EFTA01297328.pdf

SEARCHED: Richard Kahn
NAME
PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough searches
on your subject name(s) in the required databases and have attached the search results under the correct heading below.
Significant negative media results may require escalation to senior business, Legal and Compliance management. Also, all accounts involving PEPs must be escalated.
Search: Result: Click here for results: Reviewer Comments (as necessary):
• No lilt • Not Required
RDC CEI I. RDC Results RDC alert (Mail sent separately)
nit
No Hit • Not Required
PCR II. PCR Results No PCR alert (Please see attached)
m Nit
0 Yes LE No III. Negative Media There was no information found
BLS Required W. Non-Negative Media There was no information found
a Not
V. Other Language Media There was no information found
Results? • Yes • No Not required
D&B IA VI. D&B
Not Requi red
IS 0 Result found(Please see attached)
Stumble( Results? Yes No
0
Not Required VII. Smartlinx
P71 Review b L y I L egal May Result found(Plcasc sec attached)
Court Caste be Required No Results VIII. Court Cases
0
Search not required
Prepared by: Reena Chandwani Date:07/21/2017
Research Analyst
Instructions:
I. Review and confirm that all results are returned for your client.
2. Please note that you are still required to perform any Martindale-Hubbell search (if applicable) on each search subject. We have attached the web link
below for your convenience:Martindale-Hubbellhttp://www.manindale.comisp/Martindak/home.xml
3. As needed, provide comment for any negative results.
4. If applicable, please obtain clearance from Compliance for all alerts.
5. Save any changes you make to this document and attach file to your KYC.
Please note: Submission of a signed KYC is your confirmation that you have fully reviewed the research documents.
For internal use only
S0NCGM_00060362
CONFIDENTIAL
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0023186
EFTA_00 170900
EFTA01297328

OFAC RESULTS
RDC:
Date of
11605421 Alerted KYC 18O4531 Country:UNITED STATES
Richa nd Kahn
PCR:
Richard Kahn 6201215544 NCA customised Closed - No Hit 21/07/2017
BIS RESULTS
Negative Media:
There was no information found
Non-Negative Media:
There was no information found
Other Language Media:
There was no information found
Public Records:
1 OF 1 RECORD(S)
FOR INFORMATIONAL PURPOSES ONLY
Copyright 2017 LedsNircis
a division of Reed Elsevier Inc. All Rights Reserved.
Date:7/21/2017
Report processed by:
DEUTSCHE BANK AGII
Full Name Address County Phone
KAHN. RICHARD KEITH
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Page 2
ADDITIONAL PERSONAL INFORMATION
SSN DOB Gender LexID(sm)
001296363869
Subject Summary
Name Variations
1: KAHN, R
2: KAHN, RICH
3: KAHN, RICHARD
4: KAHN, RICHARD K
5: KAHN, RICHARD KEITH
SSNs Summary
No. SSN State Iss. Date Iss. Warnings
Most frequent SSN attributed to subject:
1: New York 1974-1975
DOBs
Re orted DOBs:
Possible E-Mail Addresses
Others Using SSN - 0 records found
Address Summary - 14 records found
No. Address
1:
2:
3:
4:
5:
6:
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7:
8:
10:
11:
12:
13:
14:
Address Details
1
Address Dates Phone
8/2009 - 712017
ensus r a or a-•trap Ica egion
Median Head of Household Age: 31
Median Income: $67,144
Median Home Value: $227,290
Median Education: 14 years
Household Members
None Listed
Other Associates
HOLLAND, FRANCIS ANTHONY
2:
Address Dates Phone
1/1998.3/2017
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Census Data for Geographical Region
Median Head of Household Age: 33
Median Income: $116.389
Median Home Value: $384,341
Median Education: 15 years
Household Members
KAHN, BETH ANN
KAHN, BRITTANY N
KAHN, TURNER FRANCIS
KAHN. VINCENT RICHARD
Other Associates
None Listed
Dates Phone
9/2006 - 3/2013
Census Data for Geographical Region
Median Head of Household Age. 36
Median Income: $69,404
Median Home Value: $247,451
Median Education: 12 years
Household Members
None Listed
Other Associates
None Listed
4:
A Dates
2001 - 11/2012
Census Data for Geographical Region
Median Head of Household Age: 33
Median Income: $116.389
Median Home Value: $384,341
Median Education: 15 years
Household Members
KAHN. BETH ANN
Other Associates
HOLLAND. FRANCIS JR
5
Dates Phone
7/2008 - 7/2008
Census Data for Geographical Region
Median Head of Household Age: 31
Median Income: $67,144
Median Home Value: $227.290
Median Education: 14 years
Household Members
None Listed
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Other Associates
None Listed
6:
A ress Dates Phone
8/2001 - 6/2008
Median Head of Household Age 33
Median Income: $116,389
Median Home Value: $384,341
Median Education: 15 years
Household Members
KAHN, BETH ANN
Other Associates
None Listed
Dates
7/1996 - 8/2005 Ora
ensus uata for cieograp ice Region
Median Head of Household Age: 37
Median Income: $86,169
Median Home Value: $376,682
Median Education: 14 years
Household Members
None Listed
Other Associates
None Listed
8:
A Dates Phone
8/2001 - 4/2004
Census Data for Geographical Region
Median Head of Household Age. 31
Median Income: $65,313
Median Home Value: $289,205
Median Education: 14 years
Household Members
None Listed
Other Associates
None Listed
Dates Phone
11/1990 - 1/2003
Census Data for Geographical Region
Median Head of Household Age: 37
Median Income: $133.929
Median Home Value: $528,970
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Median Education: 15 years
Household Members
None Listed
Other Associates
None Listed
10:
Address Dates Phone
7/1993 - 7/1996
Median Head of Household Age: 44
Median Income: $161,250
Median Home Value: $572,434
Median Education: 15 years
Household Members
None Listed
Other Associates
HOLLAND. MARY A
11:7 JEANNE MARIE GDNS
Address Dates Phone
12/1993 - 12/1993
ensus uatator ueograpnicaircegion
Median Head of Household Age. 47
Median Income: $83.833
Median Home Value: $503,378
Median Education: 15 years
Household Members
None Listed
Other Associates
None Listed
Dates Phone
11/1990 - 11/1993 Ma
Census Data for Geographical Region
Median Head of Household Age: 40
Median Income: $139.773
Median Home Value: $640.457
Median Education: 15 years
Household Members
None Listed
Other Associates
None Listed
13
Address Dates Phone
11/1992 - 11/1992
Census Data for Geographical Region
Median Head of Household Age: 47
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Median Income: $83.833
Median Home Value: $503.378
Median Education: 15 years
Household Members
None Listed
Other Associates
None Listed
14:
Address Dates
10/1990 - 10/1990
Household Members
None Listed
Other Associates
None Listed
Voter Registrations - 10 records found
1: New York Voter Registration
Registrant Information
Name: KAHN, RICHARD K
Residential Address:
SSN: ■
Date of Birth:
Gender: Male
Voter Information
Registration Date: 12/17/1990
Last Vote Date: 11/1992
Party Affiliation: REPUBLICAN
Status: TRANSFER MOVED
2: Delaware Voter Registration
Registrant Information
Name: KAHN, RICHARD K
Residential Address:
Home Phone:
SSN:
Date of Birth:
Voter Information
Registration Date: 5/29/2002
Last Vote Date: 11/2/2004
Party Affiliation: INDEPENDENT
3: Delaware Voter Registration
Registrant Information
Name: KAHN, RICHARD K
Residential Address:
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Home Phone:
SSN:
Date of Birth:
Voter Information
Registration Date: 5/29/2002
Last Vote Date: 11/4/2008
Party Affiliation: INDEPENDENT
Active Status: ACTIVE
4: Delaware Voter Registration
Registrant Information
Name: KAHN. RICHARD K
Residential Address:
Home Phone:
SSN:
Date of Birth:
Voter Information
Registration Date: 5/29/2002
Last Vote Date: 11/6/2012
Party Affiliation: INDEPENDENT
Active Status: ACTIVE
5: Delaware Voter Registration
Registrant Information
Name: KAHN. RICHARD K
Residential Address:
SSN:
Date of Birth:
Voter Information
Registration Date: 5/29/2002
Last Vote Date: 11/6/2012
Party Affiliation: INDEPENDENT
Active Status: ACTIVE
6: Delaware Voter Registration
Registrant Information
Name: KAHN. RICHARD K
Residential Address:
Home Phone:
SSN:
Date of Birth:
oter mammon
Registration Date: 5/29/2002
Last Vote Date: 11/4/2014
Party Affiliation: INDEPENDENT
