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vintage are set forth below: a. United States v. Donald Tamawa, case no. 03-CR-0144- RAS (E.D.Tx.) (Defen
e was excessive, but because its imposition may have violated the treaty under which the defendant was extradited from Costa Rica. United States v. Pileggi, 2010 WL 235144 (4i° Cir. 2010). 5 EFTA00727240 Case 0:09-cr-60331-JIC Document 277 Entered on FLSD Docket 06/07/2010 Page 6 of 9 with a determ
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DENTIFIERS DUNS NUMBER: EXECUTIVES Principal: Donald McCorkle, Ill, Prin Donald McCorkle, III, Prin
. mandate, taking into account [our] opinion and the circumstances it embraces" (internal quotation marks and citation omitted)); United States v. Pileggi, 703 F.3d 675, 679 (4th Cir. 2013) (observing that the mandate rule For internal use only SDNY_GM_00056838 CONFIDENTIAL - PURSUANT TO FED. R.QCIAN
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ave been speaking with Compliance Counsel for the Trump Organization who informs me that Mar a Lago does
From: " To: "Pileggi, Patricia Anne" Cc: " " Subject: RE: Date: Tue, 05 Oct 2021 14:12:15 +0000 Attachments: 2021.10.05_Court_Subpoenan Mar a_Lago.pdf < >' (USANYS)
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ave been speaking with Compliance Counsel for the Trump Organization who informs me that Mar a Lago does
From• [mailto: Sent: Thursday, September 30, 2021 4:53 PM To: Pileggi, Patricia Anne Cc: (USANYS) Subject: [EXT] RE: Hi Pat, (USANYS) Thank a lot. We'd like to serve a subpoena to Mar a Lago for a records custodia
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Entities connected to both Donald Trump and Pileggi
