3,786 results for ""SDNY""
Page 148 of 152
EFTA00086246.pdf
...330 (AJN)
USDC SDNY
DOCUMENT
ELECTRONICALLY PILED
DOC 0:
DATE FILED: 427/21
MDC legal counsel is hereby
ORDERED to show cause by April 28,
2021 why an order directing the MDC to
provide the information requested in this
letter to the Defendant's counsel ought
not issue. MDC legal...
EFTA00072287.pdf
...NOT the "penny stock trading
fairies"
No, SDNY/NY Supreme Court Judges: Hometown International is NOT a 1 off that slipped through the cracks. At
ALL times Jaclin has been under the jurisdiction of the SEC NY. At ALL times SEC NY ALSO under the jurisdiction
of the SDNY.
Cheers...
EFTA00102133.pdf
AO 106 (SDNY Rev. 0117) Application fora Search Warrant
UNITED STATES DISTRICT COURT
for the
Southern District of New York
In the Matter of the Search of
)
(Briefly describe the property to be searched
or identify the person by name and address)
) )
3 electronic devices seized on July 11, 2019...
EFTA00065335.pdf
...Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Judge Buchwald,
I hope your colleagues in the SDNY and NY Supreme Court have forwarded my information. Like your
colleagues, you are the victim of another SEC fraud on the SDNY court. I am an irrefutable expert on...
EFTA00164682.pdf
...Magistrate Judge
Printed name and title
EFTA00164682
AO93 (SDNY Rev. 01117) Search and Seizure Warrant (Page 2)
Return
Case No.:
Date and time warrant executed:
Copy of warrant and inventory left with:
Inventory made in the presence of:
Inventory of the property taken and name of any person(s) seized...
EFTA00164709.pdf
...Magistrate Judge
Printed name and title
EFTA00164709
AO93 (SDNY Rev. 01117) Search and Seizure Warrant (Page 2)
Return
Case No.:
Date and time warrant executed:
Copy of warrant and inventory left with:
Inventory made in the presence of:
Inventory of the property taken and name of any person(s) seized...
EFTA00247231.pdf
...Magistrate Judge
Printed name and title
EFTA00247253
AO 93 (SDNY Rev. 01/17) Search and Seizure %mut (Par 2)
Return
Case No.:
Date and time warrant executed:
Copy of warrant and inventory left with:
Inventory made in the presence of :
Inventory of the property taken and name of any person...
EFTA00091454.pdf
AO 1 16 • SDNY Rev. 01/17) Application for a Search Warrant
UNITED STATES DISTRICT COURT
for the
Southern District of New York
In the Matter of the Search of
(Briefly describe the property to be searched
or identify the person by name and address)
Case No. 20 MAG 6719...
EFTA00153059.pdf
AO 1 16 • SDNY Rev. 01/17) Application for a Search Warrant
UNITED STATES DISTRICT COURT
for the
Southern District of New York
In the Matter of the Search of
(Briefly describe the property to be searched
or identify the person by name and address)
Case No. 20 MAG 6719...
EFTA00076712.pdf
AO 1 16 • SDNY Rev. 01/17) Application for a Search Warrant
UNITED STATES DISTRICT COURT
for the
Southern District of New York
In the Matter of the Search of
(Briefly describe the property to be searched
or identify the person by name and address)
Case No. 20 MAG 6719...
EFTA00099352.pdf
...Maxwell met with
I section chief in the United States Attorney's Office ("USAO") for the Southern District of New
York ("SDNY") and pitched the idea of bringing I criminal case against Ms. Maxwell for
conduct similar, if not identical, to that alleged in the current indictment. The section chief...
EFTA00065989.pdf
...Maxwell met with
a section chief in the United States Attorney's Office ("USAO") for the Southern District of New
York ("SDNY") and pitched the idea of bringing a criminal case against Ms. Maxwell for
conduct similar, if not identical, to that alleged in the current indictment. The section chief...
