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Diagram/Sketch
Organization
6
Total Mentions
6
Documents
12
Connected Entities
Organization referenced in documents
Document Mentions (6)
EFTA01301568.pdf
1 mentionEFTA01301568
nt was executed at approximately 2:05am on 07/07/2019. During the search, agents completed a Crime Scene Sign-in Log, Search Warrant Execution Log, Diagram/Sketch, Evidence Recovery Log, and Photo Log. Entry and Exit photos of the residence were taken, from which a DVD was created containing the images. Upon
EFTA00151708.pdf
1 mentionEFTA00151708
executed and the search began at approximately 3:35pm. During the search, agents completed a Crime Scene Sign-in Log, Search Warrant Execution Log, Diagram/Sketch, Evidence Recovery Log, and Photo Log. Entry and Exit photos of the residence were taken, from which a DVD was created containing the images. Inve
EFTA00151710.pdf
1 mentionEFTA00151710
nt was executed at approximately 2:05am on 07/07/2019. During the search, agents completed a Crime Scene Sign-in Log, Search Warrant Execution Log, Diagram/Sketch, Evidence Recovery Log, and Photo Log. Entry and Exit photos of the residence were taken, from which a DVD was created containing the images. Upon
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EFTA00159069.pdf
1 mentionEFTA00159069
nt was executed at approximately 2:05am on 07/07/2019. During the search, agents completed a Crime Scene Sign-in Log, Search Warrant Execution Log, Diagram/Sketch, Evidence Recovery Log, and Photo Log. Entry and Exit photos of the residence were taken, from which a DVD was created containing the images. Upon
EFTA00171979.pdf
1 mentionEFTA00171979
nt was executed at approximately 2:05am on 07/07/2019. During the search, agents completed a Crime Scene Sign-in Log, Search Warrant Execution Log, Diagram/Sketch, Evidence Recovery Log, and Photo Log. Entry and Exit photos of the residence were taken, from which a DVD was created containing the images. Upon
EFTA00172014.pdf
1 mentionEFTA00172014
executed and the search began at approximately 3:35pm. During the search, agents completed a Crime Scene Sign-in Log, Search Warrant Execution Log, Diagram/Sketch, Evidence Recovery Log, and Photo Log. Entry and Exit photos of the residence were taken, from which a DVD was created containing the images. Inve
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Connected Entities(12)
Southern District
LocationFederal judicial district in New York City
6 docs6 co-mentions
Photo Log
OrganizationOrganization referenced in documents
6 docs6 co-mentions
the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases
6 docs6 co-mentions
East 71st Street Mansion
OrganizationOrganization referenced in documents
6 docs6 co-mentions
MF
Marc A. Fernich
PersonPerson referenced in documents
4 docs4 co-mentions
BM
Barbara Moses
PersonPerson referenced in documents
4 docs4 co-mentions
HP
Henry Pittman
PersonPerson referenced in documents
2 docs2 co-mentions
PB
Paul Byrne
PersonPerson referenced in documents
2 docs2 co-mentions
East 71st
LocationStreet in Manhattan, New York City
2 docs2 co-mentions
CS
Christopher Serotta
PersonName reference in documents
2 docs2 co-mentions
ST
Stacy Turansky
PersonName reference in documents
2 docs2 co-mentions
AY
Amanda Young
PersonPerson referenced in documents
2 docs2 co-mentions