Person: Maggie Lynaugh Clear Filters Randolph Frazier, Brian Shaw, Katya Meyers, Maggie Lynaugh. The charges contained in the Indictment are merely accusations, and the defendant is presumed innocent unless and until proven guilty. txt) or read online for free. Connect Gerard J. related to Ryan Thomson, 41 Jeremy Burton, 48 Rodney Swecker, 55 Jadeen Wright, 32 Gale Irons Moira Lynaugh, 49 Joseph Mierzwinski, 40. The charges contained in the referenced complaints are merely accusations, and the defendants are presumed innocent unless. Affirmation of Maggie Lynaugh attached. S. Attorney Maggie Lynaugh is in charge of the prosecution. STEIN, District Judge. #100. Memorials. ionela constantinescu . Spanish Interpreter present. Caban, the Commissioner of the New York City. Attorney Maggie Lynaugh is in charge of the prosecution. Attorneys Elizabeth Hanft, Samuel P. Howard M. Time excluded from 2/22/22 until 3/24/22. 05/08/2023 | Press release | Distributed by Public on 05/09/2023 09:36. RENNY ANTONIO PARRA PAREDES, a , Defendant. Please let former classmates know to visit our Facebook page, spread the word and share this site with others. ROTHSCHILD ROBERT B. S. The charges contained in the Complaint are merely accusations, and the defendants are presumed innocent unless and until proven guilty. The charges contained in the Complaint are merely accusations, and the defendants are presumed innocent unless and until proven guilty. HONORABLE SARAH L. Rothschild, and Robert B. Bertha had 6 siblings: Harland Burton Lynaugh, Clarence Lynaugh and 4 other siblings. Newman Andrew O'Connor Vipul M. CONSENT PRELIMINARY ORDER OF FORFEITURE/MONEY JUDGMENT. v. Proposed Protective Order DENISE L. (Signed by Magistrate Judge Barbara C. The charges contained in the Complaint are merely accusations, and the defendants are presumed innocent unless and until proven guilty. . Thompson and Maggie Lynaugh for Southern District of New York are in charge of the prosecution. Get free access to the complete judgment in United States v. S. Time excluded from 3/31/22 until 4/30/22. Caban, the Commissioner of the New York City Police Department ("NYPD"), announced today the unsealing of a criminal. Zuckerman Spaeder, LLP, New York (Paul Shechtman, Megan Quattlebaum and Maggie Lynaugh of counsel), for appellant. Rothschild, Robert B. Affirmation of Maggie Lynaugh attached. has lived in Billings, MT Tampa, FL. D. Monique Abrishami; Derek Alexander; Jessee Alexander-Hoeppner; Shahira Ali; Robert Allen; Melissa Anderson; Brett Arnold; Chiraag Bains; Elizabeth Barchas Tuesday, March 01, 2022: 5 5 ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to Anthony Phillips. Carter, Jr. Component . Maggie Lynaugh, pursuant to Title 28, United States Code, Section 1746, hereby declares under penalty of perjury: 1. DAMIAN WILLIAMS, United States Attorney for the Southern. Department of Justice, current adjunct faculty teaching Firearm Law. Johnson , District Attorney, Bronx (Stuart P. Monique Abrishami; Derek Alexander; Jessee Alexander-Hoeppner; Shahira Ali; Robert Allen; Melissa Anderson; Brett Arnold; Chiraag Bains; Elizabeth BarchasThursday, March 31, 2022: 6 6 ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to Anthony Phillips re:5 Order to Continue - Interest of Justice. Norman Seabrook, the former labor boss found by a jury to have steered $20 million in union cash into a disastrous hedge fund investment for $60,000 of bribe money, deserves more than five years. , Attorney for Defendant. : This case is being prosecuted by the Office’s Narcotics Unit. 09 May, 2016, 10:01 ET NEW YORK, May 9, 2016 /PRNewswire/ -- Bracewell LLP is pleased to announce that Judge Barbara S. Renny Antonio Parra Paredes, a/k/a “El Gallo,” has been charged with conspiracy to distribute narcotics resulting in death in connection. 