riginal and highly sensitive documents (such as medical records, personnel records, etc.): U.S. v. Chambe U.S. V. Adelglas U.S. V. Ng Lap U.S. V. Tortora, U.S. V. Ashraf U.S. V. Goldbre U.S. v. Vargas, U.S. V. Krupkin, U.S. v. Cruz, ov In terms of the vendor, we choose from a small number of organ

inal and highly sensitive documents (such as medical records, personnel records, etc.): U.S. v. Chambe U.S. v. Adelyrics U.S. v. Ng Lap S U.S. v. Tortora, U.S. v. Ashraf H U.S. v. Goldbren U.S. v. Vargas, U.S. v. Krupkin, U.S. v. Cruz, ov In terms of the vendor, we choose from a small number of org

nd highly sensitive documents (such as medical records, personnel records, etc.): U.S. v. Chambers, U.S. v. Ade!glass, U.S. v. Ng Lap Sen U.S. v. Tortora, or U.S. v. Ashraf Has U.S. v. Goldbrene U.S. v. Vargas, he U.S. v. Krupkin, d U.S. v. Cruz, overd • In terms of the vendor, we choose from a

l and highly sensitive documents (such as medical records, personnel records, etc.): U.S. v. Chamber U.S. v. Adelglass, U.S. v. Ng Lop Se U.S. v. Tortora, o U.S. v. Ashraf Ha U.S. v. Goldbren U.S. v. Vargas, h U.S. v. Krupkin, d U.S. v. Cruz, over In terms of the vendor, we choose from a small nu

h as medical records, personnel records, etc.): U.S. v. Chambers, U.S. v. Adelglass, EFTA00147270 U.S. v. Ng Lap Seng, international br U.S. v. Tortora, organized crime mur U.S. v. Ashraf Hasan-Hofez and Ilya U.S. v. Goldbrener et al., the "E-rate' U.S. v. Vargas, health care fraud, AU U.S. v. Kr

medical records, personnel records, etc.): U.S. v. Chambers, U.S. v. Adelgfass EFTA00147403 U.S. v. Ng Lap Seng, international bribery, U.S. v. Tortora, organized crime murder, AUSA U.S. v. Ashraf Hasan-Hofez and Ilya Kogan, health care fraud, U.S. v. Goldbrener et al., the "E-rate" fraud case, U.

ted earnings numbers to Sandy Goyal, an analyst at Neuberger Berman. Goyal then allegedly gave the information to Diamondback analyst Jesse Tortora. Tortora then relayed the information to his boss, Newman, as well as to other analysts, including Level Global analyst Spyridon "Sam" Adondakis. Adondakis

tention of persons charged with certain serious felo nies on the ground of dangerousness -- a ground theretofore not cognizable." United States v. Tortora , 922 F.2d 880, 884 (1st Cir. 1990).[9111] As a technical matter, the 1984 Act ad ded sections 3062 and 3141-3150 to Title 18 of the U.S. Code, and