s, scenes Laura, Below please find responses to the issues you raised: EFTA00015805 --- PAGE BREAK --- • We are confirmed for the review at the Bronx warehouse on April 12, 2021 from 11am to 4:30pm. • During the April 12th review, your team can see the evidence for yourselves and let me know if yo

ss next steps. EFTA00015811 --- PAGE BREAK --- o Please let us know when these "non-transportable" items can be inspected and photographed at the Bronx warehouse. It makes sense that it would be done soon so that we can raise any issues as necessary with the Court. • For playing any of the electro

02:05:26 +0000 Inline-Images: image001.jpg Laura, Below please find responses to the issues you raised: • We are confirmed for the review at the Bronx warehouse on April 12, 2021 from 11am to 4:30pm. • During the April 12th review, your team can see the evidence for yourselves and let me know if yo

, and if we can't agree, then discuss next steps. o Please let us know when these "non-transportable" items can be inspected and photographed at the Bronx warehouse. It makes sense that it would be done soon so that we can raise any issues as necessary with the Court. • For playing any of the electro

, and if we can't agree, then discuss next steps. o Please let us know when these "non-transportable" items can be inspected and photographed at the Bronx warehouse. It makes sense that it would be done soon so that we can raise any issues as necessary with the Court. • For playing any of the electro

(MN) - Request to view evidence, highly confidential materials, scenes My apologies, I meant to include in my previous email that we could have the Bronx view on Monday April 12. Thank you for the logistics. Regarding the spreadsheets you provided, I have several issues. First, there are a couple of

, and if we can't agree, then discuss next steps. o Please let us know when these "non-transportable" items can be inspected and photographed at the Bronx warehouse. It makes sense that it would be done soon so that we can raise any issues as necessary with the Court. • For playing any of the electro

he cash held at 26 Federal Plaza), we will need to have access for a lawyer, investigator and paralegal to inspect and photograph those items at the Bronx warehouse. This seems to include the bulky items, electronic devices and "fragile" items. o Once they are photographed and shared with the team and

w I address each specifically: • The FBI can arrange for a lawyer, investigator, and paralegal to inspect and photograph the precluded items at the Bronx warehouse either next week or the week after. Please let us know what day you would like to arrange for that inspection, and I will coordinate with

(MN) - Request to view evidence, highly confidential materials, scenes My apologies, I meant to include in my previous email that we could have the Bronx view on Monday April 12. Thank you for the logistics. Regarding the spreadsheets you provided, I have several issues. First, there are a couple of

dence, highly confidential materials, scenes Laura, Below please find responses to the issues you raised: • We are confirmed for the review at the Bronx warehouse on April 12, 2021 from 11am to 4:30pm. • During the April 12th review, your team can see the evidence for yourselves and let me know if yo

, and if we can't agree, then discuss next steps. o Please let us know when these "non-transportable" items can be inspected and photographed at the Bronx warehouse. It makes sense that it would be done soon so that we can raise any issues as necessary with the Court. • For playing any of the electro

(MN) - Request to view evidence, highly confidential materials, scenes My apologies, I meant to include in my previous email that we could have the Bronx view on Monday April 12. Thank you for the logistics. Regarding the spreadsheets you provided, I have several issues. First, there are a couple of

, and if we can't agree, then discuss next steps. o Please let us know when these "non-transportable" items can be inspected and photographed at the Bronx warehouse. It makes sense that it would be done soon so that we can raise any issues as necessary with the Court. • For playing any of the electro

, and if we can't agree, then discuss next steps. o Please let us know when these "non-transportable" items can be inspected and photographed at the Bronx warehouse. It makes sense that it would be done soon so that we can raise any issues as necessary with the Court. • For playing any of the electro

nformation regarding the timing of the review at 500 Pearl. I believe we will be able to have an attorney, investigator and paralegal present at the Bronx warehouse to take photos of the "excluded from transportation" items. Please let us know the particulars for that visit when you have a moment. Tha