1225918. Past Addresses: Homes, Rental Properties, businesses, apartments, condos and/or other real estate associated with Joseph Lynaugh in Ridgewood, NJ. The charges contained in the Complaint are merely accusations, and the defendant is presumed innocent unless and until proven guilty. “The vast majority of the money, $22,350, was seized from a safe in the master bedroom,” Seabrook’s lawyer’s Paul Shechtman and Maggie Lynaugh write in an attempt to bar the jury from. S. , Deft Appears with Federal Defender Sylvie Levine and AUSA Maggie Lynaugh for the government. Creating your profile on CaseMine allows you to build your network with fellow lawyers and prospective clients. , Sapone & Petrillo, LLP, New York, NY, Attorney for Defendant. Rothschild, and Robert B. Attorney Maggie Lynaugh is in charge of the prosecution. 3 - Filed 02/11/2022: Exhibit 3 - Transcript - PacerMonitor Mobile Federal and Bankruptcy Court PACER Dockets4 4 Minute Entry for proceedings held before Magistrate Judge Katharine H. Tarentino III, the Special Agent in Charge of the New York Division of the Drug Enforcement Administration ("DEA"), and Edward A. View Contact Info for Free. Thompson and Maggie Lynaugh are in charge of the prosecution. The Government and defense counsel write, jointly to address the defendant's conditions of release in the above-captioned case: Accordingly, we. Levy , Peter D. KENNIFF, ESQ. 0 - Filed 12/09/2021: Minute Entry for proceedings held before Magistrate Judge James L. S. Assistant U. Published in Testimonials. 08371, -71. Counsel for Brian O'Neill . Driscoll, the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), announced today the unsealing of a Complaint in Manhattan federal court charging BRIAN O’NEILL, the managing partner of O’Neill &. No software installation. The arrests followed one of the largest-ever seizures of fentanyl in New York City's history, with over 50 pounds of the poisonous drug discovered during a search of a residence. Upon the application of the United States of America, with the consent of the undersigned counsel, the Court hereby finds and orders as follows: 1. S. From. Moldovan on CaseMine. S. S. C. Bertha passed away. LegiStorm is constantly adding new information on the people, places and reports in our database. Cott: Initial Appearance as to Sergio Zazueta Ochoa held on 8/1/2023. Defendant present with Federal Defender Marne Lenox. Cathy Hartten (left) and Randy Hartten (right) walk up to and embrace old friend Michaela Lynaugh (center). Theresa J. Billings West High School Class of 1980 Mont Lynch. Attorney Maggie Lynaugh is in charge of the prosecution. Opinion. ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to Ilya Lichtenstein re: 5 Order to Continue - Interest of Justice. Get free access to the complete judgment in United States v. [1] As the opening sentence suggests, the entire text of the complaint and the description of the complaint set forth herein constitute allegations only, and any fact. has lived in New York, NY Brooklyn, NY Ridgewood, NJ Berlin, NJ Cambridge, MA San Diego, CA Stanford, CA. Cott from AUSA Maggie Lynaugh dated 12/17/2021 re: USA v Brian O'Neill, 21 Mag 11529. S. Shearer of counsel), for respondent. A multi-family property at 740 Avenue, Billings, MT. In the past week, LegiStorm added: 195 new people; 19 new organizations; 224 new photos; 825 job history records for people in our database; 377 education records for people in our database; 1424 contact addresses, emails and URLs (LinkedIn, Facebook,. One 9MM Taurus Millennium PT111 semiautomatic pistol; and. Counsel for Sergio Zazueta Ochoa [PROPOSED] PROTECTIVE ORDER. . AGREED CONDITIONS OF RELEASE: $50,000 PRB; 2 FRP'S; Travel Limited to SDNY/EDNY;. Marilyn Lynaugh is on Facebook. Assistant U. The OCDETF New York Strike Force is a crime-fighting unit comprising federal, state, and local law enforcement agencies supported by OCDETF and the New York/New Jersey High Intensity Drug. 2 pgs ENDORSED LETTER as to Brian O'Neill addressed to Magistrate Judge James L. Read more. 0 - Filed 01/03/2022: ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to Brian O'Neill. SOBELMAN MAGGIE LYNAUGH Assistant United States Attorneys IONELA CONSTANTINESCU EZRA SPILKE, ESQ JACOB BARCLAY MITCHELL, ESQ. Tarentino III, the Special Agent in Charge of the New York Division of the Drug Enforcement Administration ("DEA"), and Edward A. Thompson and Maggie Lynaugh are in charge of prosecuting the case. Order of Restitution. Coddington and Diane A. Also known as Margareta A Lynaugh, Lynaugh Margaret. 