4
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4
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3
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Surname or name fragment in documents
EFTA00076468
ause "it called for the production of the entire investigative file and is accurately described as a fishing expedition"); see also United States v. Sessa, No. 92-CR-351 (ARR), 2011 WL 256330, at *53 (E.D.N.Y. Jan. 25, 2011) ("Courts within this Circuit have held that a Rule 17(c) subpoena may not be
EFTA00642540
From: Alireza Ittihadieh To: jeffrey E. <[email protected]> Subject: Re: Date: Mon, 29 Jun 2015 15:00:21 +0000 Sessa? Alireza I. On 29 Jun 2015, at 16:55, jeffrey E. <jeevacation®gmail.com> wrote: no not at all . i m trying to get my roman designer On Mon, Jun 2
EFTA01358950
And to state a RICO conspiracy, a plaintiff must allege "the existence of an agreement to violate RICO's substantive provisions." United States v. Sessa, 125 F.3d 68, 71 (2d Cir. 1997) (internal quotation marks omitted). [HN6] Section 1961(1) sets forth an exhaustive list of predicate "acts" that can
EFTA02350964
From: Alireza Ittihadieh Sent: Monday, June 29, 2015 3:00 PM To: Jeffrey E. Subject: Re: Sessa? Alireza I. On 29 Jun 2015, at 16:55, Jeffrey E. <[email protected] <mailto:jeevacation@gmai=.com» wrote: no not at all . i m trying to get my