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Corpus: 1990-03-17 – 2025-12-01

January 2016

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Set 8

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Set 9

3

4 results for “"N.D. Ohio 2001"”

EFTA00028880

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Set 8

2016-01-1123p6,182w

United States v. El-Sadig, 133 F. Supp. 2d 600 (N.D. Ohio 2001) 3, 6 United States v. Feldman, 939 F.3d 182 (2d Cir. 2019) 5, 6, 10, 17 United ... Similarly, in United States v. El-Sadig, 133 F. Supp. 2d 600 (N.D. Ohio 2001), where a Saudi prince had entered into an agreement with the government that none

https://www.justice.gov/epstein/files/DataSet%208/EFTA00028880.pdf

EFTA00099352Set 9

2002-04-2638p10,958w

S.D.N.Y. 2010) 21 United States v. El-Sadig, 133 F. Supp. 2d 600 (N.D. Ohio 2001) 17 United States v. Feldman, 939 F.3d ... third party in United States v. El-Sadig, 133 F. Supp. 2d 600 (N.D. Ohio 2001). In El-Sadig, the court held that the defendant, who was alleged to have

https://www.justice.gov/epstein/files/DataSet%209/EFTA00099352.pdf

EFTA00065989Set 9

2002-04-2638p11,008w

S.D.N.Y. 2010) 21 United States v. El-Sadig, 133 F. Supp. 2d 600 (N.D. Ohio 2001) 17 United States v. Feldman, 939 F.3d ... third party in United States v. El-Sadig, 133 F. Supp. 2d 600 (N.D. Ohio 2001). In El-Sadig, the court held that the defendant, who was alleged to have

https://www.justice.gov/epstein/files/DataSet%209/EFTA00065989.pdf

EFTA00102999Set 9

2019-03-26239p78,398w

United States v. El-Sadig, 133 F. Supp. 2d 600 (N.D. Ohio 2001) 23 United States v. Elsbery, 602 F.2d 1054 (2d Cir. 1979) 62, 72 United States v. Estrada