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nues to cooperate fully with state and federal authorities in this ongoing investigation, pursuant to the terms of the cooperation agreement." The Charleston (SC) Post and Courier (7/23, Brown, Wilks, 290K) reports that during the plea hearing, Byrne "admitted to falsely telling regulators, investors and
apitol Hill." However, according to the Post, both "Democrats and Republicans roundly dismissed that idea immediately." The Washington Times (7/23, Munoz, 492K) reports House Speaker Pelosi and Schumer "said Thursday they would not accept any partial extensions or attempt to break coronavirus relief
ber 17, 2014, Argued May 11, 2015, Decided PRIOR HISTORY: r ij Appeal from the United States District Court for the District of South Carolina, at Charleston. (2:04-cv-22005-CWH). C. Weston Houck, Senior District Judge. Brown v. Nucor Corp., 576 F.3d 149, 2009 U.S. App. LEXIS 17643 (4th Cir. S.C., 2009)
d Rodriguez v. Nat'l City Bank, 726 F.3d 372, 384-85 (3d Cir. 2013); Morgan v. United Parcel Serv. of Am., Inc., 380 F.3d 459, 468 (8th Cir. 2OO4); Munoz v. Orr, 200 F.3d 291, 301 (5th Cir. 2000); Sheehan v. Daily Racing Form, Inc., 104 For internal use only SDNY_GM_00056859 CONFIDENTIAL - PURSUANT
8) (11/15, Snyder). Louisiana Man Sentenced to Federal Prison for Texas and Louisiana Bank Robberies My Texas Daily (11/14, Richards) reported that Charleston Jamal Washington, a 39-year-old man from Lafayette, Louisiana, has been sentenced to 168 months in federal prison. According to the article, he plea
bury, has been sentenced to 40 months in federal prison for distributing drugs as part of a Waterbury-based drug network. According to the article, Munoz pleaded guilty to conspiracy to distribute and possess controlled substances, including cocaine, crack cocaine, and fentanyl, and will also serve 3
nues to cooperate fully with state and federal authorities in this ongoing investigation, pursuant to the terms of the cooperation agreement." The Charleston (SC) Post and Courier (7/23, Brown, Wilks, 290K) reports that during the plea hearing, Byrne "admitted to falsely telling regulators, investors and
apitol Hill." However, according to the Post, both "Democrats and Republicans roundly dismissed that idea immediately." The Washington Times (7/23, Munoz, 492K) reports House Speaker Pelosi and Schumer "said Thursday they would not accept any partial extensions or attempt to break coronavirus relief
Entities connected to both Charleston and Munoz

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