Document Mentions (4 shared documents)

EFTA00039383

2 mentions1 same-page

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ity valued at $194,986,301; properties located at 9 East 71st Street, NY. NY 10021 valued at $55,931,000,M valued at $17,246,208, 358 El Bulb Way, Palm Beach, Florida 33480 valued at $12,380,209, valued at $8,672,823, (parcels A, B, and C) valued at $22,498,600 and (parcels A, B, and C). Dkt. 14 at 1

ernment's motion for remand (detention) is granted and the Defense motion for pretrial release is denied. Dated: New York, New York July 18, 2019 RICHARD M. BERMAN, U.S.D.J. 33 EFTA00039415

EFTA00073990

2 mentions1 same-page

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at 9 East 71st Street, NY, NY 10021 valued at $55,931,000, 49 Zorro Ranch Road, Stanley, New Mexico 87056 valued at $17,246,208, 358 El Brillo Way, Palm Beach, Florida 33480 valued at $12,380,209, 22 Avenue Foch, Paris France 75116 valued at $8,672,823, Great St. James Island No. 6A USVI 00802 (parcels A,

ernment's motion for remand (detention) is granted and the Defense motion for pretrial release is denied. Dated: New York, New York July 18, 2019 RICHARD M. BERMAN, U.S.D.J. 33 EFTA00074022

EFTA00074029

2 mentions1 same-page

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ernment's motion for remand (detention) is granted and the Defense motion for pretrial release is denied. Dated: New York, New York July 18, 2019 RICHARD M. BERMAN, U.S.D.J. 33 EFTA00074061 Case 1:19-cr-00490-RMB Document 32-1 Filed 07/18T19 Pagn 4: 7f . 4 Case 9:08-cv-80736-KAM Document 361-11 Entered on F