Active Status: ACTIVE
7: Delaware Voter Registration
Registrant Information
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Name: KAHN, RICHARD K
Residential Address:
SSN:
Date of Birth:
Voter Information
Registration Date: 5/29/2002
Last Vote Date: 11/4/2008
Party Affiliation: INDEPENDENT
Active Status: ACTIVE
8: Delaware Voter Registration
Registrant Information
Name: KAHN, RICHARD K
Residential Address:
SSN:
Date of Birth:
Voter Information
Registration Date: 4/28/2005
Last Vote Date: 11/2/2004
Party Affiliation: INDEPENDENT
9: Delaware Voter Registration
Registrant Information
Name: KAHN, RICHARD K
Residential Address:
Home Phone:
SSN:
Date of Birth:
Voter Information
Registration Date: 8/24/2006
Last Vote Date: 11/2)2004
Party Affiliation: INDEPENDENT
10: New York Voter Registration
Registrant Information
Name: KAHN. RICHARD K
Residential Address:
SSN:
Date of Birth:
Gender:
Voter Information
Registration Date: 6/14/1994
Party Affiliation: DEMOCRAT
Driver Licenses -1 records found
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1: New York Driver License
Driver Information
Name: KAHN, RICHARD K
Address:
Data source:
Information
SSN:
DOB:
Additional Driver Information
DOB: 09/1972
Professional Licenses - 2 records found
1: Professional License
Licensee Information
Name: KAHN. RICHARD
SSN:
Address:
County:
Gender:
License Information
License Type: PILOT
2: Professional License
Licensee Information
Name: KAHN. RICHARD KEITH
SSN:
Address:
County:
License Information
License Ty PI T - I LANE
License Numbe
Status: CURRENT
Health Care Providers - 0 records found
Health Care Sanctions - 0 records found
Pilot Licenses - 5 records found
1:
Name:
Address:
Record Type:
Certification Class:
Medical Certification Date:
Certification
Type:
Level:
Certification
Type:
Level:
Ratings:
2:
Name: FAH'
Address:
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Record Type: •
Certification Class:
Medical Certification Date:
Certification
Type: •
Level:
Certification
Type: •
Level: ,
Ratings: '
3:
Name:
Address:
Record Type:
Certification Class:
Medical Certification Date: •
Certification
Type:
Level:
Certification
Type: •
Level: •
Ratings:
4:
Name:
Address:
Record Type:
Certification Class:
Medical Certification Date:
Certification
Type:
Level:
Certification
Type:
Level:
Ratings: •
5:
Name:
Address:
Record Type:
Certification Class:
Medical Certification Date:
Medical Date Expires:
Certification
Type:
Level:
Certification
Type:
Level:
Ratings:
Sport Licenses - 0 records found
Real Property - 7 records found
1: Assessment Record for NEW CASTLE County, DE
Owner Information
For internal use only
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Name: KAHN RICHARD & BETH
Address:
County/FIPS: NEW CASTLE
Property Information
Address:
County/FIPS: NEW CASTLE
Data Source: B
Legal Information
Assessor's Parcel
Number:
Recording Date: 08/28/2009
Assessment Information
Assessed Value: $348600
2: Assessment Record for KENT County, DE
Owner Information
Name: KAHN, RICHARD K
Name: LIBORIO III, L P
Address:
County/FIPS: NEW CASTLE
Property Information
Address: 90 LIBORIO LN SMYRNA. DE 19977-7711
County/FIPS: KENT
Data Source: B
Assessor's Parcel n
Number:
Recording Date: 09/11/2006
Mortgage Information
Lender Name: FIRST AMER. REAL ESTATE TX SVCE
Assessment Information
Assessed Value: $43500
Market Land Value: $4600
Market Improvement $38900
Value:
Total Market Value: $43500
3: Deed Record for NEW CASTLE County
Buyer Information
Name: KAHN. RICHARD
Name: KAHN. BETH
Address:
County/FIPS: NEW CASTLE
Seller Information
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Name: JONES. JOHN E
Name ICIAMC rICIAlkItl
Address
County/FIPS.
Property Information
Address:
County/FIPS:
Data Source: B
Lender Information
Name: WEICHERT FINANCIAL SERVICES
m liiirformation
Assessor's Parcel
Number:
Contract Date:
Recording Date:
Document Number:
Document Type: DEED
Sale Information
Sale Price: $380000
Mortgage Information
Loan Amount: $304000
Loan Type: THIS CODE IS USED ONLY FOR BKFS LEGACY
Title Company: NONE AVAILABLE
4: Assessment Record for NEW CASTLE County, DE
Owner Information
Name: KAHN RICHARD K & BETH A
Address:
County/FIPS:
Property Information
Address:
County/FIPS:
Data Source: B
i nformation
Assessor's Parcel
Number:
Recording Date: 01/24/2002
Sale Information
Sale Price: $300465
Assessment Information
Assessed Value: $133300
5: Assessment Record for ORANGE County, NY
Owner Information
For internal use only
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Name: KAHN RICHARD K
Address:
County/FIPS: ORANGE
Data Source: B
Le al Information
Assessor's Parcel
Number:
Recording Date: 08/08/2001
Book/Page: 5596/96
Sale Information
Sale Price: $290000
Assessment Information
Assessed Value: $71800
6: Deed Record for NEW CASTLE County
Buyer Information
Name: KAHN, RICHARD K
Name: KAHN. BETH A
Address:
County/FIPS: NEW CASTLE
Seller Information
Name: DOUBLE S FINE HOMES INC
Address:
County/FIPS: NEW CASTLE
Data Source: B
Lender Information
Name: GILPIN FINANCIAL SERVICES INC
Legal Information
Assessor's Parcel
Number:
Contract Date: 01/24/2002
Recording Date: 01124/2002
Document Number:
Document Type: DEED
Sale Information
Sale Price: $300485
Mortgage Information
Loan Amount: $275000
7: Deed Record for ORANGE County
Buyer Information
Name: KAHN RICHARD K
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Name: KAHN. BETH A
Address:
County/FIPS: ROCKLAND
Seller Information
Name: WHEELER HOMES INC
Address:
County/FIPS: ORANGE
Property Information
Data Source: B
m isinformation
Assessor's Parcel
Number:
Contract Date: 07/18/1996
Recording Date: 07/25/1996
Document Type: DEED
Book/Page: 4419/270
Sale Information
Sale Price: $199495
Motor Vehicle Registrations -10 records found
1: DE MVR
Registrant Information
Registrant: KAHN, RICHARD K
DOB:
Address:
Registration Information
Original Registration Date: 9/25/2014
Registration Date: 1/18/2017
Registration Expiration Date: 1/18/2019
Vehicle Information
VIN:
Class: PASSENGER CAR/LIGHT TRUCK
Model Year: 2008
Make: Ford
Model: Mustang
Series: GT
Body Style: Coupe
Plate Information
Previous Plate Number:
Previous Plate State: DE
License Plate Number: 946927
Plate State: DE
Source Information
Data Source: GOVERNMENTAL
2: DE MVR
Vehicle Information
VIN:
Class: PASSENGER CAR/LIGHT TRUCK
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Model Year: 2008
Make: Ford
Model: Mustang
Series: GT
Body Style: Coupe
Owner Information
Name: KAHN. RICHARD K
DOB:
Address:
Title Number: gum
Title Transfer Date:
Title Issue Date: 9/30/2014
Source Information
Data Source: GOVERNMENTAL
3: DE MVR
Registrant Information
Registrant 1
Registrant: KAHN. RICHARD K
DOB:
Address:
Registrant 2
Registrant: KAHN. VINCENT RICHARD
DOB:
Address:
Registration Information
Original Registration Date: 8/18/2015
Registration Date: 8/18/2015
Registration Expiration Date: 4/14/2019
ion
VIN:
Class: PASSENGER CAR/LIGHT TRUCK
Model Year: 2014
Make: Jeep
Model: Cherokee
Series: TRAILHAWK
Body Style: 4 Dr Wagon Sport Utility
Information
Previous Plate Number:
Previous Plate State: DE
License Plate Numbed
Plate State: DE
Source Information
Data Source: GOVERNMENTAL
4: DE MVR
Vehicle Information
VIN:
Class: PASSENGER CAR/LIGHT TRUCK
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Model Year: 2014
Make: Jeep
Model: Cherokee
Series: TRAILHAWK
Body Style: 4 Dr Wagon Sport Utility
Owner Information
Owner 1
Name: KAHN. RICHARD K
DOB
Address
owner 2
Name: KAHN VINCENT RICHARD
DOB:
Address:
e Intormation
Title Number:
Title Transfer Date: 8/13/2015
Title Issue Date: 8/13/2015
Source Information
Data Source: GOVERNMENTAL
5: DE MVR
Registrant Information
Registrant: KAHN. RICHARD K
DOB
Address
Registration Information
Original Registration Date: 4/2/2014
Registration Date: 12/29/2014
Registration Expiration Date: 4/4O019
VIN
Class: PASSENGER CAR/LIGHT TRUCK
Model Year: 2014
Make: Testa
Model: Model
Series:
Body Style: Hatchback 4 Door
Plate Information
Previous Plate Number: 91563
Previous Plate State: DE
License Plate Number: 91563
Plate State: DE
Source Information
Data Source: GOVERNMENTAL
6: DE MVR
Vehicle Information
VIN:
