2
Total Mentions
2
Documents
10
Connected Entities
Organization referenced in documents
EFTA01338421
NO AMOUNT: 5475,157,340.00 CURRENT OBLIGATION NO: 010 OFFENSE CODE 150 OFF/CHG: (CT2)18:1341 MAIL FRAUD; (CT1)18:371 CONSPIRACY; (CT3) 18:371 CONSP TO OBSTRUCT SEC PROC.: (CT4) 26:7201 INCOME TAX EVASION SENTENCE PROCEDURE SENTENCE IMPOSED/TIME TO SERVE.: TERM OF SUPERVISION DATE OF OFFENSE
EFTA00129645_email_005_sub_002 - EFTA00129645_234
NO AMOUNT: $475,157,340.00 CURRENT OBLIGATION NO: 010 OFFENSE CODE 150 OFF/CHG: (CT2)18:1341 MAIL FRAUD; (CT1)18:371 CONSPIRACY; (CT3) 18:371 CONSP TO OBSTRUCT SEC PROC.; (CT4) 26:7201 INCOME TAX EVASION SENTENCE PROCEDURE • 3559 SRA SENTENCE SENTENCE IMPOSED/TIME TO SERVE.: 240 MONTHS TERM

Philadelphia
Location1993 film by Jonathan Demme

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Federal Bureau of Prisons
OrganizationU.S. federal agency responsible for incarceration of federal inmates
Southern District
LocationFederal judicial district in New York City
South Flagler Drive
LocationStreet in Palm Beach, Florida
R/S/ETH
OrganizationOrganization referenced in documents
W/SCHED RETRN
OrganizationOrganization referenced in documents
NERHS
OrganizationOrganization referenced in documents
DESIG
OrganizationOrganization referenced in documents
DIS/GCT
OrganizationOrganization referenced in documents