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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
below. PLACE: Palm Beach County Courthouse Juvenile Courts Building 205 N. Dixie Highway West Palm Beach, Florida 33401 (Temporary location for the United States District Courthouse, West Palm Beach) ROOM: Room 4-A DATE AND TIME: September 15, 2006 9:00am YOU ARE ALSO COMMANDED to bring with you the following document(s) or
W.D.N.Y.1974), are particularly relevant to the case at hand. Both cases involved federal grand jury subpoenas issued to officials of the New York State Department of Taxation for the production of certain tax records. The petitioners moved to quash the subpoenas on the grounds that compliance would be in violation of ce
2 mentions1 same-page
Page ?Same page
below. PLACE: Palm Beach County Courthouse Juvenile Courts Building 205 N. Dixie Highway West Palm Beach, Florida 33401 (Temporary location for the United States District Courthouse, West Palm Beach) ROOM: Room 4-A DATE AND TIME: August 18, 2006 9:00am YOU ARE ALSO COMMANDED to bring with you the following document(s) or ob
W.D.N.Y.1974), are particularly relevant to the case at hand. Both cases involved federal grand jury subpoenas issued to officials of the New York State Department of Taxation for the production of certain tax records. The petitioners moved to quash the subpoenas on the grounds that compliance would be in violation of ce
2 mentions1 same-page
Page ?Same page
below. PLACE: Palm Beach County Courthouse Juvenile Courts Building 205 N. Dixie Highway West Palm Beach, Florida 33401 (Temporary location for the United States District Courthouse, West Palm Beach) ROOM: Room 4-A DATE AND TIME: August 18, 2006 9:00am YOU ARE ALSO COMMANDED to bring with you the following document(s) or ob
W.D.N.Y.1974). are particularly relevant to the ease at band. Both cases involved federal grand jury subpoenas issued to officials of the New York State Department of Taxation for the production of certain tax records. The petitioners moved to quash the subpoenas on the grounds that compliance would be in violation of ce
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2 mentions1 same-page
Page ?Same page
below. PLACE: Palm Beach County Courthouse Juvenile Courts Building 205 N. Dixie Highway West Palm Beach, Florida 33401 (Temporary location for the United States District Courthouse, West Palm Beach) ROOM: Room 4-A DATE AND TIME: August 18, 2006 9:00am YOU ARE ALSO COMMANDED to bring with you the following document(s) or ob
W.D.N.Y.I974), are particularly relevant to the case at hand. Both cases involved federal grand jury subpoenas issued to officials of the New York State Department of Taxation for the production of certain tax records. The petitioners moved to quash the subpoenas on the grounds that compliance would be in violation of ce
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Mutual Connections (101)
Entities connected to both the United States District Courthouse and State Department of Taxation
Palm Beach County Courthouse
LOCATION53 w/ the·4 w/ State
Jeffrey Epstein
PERSON42 w/ the·5 w/ State
the Return of Service
ORGANIZATION34 w/ the·2 w/ State
United States
LOCATION27 w/ the·5 w/ State
FBI
ORGANIZATION25 w/ the·2 w/ State
Southern District
LOCATION19 w/ the·4 w/ State
Department of Justice
ORGANIZATION16 w/ the·5 w/ State
Alexander Acosta
PERSON11 w/ the·3 w/ State
George W. Bush
PERSON9 w/ the·5 w/ State
New York
LOCATION7 w/ the·5 w/ State
Alan Dershowitz
PERSON6 w/ the·5 w/ State
Oliver Stone
PERSON5 w/ the·5 w/ State
LB
Leon Black
PERSON5 w/ the·5 w/ State
Jacksonville
LOCATION5 w/ the·5 w/ State
Buffalo
LOCATION4 w/ the·5 w/ State
Julie K. Brown
PERSON4 w/ the·5 w/ State
Michael Douglas
PERSON4 w/ the·5 w/ State
Cynthia Nixon
PERSON4 w/ the·5 w/ State
Paul Ryan
PERSON4 w/ the·5 w/ State
Greene
PERSON4 w/ the·5 w/ State