Class: PASSENGER CAR/LIGHT TRUCK
For internal use only
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Model Year: 2014
Make: Testa
Model: Model
Series: S
Body Style: Hatchback 4 Door
Owner Information
Name: KAHN. RICHARD K
DOB:
Address:
e mtorma ion
Title Number 00091563
Title Transfer Date: 4/4/2014
Title Issue Date: 4/4/2014
Source Information
Data Source: GOVERNMENTAL
7: DE MVR
Registrant Information
Registrant: KAHN, RICHARD K
DOS:
Address:
Lessee Information
Registration Information
Original Registration Date: 5/12/2011
Registration Date: 5/12i2011
Registration Expiration Date: 5/15(2014
Vehicle Information
VIN:
Class: PASSENGER CAR/LIGHT TRUCK
Model Year: 2012
Make: Infiniti
Model: M37
Series: X
Body Style: Sedan 4 Door
Plate Information
License Plate Number: 978060
Plate State: DE
Source Information
Data Source: GOVERNMENTAL
8: DE MVR
Registrant Information
Registrant: KAHN. RICHARD K
DOB:
Address:
Registration Information
Original Registration Date: 4/2/2008
Registration Date: 4/2/2008
Registration Expiration Date: 3/31/2012
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VIN:
Class: PASSENGER CAR/LIGHT TRUCK
Model Year: 2007
Make: Infiniti
Model: M45
Series: BASE/SPORT
Body Style: Sedan 4 Door
Plate Information
Plate State: DE
Source Information
Data Source: GOVERNMENTAL
9: DE MVR
Registrant Information
Registrant: KAHN. RICHARD K
DOB
Address
Lessee mrormamon
Registration Information
Original Registration Date: 10/7/2004
Registration Date: 10/7/2004
Registration Expiration Date: 9/30/2007
Vehicle Information
VIN:
Class: PASSENGER CAR/LIGHT TRUCK
Model Year: 2004
Make: Infiniti
Model: G35
Series: BASE MODEL
Body Style: Sedan 4 Door
Plate Information
Plate State: DE
Source Information
Data Source: GOVERNMENTAL
10: Non-Governmental Vehicle Record
Vehicle Information
VIN:
Class: UNKNOWN
Model Year: 2012
Make: Infiniti
Model: M37
Series: X
Body Style: Sedan 4 Door
Owner Information
Name: KAHN, RICHARD
DOB:
'14"n
Address:
Source Date First Seen: IVIGV IC
Source Date Last Seen: 4/7/2014
Source Information
For internal use only
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Data Source: NON-GOVERNMENTAL
Boats - 0 records found
Aircraft -1 records found
1: FAA US Aircraft Registrations
Tail Number:
Status: Active
Date First: 10/9/2015
Date Last: 5/8/2017
Last Action Date: 9/242015
Certification Date: 9/24/2015
Manufacturer: BEECH
Model/Series: A23-19
Type: Fixed wing single engine
Weight: Up to 12.499
Number of Seats: 4
Category: Land
Certification: Not Amateur
Cruising Speed: 115
Number of Engines: 1
Engine Type: Reciprocating
Engine Manufacturer: LYCOMING
Engine Model: 0-320 SERIES
Engine Horsepower: 180
Engine Fuel Consumption: 000000
Bankruptcy Information - 0 records found
Judgments/Liens - 2 records found
1: Judgments and Liens Filings
Debtor Information
Name: KAHN, RICHARD
SSN:
Address:
Name: RCD CREDIT AMERICAN FROZEN
Filing Information
Amount: $1.709
Filing Date: 7/30/2001
Case Number: 20013039
Filing 1
Type: JUDGMENT
Agency State: NY
2: Judgments and Liens Filings
Debtor Information
Debtor 1
Name: KAHN. RICHARD K
SSN:
Address:
Name: KAHN. BETH A
SSN:
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Address:
Creditor Information
Name: HUDSON VALLEY FCU
Filing Information
Amount: $11,009
Filing Date: 8/19/1999
Case Number: 993536T
Filing Status: SATISFIED
Filing 1
Date: 8/16/2001
Type: JUDGMENT
Agency State: NY
UCC Liens - 0 records found
Fictitious Businesses - 3 records found
1: Fictitious Businesses
Business Information
Nam" PAII1FORSt IRF COM
Office Addres
Jurisdiction: NY
Type: DBA
Filing Number: 2052000
Filing Date: 02/04/2000
Contact Information
Owner 1
Name: RICHARD K KAHN
Address:
Contact Type: OWNER
Owner 2
Name: BETTY LAROE
Contact Type: OWNER
Owner 3
Name: DONNA CARTELLI
Contact Type: OWNER
Owner 4
Name: K M NEMCOSKY
Contact Type: OWNER
Owner 5
Name: LYDIA CORTES
Contact Type: OWNER
Owner 6
Name: MICHELLE SOMERVILLE
Contact Type: OWNER
Owner 7
Name: NOAM SCHEINDLIN
Contact Type: OWNER
2: Fictitious Businesses
Name:
Office Address:
Mailing Address:
Jurisdiction:
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Page 22
Phone: None Listed
Filing Date: 03/20/1996
Business Description: BUSINESS SERVICES NEC
SIC: 738999
Contact Information
Name: RICHARD KAHN
Address:
Contact Type: CONTACT
3: Fictitious Businesses
Business Information
Name: PAIDFORSURF COM
Office Address:
Mailing Address:
Jurisdiction: NY
Filing Number: 2052000
Filing Date: 02/0412000
Contact Information
Nam
Addres
Contact Type.
Notice Of Defaults - 0 records found
Potential Relatives - 8 records found
1st Degree: 4. 2nd Degree: 4
No. Full Name Address/Phone
1. KAHN, BETH ANN
• AKA HOLLAND, BETH A
• AM KAHN. ANN
• AKA KAHN. B
• AKA KAHN. BETHA A
1.A. HOLLAND, FRANCIS ANTHONY
• AM HOLLAND, FRANK
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No. Full Name Address!Phone
1.B. HOLLAND, FRANCIS JR
A Deceased
• AKA HOLLAND, FRANK JR
• AM HOLLAND, FRANK
• AM HOLLAND, FRANCIS J JR
• AKA HOLLAND, FRANCIS JR
• AKA HOLLAND. W
1.C. HOLLAND, MARY ANN A
• AM HOLLAND, MARYANN A
• AKA HOLLAND, MARY A
• AM HOLLAND, MARY A
• AM HOLLAND, MARY ANN
• AKA HORAN, MARY ANN
• AM HOLLAND, MARY ANN
• AM HOLLAND, MARY-ANN
• AKA HOLLAND, MARYAN
• AM HOLLAND, MARIE
• AKA HOLLAND, MARY-ANN
1.D. HOLLAND, ASHA S
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No. Full Name Address/Phone
2. KAHN. BRITTANY N
3. KAHN. VINCENT RICHARD
4 KAHN. TURNER FRANCIS
Business Associates - records found
1: EZANG.COM LLC
Name: KAHN, RICHARD K
Status: PERMANENTLY REVOKED
State: NV
Corporation Number: LLC7518-1999
Descriptive Status: PERMANENTLY REVOKED
Title: MANAGING MEMBER
Record Type: CURRENT
Record Date: 6/21/2017
Filing Date: 7/1/2006
Person Associates - 5 records found
No. Full Name Address SSN Phone DOB
1: HOLLAND, FRANCIS JR
HOLLAND, FRANK JR
HOLLAND, FRANK
HOLLAND, FRANCIS J JR
HOLLAND. W
2: HOLLAND, MARY ANN A
HOLLAND, MARYANN A
HOLLAND, MARY A
HOLLAND, MARY ANN
HOLLAN. MARY ANN
HOLLAND, MARY-ANN
HOLLAND, MARYAN
HOLLAND, MARIE
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No. Full Name Address SSN Phone DOB
3: HOLLAND, FRANCIS
ANTHONY
HOLLAND, FRANK
4: HOLLAND, THOMAS A
HOLLAND, THOMAS J
HOLLAND, TOM
5: ZITOFSKY, DANIEL M
ZITOFSKY, DANIEL
MATTHEW
ZITOFSKY. DAN
ZITOSKY, DANIEL
ZITOFSKY, DANNY
ZITOFSKY, ROBERT M
ZITFSKY, DANIEL M
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No. Full Name Address SSN Phone DOB
Neighbors - 9 records found
222 CARTER DR STE 201 MIDDLETOWN. DE 19709-5857
Name Address
LORD, AISHA LEIGH
COVELL, BILL J
CATALFAMO, AMANDA
CATALFAMO, DOMINIC
KEHAGIAS-ATHANASSOPU, IOANNIS
CUMISKEY, ANDREW M
OLIPHANT, ANNE G
PERRY. RACHEL L
CAMP, SHARON A
CASE, MARK EDWARD
SCRENCI. GIUSEPPE A
Employment Locator - 26 records found
1:
Company Name: EZANGA COM , INC.
Name: KAHN, RICHARD K
Title: PAFLLITIVPCIPPICF
Address:
SSN:
Phone:
Confidence: 9
2:
Company Name: EZANG.COM LLC
Name: KAHN. RICHARD K
Title: MANAGING MEMBER
t Rii
SSN:
Confidence:
3:
Company Name: EZANGACOM, INC.
Name: KAHN, RICHARD K
Title: FOUNDER & CEO
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Address:
SSN:
Phone:
Confidence: Nign
4:
Company Name: EZANGA COM. INC.
Name: KAHN, RICHARD K
Title: CO-FOUNDER 8. CEO
Address:
SSN:
Phone:
Confidence: ig
5:
Company Name: EZANGA COM, INC.
Name: KAHN. RICHARD K
Title: CEO
Address:
SSN:
Phone:
Confidence: ig
6:
Company Name: KAHNPOUND HOLDINGS LLC
Name: KAHN, RICHARD K
Title: AGENT
Address:
SSN:
Confidence: tgn
7:
Company Name: EZANGACOM , INC.
Name: KAHN, R
Address:
SSN:
Phone:
Confidence:
8:
Company Name: EZANGA COM , INC.
Name: KAHN. RICHARD K
Title: CHIEF EXECUTIVE OFFICER
Address:
SSN: ■
Phone:
Confidence: High
9:
Company Name: EZANGA. COM. INC.
Name: KAHN. RICHARD K
Title: CEO
SSN:
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Phone:
Confidence: High
10:
Company Name: EZANGA
Name: KAHN. RICHARD K
Title: CHIEF EXECUTIVE OFFICER
Address:
SSN:
Phone:
Confidence: eclium
11:
Company Name: EZANGA
Name: KAHN. RICHARD K
Title: O-OWNE
Address:
SSN:
Phone:
Confidence: Medium
12:
Company Name: SKY'S THE LIMIT
Name: KAHN, RICHARD
Title:
Address:
SSN:
Phone:
Confidence:
13:
Company Name: THE LITTLE PILLOW. INC.
