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Shroff, Edward Zas of the Federal Defenders of New York Inc. and the Law Office of James M. Branden. The government is represented by David Denton, Sidhardha Kamaraju and Matthew Laroche of the U.S. Attorney's Office for the Southern District of New York. The case is USA v. Schulte, case number 1:17-cr-00548, in
ue to pursue those who take advantage of our tax system." This case is being handled by the Office's White Plains Division. Assistant U.S. Attorney Jim Ligtenberg is in charge of the prosecution. 18 EFTA00088074 SDNY News Clips, Thursday, March 5, 2020 Matters of Interest Weinstein Weinstein Undergoes H
Shroff, Edward Zas of the Federal Defenders of New York Inc. and the Law Office of James M. Branden. The government is represented by David Denton, Sidhardha Kamaraju and Matthew Laroche of the U.S. Attorney's Office for the Southern District of New York. The case is USA v. Schulte, case number 1:17-cr-00548, in
ue to pursue those who take advantage of our tax system." This case is being handled by the Office's White Plains Division. Assistant U.S. Attorney Jim Ligtenberg is in charge of the prosecution. Matters of Interest Weinstein Weinstein Undergoes Heart Procedure Before Transfer to Jail NYT By Jan Ransom 3
Shroff, Edward Zas of the Federal Defenders of New York Inc. and the Law Office of James M. Branden. The government is represented by David Denton, Sidhardha Kamaraju and Matthew Laroche of the U.S. Attorney's Office for the Southern District of New York. EFTA00088086 The case is USA v. Schulte, case number 1:1
ue to pursue those who take advantage of our tax system." This case is being handled by the Office's White Plains Division. Assistant U.S. Attorney Jim Ligtenberg is in charge of the prosecution. Matters of Interest Weinstein Weinstein Undergoes Heart Procedure Before Transfer to Jail NYT By Jan Ransom 3
Entities connected to both Sidhardha Kamaraju and Jim Ligtenberg
Virgin Islands Superior Court
ORGANIZATIONthe Southern District
LOCATION
Bernie Madoff
PERSONEdward Zas
PERSON
Harvey Weinstein
PERSON
Bernie Sanders
PERSON
Jeffrey Epstein
PERSON
WikiLeaks
ORGANIZATION
George W. Bush
PERSONNY Post
ORGANIZATIONSabrina Shroff
PERSONCrotty
PERSON
White Plains
LOCATIONJan Ransom
PERSONthe Federal Defenders of New York Inc.
ORGANIZATION
Shroff
PERSONPaul A. Crotty
PERSONMatthew Laroche
PERSON
Supreme Court
ORGANIZATIONSchulte
PERSON