Search results for "Audrey Strauss"
855 results for ""Audrey Strauss""
Page 30 of 35
EFTA00094977.pdf
Court Filing
...correction_marriage_certificate_.png
Hello
I would like to forward this email to the District Attorney Audrey Strauss, Acting United States Attorney for the
Southern District of New York, and to the Attorney General for victim human rights and the Investigation
division of the office of the inspection general office...
EFTA00091595.pdf
Legal
...I am an Assistant United States Attorney in the Office of Audrey
Strauss, United States Attorney for the Southern District of New York, and I
represent the United States of America in this matter.
I submit this affirmation in
opposition to defendant-appellant Ghislaine Maxwell's renewed motion for pretrial...
EFTA01681808.pdf
FBI Report
...Very truly yours,
AUDREY STRAUSS
Acting United States Attorne
By:
Assistant United States Attorney
EFTA01681811
Grand Jury Subpoena
pnilekratates Pistrirt Trani
SOUTHERN DISTRICT OF NEW YORK
TO:
Trans Union
Custodian of Records
555 West Adam Street
Chicago, Illinois, 60661
GREETINGS:
WE COMMAND YOU that all and singular business and excuses...
EFTA00096012.pdf
FBI Report
...The United States of America, by its attorney, Audrey Strauss, Acting United States
Attorney for the Southern District of New York,
Assistant United States
Attorney, of counsel, respectfully requests that the Court issue the accompanying proposed Second
Warrant and Order for prospective and historical location information and pen register information...
EFTA00091719.pdf
FBI Report
...The United States of America, by its attorney, Audrey Strauss, Acting United States
Attorney for the Southern District of New York,
Assistant United States
Attorney, of counsel, respectfully requests that the Court issue the accompanying proposed Second
Warrant and Order for prospective and historical location information and pen register information...
EFTA00080555.pdf
FBI Report
...The United States of America, by its attorney, Audrey Strauss, Acting United States
Attorney for the Southern District of New York,
Assistant United States
Attorney, of counsel, respectfully requests that the Court issue the accompanying proposed Second
Warrant and Order for prospective and historical location information and pen register information...
EFTA00020372.pdf
FBI Report
...6828
Amended Application for Second Warrant and Order
for Cellphone Location and Pen Register Information
The United States of America, by its attorney, Audrey Strauss, Acting United States
Attorney for the Southern District of New York,
Assistant United States
Attorney, of counsel, respectfully requests that the Court issue the accompanying...
EFTA00097481.pdf
FBI Report
...Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
"Mr Dilorio, do you have any MORE irrefutable evidence of SEC gross criminal obstruction and corruption while
screwing you the whistleblower who caught them?"
Yes SDNY/NY Supreme Courts, SEC IG Hoecker, Audrey Strauss, FBI, IRS CI etc...
EFTA00089154.pdf
FBI Report
...x
THE GOVERNMENT'S MEMORANDUM IN OPPOSITION
TO THE DEFENDANT'S RENEWED MOTION FOR RELEASE
AUDREY STRAUSS
Acting United States Attorney
Southern District of New York
Attorney for the United States of America
Assistant United States Attorneys
- Of Counsel -
EFTA00089154
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x...
EFTA00103380.pdf
FBI Report
...x
THE GOVERNMENT'S MEMORANDUM IN OPPOSITION
TO THE DEFENDANT'S RENEWED MOTION FOR RELEASE
AUDREY STRAUSS
Acting United States Attorney
Southern District of New York
Attorney for the United States of America
Assistant nueStates Attorneys
- Of Counsel -
EFTA00103380
TABLE OF CONTENTS
THE GOVERNMENT'S MEMORANDUM IN OPPOSITION TO THE...
EFTA00263734.pdf
Legal
...charged with enticement of minors, sex
trafficking of children, and perjuty.Li_oLio.i.j lw_54 Prosecutors,
led by United States District Attorney Audrey Strauss, charged
her with six federal crimes indudin • enticement of minors,
sex trafficking, and Perjury.69±0[1061.1124rinsi rm.
1=
4
indictment charged that...
EFTA00067752.pdf
FBI Report
...Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
"Mr Dilorio, do you have any MORE irrefutable evidence of SEC gross criminal obstruction and corruption while
screwing you the whistleblower who caught them?"
Yes SDNY/NY Supreme Courts, SEC IG Hoecker, Audrey Strauss, FBI, IRS CI etc...
EFTA00016349.pdf
FBI Report
...The United States of America, by its attorney, Audrey Strauss, Acting United States
Attorney for the Southern District of New York,
Assistant United States
Attorney, of counsel, respectfully requests that the Court issue the accompanying proposed
Warrants and Orders for prospective and historical location information and pen register
information for...