EFTA00089465.pdf
...USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC
DATE FILED: 5/14/21
20-CR-330 (MN)
ORDER
ALISON J. NATHAN, District Judge:
On April 29, 2021, counsel for Ghislaine Maxwell wrote to the Court requesting that the
Court address her sleeping conditions, with particular emphasis on counsel's representation,
unsupported by...
EFTA00058429.pdf
...One of the federal charges was 18
U.S.C. § 1591, the statute charged in this SDNY case. The time period covered by the NPA
subsumes the entire time period charged in this SDNY case. The USAO-SDFL acknowledged in
the NPA that the very premise for Mr. Epstein to...
EFTA00097460.pdf
...One of the federal charges was 18
U.S.C. § 1591, the statute charged in this SDNY case. The time period covered by the NPA
subsumes the entire time period charged in this SDNY case. The USAO-SDFL acknowledged in
the NPA that the very premise for Mr. Epstein to...
EFTA00077515.pdf
...SDNY News Clips Monday, August 19, 2019
SDNY News Clips
Monday, August 19, 2019
Contents
Terrorism and International Narcotics. 2
Baktash Akasha. 2
Public Corruption. 5
Epstein. 5
Civil Division. 16
NYCHA.. 16
Complex Frauds and Cybercrime. 18
Elcock. 18
Goldstein. 20
Matters of Interest 21
Terrorists Turn to Bitcoin...
EFTA00097378.pdf
...Attorne 's Office SDNY
s/ Christian R. Everdell
12
EFTA00097393
EFTA00104521.pdf
...USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC
DATE FILED: 3/22/21
20-CR-330 (MN)
ORDER
ALISON J. NATHAN, District Judge:
Defendant Ghislaine Maxwell has been indicted by a grand jury on charges of conspiracy
to entice minors to travel to engage in illegal sex acts, in violation of 18...
EFTA00086736.pdf
...Attorney's Office, SDNY
One Saint Andrew's Plaza
New York, NY 10007
/s/ Christian Everdell
EFTA00086751
EFTA00171911.pdf
AO 106 (SDNY Rev. 01/17) Applictejon %r a Search Warrant
UNITED STAPES DISTRICT COURT
for the
In the Matter of the Search of
PGy
(Briefly describe :improperly to be searched
-
i
ITh --1
or identify the person ,b,y name and addreis)
Case No.
1
tt- M
c
kA...
EFTA00097359.pdf
...Attorne 's Office SDNY
s/ Christian R. Everdell
13
EFTA00097375
EFTA00097312.pdf
...Attorne 's Office SDNY
s/ Christian R. Everdell
13
EFTA00097328
EFTA00069312.pdf
...Criminal Proceedings Against Jeffrey Epstein
On July 2, 2019, the United States Attorney's Office for the Southern District of New
York ("USAO-SDNY") charged Jeffrey Epstein with one count of conspiracy to commit sex
trafficking and one count of sex trafficking. See Indictment, Dkt. No. 2, United States v...
EFTA00211168.pdf
...Is/ Thomas Francis Meagher
Thomas Francis Meagher
SDNY Bar Code TM6707
One Palmer Square
Princeton, New Jersey 08542
Telephone: (609) 558-1500
tmeagher@thomasfmeagheresq.com
ATTORNEY FOR PLAINTIFF
9
EFTA00211176
Case 1:16-cv-04642 Document 1-1 Filed 06/20/16 Page 1 of 2
DECLARATION IN SUPPORT OF...
EFTA00078263.pdf
...2019 8-16.pdf
SDNY News Clips
Friday, August 16, 2019
EFTA00078263
Contents
Public Corruption
Avenatti
Epstein
Complex Frauds and Cybercrime
Panama Papers
Goldstein
Violent and Organized Crime
Hernandez
Terrorism and International Narcotics
Akasha
Matters of Interest
Trial-Heavy Fall Will Test FCPA Unit, Shape Law
I Tried to Tell...
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