6
Total Mentions
6
Documents
229
Connected Entities
Organization referenced in documents
EFTA00078835
tween the United States and members of the Rigas family. Two members of the Rigas family were convicted of securities fraud. A third was acquitted. Adelphia Communications Corporation (a company founded by the Rigas family) entered into a non-prosecution agreement with the Government, pursuant to which it paid the Government $715
EFTA00208037
tween the United States and members of the Rigas family. Two members of the Rigas family were convicted of securities fraud. A third was acquitted. Adelphia Communications Corporation (a company founded by the Rigas family) entered into a non-prosecution agreement with the Government, pursuant to which it paid the Government $715
EFTA00208513
tween the United States and members of the Rigas family. Two members of the Rigas family were convicted of securities fraud. A third was acquitted. Adelphia Communications Corporation (a company founded by the Rigas family) entered into a non-prosecution agreement with the Government, pursuant to which it paid the Government $715
EFTA00229916_sub_002 - EFTA00229916_200
tween the United States and members of the Rigas family. Two members of the Rigas family were convicted of securities fraud. A third was acquitted. Adelphia Communications Corporation (a company founded by the Rigas family) entered into a non prosecution agreement with the Government, pursuant to which it paid the Government $715
EFTA00230494_sub_002 - EFTA00230494_200
tween the United States and members of the Rigas family. Two members of the Rigas family were convicted of securities fraud. A third was acquitted. Adelphia Communications Corporation (a company founded by the Rigas family) entered into a non prosecution agreement with the Government, pursuant to which it paid the Government $715
EFTA00177007_sub_001 - EFTA00177007_100
tween the United States and members of the Rigas family. Two members of the Rigas family were convicted of securities fraud. A third was acquitted. Adelphia Communications Corporation (a company founded by the Rigas family) entered into a non-prosecution agreement with the Government, pursuant to which it paid the Government $715

Tallahassee
LocationCounty seat of Leon County, Florida, USA and Florida federated state capital city
Arctic Glacier International, Inc.
OrganizationOrganization referenced in documents
Arctic Glacier
LocationLocation referenced in documents
Muskrat
OrganizationOrganization referenced in documents
the Federal Rules Committee's
OrganizationOrganization referenced in documents

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Adelphia
OrganizationOrganization referenced in documents
the Separation of Powers
OrganizationOrganization referenced in documents
Sieverdings
OrganizationOrganization referenced in documents
the Justice for All Act
OrganizationOrganization referenced in documents
Coast Bank
OrganizationOrganization referenced in documents
American Mortgage Link
OrganizationOrganization referenced in documents
Louisiana, Inc.
OrganizationOrganization referenced in documents
SCI Mgmt. Corp.
OrganizationOrganization referenced in documents
Office of Epstein's
OrganizationOrganization referenced in documents
the Victim Compensation Fund
OrganizationOrganization referenced in documents
Tuscarawas Railway Co.
OrganizationOrganization referenced in documents
Washington Supreme Court
OrganizationOrganization referenced in documents
Petersen
PersonSurname reference in documents
the Eleventh Circuit
OrganizationU.S. Court of Appeals for the Eleventh Circuit