SDNY News Clips Wednesday, July 31, 2019 Contents Public Corruption. 2 Epstein. 2 Collins. 18 Securities and Commodities Fraud. 20 Stewart 20 Thompson. 22 Pinto-Thomaz. 24 Narcotics. 26 Castro. 26 Rochester Drug Company. 28 Civil 30 Life Spine. 30 Matters of Interest 32 The U.S. said a Calif

ch included a cryptocurrency escrow company called Volantis Escrow Platform LLC and a related company, Volantis Market Making LCC. The 48-year-old Thompson was arrested in Easton, and was charged with two counts each of commodities fraud and wire fraud. Easton police assisted in serving the arrest warra

rials with the threat of putting people in prison for years. It is a waste of resources. It looks like the ghost of Bharara still haunts the SDNY. Thompson Easton man accused of stealing $7M via fake Bitcoin transactions Lehigh Valley Live By Sarah Cassi 7/30/19 An Easton man who headed a cryptocurr

ars found grooming behavior to be a means to "persuade, induce, or entice" minors to engage in illegal sexual activity. See, e.g., United States v. Thompson, 896 F.3d 155, 173 (2d Cir. 2018) ("Our precedent, however, supports applying a broad definition of enticement in this context: that definition wou

d Cir. 2018) ("Our precedent, however, supports applying a broad definition of enticement in this context: that definition would reasonably include Thompson's grooming of the minor victims to act as he desired with regard to many matters over the months before he made the video."); United States v. Dorv

NY News Clips Wednesday, July 31, 2019 Contents Public Corruption 2 Epstein 2 Collins 17 Securities and Commodities Fraud 19 Stewart 19 Thompson 21 Pinto-Thomaz 23 Narcotics 25 Castro 25 Rochester Drug Company 27 Civil 29 Life Spine 29 Matters of Interest 31 The U.S. said a Cal

ch included a cryptocurrency escrow company called Volantis Escrow Platform LLC and a related company, Volantis Market Making LCC. The 48-year-old Thompson was arrested in Easton, and was charged with two counts each of commodities fraud and wire fraud. Easton police assisted in serving the arrest warra

conversation. The picture shows the body of Nigel Warren, one of three illegal immigrants whose 2006 drowning death could mean a life sentence for Thompson, a 43-year-old fisherman and part-time smuggler from the Bahamas. But that's if jurors reject the defense that Warren's choice of dress caused his

d a gun at him as they want you to believe — but because he wanted to come to America." Federal prosecutors said the telephone conversation proves Thompson captained yet another boat of illegal immigrants from the Bahamas to Jupiter Island four months earlier in August 2006, when two Haitians drowned a

December 4 and December 7—just days after Thompson was fatally shot in midtown Manhattan—Daley left threatening and disturbing voicemails for one of Thompson's family members, expressing satisfaction over the killing and saying Thompson's children deserved the same fate. Christopher Raia, assistant direct

ing and harassing the family of slain UnitedHealthcare CEO Brian Thompson. Authorities allege that between December 4 and December 7—just days after Thompson was fatally shot in midtown Manhattan—Daley left threatening and disturbing voicemails for one of Thompson's family members, expressing satisfaction

re than a scheme to prevent the financial institutions from fulfilling their legal duty to file reports for these transactions. In United States' Thompson, 603 F.2d 1200 (5th Cir.1979) that court adopted a sensible, substance-over-form approach in dealing with schemes to circumvent finan- cial instit

.1982) (Acts which are them- selves legal lase their legal character when they become elements of an unlawful scheme.) Tobon claims, however, that Thompson is inapposite because the defendant there was a bank official who had a legal duty to disclose a currency transaction exceeding $10,000. Tobon su

