3
Total Mentions
3
Documents
12
Connected Entities
6453344, at •2 (D. Conn. Dec. I, 2017) (applying the civil standard for the modification of a protective order in a criminal case); United States v. Kerik, No. 07-CR-1027 (LAP), 2014 WL 12710346 at *I (S.D.N.Y. July 23, 2014) (same). See also United States v. Morales, 807 F.3d 717, 723 (5th Cir. 2015)
Page: EFTA00026706 →6453344, at *2 (D. Conn. Dec. I, 2017) (applying the civil standard for the modification of a protective order in a criminal case); United States v. Kerik, No. 07-CR-1027 (LAP), 2014 WL 12710346 at *I (S.D.N.Y. July 23, 2014) (same). See also United States v. Morales, 807 F.3d 717, 723 (5th Cir. 2015)
Page: EFTA00028056 →the administration's battle against so-called "sanctuary policies. Letter attached I Read full article » WHITE COLLAR Trump Pardons Ex-NYPD Chief Kerik On Tax Fraud Conviction President Donald Trump on Tuesday pardoned former New York Police Department commissioner and onetime Homeland Security chi
Page: EFTA00032344 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Morales
PersonCapacity of a group's members to maintain belief in an institution or goal
Second Circuit
Organization
Alison J. Nathan
PersonPyramid Co. of Onondaga
Organization
Lugosch
PersonD. Conn.
LocationAmodeo
PersonCalderon
PersonWecht
PersonRecipient
Organization