EFTA00090200.pdf
Legal
...District Judge
13
And A Jury
14
APPEARANCES
15
AUDREY STRAUSS
United States Attorney for the
Southern District of New York
16
BY:
17
18
Assistant United States Attorneys
19
LAW OFFICE OF MARK S. DEMARCO
Attorneys for Defendant
20
BY: MARK DeMARCO
-AND-
21
LAW
BY:
OFFICES OF EZRA...
EFTA00100600.pdf
FBI Report
...The United States of America, by its attorney, Audrey Strauss, Acting United States
Attorney for the Southern District of New York, Maurene Comey, Assistant United States
Attorney, of counsel, respectfully requests that the Court issue the accompanying proposed
Warrants and Orders for prospective and historical location information and pen register...
EFTA00069339.pdf
FBI Report
...The SDNY, NY Supreme Court, Audrey
Strauss, Mr Kamensky's counsel, FBI, other Do.' attorneys are in possession of information which clearly
indicates a long standing and grossly corrupt relationship between the SEC and Handler/Jefferies. Further, as is
material in the "ongoing" Joshua Sason investigations of massive fraud committed...
EFTA00152347.pdf
FBI Report
...6770
Application for Warrants and Orders
for Cellphone Location and Pen Register Information
The United States of America, by its attorney, Audrey Strauss, Acting United States
Attorney for the Southern District of New York, Maurene Comey, Assistant United States
Attorney, of counsel, respectfully requests that the Court issue the accompanying...
EFTA00089986.pdf
Legal
...District Judge
And A Jury
APPEARANCES
AUDREY STRAUSS
United States Attorney for the
Southern District of New York
BY:
Assistant United States Attorneys
LAW OFFICE OF MARK S. DEMARCO
Attorneys for Defendant
BY: MARK DeMARCO
-AND-
LAW OFFICES OF EZRA SPILKE, PLLC
BY: EZRA SPILKE
SOUTHERN DISTRICT REPORTERS, P.C...
EFTA00096519.pdf
Court Filing
...Respectfully submitted,
AUDREY STRAUSS
United States Attorney
By:
Assistant United States Attorneys
Southern District of New York
Cc: Defense Counsel (By ECF)
' The MDC has determined the defendant's current housing assignment based, in part, on her
concerns about being housed in the general population and as an alternative to...
EFTA00105705.pdf
Legal
...DAVID EDWARD McCRAW
ALEXANDRA SETTELMAYER
AUDREY STRAUSS,
United States Attorney for the
Southern District of New York
STEVEN J. KOCHEVAR
Assistant United States Attorney
ALSO PRESENT:
KARA CHRISTENSON, BOP
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
EFTA00105705
2
L49KNEWM
1
2
3
4
5
6
7
8
9
10...
EFTA00094440.pdf
FBI Report
...The SDNY, NY Supreme Court, Audrey
Strauss, Mr Kamensky's counsel, FBI, other Dal attorneys are in possession of information which clearly
indicates a long standing and grossly corrupt relationship between the SEC and Handler/Jefferies. Further, as is
material in the "ongoing" Joshua Sason investigations of massive fraud committed...
EFTA00010819.pdf
FBI Report
...Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
"Mr Dilorio, do you have any MORE irrefutable evidence of SEC gross criminal obstruction and corruption while
screwing you the whistleblower who caught them?"
Yes SDNY/NY Supreme Courts, SEC IG Hoecker, Audrey Strauss, FBI, IRS CI etc...
EFTA00078132.pdf
Deposition
...BTW, crazy stuff going on with the firing of Mr
Berman/Clayton nomination to take his place/Rabbitt to DoJ/Carpenito replacing Audrey Strauss/Trump/Barr
don't you think? The SEC needs some fixers. Wonder why.
I'm cc'ing some our mutual friends on this email Jane. The...
EFTA01251115.PDF
FBI Report
...INDICTMENT
(18 U.S.C. §§ 371, 1623, 2422, 2423(a),
and 2)
AUDREY STRAUSS
Acting United States Attorney
Foreperson
CONFIDENTIAL
SDNY_GM_00000694
EFTA _00114778
EFTA01251146
EXHIBIT B
CONFIDENTIAL
----
EFTA,1107,
EFTA01251147
Mod AO 442 (09/13) Arncst Warrant
AUSA Name & Telno:
UNITED STATES DISTRICT COURT
for the
Southern District...
EFTA00076843.pdf
Deposition
...BTW, crazy stuff going on with the firing of Mr
Berman/Clayton nomination to take his place/Rabbitt to DoJ/Carpenito replacing Audrey Strauss/Trump/Barr
don't you think? The SEC needs some fixers. Wonder why.
EFTA00076866
I'm cc'ing some our mutual friends on this email Jane...
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