Document Mentions (4 shared documents)

EFTA00077606_sub_001 - EFTA00077606_100

2 mentions1 same-page

Page ?Same page

Supp. 2d 558 (S.D.N.Y. 2001) 268 United States v. Monserrate, No. 10 Cr. 965 (CM), 2011 WL 3480957 (S.D.N.Y. Aug. 4, 2011) 267 United States v. Montoya-Eschevarria, 892 F. Supp. 104 (S.D.N.Y. 1995) 118 United States v. Moore, 968 F.2d 216 (2d Cir. 1992) 125 United States v. Morgan, 113 F.3d 1230, 1997 WL

WL 5174353 (S.D.N.Y. Dec. 14, 2010) 282 United States v. Sensi, No. 08 Cr. 253, 2010 WL 2351484 (D. Conn. June 7, 2010) 34, 52 United States v. Sergentakis, No. 05 Cr. 230 (JFK), 2005 WL 1994014 (S.D.N.Y. Aug. 17, 2005) 275 United States v. Serrano, No. 13 Cr. 58 (KBF), 2014 WL 2696569 (S.D.N.Y. June

EFTA00039421_sub_001 - EFTA00039421_100

2 mentions1 same-page

Page ?Same page

EFTA00095067_sub_001 - EFTA00095067_100

2 mentions1 same-page

Page ?Same page

5 F. Supp. 2d 558 (S.D.N.Y. 2001) 176 United States v. Monserrate, 10 Cr. 965 (CM), 2011 WL 3480957 (S.D.N.Y. Aug. 4, 2011) 175 United States v. Montoya-Eschevarria, 892 F. Supp. 104 (S.D.N.Y. 1995) 83 United States v. Moore, 968 F.2d 216 (2d Cir. 1992) 88 United States v. Morgan, 113 F.3d 1230 (2d Cir. 19

B), 2010 WL 5174353 (S.D.N.Y. Dec. 14, 2010) 190 United States v. Sensi, No. 08 Cr. 253, 2010 WL 2351484 (D. Conn. 2010) 27, 38 United States v. Sergentakis, 05 Cr. 230 (JFK), 2005 WL 1994014 (S.D.N.Y. Aug. 17, 2005) 183 United States v. Shaw, 260 F. Supp. 2d 567 (E.D.N.Y. 2003) 112, 115 xx EFTA000