Name: KAHN, RICHARD
Title: DOMAIN TECHNICAL CONTACT
Address:
SSN:
Phone:
Confidence:
14:
Company Name: WIZARD DESIGNS
Name: KAHN, RICHARD
Title: DOMAIN TECHNICAL CONTACT
Address:
SSN:
Phone:
Confidence: Medium
15:
Company Name: FIRST STREET
Name: KAHN. RICHARD
Address:
SSN:
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Confidence: Medium
16:
Company Name: NEW GLOBAL MARKETING, INC.
Name: KAHN, RICHARD
Title:
Address:
SSN:
Phone:
Confidence: Medium
17:
Company Name: CHILDRENS EMPORIUM
Name: KAHN, RICHARD
Title: DOMAIN TECHNICAL CONTACT
Address:
SSN:
Phone:
Confidence: Medium
18:
Company Name: COMMUNITY COMMUNICATIONS
Name: KAHN, RICHARD
Title:
Address:
SSN:
Phone:
Confidence: methum
19:
Company Name: HUDSON VALLEY MULTIMEDIA
Name: KAHN. RICHARD
Title: DOMAIN TECHNICAL CONTACT
Address:
SSN:
Phone:
Confidence:
20:
Company Name: PAIDFORSURF COM
Name: KAHN. RICHARD K
Address:
SSN:
Confidence: -Itgh
21:
Company Name: PAIDFORSURF COM
Name: KAHN. RICHARD K
Address:
SSN:
Confidence:
22:
Company Name: PAIDFORSURF COM
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Name: KAHN, RICHARD K
Address:
SSN:
Confidence: High
23:
Company Name: NYNEX MOBILE COM
Name: KAHN, RICHARD KEITH
SSN:
Confidence:
24:
Company Name: EZANGA
Name: KAHN. RICHARD K
Address
SS■N
Phone
Confidence: High
25:
Company Name: EZANGA
Name: KAHN. RICHARD K
Title: CHIEF EXECUTIVE OFFICER AND CO-OWNE
Address:
SSN:
Phone:
Confidence:
26:
Company Name: EZANGA
Name: KAHN. RICHARD K
Address:
SSN:
Phone:
Confidence:
Criminal Filings - 0 records found
Cellular & Alternate Phones - 4 records found
1:
Personal Information
Name: KAHN. RICHARD
Address:
Phone Number:
Phone Type:
Carrier Information
Carrier: XO DELAWARE. INC.
Carrier City: MIDDLETOWN
Carrier State: DE
2:
Personal Information
Name: KAHN, RICHARD
Address:
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Phone Number:
Phone Type: Residential
Carrier Information
Carrier: VERIZON DELAWARE INC
Carrier City: MIDDLETOWN
Carrier State: DE
3:
Personal Information
Name: KAHN, RICH
Address
Phone Number:
Phone Type: Mobile
Carrier Information
Carrier: VERIZON WIRELESS-DE
Carrier City: WILMINGTON
Carrier State: DE
4:
Personal Information
Name: KAHN. RICHARD
Address:
Phone Number:
Phone Type: Mobile
Carrier Information
Carrier: VERIZON WIRELESS-DE
Carrier City: WILMINGTON
Carrier State: DE
Sources - 129 records found
All Sources 129 Source Document(s)
Corporate Affiliations 1 Source Document(s)
Deed Transfers 11 Source Document(s)
Driver Licenses 1 Source Document(s)
Email addresses 13 Source Document(s)
FAA Aircraft Registrations 1 Source Document(s)
FAA Pilot Certifications 2 Source Document(s)
FAA Pilot Licenses 5 Source Document(s)
Fictitious Business Names Records 3 Source Document(s)
Historical Person Locator 22 Source Document(s)
Liens and Judgments 2 Source Document(s)
Motor Vehicle Registrations 10 Source Document(s)
Person Locator 1 5 Source Document(s)
Person Locator 2 8 Source Document(s)
Phone 7 Source Document(s)
PhonesPlus Records 4 Source Document(s)
Professional Licenses 4 Source Document(s)
Tax Assessor Records 20 Source Document(s)
Voter Registrations 10 Source Document(s)
Key
AHigh Risk Indicator. These symbols may prompt you to investigate further.
Moderate Risk Indicator. These symbols may prompt you to investigate further.
lGeneral Information Indicator. These symbols inform you that additional information is
provided.
VThe most recent telephone listing as reported by the EDA source.
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Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes
entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as
definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary
of State documents, the following data is for information purposes only and is not an official record. Certified copies may
be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/Fraud
Your GLBA Permissible Use is: Legal Compliance
Copyright@ 2017 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
D& B:
Not required
LEGAL RESULTS:
Court Cases:
*
* * THIS DATA IS FOR INFORMATION PURPOSES ONLY *
PARTY: Atlee, Virginia
Beccone, Amy
Busch, Judith
Carapico. Elizabeth Atlee
Coraza, Cecilia
Coraza, James English
Coraza, Mary
English, Elaine
Friend, Arland
Friend, Judith
Johnston, Constance Atlee
Johnston, William
Kahn, Keke
Kahn, Richard
Miller, David
Miller, Joann Delpizzo
Montalbano, Anthony
PennMont Securities LLP
Reiff, George
Snyder, George
INCIDENT INFORMATION
For internal use only
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SANCTN
CASE NUMBER: 12-ARCA-3
JURISDICTION: NYSE Arca, Inc.
SOURCE: NYSE Arca, Inc. Administrative Document(s)
DATE: 4/20/2012
Atlee, Virginia
Limited Partner
FIRM: PennMont Securities LLP
Action: Permanent Debarment
Disposition: Per a Hearing Board Decision issued by NYSE Arca dated 04/20/12, the BCC
determined that the following sanctions are reasonable and appropriate in light of the
findings: each of the remaining 19 Respondents will be permanently barred from NYSE
Arca membership unless they provide OTR testimony no later than 120 calendar days
from the date of issuance of the Decision, such testimony may be conducted telephonically
and must be scheduled and provided in accordance with certain guidelines.
ADDITIONAL PARTY INFORMATION
Beccone, Amy
Limited Partner
FIRM: PennMont Securities LLP
Action: Permanent Debarment
Disposition: Per a Hearing Board Decision issued by NYSE Arca dated 04/20/12, the BCC
determined that the following sanctions are reasonable and appropriate in light of the
findings: each of the remaining 19 Respondents will be permanently barred from NYSE
Arca membership unless they provide OTR testimony no later than 120 calendar days
from the date of issuance of the Decision, such testimony may be conducted telephonically
and must be scheduled and provided in accordance with certain guidelines.
ADDITIONAL PARTY INFORMATION
Busch, Judith
Limited Partner
FIRM: PennMont Securities LLP
Action: Permanent Debarment
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SANCTN
Disposition: Per a Hearing Board Decision issued by NYSE Arca dated 04/20/12, the BCC
determined that the following sanctions are reasonable and appropriate in light of the
findings: each of the remaining 19 Respondents will be permanently barred from NYSE
Arca membership unless they provide OTR testimony no later than 120 calendar days
from the date of issuance of the Decision, such testimony may be conducted telephonically
and must be scheduled and provided in accordance with certain guidelines.
ADDITIONAL PARTY INFORMATION
Carapico, Elizabeth Atlee
Limited Partner
FIRM: PennMont Securities LLP
Action: Permanent Debarment
Disposition: Per a Hearing Board Decision issued by NYSE Arca dated 04/20/12, the BCC
determined that the following sanctions are reasonable and appropriate in light of the
findings: each of the remaining 19 Respondents will be permanently barred from NYSE
Arca membership unless they provide OTR testimony no later than 120 calendar days
from the date of issuance of the Decision, such testimony may be conducted telephonically
and must be scheduled and provided in accordance with certain guidelines.
ADDITIONAL PARTY INFORMATION
Coraza, Cecilia
Limited Partner
FIRM: PennMont Securities LLP
Action: Permanent Debarment
Disposition: Per a Hearing Board Decision issued by NYSE Arca dated 04/20/12, the BCC
determined that the following sanctions are reasonable and appropriate in light of the
findings: each of the remaining 19 Respondents will be permanently barred from NYSE
Arca membership unless they provide OTR testimony no later than 120 calendar days
from the date of issuance of the Decision, such testimony may be conducted telephonically
and must be scheduled and provided in accordance with certain guidelines.
ADDITIONAL PARTY INFORMATION
Coraza, Mary
Limited Partner
FIRM: PennMont Securities LLP
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SANCTN
Action: Permanent Debarment
Disposition: Per a Hearing Board Decision issued by NYSE Arca dated 04/20/12, the BCC
determined that the following sanctions are reasonable and appropriate in light of the
findings: each of the remaining 19 Respondents will be permanently barred from NYSE
Arca membership unless they provide OTR testimony no later than 120 calendar days
from the date of issuance of the Decision, such testimony may be conducted telephonically
and must be scheduled and provided in accordance with certain guidelines.
ADDITIONAL PARTY INFORMATION
Miller, Joann Delpizzo
Limited Partner
FIRM: PennMont Securities LLP
Action: Permanent Debarment
Disposition: Per a Hearing Board Decision issued by NYSE Arca dated 04/20/12, the BCC
determined that the following sanctions are reasonable and appropriate in light of the
findings: each of the remaining 19 Respondents will be permanently barred from NYSE
Arca membership unless they provide OTR testimony no later than 120 calendar days
from the date of issuance of the Decision, such testimony may be conducted telephonically
and must be scheduled and provided in accordance with certain guidelines.