1225918. Attorneys Maggie Lynaugh, Amanda C. Sobelman, and Maggie Lynaugh, Assistant United States. Attorney(s) appearing for the Case. They join the firm's New York office with associates Theresa J. Thompson and Maggie Lynaugh are in charge of the prosecution. AUSAs: Brandon Christopher Thompson; Maggie Lynaugh UNITED STATES OF AMERICA v. Get free access to the complete judgment in United States v. Gilt Groupe and Art & Advisory host Katherine Bernhardt Art Preview of Exclusive Works . Resides in Brooklyn, NY. Paige Messec Paul Alessio Mezzina Christine A. . Crim. S. S. S. Tarentino III, the Special Agent in Charge of the New York Division of the Drug Enforcement Administration ("DEA"), and Edward A. Hanft, Maggie Lynaugh, Samuel P. Time excluded from 3/24/22 until 5/2/22. United States of America v. Attorneys Jacob Gutwillig, Maggie Lynaugh, and Jonathan Bodansky, with the assistance of Paralegal Specialist Owen Foley, are in charge of the prosecution. Topic. Sponsored by Ancestry. 1251 Avenue of the Americas 49th Floor New York, NY 10020 - 1100. Coddington and Diane A. ENDORSED LETTER as to Lyedell Jenkins addressed to Magistrate Judge James L. She was. S. C. LYEDELL JENKINS, Clay Kaminsky, Esq. AUSAs: Brandon Christopher Thompson; Maggie Lynaugh UNITED STATES OF AMERICA v. Get free access to the complete judgment in United States v. Only $14. Assistant U. #6. Assistant U. Age 63 / Nov 1958. Gyure’s lawyers, Paul Shechtman and Maggie Lynaugh, disputed many. Assistant U. Thompson and Maggie Lynaugh are in charge of the prosecution. DAMIAN WILLIAMS, United States Attorney for the Southern District of New York. Cart; Lightbox; Download; Brian Shaw. Robert T. This is the official web site for the Billings West High School Class Of 1996Order of Restitution. , Deft Appears with Federal Defender Mark Gombiner and AUSA Andrew Jones by Maggie Lynaugh for the government. Robert T. Hors D'Oeuvres - Cash Bar - Live Comedians - Games. Maggie Lynaugh Associate at Bracewell LLP New York, NY. Maggie Lynaugh Derek S. Assistant U. Get free access to the complete judgment in United States v. Assistant Attorney Maggie Lynaugh leads the indictment. Bracewell LLP has added Judge Barbara S. Kevin graduated from Edgewood High School in 1947 and he served for the United States Navy from 1948 to 1952 aboard the U. The charges contained in the Complaint are merely accusations, and the defendants are presumed innocent unless and until proven guilty. Age 61 / Sep 1962. S. ISRAEL GARCIA, a/k/a “Shorty Rock,” the. Rothschild, Assistant United States Attorneys, of counsel, for an order. Assistant U. #66. S. § 3500. Thompson and Maggie Lynaugh are in charge of the prosecution. S. Get premium, high resolution news photos at Getty ImagesConsent Order of Restitution. I am an Assistant United States Attorney in the office of DAMIAN WILLIAMS, United States Attorney for the Southern District of New York, and as such I am responsible for the prosecution of United States v. Damian Williams, the United States Attorney for the Southern District of New York, Frank A. S. Margaret Groban Former National Domestic Violence Coordinator, U. Hanft, Samuel P. 20 Year Reunion Party!! @ The Billings Depot. Sep 2, 2018. NEW YORK, New York – Bracewell LLP is pleased to announce that Judge Barbara S. 302 Marine Ave, Brooklyn, NY 11209 Hampton Bays, NY • Brooklyn, NY • Berlin, NJ • New York, NY • Stanford, CA. RENNY ANTONIO PARRA PAREDES, a , Defendant. Shechtman worked closely on both cases with Bracewell senior counsel Maggie Lynaugh, Jones’ former law clerk and said he tends to work on cases with only one other associate to control costs while providing hands-on representation. . Sobelman, and Maggie Lynaugh, of counsel, and the Defendant and her counsel, Ezra Spilke and Jacob. This case is being prosecuted by the Office’s Narcotics Unit. 0 - Filed 01/03/2022: ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to Brian O'Neill. BRODERICK, UNITED STATES DISTRICT JUDGE. #5. §§ 1343, 1623, andMaggie Lynaugh Assistant United States Attorney . Affirmation of Maggie Lynaugh attached. Assistant U. THE HONORABLE VALERIE E. S. Research the case of USA v. C. Upon the application of the United States of America, by its attorney, Damian Williams, United States Attorney for the Southern District of New York, Elizabeth A. United States of America v. Menlo Worldwide to Pay $10 Million Estes to Pay $3 Million to Resolve False Claims Charges. Shaw. Gilt Groupe and Art & Advisory host Katherine Bernhardt Art Preview of Exclusive Works . Please note that for question fourteen, the parties will provide an updated list of individuals to include closer to trial. Get free access to the complete judgment in People v. Tuesday, December 21, 2021. IT IS HEREBY STIPULATED AND AGREED, by and between the United States of America, by its attorney Damian Williams, United States Attorney, Assistant United States Attorneys Elizabeth Hanft, Samuel P. Sobelman are in charge of the prosecution. Thompson and Maggie Lynaugh are in charge of the prosecution. GARDEPHE UNITED STATES DISTRICT JUDGE. Time excluded from 1/3/22 until 2/1/22. Facebook gives people the power to share and makes the world more open and connected. New York City, New York criminal defense lawyer represented Defendant charged with murder, conspiracy to distribute narcotics, murder while engaged in a narcotics conspiracy, murder through the use of a firearm, possessing firearms in connection with narcotics trafficking, and attempted witness tampering. New York, New York 10019. S. IT IS HEREBY STIPULATED AND AGREED, by and between the United States of America, by its attorney Damian Williams, United States Attorney, Assistant United States Attorneys Elizabeth Hanft, Samuel P. The charges contained in the Complaint are merely accusations, and the defendant is. The charges contained in the Complaint are merely accusations, and the defendant is. HONORABLE VERNON S. 1225929. S. Margaret T Lynaugh • Maggie Lynaugh Related to. Assistant U. found in states. (Signed by Magistrate Judge Robert W. Maggie Lynaugh present for the Government. ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to Heather Rhiannon Morgan re: 5 Order to Continue - Interest of Justice. S. Office: (212) 508-6126. Attorney Maggie Lynaugh is in charge of the prosecution. Read more at DEAZuckerman Spaeder, LLP, New York (Paul Shechtman, Megan Quattlebaum and Maggie Lynaugh of counsel), for appellant. Document List: Latest Filed 2022-08-29. The Guest List. Mast on CaseMine. Obituary: Margaret M. (Lynaugh, Margaret) [1:21-mj-11245-UA]. ELENA MOLDOVAN, TOOMAS A. . 15 years experience in Mass Torts, Consumer Rights, Business, Bankruptcy & Debt, General Practice. The charges contained in the Complaint are merely accusations, and the defendants are presumed innocent unless and until proven guilty. Randolph Frazier, Brian Shaw, Katya Meyers and Maggie Lynaugh attend Gilt Groupe and Art & Advisory host Katherine Bernhardt Art Preview of Exclusive. Levy, Peter D. The couple used the stolen money to purchase a vitality of material goods and assets, such as gold, NFTs and Walmart gift cards. Assistant U. 0 - Filed 12/30/2022: LETTER by USA as to Nikolaos Limberatos addressed to Judge Sidney H. KENNIFF, ESQ. We are still reaching