Back to Network
4
Shared Docs
4
Same-Page
4 / 4
Mentions
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
dant spent only 22 days in the United States, that the charges against the defendant (violations of International Emergency Economic Powers Act and the Export Administration Regulations) "were serious and carried a potential for a significant period of incarceration" and that the "government has strong evidence against" the defenda
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
dant spent only 22 days in the United States, that the charges against the defendant (violations of International Emergency Economic Powers Act and the Export Administration Regulations) "were serious and carried a potential for a significant period of incarceration" and that the "government has strong evidence against" the defenda
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
dant spent only 22 days in the United States, that the charges against the defendant (violations of International Emergency Economic Powers Act and the Export Administration Regulations) "were serious and carried a potential for a significant period of incarceration" and that the "government has strong evidence against" the defenda
Sponsored
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
dant spent only 22 days in the United States, that the charges against the defendant (violations of International Emergency Economic Powers Act and the Export Administration Regulations) "were serious and carried a potential for a significant period of incarceration" and that the "government has strong evidence against" the defenda
Sponsored
Mutual Connections (126)
Entities connected to both Schlegel and the Export Administration Regulations
Jeffrey Epstein
PERSON7 w/ Schlegel·6 w/ the
United States
LOCATION5 w/ Schlegel·6 w/ the
Second Circuit
ORGANIZATION6 w/ Schlegel·4 w/ the
New York
LOCATION5 w/ Schlegel·5 w/ the
Colorado
LOCATION6 w/ Schlegel·4 w/ the
Marc Rich
PERSON4 w/ Schlegel·5 w/ the
Department of Justice
ORGANIZATION4 w/ Schlegel·5 w/ the
ET
Emmy Taylor
PERSON4 w/ Schlegel·5 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
George Mitchell
PERSON4 w/ Schlegel·4 w/ the
Jessup
LOCATION4 w/ Schlegel·4 w/ the
Richard M. Berman
PERSON4 w/ Schlegel·4 w/ the
Dominguez
PERSON4 w/ Schlegel·4 w/ the
Harry Reid
PERSON4 w/ Schlegel·4 w/ the
the Southern District
LOCATION4 w/ Schlegel·4 w/ the
Geoffrey S. Berman
PERSON4 w/ Schlegel·4 w/ the