All data sourced from public U.S. government records. Appearance of any name does NOT imply guilt or wrongdoing. Full disclaimer →
U.S. Department of Justice United States Attorney Southern District of New York The Silvio .1. Mollo Building One Saint Andrew's Plaza New York, New York 10007 April 14, 2021 BY USAfx Montell Figgins, Esq. Law Offices of Montell Figgins 17 Academy Street, Suite 305 Newark, NJ 07102 Re: United Stat
Source
DOJ
Release Date
—
Pages
2
Jurisdiction
—
Case
efta00031435
Opens at official government source: DOJ
1 individual identified
Full-Text Search — Phase 2
In-document keyword search is coming when OCR/text ingestion is complete.