, and if we can't agree, then discuss next steps. o Please let us know when these "non-transportable" items can be inspected and photographed at the Bronx warehouse. It makes sense that it would be done soon so that we can raise any issues as necessary with the Court. • For playing any of the electro

(MN) - Request to view evidence, highly confidential materials, scenes My apologies, I meant to include in my previous email that we could have the Bronx view on Monday April 12. Thank you for the logistics. Regarding the spreadsheets you provided, I have several issues. First, there are a couple of

w I address each specifically: • The FBI can arrange for a lawyer, investigator, and paralegal to inspect and photograph the precluded items at the Bronx warehouse either next week or the week after. Please let us know what day you would like to arrange for that inspection, and I will coordinate with

ce for you to review. Please let me know when you would like to schedule a time for a smaller group from the defense team to review evidence at the Bronx warehouse. Best, Assistant United States Attorney Southern District of New York 1 St. Andrew% Plaza New York, NY 10007 From: Sent: Monday, Apr

s, scenes Laura, Below please find responses to the issues you raised: EFTA00015786 --- PAGE BREAK --- • We are confirmed for the review at the Bronx warehouse on April 12, 2021 from 11am to 4:30pm. • During the April 12th review, your team can see the evidence for yourselves and let me know if yo

YML NI CON IAC I Welcome to the U.S. Attorney's Office for the Southern District of New York, which encompasses the boroughs of Manhattan and the Bronx in New York City, along with Dutchess, Orange, Putnam, Rockland. Sullivan. and Westchester counties. The Office prosecutes cases involving violatio

n, 25 May 2020 17:09:42 +0000 Inline-Images: IMG_1292.JPG STACEY RICHMAN Law Offices of Richman Hill & Associates PLLC 2027 Williamsbridge Road Bronx, New York 10461 (718) 892-8588 (Main) (718) 518-0674 (Facsimile) ***Confidentiality Notice*** This email and any accompanying documents contains

eficiencies in your proposal, we believe the following are necessary: Physical Evidence • All of the physical evidence currently located in the FBI Bronx warehouse will be transported to 500 Pearl Street and made available during the week of April 12, with our client present, in a room sufficiently la

y that the prosecution prove genital "contact." The problem came to a head in 2011 when a jury convicted a cop of sexually assaulting Lydia Cuomo, a Bronx teacher on her way to work, but acquitted him of rape because they weren't sure whether or not he'd actually penetrated her. So Assemblymember Arav

AN I RESOURCES Welcome to the C.S. Attorney's Office for the Southern District of New York. which encompasses the boroughs of Manhattan and the Bronx in New York City. along with Dateless. Orange. Putnam. Rockland. Sullivan. and Westchester counties. The Office prosecutes cases involving violatio

Unit, also focuses on prosecuting murders, and dismantling gangs and violent drug crews, with a particular emphasis on violence prosecutions in the Bronx. • According to the New York City Police Department, in the first half of 2019 (as compared to the first half of 2018) in the Bronx: o Murders we

NY EFTA00024761 --- PAGE BREAK --- Dawn M. Hughes, Ph.D. ABPP Page 3 of 7 5/88 - 5/89 10/87 - 5/88 Substance Abuse Counselor Narco Freedom, Bronx, NY Field Study Intern Central New York Psychiatric Center, Marcy, NY TEACHING EXPERIENCE 2002 - 2010 Clinical Mune& of Pgcbology in Psychiatry

would be caused to engage in commercial sex acts, to wit, ENGLISH recruited and enticed Minor Victim-7, a fourteen-year-old girl, to travel to the Bronx, New 7 EFTA00025155 --- PAGE BREAK --- Case 1:18-cr-00492-PGG Document 8 Filed 07/16/18 Page 8 of 10 York, where ENGLISH attempted to take phot

4a 25, 2020 at 1:09:48 PM r To: " Subject: By: Then #10 STACEY RICHMAN Law Offices of Richman Hill & Associates PLLC 2027 Williamsbridge Road Bronx New York 10461 Main) (718) 518-0674 (Facsimile) ***Confidentiality Notice*** This email and any accompanying documents contains information that