21, 25 State v. Ashfar, 196 A.3d 93 (N.H. 2018) 33, 41 State v. Scher, 278 N.J. Super. 249, 263, 650 A.2d 1012 (App. Div. 1994) 45, 46 State v. Thompson, 142 N.J. Super. 274 (App. Div. 1976) 46 State v. Williams, 190 N.J.Super. 111 (App. Div. 1983) 46 United States v. All Right, Title & Int. in Pr

cert. denied, 140 N.J. 276 (1995) (citing Wright v. Bernstein, 23 N.J. 284 (1957); State v. Williams, 190 N.J.Super. 111 (App. Div. 1983); State v. Thompson, 142 N.J. Super. 274 (App. Div. 1976)). Of course, the material omissions by Juror 50 were not made in New Jersey. The prejudice to Ms. Maxwell and

t' in conducting the jury selection process and screening jurors for potential bias following pretrial publicity surrounding the high-profile case. Thompson said the pervasive news coverage of the bombings and their aftermath featured `bone-chilling' photos and videos of Tsarnaev, now 27, and his brothe

two jurors lied by concealing prejudiced remarks made on social media about the case before the trial." Reuters (7/31, Raymond) reports that Judge Thompson "said the trial judge 'fell short' in conducting the jury selection process and screening jurors for potential bias following pretrial publicity su

ey knew evidence to exist. It is also possible that the photographs served as a form of reminder or context reinstatement for the girls (Davies and Thompson, 1988; Wilkinson, 1988). The girls viewed the photographs in the time period between the police interviews and the hearings, and also on occasions,

and Bruck, M. (1993). Suggestibility of the child witness: A historical review and synthesis. Psychological Bulletin. 113, 403-439. Davies. G. and Thompson. D. (1988). Memory in context: Context in memory. New York: Wiley. Finkclhor, D. (1984). Child sexual abuse; New theory and research. New York: The

on said in a statement. He said Meadows has produced records and will soon appear for an initial deposition. According to Reuters (11/30, Zengerle), Thompson did not rule out future action against Meadows. Noting that the panel expects all witnesses to provide all the information requested that it is law

ction against Meadows. Noting that the panel expects all witnesses to provide all the information requested that it is lawfully entitled to receive, Thompson said: "The committee will continue to assess his degree of compliance with our subpoena after the deposition." CNN (11/30, Grayer, Cohen, Gangel, No

kill Thompson, the court filing alleges. Authorities confiscated the notebook during Mangione's arrest in Pennsylvania after a five-day manhunt for Thompson's killer. In submitting the court filing, state prosecutors were trying to justify the terrorism enhancement added to Mangione's first-degree murder

1 NBC News (06/05, Lavietes) reported that Luigi Mangione wrote about plans to kill UnitedHealthcare CEO Brian Thompson in his diary months before Thompson was gunned down in New York City last year, state prosecutors alleged in a court filing Wednesday. According to the article, Mangione, 27, who has p

ng NBC News (06/05, Lavietes) reported that Luigi Mangione wrote about plans to kill UnitedHealthcare CEO Brian Thompson in his diary months before Thompson was gunned down in New York City last year, state prosecutors alleged in a court filing Wednesday. According to the article, Mangione, 27, who has p

kill Thompson, the court filing alleges. Authorities confiscated the notebook during Mangione's arrest in Pennsylvania after a five-day manhunt for Thompson's killer. In submitting the court filing, state prosecutors were trying to justify the terrorism enhancement added to Mangione's first-degree murder

t' in conducting the jury selection process and screening jurors for potential bias following pretrial publicity surrounding the high-profile case. Thompson said the pervasive news coverage of the bombings and their aftermath featured `bone-chilling' photos and videos of Tsarnaev, now 27, and his brothe

two jurors lied by concealing prejudiced remarks made on social media about the case before the trial." Reuters (7/31, Raymond) reports that Judge Thompson "said the trial judge `fell short' in conducting the jury selection process and screening jurors for potential bias following pretrial publicity su

Habima Theatre's EFTA_R1_00469305 EFTA01980946 Stevie Wonder performance at the Globe Theatre in London. In a letter published by The Guardian, Thompson and her co-signers berated Habima for its "shameful record of involvement with illegal Israeli settlements in Occupied Palestinian Territory." Tho

son and her co-signers berated Habima for its "shameful record of involvement with illegal Israeli settlements in Occupied Palestinian Territory." Thompson is currently a member of the lineup of 'Leading Ladies' representing Marks & Spencer. Dustin Hoffman Hollywood star Dustin Hoffman had canceled pl

