). See United States
e 18 years preceding his arrest when he landed in Colorado for a family ski trip based on allegations he violated the Export Administration Act and the International Economic Emergency Powers Act by acquiring products capable of triggering nuclear weapons and exported them to Pakistan, despite defendant's lack of any ties to the U
2 mentions1 same-page
Page ?Same page
2015); United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y. 2009); United States v. Madoff, 586 F. Supp. 2d 240 (S.D.N.Y. 2009); United States v. Schlegel, No. 06-CR-550, 2008 WL 11338900, at *1 (E.D.N.Y. June 13, 2008), modification denied, 2008 WL 11339654 (E.D.N.Y. July 2, 2008). See United States
e 18 years preceding his arrest when he landed in Colorado for a family ski trip based on allegations he violated the Export Administration Act and the International Economic Emergency Powers Act by acquiring products capable of triggering nuclear weapons and exported them to Pakistan, despite defendant's lack of any ties to the U
2 mentions1 same-page
Page ?Same page
2015); United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y. 2009); United States v. Madoff, 586 F. Supp. 2d 240 (S.D.N.Y. 2009); United States v. Schlegel, No. 06-CR-550, 2008 WL 11338900, at *1 (E.D.N.Y. June 13, 2008), modification denied, 2008 WL 11339654 (E.D.N.Y. July 2, 2008). See United States
e 18 years preceding his arrest when he landed in Colorado for a family ski trip based on allegations he violated the Export Administration Act and the International Economic Emergency Powers Act by acquiring products capable of triggering nuclear weapons and exported them to Pakistan, despite defendant's lack of any ties to the U
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2 mentions1 same-page
Page ?Same page
2015); United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y. 2009); United States v. Madoff, 586 F. Supp. 2d 240 (S.D.N.Y. 2009); United States v. Schlegel, No. 06-CR-550, 2008 WL 11338900, at *1 (E.D.N.Y. June 13, 2008), modification denied, 2008 WL 11339654 (E.D.N.Y. July 2, 2008). See United States
e 18 years preceding his arrest when he landed in Colorado for a family ski trip based on allegations he violated the Export Administration Act and the International Economic Emergency Powers Act by acquiring products capable of triggering nuclear weapons and exported them to Pakistan, despite defendant's lack of any ties to the U
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Mutual Connections (126)
Entities connected to both Schlegel and the International Economic Emergency
Jeffrey Epstein
PERSON7 w/ Schlegel·4 w/ the
Second Circuit
ORGANIZATION6 w/ Schlegel·4 w/ the
Colorado
LOCATION6 w/ Schlegel·4 w/ the
United States
LOCATION5 w/ Schlegel·4 w/ the
New York
LOCATION5 w/ Schlegel·4 w/ the
ZA
Zarrab
PERSON4 w/ Schlegel·4 w/ the
BO
Bonestroo
PERSON4 w/ Schlegel·4 w/ the
MD
Marc Dreier
PERSON4 w/ Schlegel·4 w/ the
MF
Marc Allan Fernich
PERSON4 w/ Schlegel·4 w/ the
JD
Jane Doe
PERSON4 w/ Schlegel·4 w/ the
Southern District of New York
ORGANIZATION4 w/ Schlegel·4 w/ the
David Mitchell
PERSON4 w/ Schlegel·4 w/ the
ET
Emmy Taylor
PERSON4 w/ Schlegel·4 w/ the
Department of Justice
ORGANIZATION4 w/ Schlegel·4 w/ the
Jessup
LOCATION4 w/ Schlegel·4 w/ the
Richard M. Berman
PERSON4 w/ Schlegel·4 w/ the
Bernie Sanders
PERSON4 w/ Schlegel·4 w/ the
Harry Reid
PERSON4 w/ Schlegel·4 w/ the
HA
Hansen
PERSON4 w/ Schlegel·4 w/ the
the Southern District
LOCATION4 w/ Schlegel·4 w/ the