PDF-UNITED STATES DISTRICT COURTSOUTHERN DISTRICT OF NEW YORK

Author : molly | Published Date : 2021-06-29

SECURITIES AND EXCHANGE COMMISSION Plaintiff PLAN OF DISTRIBUTIONIntroduction Case 109cv06533NRB Document 691 Filed 121313 Page 1 of 26 x0000x0000 xAttxachexd

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UNITED STATES DISTRICT COURTSOUTHERN DISTRICT OF NEW YORK: Transcript


SECURITIES AND EXCHANGE COMMISSION Plaintiff PLAN OF DISTRIBUTIONIntroduction Case 109cv06533NRB Document 691 Filed 121313 Page 1 of 26 x0000x0000 xAttxachexd . S District Judge C Darnell Jones II Policies and Procedures General Matters Civil Cases and Criminal Cases Revised November 18 2013 GENERAL CHAMBERS AND COURTROOM MATTERS Judge Jone the Securities and Exchange Commission ( Case 2:11-cv-02694-SAS Document 124 Filed 02/19/14 Page 1 of 12 WHEREAS, DOCCS recognizes that disciplinary sanctions must never be arbitrary or capricious or overly severe and that a sound dis ---------------------------------------- -------------------------------- SABRINA HART and REKA FUREDI, on behalf of themselves and all othersimilarly situated ---------------------------------------- Joshua J. Horowitz, Esq., pursuant to 2ͺ U.S.C. NOTICE OF MOTION, MOTION AND MEMORANDUM IN SUPPORT OFORDER FOR DISTRIBUTION OF FAIR FUND NOTICE PLEASE TAKE NOTICE, that based upon the accompanying Affidavit of Andrew G. Beckord ( the individual 0 l the leader 4 7 9. The defendant agrees that the defendant committed all the essential elements of the offense. This factual resume is not intended to be a complete accounting of Parties deadline to respond to the bill of The court for the district where compliance is required--and also after a ourt--may hold in contempt a person subpoena or an order related to it fails entire WESTERN DISTRICT OF LOUISIANAMONROEDIVISIONALYSON NALECIVIL ACTION NO 319-CV-00473VERSUS JUDGE TERRY A DOUGHTYNURSE FINLEY ET AL MAG JUDGE KAREN L HAYESJUDGMENTFor the rea No 14--212 RJSNOEL BIDO Plaintiff -v- UNITED STATES OF AMERICA DefendantNo 19-8388 RJSORDERRICHARD J SULLIVANCircuit Judge Before the Court Defendant Noel Bidos pro semotionforcompassionate re DISTRICT OF CONNECTICUTMANUEL RAUL REYO PENA GARCIA MONTERO Plaintiff PRISONERV Case No 305-CV-1519RNCPRES BUSH ADNS ET AL Defendants ORDER OF DISMISSA Altimeo Asset ManagementPlaintiff150v150WuXi PharmaTech Cayman Incet al Defendants -1654 AJNOPINIORDERALISON J NATHAN District JudgeLead plaintiff Altimeo Asset Management alleges that WuXi Phama Tech ntry Denying Motion for Relief Pursuant to 28 USC and Denying Certificate of AppealabilityThis matter is before the Court on the motion of Rules of Criminal Procedureon that same date In the plea agre IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF ALABAMA NORTHERN DIVISION STANLEY L BROWN AIS 267049 Plaintiff vs CIVIL ACTION 11-0147-WS-N WARDEN GOODMAN et al Defendants

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