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Document Mentions (5 shared documents)
2 mentions1 same-page
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r Department official in accordance with §§ 16.24 and 16.25 of this part." Id. § 16.22(a). For matters concerning our Office, the proper official is the United States Attorney for the Southern District of New York. Id. § 16.22(b). To facilitate the process of determining whether such approval will be given, a part
disclose investigative techniques and procedures . . .." Id. § 16.26(b)(4)-(5); see also In re City of New York, 607 F.3d 923 (2d Cir. 2010); In re Dept of Investigation of the City of New York, 856 F.2d 481, 484 (2d Cir. 1988); Tuite v. Henry, 181 F.R.D. 175, 176 (D.D.C. 1998) ("The federal law enforcement privileg
2 mentions1 same-page
Page ?Same page
r Department official in accordance with §§ 16.24 and 16.25 of this part." Id. § 16.22(a). For matters concerning our Office, the proper official is the United States Attorney for the Southern District of New York. Id. § 16.22(b). To facilitate the process of determining whether such approval will be given, a part
disclose investigative techniques and procedures . . .." Id. § 16.26(b)(4)-(5); see also In re City of New York, 607 F.3d 923 (2d Cir. 2010); In re Dept of Investigation of the City of New York, 856 F.2d 481, 484 (2d Cir. 1988); Tuite v. Henry, 181 F.R.D. 175, 176 (D.D.C. 1998) ("The federal law enforcement privileg
2 mentions1 same-page
Page ?Same page
r Department official in accordance with §§ 16.24 and 16.25 of this part." Id. § 16.22(a). For matters concerning our Office, the proper official is the United States Attorney for the Southern District of New York. Id. § 16.22(b). To facilitate the process of determining whether such approval will be given, a part
disclose investigative techniques and procedures . . .." Id. § 16.26(b)(4)-(5); see also In re City of New York, 607 F.3d 923 (2d Cir. 2010); In re Dept of Investigation of the City of New York, 856 F.2d 481, 484 (2d Cir. 1988); Tuite v. Henry, 181 F.R.D. 175, 176 (D.D.C. 1998) ("The federal law enforcement privileg
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2 mentions1 same-page
Page ?Same page
r Department official in accordance with §§ 16.24 and 16.25 of this part." Id. § 16.22(a). For matters concerning our Office, the proper official is the United States Attorney for the Southern District of New York. Id. § 16.22(b). To facilitate the process of determining whether such approval will be given, a part
disclose investigative techniques and procedures . . .." Id. § 16.26(b)(4)-(5); see also In re City of New York, 607 F.3d 923 (2d Cir. 2010); In re Dept of Investigation of the City of New York, 856 F.2d 481, 484 (2d Cir. 1988); Tuite v. Henry, 181 F.R.D. 175, 176 (D.D.C. 1998) ("The federal law enforcement privileg
2 mentions1 same-page
Page ?Same page
r Department official in accordance with §§ 16.24 and 16.25 of this part." Id. § 16.22(a). For matters concerning our Office, the proper official is the United States Attorney for the Southern District of New York. Id. § 16.22(b). To facilitate the process of determining whether such approval will be given, a part
disclose investigative techniques and procedures . . .." Id. § 16.26(b)(4)-(5); see also In re City of New York, 607 F.3d 923 (2d Cir. 2010); In re Dept of Investigation of the City of New York, 856 F.2d 481, 484 (2d Cir. 1988); Tuite v. Henry, 181 F.R.D. 175, 176 (D.D.C. 1998) ("The federal law enforcement privileg
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Mutual Connections (22)
Entities connected to both United States and Dept of Investigation
Jeffrey Epstein
PERSON4,786 w/ United·5 w/ Dept
Department of Justice
ORGANIZATION1,116 w/ United·5 w/ Dept
the Southern District
LOCATION1,096 w/ United·5 w/ Dept
New York
LOCATION631 w/ United·5 w/ Dept
George Mitchell
PERSON338 w/ United·5 w/ Dept
Alfredo Rodriguez
PERSON317 w/ United·5 w/ Dept
Touhy
PERSON55 w/ United·5 w/ Dept
the City of New York
LOCATION51 w/ United·5 w/ Dept
KM
Kayleigh McEnany
PERSON52 w/ United·2 w/ Dept
RA
Ragen
PERSON46 w/ United·5 w/ Dept
Civil Division
ORGANIZATION39 w/ United·5 w/ Dept
JA
Jacoby
PERSON28 w/ United·5 w/ Dept
Department of Investigation of the City of New York
ORGANIZATION26 w/ United·5 w/ Dept
KM
Kinoy v. Mitchell
PERSON26 w/ United·5 w/ Dept
PC
People v. Carbonaro
PERSON26 w/ United·5 w/ Dept
Bache Halsey Stuart Shields, Inc.
ORGANIZATION26 w/ United·5 w/ Dept
Boron Oil Co.
ORGANIZATION26 w/ United·5 w/ Dept
Robbie Kaplan
PERSON24 w/ United·5 w/ Dept
Kaplan & Hecker
ORGANIZATION24 w/ United·5 w/ Dept
TU
Tuite
PERSON24 w/ United·5 w/ Dept