4
Total Mentions
4
Documents
22
Connected Entities
Location referenced in documents
EFTA00139686
Special Cautions and Medical: M 8 14:00 • 07/18/2019 SE Sentencing Brooklyn MDC Court Detainers: None Offense: 5299 Weapon Offense Judge: CASTEL,K DUSMI: DUSM2: M W 14:30 - 07/18/2019 OT Other Brooklyn MDC Court Destination/Description: 40 FOELY 1506—APPOINTMENT OF COUNSEL Special Ca
EFTA00592318
3 Civ. 8563 (PKC) ORDER UNITED STATES OF AMERICA BY THE U.S. PROBATION OFFICE NEW YORK CITY STAFF BREACH OF THE CRIME VICTIMS ACT, Respondent. CASTEL, District Judge: This Court's Order of December 18, 2013 ordered "Petitioners and Alan Fraade of the Jinn of Mintz & Fraade, ... to show cause in
EFTA00610321
) MEMORANDUM AND ORDER UNITED STATES OF AMERICA BY THE U.S. PROBATION OFFICE NEW YORK CITY STAFF BREACH OF THE CRIME VICTIMS ACT, Respondent. CASTEL, District Judge: Two hundred thousand victims of Steven Hoffenberg's criminal fraud scheme relating to Towers Financial Corporation, purportedly re
EFTA00618266
ITED STATES OF AMERICA BY THE U.S. PROBATION OFFICE NEW YORK CITY STAFF BREACH OF THE CRIME VICTIMS ACT, Respondent. --x MEMORANDUM AND ORDER CASTEL, District Judge: Two hundred thousand victims of Steven Hoffenberg's criminal fraud scheme relating to Towers Financial Corporation, purportedly re
Fraade
PersonSurname or name fragment in documents

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Steven Hoffenberg
PersonAmerican fraudster
Towers Financial
OrganizationSubsidiary of Toyota Motor Corporation

CAPE VERDE
LocationLocation referenced in documents
Marques
PersonSurname or name fragment in documents

Alan P. Fraade
PersonPerson referenced in documents
Sweet of
PersonName reference in documents
P. Kevin Castel
PersonPerson referenced in documents
New York City Staff
LocationLocation referenced in documents
the Mintz & Fraade
OrganizationOrganization referenced in documents
the U.S. Probation Office
OrganizationOrganization referenced in documents
the Probation Office of this District
OrganizationOrganization referenced in documents
Hewitson
OrganizationOrganization referenced in documents
Petition Ex
OrganizationOrganization referenced in documents
3 & Ex
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Rey Marques
PersonName reference in documents

United States
LocationCountry located primarily in North America

Philadelphia
Location1993 film by Jonathan Demme