71
Total Mentions
71
Documents
2,901
Connected Entities
Federal judicial district
, of course, starts with the government. It "must provide a reason for the limitation." United States v. Marcus, which is 2007 WL 330388 at *1, an Eastern District decision citing United States v. Marti, 421 F.2d 1283 (2d Cir. 1970). I agree with the government that limiting disclosure here would protect the
Page: EFTA00023370 →ts/search and seizure operations, and field examinations. Examinations have supported expert testimony in Federal Court, Southern District of NY and Eastern District of NY. PROFESSIONAL TRAINING Sept 2005 Network + Certification, Northwest Regional Computer Forensic Laboratory, Portland, OR (5 days) Oct 2005
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); United States v. Ashraf, 320 F. App'x 26, 28 (2d Cir. 2009) (plea agreement "by its express terms, bound only the U.S. Attorney's Office for the Eastern District of Virginia"); Gonzalez, 93 F. App'x at 270 ("Paragraph 13 explicitly states that the agreement binds only the United States Attorney's Office for t
EFTA00073070
itute Launch, Goldsmiths, University of London Berlin Graduate School of Mind & Brain, Humboldt University, Germany United States District Court, Eastern District Conference, Olympic Valley, CA 45 EFTA00073114 West Point Military Academy, NY (Class of 1951 Distinguished Lecturer) UC Conf on Social Scienc
EFTA00075942
light the below four: 1. 2019-010548 - Inmate suicide at Butner- logs falsified - guilty plea to false statement, 1 year probation, 5:20-CR-73-1-M Eastern District of North Carolina 2. 2019-011019 - Inmate on inmate homicide at Butner (2 Subjects)-logs falsified -guilty plea to false statement, 6 mos probation
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important case! I'm glad (and unsurprised) to see you are doing so well up there. Best regards, Anthony Special Assistant United States Attorney Eastern District of Virginia EFTA00083564
EFTA00092077
um of the call is attached. We indicated that we would refer the matter to you and that an investigator from the SDNY might be in contact with him. Eastern District of New York EFTA00092077
EFTA00092078
Participants: NU (Todd), AUSAME and Investigate On July 8, 2019 at approximately 12:20pm, the Central Islip office of the US Attorney's Office, Eastern District of New York (EDNY), received a phone call from an individual who would only identify himself a= AUSA and Investigator spoke with had initially c
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); United States v. Ashraf, 320 F. App'x 26, 28 (2d Cir. 2009) (plea agreement "by its express terms, bound only the U.S. Attorney's Office for the Eastern District of Virginia"); Gonzalez, 93 F. App'x at 270 ("Paragraph 13 explicitly states that the agreement binds only the United States Attorney's Office for t
EFTA00103758
ere arrested at Kennedy Airport on November 23, 1982, in possession of four kilograms of heroin and were charged in a three-count indictment in the Eastern District of New York with (I) conspiracy to import heroin into the United States, (2) a substantive offense of importing heroin, and (3) possession of heroin
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s opinion that the defendants did not have a Double Jeopardy claim because they "were never in jeopardy with respect to the dismissed counts of the Eastern District indictment." Annabi, 771 F.2d at 671. The court was clear that the defendants' only claim on appeal was that the Southern District indictment "viol
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9618 US. Department of Justice United Slates Marshals Service lass Prisoner Remand or Order to Deliver and Receipt for United States Prisoners Eastern District of New York TO: MCC NEW YORK DATE: 8/6/2019 THE 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 (Name & Thle) FOLLOWING NAME
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Y: TITLE: U.S. Department of Justice United States Marshals Service Prisoner Remand or Order to Deliver and Receipt for United States Prisoners Eastern District of New York TO: MCC NEW YORK DATE: AUGUST 1,2019 (Name el 7)1k) THE FOLLOWING NAMED UNITED STATES PRISONER(S): 1 MARRERO;NORMAN 76539-067 2
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A00120623 U.S. Department of Justice United States Marshals Service Prisoner Remand or Older to Deliver and Receipt for United States Prisoners Eastern District of New York TO: MCC NEW YORK DATE: JULY 30,2019 (Name &Tittle) THE FOLLOWING NAMED UNITED STATES PRISONER(S): Nare herewith remanded to your c
EFTA00120653
A00120662 U.S. Department of Justice United States Marshals Service Prisoner Remand or Order to Deliver and Receipt for United States Prisoners Eastern District of New York TO: MCC NEW YORK DATE: JULY 31,2019 (Name & Title) THE FOLLOWING NAMED UNITED STATES PRISONER(S): Mare herewith remanded to your c
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tate of New York, has admitted that he illegally "prescribed oxycodone to two patients...in exchange for money and steroids." Newsday quotes "Acting Eastern District United States Attorney Seth DuCharme," who said Ammar's "guilty plea establishes that the defendant, who was a doctor, essentially acted as a drug d
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0020058 EFTA_00 I 67802 EFTA01295899 Page 3 BMW OF NORTH AMERICA: Final Approval Hearing Moved to July 14 Class Action Reporter April 15, 2016 Eastern District of New York dealing with similar subject matter, but the sane has not yet been consolidated. On November 23, 2015, plaintiffs announced that they a
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, MARCH 30, 2021 6:30 AM EDT TODAY'S TABLE OF CONTENTS LEADING THE NEWS • Attorneys Make Opening Statements As Chauvin Trial Begins. • New York's Eastern District To Expand Civil Rights Unit To Probe Bias Crimes. • No Evidence Colorado Shooting Suspect Entered Country, Bought Gun, Illegally Despite Internet C
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nesday and face between five and 40 years in prison if convicted, according to a statement released Thursday from the U.S. Attorney's Office in the Eastern District of Wisconsin. Officers seized seven guns, 200 grams of heroin, 100 grams of crack cocaine, more than 50 grams of fentanyl and various quantities of
and very important case! I'm glad (and unsurprised) to see you are doing so well up there. Best regards, Special Assistant United States Attorney Eastern District of Virginia EFTA00021195
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

United States
LocationCountry located primarily in North America

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Leon Black
PersonAmerican billionaire businessman (born 1951)

Julie K. Brown
PersonAmerican journalist

Scarlett Johansson
PersonAmerican actress (born 1984)

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents

Michael Cohen
PersonAmerican former attorney and former Republican official

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011

Michigan
LocationState of the United States of America

George W. Bush
PersonPresident of the United States from 2001 to 2009

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company

New York
LocationMost populous city in the United States
the Southern District
LocationFederal judicial district in New York City