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ptember 8, 2010, the Court issued an Administrative Order Closing the Case. (DE 38.) Shortly thereafter, Petitioners filed a "Notice in Response to Administrative Order," (DE39,) stating that they intended to file documents soon thereafter in connection with the case. On October 12, 2010, the Court issued an Order t
be paid by a purchaser. The additional one percent was pocketed by defendant Phillip Coon, an Executive Vice-President of Coast Bank, and defendant John Miller, president of American Mortgage Link. Coon and Miller were charged in a one-count Information on October 15, 2008, with conspiracy to deprive the
2 mentions1 same-page
Page ?Same page
ptember 8, 2010, the Court issued an Administrative Order Closing the Case. (DE 38.) Shortly thereafter, Petitioners filed a "Notice in Response to Administrative Order," (DE39,) stating that they intended to file documents soon thereafter in connection with the case. On October 12, 2010, the Court issued an Order t
be paid by a purchaser. The additional one percent was pocketed by defendant Phillip Coon, an Executive Vice-President of Coast Bank, and defendant John Miller, president of American Mortgage Link. Coon and Miller were charged in a one-count Information on October 15, 2008, with conspiracy to deprive the
2 mentions1 same-page
Page ?Same page
ptember 8, 2010, the Court issued an Administrative Order Closing the Case. (DE 38.) Shortly thereafter, Petitioners filed a "Notice in Response to Administrative Order," (DE39,) stating that they intended to file documents soon thereafter in connection with the case. On October 12, 2010, the Court issued an Order t
be paid by a purchaser. The additional one percent was pocketed by defendant Phillip Coon, an Executive Vice-President of Coast Bank, and defendant John Miller, president of American Mortgage Link. Coon and Miller were charged in a one-count Information on October 15, 2008, with conspiracy to deprive the
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Entities connected to both Administrative Order and John Miller
Jeffrey Epstein
PERSON9 w/ Administrative·9 w/ John
Bradley Edwards
PERSON8 w/ Administrative·6 w/ John
Eric Trump
PERSON3 w/ Administrative·11 w/ John
Department of Justice
ORGANIZATION5 w/ Administrative·7 w/ John
Supreme Court
ORGANIZATION4 w/ Administrative·7 w/ John
Prince Andrew
PERSON4 w/ Administrative·7 w/ John
Michael Jackson
PERSON3 w/ Administrative·8 w/ John
the Southern District
LOCATION5 w/ Administrative·6 w/ John
Petition
ORGANIZATION5 w/ Administrative·6 w/ John
United States
LOCATION4 w/ Administrative·6 w/ John
JD
Jane Doe
PERSON4 w/ Administrative·6 w/ John
the Palm Beach County Sheriff's Office
ORGANIZATION4 w/ Administrative·6 w/ John
LB
Leon Black
PERSON3 w/ Administrative·7 w/ John
Anderson
PERSON4 w/ Administrative·6 w/ John
Michigan
LOCATION3 w/ Administrative·7 w/ John
United States District Court
ORGANIZATION4 w/ Administrative·6 w/ John
Kenneth Marra
PERSON5 w/ Administrative·5 w/ John
Martha Stewart
PERSON3 w/ Administrative·6 w/ John
FBI
ORGANIZATION3 w/ Administrative·6 w/ John
Eric Holder
PERSON3 w/ Administrative·6 w/ John