Epstein Secrets

ern Home Insurance Company, and Midwest Enterprises, Inc. d/b/a Ameritrac Business Solutions: Lesley Mccall Grossberg, Esq., BAKER & HOSTETLER LLP, Philadelphia, Pennsylvania. JUDGES: HONORABLE JOSEPH E. IRENAS, Senior United States District Judge. OPINION BY: JOSEPH E. IRENAS For internal use only SDNY_G

ns, Jr., WIGGINS, CHILDS, QUINN & PANTAZIS LLC, Birmingham, Alabama, for Appellants. Lisa Schiavo Blatt, ARNOLD & PORTER LLP, Washington, D.C., for Appellees. ON BRIEF: Armand Derfner, D. Peters Wilborn, Jr., DERFNER, ALTMAN & WILBORN. Charleston, South Carolina; Ann K. Wiggins, WIGGINS, CHILDS, QUINN &

sion, Washington, D.C., Robert E. Connolly, Antonia R. Hill, Wendy B. Norman, Kimberly Justice, Richard S. Rosenberg, U.S. Department of Justice, Philadelphia, PA, for Appellant. Ian M. Comisky, Matthew D. L Blank Rome LLP, Philadelphia, PA, J. Tenvillinger III, John M. Gidley, Christo- pher M. Curran,

Adam Augustine Caner, Law Office of Adam A. Carter, Washington, DC, for Appellant. Neil Matthew Corwin, U.S. Attorney's Office, New York, NY, for Appellees. Before: and ROGERS, Circuit Judges, SIIIMnior Circuit Judge. JUDGMENT PER CURIAM. "1 This case was considered on the record from O 2007 Thom

ning an illegal act, he instructed the collector of internal revenue for the Third district of New York, and the collectors of internal revenue at Philadelphia, Pa., Syracuse, N.Y., and Newark, N.J., to refuse to sell such stamps when the beer had been manufactured subsequent to December I, 1918. But bein

taken and now appellants move us to order a stay of the removal pending disposition of the appeals from the orders dismissing the equity suits. Appellees, in response, show that ap- pellants have given bail bonds on remov- al calling for their appearance in the Michigan District to answer the indict-

Boulevard, Mount Pleasant, South Carolina 29464, (843) 216-9000; Stephen A. ¢ Elliott R. Feldman, Sean P. Carter, Cozen O’Connor, 1900 Market Street, Philadelphia, Pennsylvania 19103, (215) 665-2000, and Carter G. Phillips, Richard Klingler, Sidley Austin LLP, 1501 K Street, N.W., Washington, D.C. 20005, (202)

ki), Martin Wachter, Erwin Wachter, Sercor Treuhand Anstalt, and Asat Trust (Asat). Generally, the district court predicated the dismissals of those Appellees on its conclusions that: (1) a defendant’s indirect funding of al- *19 Qaeda through a charitable intermediary “is, under controlling Second Circuit