10
Shared Docs
4
Same-Page
10 / 16
Mentions
Maryland and New York are mentioned together in the documents, primarily within the context of email marketing from Concierge Auctions, which lists properties in Annapolis, MD and has a corporate address in New York, NY. Additionally, both states are referenced in emails from SelectQuote Life Insurance Company regarding insurance policies.
The connection between Maryland and New York in these documents appears to be largely incidental, stemming from the business operations of Concierge Auctions and SelectQuote Life. Concierge Auctions features properties in Annapolis, Maryland, while their corporate headquarters is listed in New York. SelectQuote Life Insurance Company mentions both Maryland and New York in the context of their insurance policies being issued by companies in Urbana, MD, and Valley Stream, NY. There is no direct interaction between the states themselves, but rather co-occurrence due to business addresses and property locations. One email from 2017 mentions properties for auction in both Queenstown, MD, and Clayton, NY.
ichelle Zajko, the daughter of Richard and Rita, was linked to the firearms found in Teresa Youngblut and Felix "Ophelia" Bauckholt's vehicle during Maland's shooting. "An investigation into the border agent shooting revealed that the weapon used in the killing of the Customs and Border Patrol agent wa
e, asked the New York group to determine whether the official, Emil Bove III, "should be subject to disciplinary action." According to the article, New York's attorney grievance committees allow lawyers to police their own. The committees, which work in private, can recommend disciplinary measures to an a
ichelle Zajko, the daughter of Richard and Rita, was linked to the firearms found in Teresa Youngblut and Felix "Ophelia" Bauckholt's vehicle during Maland's shooting. "An investigation into the border agent shooting revealed that the weapon used in the killing of the Customs and Border Patrol agent was
ee, asked the New York group to determine whether the official, Emil Bove III, "should be subject to disciplinary action." According to the article, New York's attorney grievance committees allow lawyers to police their own. The committees, which work in private, can recommend disciplinary measures to an a
ting a U.S. Border Patrol agent and one count of using and discharging a firearm during that assault but has not been charged with actually killing Maland. Vincent Illuzzi, the Essex County State's Attorney, along with the FBI, is slowly piecing together a complicated and confusing situation. He suspec
izen was arrested soon after and complained about events in the Middle East, according to federal prosecutors. The article noted that the gunfire in New York's capital city happened on the first night of Hanukkah and two months after the surprise incursion by Hamas triggered the war. No one was injured, but
tter of law." Fed.R.Civ.P. 56(c); Haul brook v. Michelin North Amer., Inc., 252 F.3d 696, 700 (4th Cir2001) (citing McKinney v. lid of Trustees of Mayland Only. Colt, 955 F.2d 924, 928 (4th Cir. 1992)) (stating that "summary judgment should be granted only when it is perfectly clear that no issue of
int in August 2004, is this mat- ter within the statute of limitations. At the hearing, Plaintiff suggested that be- cause the videotape was made in New York, Defendant's interstate transporta- tion of the item to =, and continuing EFTA00226278 SMITH I HUSBAND Chen376 F.Supp2d 603 (E-D.Va. 2005) C.1.
d director the new Studio 5 performance series at New York’s City Center, which features in-depth examinations
wherever he lands. HOUSE_OVERSIGHT_017541 --- PAGE BREAK --- DANNY HILLIS William Daniel “Danny” Hillis (born September 25, 1956, in Baltimore, Maryland) is an American inventor, scientist, engineer, entrepreneur, and author. He co-founded Thinking Machines Corporation, a company that developed the Co
Page: HOUSE_OVERSIGHT_017542 →ose: Stravinsky by Balanchine,” an examination of the legendary collaboration between George Balanchine and Igor Stravinsky, co-hosted by Woetzel and New York City Ballet Master-in-Chief Peter Martins (2012); “UpClose: Premieres,” which provided a first look at a series of works created in Vail by choreograp
Page: HOUSE_OVERSIGHT_017564 →oetzel was the artistic director of the New York State Summer School for the Arts School of Ballet from 1994-2007. Woetzel was a Principal Dancer at New York City Ballet from 1989 until his retirement from the stage in 2008. At New York City Ballet, Woetzel had works created for him by Jerome Robbins, Eliot Fel