ADDITIONAL PARTY INFORMATION
English, Elaine
Limited Partner
FIRM: PennMont Securities LLP
Action: Permanent Debarment
Disposition: Per a Hearing Board Decision issued by NYSE Arca dated 04/20/12, the BCC
determined that the following sanctions are reasonable and appropriate in light of the
findings: each of the remaining 19 Respondents will be permanently barred from NYSE
Arca membership unless they provide OTR testimony no later than 120 calendar days
from the date of issuance of the Decision, such testimony may be conducted telephonically
and must be scheduled and provided in accordance with certain guidelines.
ADDITIONAL PARTY INFORMATION
Coraza, James English
Limited Partner
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SANCTN
FIRM: PennMont Securities LLP
Action: Permanent Debarment
Disposition: Per a Hearing Board Decision issued by NYSE Arca dated 04/20/12, the BCC
determined that the following sanctions are reasonable and appropriate in light of the
findings: each of the remaining 19 Respondents will be permanently barred from NYSE
Arca membership unless they provide OTR testimony no later than 120 calendar days
from the date of issuance of the Decision, such testimony may be conducted telephonically
and must be scheduled and provided in accordance with certain guidelines.
ADDITIONAL PARTY INFORMATION
Friend, Arland
Limited Partner
FIRM: PennMont Securities LLP
Action: Permanent Debarment
Disposition: Per a Hearing Board Decision issued by NYSE Arca dated 04/20/12, the BCC
determined that the following sanctions are reasonable and appropriate in light of the
findings: each of the remaining 19 Respondents will be permanently barred from NYSE
Arca membership unless they provide OTR testimony no later than 120 calendar days
from the date of issuance of the Decision, such testimony may be conducted telephonically
and must be scheduled and provided in accordance with certain guidelines.
ADDITIONAL PARTY INFORMATION
Friend, Judith
Limited Partner
FIRM: PennMont Securities LLP
Action: Permanent Debarment
Disposition: Per a Hearing Board Decision issued by NYSE Arca dated 04/20/12, the BCC
determined that the following sanctions are reasonable and appropriate in light of the
findings: each of the remaining 19 Respondents will be permanently barred from NYSE
Arca membership unless they provide OTR testimony no later than 120 calendar days
from the date of issuance of the Decision, such testimony may be conducted telephonically
and must be scheduled and provided in accordance with certain guidelines.
ADDITIONAL PARTY INFORMATION
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SANCTN
Johnston, Constance Atlee
Limited Partner
FIRM: PennMont Securities LLP
Action: Permanent Debarment
Disposition: Per a Hearing Board Decision issued by NYSE Arca dated 04/20/12, the BCC
determined that the following sanctions are reasonable and appropriate in light of the
findings: each of the remaining 19 Respondents will be permanently barred from NYSE
Arca membership unless they provide OTR testimony no later than 120 calendar days
from the date of issuance of the Decision, such testimony may be conducted telephonically
and must be scheduled and provided in accordance with certain guidelines.
ADDITIONAL PARTY INFORMATION
Johnston, William
Limited Partner
FIRM: PennMont Securities LLP
Action: Permanent Debarment
Disposition: Per a Hearing Board Decision issued by NYSE Arca dated 04/20/12, the BCC
determined that the following sanctions are reasonable and appropriate in light of the
findings: each of the remaining 19 Respondents will be permanently barred from NYSE
Arca membership unless they provide OTR testimony no later than 120 calendar days
from the date of issuance of the Decision, such testimony may be conducted telephonically
and must be scheduled and provided in accordance with certain guidelines.
ADDITIONAL PARTY INFORMATION
Kahn, Keke
Limited Partner
FIRM: PennMont Securities LLP
Action: Permanent Debarment
Disposition: Per a Hearing Board Decision issued by NYSE Arca dated 04/20/12, the BCC
determined that the following sanctions are reasonable and appropriate in light of the
findings: each of the remaining 19 Respondents will be permanently barred from NYSE
Arca membership unless they provide OTR testimony no later than 120 calendar days
from the date of issuance of the Decision, such testimony may be conducted telephonically
and must be scheduled and provided in accordance with certain guidelines.
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Page 7
SANCTN
ADDITIONAL PARTY INFORMATION
Kahn, Richard
Limited Partner
FIRM: PennMont Securities LLP
Action: Permanent Debarment
Disposition: Per a Hearing Board Decision issued by NYSE Arca dated 04/20/12, the BCC
determined that the following sanctions are reasonable and appropriate in light of the
findings: each of the remaining 19 Respondents will be permanently barred from NYSE
Arca membership unless they provide OTR testimony no later than 120 calendar days
from the date of issuance of the Decision, such testimony may be conducted telephonically
and must be scheduled and provided in accordance with certain guidelines.
ADDITIONAL PARTY INFORMATION
Miller, David
Limited Partner
FIRM: PennMont Securities LLP
Action: Permanent Debarment
Disposition: Per a Hearing Board Decision issued by NYSE Arca dated 04/20/12, the BCC
determined that the following sanctions are reasonable and appropriate in light of the
findings: each of the remaining 19 Respondents will be permanently barred from NYSE
Arca membership unless they provide OTR testimony no later than 120 calendar days
from the date of issuance of the Decision, such testimony may be conducted telephonically
and must be scheduled and provided in accordance with certain guidelines.
ADDITIONAL PARTY INFORMATION
Montalbano, Anthony
Limited Partner
FIRM: PennMont Securities LLP
Action: Permanent Debarment
Disposition: Per a Hearing Board Decision issued by NYSE Arca dated 04/20/12, the BCC
determined that the following sanctions are reasonable and appropriate in light of the
findings: each of the remaining 19 Respondents will be permanently barred from NYSE
Arca membership unless they provide OTR testimony no later than 120 calendar days
from the date of issuance of the Decision, such testimony may be conducted telephonically
and must be scheduled and provided in accordance with certain guidelines.
For internal use only
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Page 8
SANCTN
ADDITIONAL PARTY INFORMATION
Reiff, George
Limited Partner
FIRM: PennMont Securities LLP
Action: Permanent Debarment
Disposition: Per a Hearing Board Decision issued by NYSE Arca dated 04/20/12, the BCC
determined that the following sanctions are reasonable and appropriate in light of the
findings: each of the remaining 19 Respondents will be permanently barred from NYSE
Arca membership unless they provide OTR testimony no later than 120 calendar days
from the date of issuance of the Decision, such testimony may be conducted telephonically
and must be scheduled and provided in accordance with certain guidelines.
ADDITIONAL PARTY INFORMATION
Snyder, George
Limited Partner
FIRM: PennMont Securities LLP
Action: Permanent Debarment
Disposition: Per a Hearing Board Decision issued by NYSE Arca dated 04/20/12, the BCC
determined that the following sanctions are reasonable and appropriate in light of the
findings: each of the remaining 19 Respondents will be permanently barred from NYSE
Arca membership unless they provide OTR testimony no later than 120 calendar days
from the date of issuance of the Decision, such testimony may be conducted telephonically
and must be scheduled and provided in accordance with certain guidelines.
ADDITIONAL PARTY INFORMATION
PennMont Securities LLP
Equity Trading Permit/Market Making Holder
FIRM: PennMont Securities LLP
Other Party Info: Additional Vocation: Options Trading Permit Holder
PennMont Securities LLP was listed in the source document(s), but no sanction
information was provided.
HARDCOPY ORDER NUMBER: ARCA1208-80000027
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Page 1
*** THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY "" Copyright © 2017
CourtLink Corporation
UNITED STATES DISTRICT COURT
MIDDLE DISTRICT OF FLORIDA
(Tampa)
United States of America v. Ippolito et al
DEFENDANT: Emilio L. Ippolito (Terminated 6/9/1998)
Appeals court case numbers: 96-2696, 98-2797
Susan Mokdad (Terminated 6/23/1998)
Appeals court case number: 98-2797
John J. Gentz (Terminated 6/24/1998)
Larry M. Myers (Terminated 5/18/2012)
Appeals court case number: 12-12716-C 11th Circuit
Phillip Marsh (Terminated 12/13/2002)
Douglas J. Carpa (Terminated 6/9/1998)
Appeals court case numbers: 03-14251-F, 04-11503-F, 98-2140,
98-2797, 988-2797, transcriptalreadyonfile
Richard Allen Brown (Terminated 4/6/1998)
Appeals court case number: 96-3333
Charles P. Dunnigan (Terminated 6/10/1998)
Appeals court case numbers: 03-14251-F, 96-3332, 98, 98-2797
Jack W. Warren (Terminated 6/19/1998)
Appeals court case numbers: 03-14251-F, 03-15199-F,
12-15709-C 11th Circuit, 12-16093-C 1, 12-16575-C 11th
Circuit, 98-2619, 98-2797, waitingonCJAapproval
Jack M. Franz (Terminated 1/15/1999)
Laurent J. Moore (Terminated 6/19/1998)
Appeals court case number: 98-2797
ADDITIONAL PARTY: Cynthia Kirkby, [SURETY ]
Surety for John J. Gentz.
Sandra Sayre, [SURETY ]
Surety and Third Party Custodian for Jack Martin Franz.
