Epstein Secrets

3 Civ. 8563 (PKC) ORDER UNITED STATES OF AMERICA BY THE U.S. PROBATION OFFICE NEW YORK CITY STAFF BREACH OF THE CRIME VICTIMS ACT, Respondent. CASTEL, District Judge: This Court's Order of December 18, 2013 ordered "Petitioners and Alan Fraade of the Jinn of Mintz & Fraade, ... to show cause in

dard, and require subjective bad faith on the part of the attorney. Muhammad v. Walmart Stores East. L.P., 732 F.3d 104 (2d Cir. 2013). Because Mr. Fraade is withdrawing the offending pleading without objection from the respondent within the time set by this Court to respond to the Order to Show Cause,

) MEMORANDUM AND ORDER UNITED STATES OF AMERICA BY THE U.S. PROBATION OFFICE NEW YORK CITY STAFF BREACH OF THE CRIME VICTIMS ACT, Respondent. CASTEL, District Judge: Two hundred thousand victims of Steven Hoffenberg's criminal fraud scheme relating to Towers Financial Corporation, purportedly re

oth the Victims of a Fraud and Its Perpetrator. Alan Fraade purports to represent 200,000 victims of Hoffenberg's fraud. Judge Sweet has described Fraade as having "a longstanding relationship with Hoffenberg," and acting as "Hoffenberg's 'house counsel' at Towers." United States v. Hoffenberg, 908 F.

ITED STATES OF AMERICA BY THE U.S. PROBATION OFFICE NEW YORK CITY STAFF BREACH OF THE CRIME VICTIMS ACT, Respondent. --x MEMORANDUM AND ORDER CASTEL, District Judge: Two hundred thousand victims of Steven Hoffenberg's criminal fraud scheme relating to Towers Financial Corporation, purportedly re

oth the Victims of a Fraud and Its Perpetrator. Alan Fraade purports to represent 200,000 victims of Hoffenberg's fraud. Judge Sweet has described Fraade as having "a longstanding relationship with Hoffenberg," and acting as "Hoffenberg's 'house counsel' at Towers." United States v. Hoffenberg, 908 F.