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Crime in the United States / Crime / Criminal law / Vincent Leibell / Tax evasion / Racketeer Influenced and Corrupt Organizations Act


NOTEWORTHY CASES IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK (WHITE PLAINS) 1) U.S. v. American Society of Composers, Authors and Publishers Year: 1941 to date
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Document Date: 2015-05-11 16:31:36


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File Size: 421,10 KB

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City

New York City / Newburgh / Harrison / /

Company

Apollo Global Management LLC / C. Dean Metropoulos & Co. / Texaco Inc. / Nextwave / Getty Oil Co. / Pennzoil Co. / Flowers Foods Inc. / Grupo Bimbo SAB / HBE Leasing Corp. / McCormick / /

Country

United States / /

Currency

USD / /

Event

Judicial Event / Bankruptcy / M&A / /

Facility

Bear Mountain Bridge / /

IndustryTerm

phony leasing transactions involving farm equipment / bank account / broadband personal communications services / farm equipment / nonprofit / real estate developer / legal services / /

Movie

Brown Sugar / /

NaturalFeature

Passaic River / /

Organization

New York City Police / UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK / American Society of Composers / Authors and Publishers Year / Supreme Court / U.S. Supreme Court / Federal Communications Commission / Court of Appeals / U.S. Bankruptcy Court for the Southern District of New York / Bankruptcy Court / Mamaroneck High School / Internal Revenue Service / American Society of Composers / Authors and Publishers / Bush's Homeland Security Advisory Council / National Guard / White House / Industry International Pension Fund / Pelham High School / City government / Bakery & Confectionary Union / United States Department of Homeland Security / /

Person

Sam Israel / Albert Pirro / James Earl Jones / Bernard Kerik / Charles L. Brieant / Narcy Novak / Deborah Norville / Barrington D. Parker / Jr. / Kenneth Gribetz / Emily Geldwert / Anthony Pirro / Rita Gluzman / Adlai S. Hardin / Jeanine F. Pirro / Mick Jagger / Daniel J. Halloran III / Marion Jones / Darryl Strawberry / Patrick Alley / Samuel Israel / Magic Johnson / Vincent Leibell / Alan Walker / Bill Moyers / Denise Cote / Malcolm Smith / Cristobal Veliz / Mercedes-Benzes / Andy Rooney / Sly Dunbar / Bush / Conner Case Facts / James Cromitie / John Gotti Jr. / Brieant Case / Barrington D. Parker Jr. / Katherine McCormick / Charlayne Hunter-Gault / William Conner Case Facts / /

Position

mayor / advisor / President / accountant / Hostess / Secretary / mafia leader / contractor / District Judge / reggae singer / attorney / actor / councilman / studio musician / District Attorney / Senator / assigned Judge / County District Attorney / artist / Commissioner / League Baseball player / Judge / lawyer / Westchester County District Attorney / Bankruptcy Judge / /

ProvinceOrState

Putnam County / New York / N.Y / Rockland County / Texas / /

SportsLeague

Major League Baseball / /

Technology

PCS / Flash / broadband / /

SocialTag