rict Judge Southern District of New York 40 Foley Square NY, NY 10007 December 29, 2020 Re: Unites States v. Efrain Reyes 18-cr-454 Dear Judge Failla: MEMO ENDORSED I respectfully write as a member of the public and reporter for the New York Daily News covering the case of US v. Reyes, 18-cr-454

s verdict report — 2 p.m. • Sarcone briefing re: drones — 3 p.m. Tuesday, July 2 (SCFU). Securities mismarking at Premum Point Investments. Judge Failla. • AUSA interviews • Geragos meeting — 2 p.m. • Epstein indictment (PC) • Ernesto Lopez sentencing (Narc). Dr. Lopez was convicted after tria

4 Justin Horton • c W Subject: Doe v. Indyke, et al., 1:19-cv-08673-KPF, Plaintiffs Response to Defendants' Letters Filed Nov. 5, 2019 Dear Judge Failla: I write on behalf of Plaintiff Jane Doe to attach a courtesy copy of a letter just filed by Roberta Kaplan as ECF 21 in the above-captioned case.

NEW YORK, NEW YORK 10118 TEL I FAX WWW.KAPLANHECKER,COM November 6, 2019 Re: Doe v. lndyke et al., No. 19-cv-08673 (S.D.N.Y.) (KPF) Dear Judge Failla: We represent Jane Doe in the above-captioned action. We write in response to Defendants' two letters filed yesterday regarding: (1) related case s

ference Date: Fri, 13 Dec 2019 18:08:40 +0000 This is helpful and interesting, thanks very much for sending. Among other things, notable that Judge Failla assumes, even were punitive damages to be excluded, a claim "for millions upon millions of dollars." Separately, Robbie, I noticed near the end of

say something on the subject? MS. KAPLAN: Your Honor, Roberta Kaplan. I'm counsel for the pseudonymous plaintiff in the case pending before Judge Failla. You heard I think a number of times Mr. Moskowitz use the word extraordinary. And on that word and perhaps that word only I'm in full agreement w

rict Judge Southern District of New York 40 Foley Square NY, NY 10007 December 29, 2020 Re: Unites States v. Efrain Reyes 18-cr-454 Dear Judge Failla: MEMO ENDORSED I respectfully write as a member of the public and reporter for the New York Daily News covering the case of US v. Reyes, 18-cr-454

EDINGS 3 HONORABLE DEBRA C. FREEMAN (THE COURT): So this is Judge Freeman. This is Doe v. Indyke, and it is 19-cv- 8673. The case is before Judge Failla. Can I have counsels' appearances, please, for this record, starting on plaintiffs' side? MS. ROBERTA KAPLAN: Yes, your Honor. For plaintiffs you

York Daniel Patrick Moynihan Courthouse 500 Pearl Street New York, NY 10007 Re: Doe v. Indyke et al., No. 19-cv-8673-KPF (S.D.N.Y.) Dear Judges Failla and Freeman: We represent Plaintiff Jane Doe in the above-captioned action. We write to respond to the letter submitted by Defendants on January 12

fraud and wire fraud relating to the mismarking of certain securities held in hedge funds that the firm that they worked for managed — before Judge Failla (special courtroom 110, 40 Foley Square). PROCEEDINGS AND EVENTS 3:00 p.m. - Sentencing of Michael Gyure — the defendant, the executive director o

hey're a completely different animal." ICE, FBI Arrest International Gang Leader With Terrorist Affiliation Living In Maryland Daily Voice (03/03, Failla) reported that David Alejandro Orellana-Aleman, a 27-year-old high-ranking MS-13 leader, was arrested in Hyattsville, Maryland, in a joint operation

Aff."), which was prepared for the defense in United States v. Balde, No. 20 Cr. 281 (KPF), where a similar motion is currently pending before Judge Failla. The Government is likewise attaching the expert report of Dr. Bernard R. Siskin, which was prepared for the Government in Balde. As detailed Dr. S

Aff."), which was prepared for the defense in United States v. Balde, No. 20 Cr. 281 (KPF), where a similar motion is currently pending before Judge Failla. The Government is likewise attaching the expert report of Dr. Bernard R. Siskin, which was prepared for the Government in Balde. As detailed Dr. S

Aft"), which was prepared for the defense in United States v. Balde, No. 20 Cr. 281 (KPF), where a similar motion is currently pending before Judge Failla. The Government is likewise attaching the expert report of Dr. Bernard R. Siskin, which was prepared for the Government in Balde. As detailed Dr. S

Aft"), which was prepared for the defense in United States v. Balde, No. 20 Cr. 281 (KPF), where a similar motion is currently pending before Judge Failla. The Government is likewise attaching the expert report of Dr. Bernard R. Siskin, which was prepared for the Government in Balde. As detailed Dr. S

rtin Aft"), which was prepared for the defense in United States v. Balde, 20 Cr. 281 (KPF), where a similar motion is currently pending before Judge Failla. The Government is likewise attaching the expert report of Dr. Bernard R. Siskin, which was prepared for the Government in Balde. As detailed Dr. S