3
Total Mentions
3
Documents
7
Connected Entities
Name reference in documents
EFTA00079854
he facts justifyi later specific dale o Date and time issued: City and state: New York, NY -14 :.03a.µ'. Judge's signatem Hon. Barbara Moses U,S. Megistrate Judge Primed name and tide EFTA00079854 AO93 (SDNY Rev. 01 /17)Search and Seizure Warrant (Page 2) Return Case No.: Date and time warrant exec
EFTA00089048
he facts justifyi later specific dale o Date and time issued: City and state: New York, NY -14 :.03a.µ'. Judge's signatem Hon. Barbara Moses U,S. Megistrate Judge Primed name and tide EFTA00089048 AO93 (SDNY Rev. 01 /17)Search and Seizure Warrant (Page 2) Return Case No.: Date and time warrant exec
EFTA00092341
he facts justifyi later specific dale o Date and time issued: City and state: New York, NY -14 :.03a.µ'. Judge's signatem Hon. Barbara Moses U,S. Megistrate Judge Primed name and tide EFTA00092341 AO93 (SDNY Rev. 01 /17)Search and Seizure Warrant (Page 2) Return Case No.: Date and time warrant exec
Southern District
LocationFederal judicial district in New York City
Fruits
OrganizationOrganization referenced in documents
IL Items
OrganizationOrganization referenced in documents
L Premises
OrganizationOrganization referenced in documents
Scrum Warrant
PersonName reference in documents
Barbara Moses U
PersonName reference in documents
the "Subject Premises
OrganizationOrganization referenced in documents