In that case, the plaintiff withdrew the complaint it had brought in federal court in Pennsylvania and, instead, reached a private settlement with Thompson. Thompson then breached the agreement by failing to make the first settlement payment, Forbes reported. 22 EFTA00018487 --- PAGE BREAK --- SDNY

ources. It looks like the ghost of Bharara still haunts the SDNY. 20 EFTA00018485 --- PAGE BREAK --- SDNY News Clips, Wednesday, July 31, 2019 Thompson Easton man accused of stealing $7M via fake Bitcoin transactions Lehigh Valley Live By Sarah Cassi 7/30/19 An Easton man who headed a cryptocurr

was charged with two counts each of commodities fraud and wire fraud. Easton police assisted in serving the arrest warrant at 6:15 a.m. Thursday at Thompson's West Burke Street home on College Hill. What happens to the money when a criminal's stash is in bitcoin? When a criminal's stash is in bitcoin,

ch included a cryptocurrency escrow company called Volantis Escrow Platform LLC and a related company, Volantis Market Making LCC. The 48-year-old Thompson was arrested in Easton, and was charged with two counts each of commodities fraud and wire fraud. Easton police assisted in serving the arrest warra

9 Kidnapping, Assault. • Granger Man Gets Prison, Order To Pay Back $1.6 Million. • 14 Charged In TDOC Contraband Investigation. • Ex-Milton Mayor Thompson's Sentencing Delayed. • St. Clair Sheriff's Office Helps FBI Bring In Child Porn Fugitive. • Authorities Offering $32,000 For Info On Assault Of Ba

K) reports, "A sentencing hearing for ex- United Way of Santa Rosa County Director Guy Thompson has been delayed by one month so doctors retained by Thompson's lawyers can perform a forensic mental health evaluation on the former mayor, according to court documents." Thompson "pleaded guilty in May to 20

ng in any restricted federal building or grounds without lawful authority, violent entry, and disorderly conduct on Capitol grounds." Additionally, Thompson also was charged with stealing a coat rack during the US Capitol riots. The AP (1/22) reported Kash Lee Kelly of Hammond, Indiana, "appeared Thursd

a crowd that had pushed past the police to enter the Capitol." Additional coverage includes NBC News (1/23, 4.91M), the Dallas Morning News (1/23, Thompson, 772K), and BuzzFeed News (1/23, Lytvynenko). Law Enforcement Investigating Threats Against Lawmakers. The AP (1/24, Balsamo) reports, "Federal law

s inaccurately de- scribe dissociation and the effects of repeated trauma (Brand, 2016: Kissee, Isaacson, & Miller-Perrin, 2014: Simiola, Smothers, Thompson. & Cook, 2018; Wilgus, Packer, Lile- King, Miller-Perrin. & Brand, 2015). Brief Case Example Shortly after becoming licensed, the first author cond

egally, such as in cases of complex trau- ma. dissociation, and PTSD. as presented in depth in the pres- ent special issue. References Abu-Rus. A.. Thompson. K. 1, Haiti. B.. & Dalcnberg. C. J.. (2020) Development of a validity teak for the dissociative experience scale-revised: Atypicality, structure,

d-faith representation to the court and defense counsel that it recognizes and has complied with its disclosure obligations under Brady. See, e.g., Thompson, 2013 WL 6246489 at *9 ("In light of the Government's 'good-faith representation to 189 EFTA00103214 the court and defense counsel that it recogn

, 145 (2d Cir. 2001) ("[T]he Jencks Act prohibits a District Court from ordering the pretrial disclosure of witness statements."); United States v. Thompson, No. 13 Cr. 378 (AN), 2013 WL 6246489, at *9 (S.D.N.Y. Dec. 3, 2013) (denying request for early production of Jencks Act material in light of Coppa)