Document Mentions (3 shared documents)

EFTA00058475

3 mentions1 same-page

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u./ 4-ittukt Case 7:16-cr-00832-KMK DocuerO nt 120a FlreMS9 l Pace / o zu loud Slew UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x UNITED STATES OF AMERICA SUPERSEDING INDICTMENT S4 16 Cr. 832 (KMK) NICHOLAS TARTAGLIONE, De

iled 04/16/19 Page 14 of 20 person, other than one of the participants in the offense, and the victim died as a direct result of the act (Title 18, United States Code, Section 3591(a)(2)(C)); e. intentionally and specifically engaged in an act of violence, knowing that the act created a grave risk of - deat

he same, to wit, TARTAGLIONE and others seized and confined Hector Gutierrez in and around the Likquid Lounge and in and around the vicinity of.419 Old Mountain Road in 9 EFTA00058483 Case 7:16-cr-00832-KMK Document 120 , Filed 04/16/19 Page 10 of 20 Otisville, New York, which resulted in the death of Hector

EFTA00039908

2 mentions1 same-page

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ted such counts. See id. II 15-24. On November 19, 2019, Noel and Thomas were charged in the Noel Indictment with one count of conspiring to defraud the United States and to make or use a false writing or document, in violation of Title 18, United States Code, Section 371; and five counts as to Noel and three coun

he same, to wit, TARTAGLIONE and others seized and confined Hector Gutierrez in and around the Likquid Lounge and in and around the vicinity of.419 Old Mountain Road in 9 EFTA00039951 Comae F2a5c-00832-RSE ErinuoairnaMt 22'42. Piled ©/D5/E30 FPage ICL tuff Otisville, New York, which resulted in the death of H

EFTA00075382

2 mentions1 same-page

Page ?Same page

he same, to wit, TARTAGLIONE and others seized and confined Hector Gutierrez in and around the Likquid Lounge and in and around the vicinity of.419 Old Mountain Road in 9 EFTA00075425 Comae F2a5c-00832-RSE ErinuoairnaMt 22'42. Piled @/D5/E30 FPage ICL tuff Otisville, New York, which resulted in the death of H