Donald Sayre, [SURETY ]
Surety for Jack Martin Franz
Richard Kahn, [INTERESTED PARTY
(Trial Witness)
Barbara Jean Warren, [INTERESTED PARTY ]
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Page 2
United States of America v. Ippolito et al 8:96cr64
Wilma L. Ippolito, [INTERESTED PARTY ]
Matthew Finch, (INTERESTED PARTY
AKA: Toby Brown; Marty Franz
DOCKET NUMBER: 8:96cr64
FILING DATE: 3/15/1996
JUDGE: Assigned to Steven D Merryday; Referred to Thomas B. McCoun III,
Magistrate Judge
FILING TYPE: Criminal
STATUS: Case Closed
PLAINTIFF ATTORNEY(S):
Ernest F. Peluso [LEAD ATTORNEY;ATTORNEY TO] (Terminated 8/22/2011)
Hillsborough County Sheriffs Office
2008 E 8th Ave PO Box 3371
Tampa, FL 33605
813-247-8928 Fax: 813-247-O941
Latour Rey Lafferty [ATTORNEY TO BE NOTICED] (Terminated 9/8/1998)
Holland & Knight, LLP - Tampa
100 N Tampa St - Ste 41OO PO Box 1288 Tampa, FL 33601-1288
813/227-6361 Fax: 813/229-O134
Robert Monk [LEAD ATTORNEY;ATTORNEY TO] (Terminated 2/4/2014)
U.S. Attorney's Office
Middle District of Florida 4OO N. Tampa St., Suite 3200
Tampa, FL 33602
813/274-6000 Fax: 813/274-6103
Stacie B. Harris [LEAD ATTORNEY;ATTORNEY TO]
US Attorney's Office - FLM
Suite 3200 4OO N Tampa St
Tampa, FL 33602-4798
813/274-6OOO Fax: 813/274-6178
ADDITIONAL PARTY ATTORNEY(S):
FOR MATTHEW FINCH
John Edwin Swisher [LEAD ATTORNEY;ATTORNEY TO] (Terminated 5/22/1996)
Public Defenders Office - 6th Circuit 1425O - 49th St N
Clearwater, FL 33762
727/823-6344 Fax: 727/327-9330 Designation: CJA Appointment
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Page 3
United States of America v. Ippolito et al 8:96cr64
Barbara Jean Warren [PRO SE]
1502 E. Trapnell Rd.
Plant City, FL 33566-4932
Richard Allen Brown [PRO SE]
17152 N. Phlox Dr. SE
Ft. Myers, FL 33812
Wilma L. Ippolito [PRO SE)
2318 W. Ivy St.
Tampa, FL 33607-1624
813/935-5059
Cynthia Kirkby [PRO SE)
908 S. Rome Ave., #3
Tampa, FL 33606
Adrian Richard Castro [LEAD ATTORNEY;ATTORNEY TO] (Terminated
7/17/2007)
Adrian Richard Castro, PA
Suite 210 505 E Jackson St
Tampa, FL 33602
813/229-9195 Fax 813-229-9136 Designation: CJA Appointment
Anne F. Borghetti [LEAD ATTORNEY;ATTORNEY TO]
Anne F. Borghetti, PA
12211 49th St N Ste 1
Clearwater, FL 33762-4300
727/502-0300 Fax: 727/502-0303 Designation: CJA Appointment
Bjorn Erik Brunvand [LEAD ATTORNEY;ATTORNEY TO] (Terminated 4/6/1998)
Bjorn E. Brunvand, PA
615 Turner St
Clearwater, FL 33756
727/446-7505 Fax: 727/446-8147 Designation: CJA Appointment
Brent D. Armstrong [LEAD ATTORNEY;ATTORNEY TO] (Terminated
12/13/2002)
Brent D. Armstrong, PA
1003 Beverly Ave.
Largo, FL 33770
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Page 4
United States of America v. Ippolito et al 8:96cr64
727-742-5371 Designation: CJA Appointment
Brian L. Weakland, Attorney at Law [LEAD ATTORNEY;ATTORNEY TO]
(Terminated 6/24/1998)
Brian L. Weakland,
Suite 201 3420 Pump Rd
Henrico, VA 23233-1111
813/935-1180 Fax: 813/935-1181 Designation: CJA Appointment
Jeffrey Geldert Brown [LEAD ATTORNEY;ATTORNEY TO] (Terminated
9/5/1996)
Brown & Doherty, PA
Suite 120 450 Carillon Pkwy
St Petersburg, FL 33716
727-299-0099 Fax: 727-299-0044 Designation: CJA Appointment
Timothy James Fitzgerald [LEAD ATTORNEY ATTORNEY TO] (Terminated
7/18/1996)
Farmer & Fitzgerald, PA
Suite 501 102 W Whiting St
Tampa, FL 33602
813/228-0095 Fax: 813-224-0269 Designation: CJA Appointment
Donald E. Horrox [LEAD ATTORNEY;ATTORNEY TO] (Terminated 3/7/1997)
Federal Public Defender's Office
Middle District of Florida 400 N. Tampa St., Suite 2700
Tampa, FL 33602
813/228-2715 Designation: CJA Appointment
Frederick Wiley Vollrath, Attorney at Law [LEAD ATTORNEY;ATTORNEY TO]
Frederick W. Vollrath,
Suite 2 307 S Fielding Ave
Tampa, FL 33606
813/335-4379 Fax: 813/286-8161 Designation: CJA Appointment
Ronald Frank Smith [LEAD ATTORNEY;ATTORNEY TO] (Terminated 6/23/1998)
Law Firm of Ron Smith, PA
8293 - 86th Ave N
Largo, FL 33777-7602
727/919-4832 Designation: CJA Appointment
Daniel F. Daly [LEAD ATTORNEY;ATTORNEY TO]
Law Office of Daniel F. Daly
Suite 204 20 W University Ave
Gainesville, FL 32601
352/505-0445 Designation: CJA Appointment
For internal use only
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United States of America v. Ippolito et al 8:96cr64
Daniel Mario Hemandez [LEAD ATTORNEY;ATTORNEY TO]
Law Office of Daniel M. Hernandez
902 N Armenia Ave
Tampa, FL 33609
813/875-9694 Fax: 813-876-4155 Designation: CJA Appointment
David T. Weisbrod [LEAD ATTORNEY;ATTORNEY TO] (Terminated 8/19/1996)
Law Office of David T. Weisbrod
Suite 1111 412E Madison St
Tampa, FL 33602
813/223-2792 Fax: 813/223-3124 Designation: CJA Appointment
Franklyn Louderback [LEAD ATTORNEY:ATTORNEY TO]
Law Office of Franklyn Louderback
Suite 120 45O Carillon Parkway
St Petersburg, FL 33716
727/896-2147 Fax: 727/556-0447 Designation: CJA Appointment
Paul Grant [LEAD ATTORNEY:ATTORNEY TO] (Terminated 6/11/2002)
Law Office of Paul Grant
19039 Plaza Dr., Suite 260 Parker, CO 8O134
303/841-9649 Designation: Retained
Rosanne Loretta Brady [LEAD ATTORNEY;ATTORNEY TO] (Terminated
1/15/1999)
Law Office of Roseanne L. Brady
PO Box 173203
Tampa, FL 33672
813/832-3921 Fax 813/839-5028 Designation: CJA Appointment
Stephen M Crawford [LEAD ATTORNEY;ATTORNEY TO] (Terminated 2/9/2004)
Law Office of Stephen M. Crawford
600 S Magnolia Ave Ste 275
Tampa, FL 33606-2702
813-251-2273 Fax: 813-254-1922 Designation: CJA Appointment
Thomas H. Ostrander (LEAD ATTORNEY;ATTORNEY TO]
Law Office of Thomas Harold Ostrander
514 27th St W
Bradenton, FL 342O5
941/526-9551 Fax: 941/746-8200 Designation: CJA Appointment
Thomas J. Hanlon [LEAD ATTORNEY;ATTORNEY TO] (Terminated 10/11/1996)
Law Office of Thomas J. Hanlon
210 N. Pierce St.
For internal use only
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United States of America v. Ippolito et al 8:96cr64
Tampa, FL 33602
813/228-7095 Designation: CJA Appointment
Tiffany Shantel Craig [LEAD ATTORNEY;ATTORNEY TO]
Law Office of Tiffany S. Craig, PA
2208 E 3rd Ave
Tampa, FL 33605
813/247-146O Fax: 813/247-2859 Designation: CJA Appointment
Jack W. Warren [PRO SE]
MARION
#13477-O77 U.S. PENITENTIARY Inmate Mail/Parcels P.O. BOX 1000
MARION, IL 62959
Robert Henry Dillinger [LEAD ATTORNEY;ATTORNEY TO] (Terminated
10/3/1996)
Robert H. Dillinger, P.A.
7842 Country Club Rd. N.
St. Petersburg, FL 33702-3918
Designation: CJA Appointment
•"' COUNT INFORMATION ***
MATTHEW FINCH:
Pending: 18:371 and 18:372.F CONSPIRE TO IMPEDE OR INJURE OFFICER(1);
Imprisonment - 60 months as to Counts 1 and 18, 72 months as
to Count 2. 135 months as to Counts 4,7,8,9,10 and 11, 120
months as to Counts 12,13,14,15 and 16, each to run
concurrent to the others for a total of 135 months with
credit for time served ; Supervised Release - 36 months as
to all counts, to run concurrent to each other; Fine and
Supervision costs - waived; Special Assessment - $ 650.00 as
to all counts. AMENDED JUDGMENT: Special Assessment -
$ 700.00 as to all counts. All oth er provisions of the
original judgment are to remain in full force and effect.Offense Description/Level:
Opening/Felony
18:372.F CONSPIRE TO IMPEDE OR INJURE OFFICER(2);
Imprisonment - 60 months as to Counts 1 and 18, 72 months as
to Count 2, 135 months as to Counts 4,7,8,9,1O and 11, 120
months as to Counts 12,13,14,15 and 16, each to run
concurrent to the others for a total of 135 months with
credit for time served ; Supervised Release - 36 months as
to all counts, to run concurrent to each other; Fine and
Supervision costs - waived; Special Assessment - $ 650.00 as
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United States of America v. Ippolito et al 8:96cr64
to all counts. AMENDED JUDGMENT: Special Assessment -
$ 700.00 as to all counts. All oth er provisions of the
original judgment are to remain in full force and effect.Offense Description/Level:
Opening/Felony
18:876.F MAILING THREATENING C0MMUNICATI0NS(4); Imprisonment
- 60 months as to Counts 1 and 18, 72 months as to Count 2,
135 months as to Counts 4,7,8,9,1O and 11, 120 months as to
Counts 12,13,14,15 and 16, each to run concurrent to the
others for a total of 135 months with credit for time served
; Supervised Release - 36 months as to all counts, to run
concurrent to each other; Fine and Supervision costs -
waived; Special Assessment - $ 650.00 as to all counts.
