3
Shared Docs
3
Same-Page
6 / 3
Mentions
ur residents, and we will use all tools at our disposal, including overtime," said NYCHA spokesman Chester Soria. Securities and Commodities Fraud Margulies NY Jury Quick To Convict Marketing Pro In Snack Food Fraud Law 360 By Pete Brush 8/13/19 A Manhattan jury needed a mere 90 minutes Tuesday to fi
2 General Crimes. 14 Sprecher 14 Violent and Organized Crime. 20 Walter 20 Civil Division. 22 NYCHA.. 22 Securities and Commodities Fraud. 24 Margulies. 24 Sharma and Farkas. 26 Matters of Interest 28 Obama-era counsel Greg Craig's trial postponed; new jury to be selected. 28 Epstein Saga Puts Sp
r the Southern District of New York. Sharma is represented by Gennaro Cariglio Jr. Farkas is represented by Paul D. Petruzzi. The case is U.S. v. Sharma et al., case number 1:18-cr-00340, in the U.S. District Court for the Southern District of New York. Matters of Interest Obama-era counsel Greg Craig's t
Public Corruption Epstein General Crimes Sprecher Violent and Organized Crime Walter Civil Division NYCHA Securities and Commodities Fraud Margulies Sharma and Farkas Matters of Interest Obama-era counsel Greg Craig's trial postponed; new jiLD, to be selected Epstein Saga Puts Spotlight on Cri
ur residents, and we will use all tools at our disposal, including overtime," said NYCHA spokesman Chester Soria. Securities and Commodities Fraud Margulies NY Jury Quick To Convict Marketing Pro In Snack Food Fraud Law 360 By Pete Brush 8/13/19 A Manhattan jury needed a mere 90 minutes Tuesday to fi
r the Southern District of New York. Sharma is represented by Gennaro Cariglio Jr. Farkas is represented by Paul D. Petruzzi. The case is U.S. v. Sharma et al., case number 1:18-cr-00340, in the U.S. District Court for the Southern District of New York. Matters of Interest Obama-era counsel Greg Craig's t
General Crimes 14 Sprecher 14 Violent and Organized Crime 20 Walter 20 Civil Division 22 NYCHA 22 Securities and Commodities Fraud 24 Margulies 24 Sharma and Farkas 26 Matters of Interest 28 Obama-era counsel Greg Craig's trial postponed; new jury to be selected 28 Epstein Saga Puts S
ing overtime," said NYCHA spokesman Chester Soria. 23 EFTA00094410 SDNY News Clips, Wednesday, August 14, 2019 Securities and Commodities Fraud Margulies NY Jury Quick To Convict Marketing Pro In Snack Food Fraud Law 360 By Pete Brush 8/13/19 A Manhattan jury needed a mere 90 minutes Tuesday to fi
r the Southern District of New York. Sharma is represented by Gennaro Cariglio Jr. Farkas is represented by Paul D. Petruzzi. The case is U.S. v. Sharma et al., case number 1:18-cr-00340, in the U.S. District Court for the Southern District of New York. 27 EFTA00094414 SDNY News Clips, Wednesday, August
Entities connected to both Margulies and Sharma et al.
Jed S. Rakoff
PERSON
David Cameron
PERSON
Stephen Hawking
PERSON
Bradley Edwards
PERSON
Prince Andrew
PERSON
James Patterson
PERSONLisa Bershan
PERSON
Long Island
LOCATION
Barry Schwartz
PERSONCollins
PERSON
Jeffrey Epstein
PERSON
Michael Cohen
PERSON
Bradley Cooper
PERSONJoel Margulies
PERSONSchwartz
PERSONSecond Circuit
ORGANIZATIONBershan
PERSON
Hernandez
PERSON
Barry Diller
PERSON
Dallas
LOCATION