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the Probation Office of this District
Organization
2
Total Mentions
2
Documents
21
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00610321.pdf
1 mentionEFTA00610321
g in direct contact with his victims. (94 Cr. 213, Docket # 145.) Dockets.Justia.corr EFTA00610321 -2- and the petition seeks an order directing the Probation Office of this District "to refrain from auy further obstruction to Mr. Hoffenberg's efforts in collecting and paying his restitution . . . ." (Petition at 4.) Specificall
EFTA00618266.pdf
1 mentionEFTA00618266
Cr. 213, Docket # 145.) EFTA00618266 Case 1:13-cv-08563-PKC Document 2 Filed 12/18/13 Page 2 of 5 -2- and the petition seeks an order directing the Probation Office of this District "to refrain from any further obstruction to Mr. Hoffenberg's efforts in collecting and paying his restitution ... ." (Petition at 4.) Specifically,
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Connected Entities(20 of 21)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
2 docs2 co-mentions
Steven Hoffenberg
PersonAmerican fraudster
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
Philadelphia
Location1993 film by Jonathan Demme
2 docs2 co-mentions
the United States Government
OrganizationUnited States federal government
2 docs2 co-mentions
SW
Sweet
PersonNER artifact - legal term or document reference misclassified as person
2 docs2 co-mentions
Towers Financial
OrganizationSubsidiary of Toyota Motor Corporation
2 docs2 co-mentions
MA
Marques
PersonSurname or name fragment in documents
2 docs2 co-mentions
Alan P. Fraade
PersonPerson referenced in documents
2 docs2 co-mentions
SO
Sweet of
PersonName reference in documents
2 docs2 co-mentions
CAPE VERDE
LocationLocation referenced in documents
2 docs2 co-mentions
CASTEL
LocationLocation referenced in documents
2 docs2 co-mentions
FR
Fraade
PersonSurname or name fragment in documents
2 docs2 co-mentions
New York City Staff
LocationLocation referenced in documents
2 docs2 co-mentions
the Mintz & Fraade
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the U.S. Probation Office
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Hewitson
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Petition Ex
OrganizationOrganization referenced in documents
2 docs2 co-mentions
3 & Ex
OrganizationOrganization referenced in documents
2 docs2 co-mentions