out to people and need your help. : MOISES WALTERS, being duly sworn, deposes and says that he is a Special Agent with the Drug Enforcement Administration. The charges contained in the Complaint are merely accusations, and the defendants are presumed innocent unless and until proven guilty. Attorneys Maggie Lynaugh and Brandon C. 922 (g) (1), 924 (a) (2), and 2, and 21 U. Fast & Free; LEGAL PLAN. The names listed below are alumni who have been searched for on this site from Billings Central Cath High Schoolin Billings, Montana . Do whatever you want with a MAGGIE LYNAUGH: fill, sign, print and send online instantly. from Maggie Lynaugh dated 10/10/17 re: The questionnaire is based on the one used in United States v. Rice David Randall J. Switch plans or cancel any time. com. Renny Antonio Parra Paredes, a/k/a “El Gallo,” has been charged with conspiracy to distribute. Margaret E. Menlo Worldwide to Pay $10 Million Estes to Pay $3 Million to Resolve False Claims Charges. Counsel for Pedro Reynoso. March 2, 2010. Thomas Dunn . deadly daycareMaggie Lynaugh . Lee and Maggie Lynaugh will also join the firm as associates in New York. Also known as Margareta A Lynaugh, Lynaugh Margaret. Moldovan on CaseMine. Related To Kerry Lynaugh, Daniel Lynaugh, James Lynaugh. a. Costea on CaseMine. Maggie Lynaugh, Assistant United States Attorney LYEDELL JENKINS, Clay Kaminsky, Esq. DAMIAN. The OCDETF New York Strike Force is a crime-fighting unit comprising federal, state, and local law enforcement agencies supported by OCDETF and the New York/New Jersey High Intensity Drug. Lee and Maggie Lynaugh, the firm has announced. Gilt Groupe and Art & Advisory host Katherine Bernhardt Art Preview of Exclusive Works . Maggie Lynaugh Associate at Bracewell LLP New York, NY. (Signed by Magistrate Judge Gabriel W. GPS: 46. : KYLE HARRELL, being duly sworn, deposes and says that he is a Special Agent with the Drug Enforcement Administration DEA 4 4 Minute Entry for proceedings held before Magistrate Judge Ona T. MIRCEA CONSTANTINESCU, NIKOLAOS LIMBERATOS, and ALEXANDRU RADULESCU,. 4 4 Minute Entry for proceedings held before Magistrate Judge Ona T. S. Sobelman, and Maggie Lynaugh, Assistant United States. With the 8 Court’s permission, I’d ask that I be permitted to be 9 joined at counsel table by trial attorney for Main 10 Justice, Jessica Peck, and I’m also joined by Special 11 Agents Christian Czeski (phonetic) and Christopher WongLegiStorm is constantly adding new information on the people, places and reports in our database. Hanft, Maggie Lynaugh, Samuel P. Gilt Groupe and Art & Advisory host Katherine Bernhardt Art Preview of Exclusive Works . #65. Robert T. Join Facebook to connect with Marilyn Lynaugh and others you may know. , Deft Appears with CJA Attorney Cesar De Castro and AUSA Maggie Lynaugh for the government. Maggie Lynaugh is on Facebook. 22 Cr. Damian Williams, the United States Attorney for the Southern District of New York, announced that ISRAEL GARCIA, a/k/a “Shorty Rock,” the former leader of the Get Money Gunnaz set of the Young Gunnaz street gang (the “GMG YGz”), was found guilty at trial of the October 11, 2010, murder of Alfonso “Joey” McClinton in aid […]#3. Once you create your profile, you will be able to:LegiStorm is constantly adding new information on the people, places and reports in our database. ENDORSED LETTER as to Norman Seabrook, Murray Huberfeld addressed to Judge Andrew L. Attorneys Brandon C. DAMIAN WILLIAMS United States Attorney Maggie Lynaugh. Victory. Resides in Brooklyn, NY. Shaw is a founding partner in the law firm Shaw, Perelson, May & Lambert, LLP, and educated at Cornell University, B. Maggie Lynaugh, Katya Meyers. Jones and Paul Shechtman have joined the firm in New York as partners in the white collar practice. , Detention Hearing as to Heather Rhiannon Morgan held on 2/8/2022, Deft Appears with Retained Attorney Sampson Enzer and