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dockets.justia.com/browse/state-new_york/court-nyedce/noscat-12

United States of America v. Schwartz et al. Filed: May 15, 2017 as 1: 2017cv02946. Defendant: 20 Walton LLC, Joel Schwartz, Yzes Realty LLC. Plaintiff: United ...

dockets.justia.com/docket/new-york/nyedce/2:2015cv07095/379075

Dec 14, 2015 ... Dempsey et al. Plaintiff: United States of America. Defendant: William S. Dempsey, WSD Services, Inc. and WSD, Inc. Case Number: 2: ...

www.civil-taiwan.org/LinvUSA-15PP.pdf

United States of America, of which no final disposition has ever been made. 2. ... S. Lin and members of the Taiwan Nation Party made a number of attempts to.

www.ushmm.org/wlc/en/article.php?ModuleId=10007913

Excerpts from Part 3 of the Decision in US vs. Altstötter, et al., ... Alstötter, et al. ... Exploitation of the State of War as a Cause for More Severe Punishment .... That the number the defendant could wipe out within his competency was less than ...

news.findlaw.com/hdocs/docs/orgcrime/usagate20608ind.pdf

Feb 6, 2008 ... New York and other parts of the United States. 2 . The Gambino ... family was to generate money for its members and associates, the members ...