Page: HOUSE_OVERSIGHT_017564 →on- al jurisdiction over Princes and others under New York’s long-arm statute; (8 nai modified due process
tate a claim, including Al Rajhi Banking & Investment Corporation (hereinafter “Al Rajhi Bank”)," the Saudi American Bank,” Arab Bank,” NCB, the SAAR Network, Prince Mohamed, Al Baraka In- vestment & Development Corporation and Saleh Abdullah Kamel," Abdulrahman bin Mahfouz, the Saudi Binladin Group, and A
Page: HOUSE_OVERSIGHT_017846 →ry where the complaint stated, without any supporting facts, that the defendant “participates in a ‘multina- tional insurance arrangement’ present in the State of New York”); Im re Ski Train Fire in Kaprun, Austria, 230 F.Supp.2d at 410-413 (granting motion to dismiss and denying jurisdictional discovery where complaint
Page: HOUSE_OVERSIGHT_017877 →l jurisdiction based on a conspiracy theory under New York’s long-arm statute, plaintiffs must make a prima fa
nited States corporations based in Texas, and, during a trip to the United States in 1989, he met with President George H.W. Bush and the governor of Maryland. (Plaintiffs’ Opp’n to Prince Salman Mot. to Dismiss at 21-22; see generally Parrett Aff.) Additionally, Plaintiffs claim that Prince Salman’s son at
Page: HOUSE_OVERSIGHT_017921 →re “the interference with a person’s right to possession of real property either by an unlawful act or a lawful act performed in an unlawful manner.” N.Y. State Nat’l Org. for Women v. Terry, 886 F.2d 1339, 1361 (2d Cir.1989). Provided the Federal Plaintiffs plead that Defendants here acted in concert w
Page: HOUSE_OVERSIGHT_017926 →Defendants are not individuals. Arndt, 342 F.Supp.2d at 141. The TVPA claims against Tarik Hamdi, Abdulrahman Alamoudi, Wa‘el Jalaidan, and the SAAR Network executives are dismissed because there is no allegation that these Defendants were acting under *566 color of state law. In re: South African Aparthe
Page: HOUSE_OVERSIGHT_017926 →Article: Criminal Enforcement Redundancy: Oversight of Decisions Not to Prosecute
aughlin, 500 U.S. 44, 52-58 (1991) (defining "prompt" under Gerstein's requirement of a prompt judicial determination of probable cause). 6 Brady v. Maryland, 373 U.S. 83, 86 (1963) (holding prosecution's withholding of the confession of defendant's confederate violated defendant's due process rights). 7
Page: HOUSE_OVERSIGHT_016511 →arijuana dealers who comply with state law). For local examples, see Joseph Goldstein, Spare a Swipe? New York City Eases Rules for a Subway Request, N.Y. Times (Apr. 17, 2016), Atips://www.nytimes.com/2016/04/18/nyregion/spare-a-swipe-new-yvork-city-eases-rules-for-a- subway-request.himl (describing a
Page: HOUSE_OVERSIGHT_016520 →ARTICLE: Treating Crime Victims Fairly: Integrating Victims into the Federal Rules of Criminal Procedure
e subpoena ex parte. 239 Fed. R. Crim. P. 17(c). 240 See E-mail from Rod Rosenstein, U.S. Attorney for the District of Maryland, to Russell Butler, Maryland Crime Victims’ Resource Center, Inc. (Jan. 3, 2007), reprinted in Testimony of Russell Butler to the Federal Criminal Rules Advisory Comm. App. A (Ja
Page: HOUSE_OVERSIGHT_017667 →4) "["Forthwith'] connotes action which is immediate, without delay, prompt, and with reasonable dispatch."); Ayers v. Coughlin, 530 N.E.2d 373, 375 (N.Y. 1988) (“We reiterate that the statutory mandate to commit individuals to the officials responsible for their custody "forthwith' means that it is don
Page: HOUSE_OVERSIGHT_017706 →ded health care?; new mortality tables and QPRTs; New York’s increased taxes and estimated tax payments 04/20
2001 Tax Act; new IRA distribution tables 2002-10 04/18/02 Thoughts on 529 Plans; IRS issues final rules on IRA distributions; “decoupling”: 2002-09 Maryland, Nebraska and New York 04/09/02 Tax Court denies annual exclusion for gifts of LLC interests (Hack/); Florida says 2002-08 goodbye to estate tax rev
Page: HOUSE_OVERSIGHT_022339 →Entities connected to both Maryland and New York

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Prince Andrew
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
George W. Bush
PERSONthe Southern District
LOCATIONLeon Black
PERSON
Virginia Giuffre
PERSON
Bill Clinton
PERSON
Marc Rich
PERSON
Julie K. Brown
PERSON
Alan Dershowitz
PERSON
John F. Kennedy
PERSONDarren Indyke
PERSONFBI
ORGANIZATION
New York City
LOCATION
Prince Charles
PERSON
Samantha Power
PERSON