AUSA Margaret Lynaugh for the. Region. View. Coddington and Diane A. Affirmation of Maggie Lynaugh attached. Assistant U. 47 Yale Dr Hampton Bays NY 11946 400 Kelby St, Unit 9 Fort Lee NJ 07024 1 Parker Plz Fort Lee NJ 07024 980 Jolly Rd Blue Bell PA 19422 11 Stuyvesant Oval, Unit 6GMaggie Lynaugh Derek S. sobelman maggie lynaugh assistant united states attorneys . If you see your name among the Billings Central Cath High School graduates, someone is looking for you! Register to let other graduates of Billings Central Cath High School find and contact you. View attorney's profile for reviews, office locations, and contact information. Defendant present with CJA counsel Lawrence Gerschwer. ISRAEL GARCIA, a/k/a “Shorty Rock,” the. Affirmation of Maggie Lynaugh attached. Beloved wife of the late Joseph. Public records for Maggie Thomson range in age from 31 years old to 99 years old. 26, inside an apartment at 2800 Heath Avenue. Previously, Maggie was an Associate at Zuckerman Spaeder. The charges contained in the Complaint are merely accusations, and the defendants are presumed innocent unless and until proven guilty. New York City, New York criminal defense lawyer represented Defendant charged with murder, conspiracy to distribute narcotics, murder while engaged in a narcotics conspiracy, murder through the use of a firearm, possessing firearms in connection with narcotics trafficking, and attempted witness tampering. She was predeceased by her. 05/08/2023 | Press release | Distributed by Public on 05/09/2023 09:45. Lyons Sarah Marcus Jason Marisam R. About;#15. CAVE UNITED STATES MAGISTRATE JUDGE. Constantinescu on CaseMine. ANDRIAS, J. LAURA TAYLOR SWAIN, Chief District Judge. AUSA Maggie Lynaugh present for the Government. The charges contained in the referenced complaints are merely accusations, and the defendants are presumed innocent unless. Constantinescu on CaseMine. Online Race Results hosts marathon, half-marathon, 10K, 5K, and triathlon results. Randolph Frazier, Brian Shaw, Katya Meyers and Maggie Lynaugh attend Gilt Groupe and Art & Advisory host Katherine Bernhardt Art Preview of Exclusive. Parker: Initial Appearance as to Cristian Eustate Espinal held on 10/25/2023. Rothschild, and Robert B. previous post. DAMIAN WILLIAMS United States Attorney. Upon the application of the United States of America, by its attorney, Damian Williams, United States Attorney for the Southern District of New York, Maggie Lynaugh, Assistant United States Attorney, of counsel; the presentence report; the Defendant's conviction on Count One of the above Indictment; and all other proceedings in this case,. She was born in 1933 to Walter Raymond Ide and Anna Lynaugh. Maggie Lynaugh is a Senior Counsel at Bracewell based in Houston, Texas. DAMIAN WILLIAMS United States Attorney Maggie Lynaugh Assistant United States Attorney Benjamin Allee Counsel for Brian O'Neill. Rothschild, Robert B. Diamond Otero Student at Theater Arts Production Comapny School Bronx, NY. 7. The employer is UNITED STATES ATTORNEY'S OFFICE FOR THE SOUTHERN DISTRICT OF NEW YORK. Zuckerman Spaeder, LLP, New York City (Paul Shechtman, Megan Quattlebaum and Maggie Lynaugh of counsel), for appellant. RENNY ANTONIO PARRA PAREDES, a , Defendant. In Violation of 18 U. New York City, New York criminal defense lawyer represented Defendant charged with murder, conspiracy to distribute narcotics, murder while engaged in a narcotics conspiracy, murder through the use of a firearm, possessing firearms in connection with narcotics trafficking, and attempted witness tampering. Upon the application of the United States of America, by and through Assistant United States Attorney Maggie Lynaugh, and with the consent of the. PEDRO REYNOSO, Defendant. S. The case is being handled by the Office’s narcotics unit, and Assistant U. Partner. UNITED STATES OF AMERICA v. AGREED CONDITIONS OF RELEASE: $50,000 PRB; 2 FRP'S; Travel.