AMENDED JUDGMENT: Special Assessment - $ 700.00 as to all
counts. All oth er provisions of the original judgment are
to remain in full force and effect.Offense Description/Level: Opening/Felony
18:876.F MAILING THREATENING C0MMUNICATI0NS(7-10);
Imprisonment - 60 months as to Counts 1 and 18, 72 months as
to Count 2, 135 months as to Counts 4,7,8,9,1O and 11, 120
months as to Counts 12,13,14,15 and 16, each to run
concurrent to the others for a total of 135 months with
credit for time served ; Supervised Release - 36 months as
to all counts, to run concurrent to each other; Fine and
Supervision costs - waived; Special Assessment - $ 650.00 as
to all counts. AMENDED JUDGMENT: Special Assessment -
$ 700.00 as to all counts. All oth er provisions of the
original judgment are to remain in full force and effect.Offense Description/Level:
Opening/Felony
18:876.F MAILING THREATENING C0MMUNICATI0NS(11);
Imprisonment - 60 months as to Counts 1 and 18, 72 months as
to Count 2, 135 months as to Counts 4,7,8,9,10 and 11, 120
months as to Counts 12,13,14,15 and 16, each to run
concurrent to the others for a total of 135 months with
credit for time served ; Supervised Release - 36 months as
to all counts, to run concurrent to each other; Fine and
Supervision costs - waived; Special Assessment - $ 650.00 as
to all counts. AMENDED JUDGMENT: Special Assessment -
$ 700.00 as to all counts. All oth er provisions of the
original judgment are to remain in full force and effect.Offense Description/Level:
Opening/Felony
18:1503.F INFLUENCE/INJURING 0FFICER/JUR0R/WITNESS(12-13);
Imprisonment - 60 months as to Counts 1 and 18, 72 months as
to Count 2, 135 months as to Counts 4,7,8,9,10 and 11, 120
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Page 8
United States of America v. Ippolito et al 8:96cr64
months as to Counts 12,13,14,15 and 16, each to run
concurrent to the others for a total of 135 months with
credit for time served ; Supervised Release - 36 months as
to all counts, to run concurrent to each other; Fine and
Supervision costs - waived; Special Assessment - $ 650.00 as
to all counts. AMENDED JUDGMENT: Special Assessment -
$ 700.00 as to all counts. All oth er provisions of the
original judgment are to remain in full force and effect.Offense Description/Level:
Opening/Felony
18:1503.F INFLUENCE/INJURING OFFICER/JUR0R/WITNESS(14);
Imprisonment - 60 months as to Counts 1 and 18, 72 months as
to Count 2, 135 months as to Counts 4,7,8,9,1O and 11, 120
months as to Counts 12,13,14,15 and 16, each to run
concurrent to the others for a total of 135 months with
credit for time served ; Supervised Release - 36 months as
to all counts, to run concurrent to each other; Fine and
Supervision costs - waived; Special Assessment - $ 650.00 as
to all counts. AMENDED JUDGMENT: Special Assessment -
$ 700.00 as to all counts. All oth er provisions of the
original judgment are to remain in full force and effect.Offense Description/Level:
Opening/Felony
18:1503.F INFLUENCE/INJURING OFFICER/JUR0R/WITNESS(15-16);
Imprisonment - 60 months as to Counts 1 and 18, 72 months as
to Count 2, 135 months as to Counts 4,7,8,9,1O and 11, 120
months as to Counts 12,13,14,15 and 16, each to run
concurrent to the others for a total of 135 months with
credit for time served ; Supervised Release - 36 months as
to all counts, to run concurrent to each other; Fine and
Supervision costs - waived; Special Assessment - $ 650.00 as
to all counts. AMENDED JUDGMENT: Special Assessment -
$ 700.00 as to all counts. All oth er provisions of the
original judgment are to remain in full force and effect.Offense Description/Level:
Opening/Felony
18:922K.F SELL DEFACED FIREARMS(18); Imprisonment - 60
months as to Counts 1 and 18, 72 months as to Count 2, 135
months as to Counts 4,7,8,9,10 and 11, 120 months as to
Counts 12,13,14,15 and 16, each to run concurrent to the
others for a total of 135 months with credit for time served
; Supervised Release - 36 months as to all counts, to run
concurrent to each other; Fine and Supervision costs -
waived; Special Assessment - $ 650.00 as to all counts.
AMENDED JUDGMENT: Special Assessment - $ 700.00 as to all
counts. All oth er provisions of the original judgment are
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Page 9
United States of America v. Ippolito et al 8:96cr64
to remain in full force and effect.Offense Description/Level: Opening/Felony
18:371 and 18:372.F CONSPIRE TO IMPEDE OR INJURE OFFICER(1);
Imprisonment - 60 months as to Count 1, 72 months as to
Count 2, 121 months as to Counts 4,7,8,9,10 and 11 and 120
months as to Counts 12, 13 and 14, all to run concurrent
with each other, for a total of 121 months with credit for
time served; Supery ised Release - 36 months as to Counts
1,2,4, 7-1O and 11-14, all to run concurrent with each
other; Fine - waived; Special Assessment - $ 550.00 as to
all counts.Offense Description/Level: Opening/Felony
18:372.F CONSPIRE TO IMPEDE OR INJURE OFFICER(2);
Imprisonment - 60 months as to Count 1, 72 months as to
Count 2, 121 months as to Counts 4,7,8,9,10 and 11 and 120
months as to Counts 12, 13 and 14, all to run concurrent
with each other, for a total of 121 months with credit for
time served; Supery ised Release - 36 months as to Counts
1,2,4, 7-10 and 11-14, all to run concurrent with each
other; Fine - waived; Special Assessment - $ 550.00 as to
all counts.Offense Description/Level: Opening/Felony
18:876.F MAILING THREATENING COMMUNICATIONS(4); Imprisonment
- 60 months as to Count 1, 72 months as to Count 2, 121
months as to Counts 4,7,8,9,1O and 11 and 120 months as to
Counts 12, 13 and 14, all to run concurrent with each other,
for a total of 121 months with credit for time served;
Supery ised Release - 36 months as to Counts 1,2,4, 7-10 and
11-14, all to run concurrent with each other; Fine - waived;
Special Assessment - $ 550.00 as to all counts.Offense Description/Level:
Opening/Felony
18:876.F MAILING THREATENING COMMUNICATIONS(7-10);
Imprisonment - 60 months as to Count 1, 72 months as to
Count 2, 121 months as to Counts 4,7,8,9,1O and 11 and 120
months as to Counts 12, 13 and 14, all to run concurrent
with each other, for a total of 121 months with credit for
time served; Supery ised Release - 36 months as to Counts
1,2,4, 7-10 and 11-14, all to run concurrent with each
other; Fine - waived; Special Assessment - $ 550.00 as to
all counts.Offense Description/Level: Opening/Felony
18:876.F MAILING THREATENING COMMUNICATIONS(11);
Imprisonment - 60 months as to Count 1, 72 months as to
Count 2, 121 months as to Counts 4,7,8,9,1O and 11 and 120
months as to Counts 12, 13 and 14, all to run concurrent
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SDNY_GM_00060410
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Page 10
United States of America v. Ippolito et al 8:96cr64
with each other, for a total of 121 months with credit for
time served; Supery ised Release - 36 months as to Counts
1,2,4, 7-10 and 11-14, all to run concurrent with each
other; Fine - waived; Special Assessment - $ 550.00 as to
all counts.Offense Description/Level: Opening/Felony
18:1503.F INFLUENCE/INJURING OFFICER/JURORNVITNESS(12-13);
Imprisonment - 60 months as to Count 1, 72 months as to
Count 2, 121 months as to Counts 4,7,8,9,10 and 11 and 120
months as to Counts 12, 13 and 14, all to run concurrent
with each other, for a total of 121 months with credit for
time served; Supery ised Release - 36 months as to Counts
1,2,4, 7-10 and 11-14, all to run concurrent with each
other; Fine - waived; Special Assessment - $ 550.00 as to
all counts.Offense Description/Level: Opening/Felony
18:1503.F INFLUENCE/INJURING OFFICER/JUROR/WITNESS(14);
Imprisonment - 60 months as to Count 1, 72 months as to
Count 2, 121 months as to Counts 4,7,8,9,10 and 11 and 120
months as to Counts 12, 13 and 14, all to run concurrent
with each other, for a total of 121 months with credit for
time served; Supery ised Release - 36 months as to Counts
1,2,4, 7-10 and 11-14, all to run concurrent with each
other; Fine - waived; Special Assessment - $ 550.00 as to
all counts. Offense Description/Level: Opening/Felony
18:371 and 18:372.F CONSPIRE TO IMPEDE OR INJURE OFFICER(1);
Imprisonment - Time Served; Supervised Release - 36 months,
including confinement in a Community Correction Facility for
