4
Total Mentions
4
Documents
173
Connected Entities
Location referenced in documents
EFTA00079409
fused to issue certificate of appealability and entered judgment for respondent. 2422(b) Not Consummate) Attempted to show tip for meeting aim N.D. Al. U.S. v. Powell. 1 F. Supp. 2d 1419 (N.D. Ala. 1998) Internet No information available. Motion to dismiss indictment denied. 2422(b); 2423(b)
EFTA00224129
1 (D. Conn. 2006) Internet Defendant's motion for acquittal on charge of 2252A denied. 2422(b); 2423(b); 2251(a); 2252A(a)(5)(B) Consummated N.D. Al. U.S. I Powell, 1 F. Supp. 2d 1419 (N.D. Ala. 1998) Internet No information available. Motion to dismiss indictment denied. 2422(b); 2423(b)
EFTA01729480
used to issue certificate of appealability and entered judgment for respondent. 2422(b) Not Consummated Attempted to show up for meeting Sting N.D. Al. U.S. v. Powell, 1 F. Supp. 2d 1419 (N.D. Ala. 1998) Internet No information available. Motion to dismiss indictment denied. 2422(b); 2423(b)
EFTA00226107_email_075
1 (D. Conn. 2006) Internet Defendant's motion for acquittal on charge of 2252A denied. 2422(b); 2423(b); 225I(a); 2252A(a)(5)(B) Consummated N.D. Al. U.S. I Powell, I F. Supp. 2d 1419 (N.D. Ala. 1998) Internet No information available. Motion to dismiss indictment denied. 2422(b); 2423(6)
M. Ct
OrganizationOrganization referenced in documents
Hornaday
OrganizationOrganization referenced in documents
Patten
PersonSurname reference in documents
E.D. Cal
OrganizationOrganization referenced in documents
Rader
OrganizationOrganization referenced in documents
S.E.
OrganizationOrganization referenced in documents
Heisler
PersonSurname or name fragment in documents
Lohman
PersonSurname or name fragment in documents
Davey
PersonSurname or name fragment in documents
Tykarsky
LocationLocation referenced in documents
W.D. Va. 2007
LocationLocation referenced in documents

McDaniel
PersonSurname reference in documents
Berger
PersonSurname reference to multiple individuals: Bill Berger (victims attorney), Yvonne Berger (Brad Wechsler associate), and references in SEC whistleblower complaints
Weisser
PersonSurname or name fragment in documents
Amador
LocationLocation referenced in documents
Slip Copy
PersonPerson referenced in documents
McCall
PersonSurname reference in documents
Garcia
PersonSurname reference to multiple individuals including Rolando Garcia (USAFLS) and Camille Garcia (JP Morgan)
Jabbour
PersonSurname or name fragment in documents
Blazek
PersonSurname or name fragment in documents