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Corpus: 1990-03-17 – 2025-12-01

May 2020

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Results by Dataset23 total

Set 8

Set 9

Set 10

results for “"Nejad"”

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EFTA00040628Set 9

2020-05-1828p8,044w

States v. Nachamie, 91 F. Supp. 2d 565 (S.D.N.Y. 2000) 17 United States v. Nejad, No. 18-CR-224 (MN), 2019 WL 6702361 (S.D.N.Y. Dec. 6, 2019) 15 iv EFTA00040631 ... engaged in a fraudulent "scheme . . . to obtain money from a bank." United States v. Nejad, No. I 8-CR-224 (MN), 2019 WL 6702361, at *14 (S.D.N.Y

https://www.justice.gov/epstein/files/DataSet%209/EFTA00040628.pdf

EFTA01953058Set 10

2013-09-2537p9,309w

Rouhani has launched an apparently clever strategy. If the mission of Mahmoud Ahmadi- Nejad, his predecessor, was dramatically to expand Iran's nuclear apparatus, Mr Rouhani's task ... that programme. He appreciates that the unwise and incendiary rhetoric of Mr Ahmadi-Nejad did much to mobilise the great powers against the republic's nuclear ambitions. In his maiden

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01953058.pdf

EFTA00102999Set 9

2019-03-26239p78,398w

United States v. Napolitano, 552 F. Supp. 465 (S.D.N.Y. 1982) 241 United States v. Nejad, No. 18 Cr. 224 (MN), 2019 WL 6702361 (S.D.N.Y. Dec. 9, 2019) 225 United States

https://www.justice.gov/epstein/files/DataSet%209/EFTA00102999.pdf

EFTA00154640Set 9

2021-07-1234p11,087w

affect how specific allegations relate to the overall charges. See, e.g., United States v. Nejad, No. I 8-cr-224 (MN), 2019 WL 6702361, at *18 (S.D.N.Y

https://www.justice.gov/epstein/files/DataSet%209/EFTA00154640.pdf

EFTA00079608Set 9

2020-11-254p1,415w

court to permit the redaction of bail submission materials in United States v. Nejad ("Sadr"), Case 1:18-cr-00224-AJN (S.D.N.Y.). Like this case, Sadr involved a defendant with

https://www.justice.gov/epstein/files/DataSet%209/EFTA00079608.pdf

EFTA00150210Set 9

2020-07-2057p34,740w

From: To: Subject: FBI Public Affairs News Briefing Monday, July 20, 2020 Date: Mon, 20

https://www.justice.gov/epstein/files/DataSet%209/EFTA00150210.pdf

EFTA00085225Set 9

2021-07-1234p11,087w

affect how specific allegations relate to the overall charges. See, e.g., United States v. Nejad, No. I 8-cr-224 (MN), 2019 WL 6702361, at *18 (S.D.N.Y

https://www.justice.gov/epstein/files/DataSet%209/EFTA00085225.pdf

EFTA00029540Set 8

2021-07-1234p11,084w

affect how specific allegations relate to the overall charges. See, e.g., United States v. Nejad, No. I 8-cr-224 (MN), 2019 WL 6702361, at *18 (S.D.N.Y

https://www.justice.gov/epstein/files/DataSet%208/EFTA00029540.pdf

EFTA00105935Set 9

2021-03-292p259w

proposed redactions are unnecessary and overbroad. Dkt. No. 189; see also United States v. Nejad, No. 18-CR-224 (MN), 2021 WL 681427, at *11 (S.D.N.Y

https://www.justice.gov/epstein/files/DataSet%209/EFTA00105935.pdf

EFTA00103308Set 9

2021-07-1234p11,087w

affect how specific allegations relate to the overall charges. See, e.g., United States v. Nejad, No. I 8-cr-224 (MN), 2019 WL 6702361, at *18 (S.D.N.Y

https://www.justice.gov/epstein/files/DataSet%209/EFTA00103308.pdf

EFTA00105663Set 9

2021-07-1234p11,087w

affect how specific allegations relate to the overall charges. See, e.g., United States v. Nejad, No. I 8-cr-224 (MN), 2019 WL 6702361, at *18 (S.D.N.Y

https://www.justice.gov/epstein/files/DataSet%209/EFTA00105663.pdf

EFTA00079612Set 9

2020-11-254p1,361w

court to permit the redaction of bail submission materials in United States v. Nejad ("Sadr"), Case 1:18-cr-00224-AJN (S.D.N.Y.). Like this case, Sadr involved a defendant with

https://www.justice.gov/epstein/files/DataSet%209/EFTA00079612.pdf

EFTA00090494Set 9

2021-07-1234p11,087w

affect how specific allegations relate to the overall charges. See, e.g., United States v. Nejad, No. I 8-cr-224 (MN), 2019 WL 6702361, at *18 (S.D.N.Y

https://www.justice.gov/epstein/files/DataSet%209/EFTA00090494.pdf

EFTA00103273Set 9

2021-07-1234p11,087w

affect how specific allegations relate to the overall charges. See, e.g., United States v. Nejad, No. I 8-cr-224 (MN), 2019 WL 6702361, at *18 (S.D.N.Y

https://www.justice.gov/epstein/files/DataSet%209/EFTA00103273.pdf

EFTA00104652Set 9

2021-07-1234p11,087w

affect how specific allegations relate to the overall charges. See, e.g., United States v. Nejad, No. I 8-cr-224 (MN), 2019 WL 6702361, at *18 (S.D.N.Y

https://www.justice.gov/epstein/files/DataSet%209/EFTA00104652.pdf

EFTA00103343Set 9

2021-07-1234p11,087w

affect how specific allegations relate to the overall charges. See, e.g., United States v. Nejad, No. I 8-cr-224 (MN), 2019 WL 6702361, at *18 (S.D.N.Y

https://www.justice.gov/epstein/files/DataSet%209/EFTA00103343.pdf

EFTA00092886Set 9

2021-07-1234p11,087w

affect how specific allegations relate to the overall charges. See, e.g., United States v. Nejad, No. I 8-cr-224 (MN), 2019 WL 6702361, at *18 (S.D.N.Y

https://www.justice.gov/epstein/files/DataSet%209/EFTA00092886.pdf

EFTA00020261Set 8

2021-07-1234p11,082w

affect how specific allegations relate to the overall charges. See, e.g., United States v. Nejad, No. I 8-cr-224 (MN), 2019 WL 6702361, at *18 (S.D.N.Y

https://www.justice.gov/epstein/files/DataSet%208/EFTA00020261.pdf

EFTA00022091Set 8

2021-07-1234p11,082w

affect how specific allegations relate to the overall charges. See, e.g., United States v. Nejad, No. I 8-cr-224 (MN), 2019 WL 6702361, at *18 (S.D.N.Y

https://www.justice.gov/epstein/files/DataSet%208/EFTA00022091.pdf

EFTA00017823Set 8

2020-11-254p1,443w

court to permit the redaction of bail submission materials in United States v. Nejad ("Sadr"), Case 1:18-cr-00224-AJN (S.D.N.Y.). Like this case, Sadr involved a defendant with

https://www.justice.gov/epstein/files/DataSet%208/EFTA00017823.pdf