6 months; Fine - waived; Special Assessment - $ 50.00.Offense
Description/Level: Opening/Felony
18:371 and 18:372.F CONSPIRE TO IMPEDE OR INJURE OFFICER(1);
IMPRISONMENT-- 60 months; SUPERVISED RELEASE-- 24 months;
SPECIAL ASSESSMENT-- $ 50.00Offense Description/Level: Opening/Felony
18:372.F CONSPIRE TO IMPEDE OR INJURE OFFICER(2);
IMPRISONMENT-- 72 months; SUPERVISED RELEASE-- 24 months;
SPECIAL ASSESSMENT-- $ 50.00Offense Description/Level: Opening/Felony
18:876.F MAILING THREATENING COMMUNICATIONS(4);
IMPRISONMENT-- 78 months; SUPERVISED RELEASE-- 24 months;
SPECIAL ASSESSMENT-- $ 50.00Offense Description/Level: Opening/Felony
18:1503.F INFLUENCE/INJURING OFFICER/JUROR/WITNESS(12-13);
IMPRISONMENT-- 78 months; SUPERVISED RELEASE-- 24 months;
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Page 11
United States of America v. Ippolito et al 8:96cr64
SPECIAL ASSESSMENT-- $ 100.00Offense Description/Level: Opening/Felony
18:371 and 18:372.F CONSPIRE TO IMPEDE OR INJURE OFFICER(1);
imprisonment for a term of 31 months to run concurrently
with sentence imposed on counts 2, 12 and 13 and with
sentence imposed in the U.S. District Court for the Northern
District of California (case no. CR93-005921RW); supervised
release for 3 year s to run concurrent; fine is waived;
special assessment of $ 4OO.OOOffense Description/Level: Opening/Felony
18:372.F CONSPIRE TO IMPEDE OR INJURE OFFICER(2);
imprisonment for a term of 72 months to run concurrent with
counts 1, 12 and 13; supervised release for 3 years to run
concurrent; Offense Description/Level: Opening/Felony
18:1503.F INFLUENCE/INJURING OFFICER/JURORNVITNESS(12-13);
imprisonment for a term of 77 months to run concurrent with
counts 1 and 2; supervised release for 3 years to run
concurrent. Offense Description/Level: Opening/Felony
18:371 and 18:372.F CONSPIRE TO IMPEDE OR INJURE OFFICER(1);
Imprisonment - 1 month as to Count 1 to run consecutively to
other counts, 72 months as to Count 2 to run concurrently to
Counts 12 and 13, 120 months as to Counts 12 and 13 to run
concurrently to Count 2 for a total of 121 months to run
concurrently with a credit of 15 months for time served;
Supervised Release - 36 months as to Counts 1,2,12 and 13;
Fine - waived; Special Assessment - $ 200.00 as to all
counts. Defendant is barred from serving as a trustee or
other fiduciary, except in the instance of normal familial
responsibilities to his nuclear family, heirs and
descendants related by blood or marriage. AMENDED JUDGMENT:
All terms and provisions of the original judgment remain in
effect. Offense Description/Level: Opening/Felony
18:372.F CONSPIRE TO IMPEDE OR INJURE OFFICER(2);
Imprisonment - 1 month as to Count 1 to run consecutively to
other counts, 72 months as to Count 2 to run concurrently to
Counts 12 and 13, 120 months as to Counts 12 and 13 to run
concurrently to Count 2 for a total of 121 months to run
concurrently with a credit of 15 months for time served;
Supervised Release - 36 months as to Counts 1,2,12 and 13;
Fine - waived; Special Assessment - $ 200.00 as to all
counts. Defendant is barred from serving as a trustee or
other fiduciary, except in the instance of normal familial
responsibilities to his nuclear family, heirs and
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Page 12
United States of America v. Ippolito et al 8:96cr64
descendants related by blood or marriage. AMENDED JUDGMENT:
All terms and provisions of the original judgment remain in
effect. Offense Description/Level: Opening/Felony
18:1503.F INFLUENCE/INJURING OFFICER/JUROR/WITNESS(12-13);
Imprisonment -1 month as to Count 1 to run consecutively to
other counts, 72 months as to Count 2 to run concurrently to
Counts 12 and 13, 120 months as to Counts 12 and 13 to run
concurrently to Count 2 for a total of 121 months to run
concurrently with a credit of 15 months for time served;
Supervised Release - 36 months as to Counts 1,2,12 and 13;
Fine - waived; Special Assessment - $ 200.00 as to all
counts. Defendant is barred from serving as a trustee or
other fiduciary, except in the instance of normal familial
responsibilities to his nuclear family, heirs and
descendants related by blood or marriage. AMENDED JUDGMENT:
All terms and provisions of the original judgment remain in
effect.Offense Description/Level: Opening/Felony
18:371 and 18:372.F CONSPIRE TO IMPEDE OR INJURE OFFICER(1);
Imprisonment - 60 months as to Count 1, 72 months as to
Count 2 and 78 months as to Counts 7,8,9,10 and 14, all to
run concurrent to each other for a total of 78 months with
credit for time served; Supervised Release - 36 months as to
all Counts, to run concurrent to each other; Fine and costs
of imprisonment - waived; Special Assessment - $ 350.00 as
to all counts.Offense Description/Level: Opening/Felony
18:372.F CONSPIRE TO IMPEDE OR INJURE OFFICER(2);
Imprisonment - 60 months as to Count 1, 72 months as to
Count 2 and 78 months as to Counts 7,8,9,10 and 14, all to
run concurrent to each other for a total of 78 months with
credit for time served; Supervised Release - 36 months as to
all Counts, to run concurrent to each other; Fine and costs
of imprisonment - waived; Special Assessment - $ 350.00 as
to all counts. Offense Description/Level: Opening/Felony
18:876.F MAILING THREATENING COMMUNICATIONS(7-10);
Imprisonment - 60 months as to Count 1, 72 months as to
Count 2 and 78 months as to Counts 7,8,9,10 and 14, all to
run concurrent to each other for a total of 78 months with
credit for time served; Supervised Release - 36 months as to
all Counts, to run concurrent to each other; Fine and costs
of imprisonment - waived; Special Assessment - $ 350.00 as
to all counts. Offense Description/Level: Opening/Felony
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United States of America v. Ippolito et al 8:96cr64
Terminated: 18:876.F MAILING THREATENING COMMUNICATIONS(3)Offense
Description/Level: Terminated/Felony
18:876.F MAILING THREATENING COMMUNICATIONS(5)Offense
Description/Level: Terminated/Felony
18:876.F MAILING THREATENING COMMUNICATIONS(6)Offense
Description/Level: Terminated/Felony
18:1505.F OBSTRUCTION OF PROCEEDING BEFORE
DEPARTMENTS/AGENCIES(17)Offense Description/Level: Terminated/Felony
18:876.F MAILING THREATENING COMMUNICATIONS(3)Offense
Description/Level: Terminated/Felony
18:8765 MAILING THREATENING COMMUNICATIONS(5)Offense
Description/Level: Terminated/Felony
18:876.F MAILING THREATENING COMMUNICATIONS(6)Offense
Description/Level: Terminated/Felony
18:1505.F OBSTRUCTION OF PROCEEDING BEFORE
DEPARTMENTS/AGENCIES(17)Offense Description/Level: Terminated/Felony
18:372.F CONSPIRE TO IMPEDE OR INJURE OFFICER(2); Dismissed
on Government's motion.Offense Description/Level: Terminated/Felony
18:876.F MAILING THREATENING COMMUNICATIONS(3); Dismissed on
Government's motion.Offense Description/Level: Terminated/Felony
18:876.F MAILING THREATENING COMMUNICATIONS(4); Dismissed on
Government's motion.Offense Description/Level: Terminated/Felony
18:876.F MAILING THREATENING COMMUNICATIONS(5); Dismissed on
Government's motion.Offense DescriptioNLevel: Terminated/Felony
18:1503.F INFLUENCE/INJURING OFFICER/JUROR/VVITNESS(12-13);
Dismissed on Government's motion. Offense Description/Level:
Terminated/Felony
18:876.F MAILING THREATENING COMMUNICATIONS(5)Offense
Description/Level: Terminated/Felony
18:876.F MAILING THREATENING COMMUNICATIONS(5)Offense
Description/Level: Terminated/Felony
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United States of America v. Ippolito et al 8:96cr64
18:371 and 18:372.F CONSPIRE TO IMPEDE OR INJURE 0FFICER(1);
Jury verdict of NOT GUILTY.Offense Description/Level: Terminated/Felony
18:372.F CONSPIRE TO IMPEDE OR INJURE 0FFICER(2); Jury
verdict of NOT GUILTY. Offense Description/Level: Terminated/Felony
18:876.F MAILING THREATENING C0MMUNICATI0NS(6); Jury verdict
of NOT GUILTY. Offense Description/Level: Terminated/Felony
18:876.F MAILING THREATENING C0MMUNICATI0NS(7-10); Jury
verdict of NOT GUILTY. Offense Description/Level: Terminated/Felony
18:1503.F INFLUENCE/INJURING OFFICER/JUR0R/WITNESS(14); Jury
verdict of NOT GUILTY. Offense Description/Level: Terminated/Felony
THE COURT UPDATED THIS RECORD ON: 05/26/2017 00:00:OOAM
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CONFIDENTIAL - PURSUANT TO FED. R.CON(F DB-SDNY-0023239
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