22 Cr. Defendant was convicted, after a jury trial, of two counts of perjury in the first degree. (Joe) [ 1:23-mj-05826 -UA] Minute Entry for proceedings held before Magistrate Judge James L. Thompson and Maggie Lynaugh are in charge of the prosecution. Join Facebook to connect with Marilyn Lynaugh and others you may know. AUSAs: Brandon Christopher Thompson; Maggie Lynaugh UNITED STATES OF AMERICA v. 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. Time excluded. Robert T. 15, 1929, the son of Matthias J. About;#15. Shearer of counsel), for respondent. 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. This case is being handled by the Office’s Narcotics Unit. 08371, -71. Lived In Mattituck NY. This case is being prosecuted by the Office’s Narcotics Unit. MARGARET LYNAUGH: Good afternoon, Your 7 Honor, AUSA Maggie Lynaugh for the government. S. She was born in 1933 to Walter Raymond Ide and Anna Lynaugh. Maggie Lynaugh Derek S. 093. Assistant U. Person: Maggie Lynaugh Clear Filters Randolph Frazier, Brian Shaw, Katya Meyers, Maggie Lynaugh. 26, inside an apartment at 2800 Heath Avenue. COMPLAINT Violations of 21 U. ISRAEL GARCIA, a/k/a “Shorty Rock,” the. § 3500. Dottie attended Johnstown High School and went on to work as the surgical coordinator/secretary at. Margaret T Lynaugh • Maggie Lynaugh Related to. Hanft, Samuel P. 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. ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to Heather Rhiannon Morgan re: 5 Order to Continue - Interest of Justice. Previous to Margaret's current city of New York, NY, Margaret Lynaugh lived in Ridgewood NJ. Connect Paul Riley. The case is being handled by the Office’s narcotics unit, and Assistant U. Attorneys Maggie Lynaugh and Brandon C. 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. Driving Directions. , Deft Appears with Retained Attorney Benjamin Allee and AUSA Maggie Lynaugh for the government. 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. v. GPS: 46. Get free access to the complete judgment in United States v. S. Get free access to the complete judgment in United States v. #65. Marne Lenox, Esq. Lynaugh - New York, NY. S. Robert T. , Deft Appears with Federal Defender Sylvie Levine and AUSA Maggie Lynaugh for the government. Time excluded from 3/31/22 until 4/30/22. Billings West High School Class of 1980 Mont Lynch. UNITED STATES OF AMERICA v. The charges contained in the Complaint are merely accusations, and the defendants are presumed innocent unless and until proven guilty. S. 922 (g) (1), 924 (a) (2), and 2, and 21 U. Mary's Hospital. S. A New York federal judge unsealed an indictment Wednesday adding three Abraaj Group executives and more than a dozen new claims to a lawsuit over what prosecutors called the "largest collapse of a. Margaret A Lynaugh, 77. Maggie Lynaugh and Katya Meyers attend Gilt Groupe and Art & Advisory host Katherine Bernhardt Art Preview of Exclusive Works at Norwood on March 2, 2010 in New York City. Coddington and Diane A. Assistant U. DAMIAN. Theresa J. 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. C. Time excluded from 3/24/22 until 5/2/22. She was their middle child and had the personality of a middle child. View the profiles of professionals named "Lynaugh" on LinkedIn. Bracewell LLP is pleased to announce that Judge Barbara S. Switch plans or cancel any time. 05/08/2023 | Press release | Distributed by Public on 05/09/2023 09:36. S. Thompson are in charge of the prosecution. : KYLE HARRELL, being duly sworn, deposes and says that he is a Special. LYNAUGH; Clarence W. S. GARDEPHE UNITED STATES DISTRICT JUDGE. Johnson, District Attorney, Bronx (Stuart P. in Industrial and Labor Relations and Albany Law School of Union University, J. S. AUSA Margaret Lynaugh present for the Government. Rothschild, Maggie Lynaugh, and Robert B. KENNIFF, ESQ. also known as John Lynaugh Joseph Lynaugh. Get free access to the complete judgment in United States v. robert b. RENNY ANTONIO PARRA PAREDES, a , Defendant. Limberatos on CaseMine. Costea on CaseMine. Hall on CaseMine. The charges contained in the Complaint are merely accusations, and the defendants are presumed innocent unless and until proven guilty. Rothschild, Robert B. SOUTHERN DISTRICT OF NEW YORK, ss. 28 that over 40 pounds of fentanyl was seized six blocks from Divino Niño Daycare Center on Tuesday, Sept. Thanks for helping with Find a Grave! You may request to transfer up to 250,000 memorials managed by Find a Grave. The charges contained in the Complaint are merely accusations, and the defendant is presumed innocent unless and until proven guilty. Maggie Lynaugh, Assistant United States Attorney LYEDELL JENKINS, Clay Kaminsky, Esq. 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 Two of the above Information; and all other proceedings in this case, it. Theresa J. S. , 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. CAVE UNITED STATES MAGISTRATE JUDGE. 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. Welcome! Log into your account. Gorenstein on 2/22/22)(vb)August 13th. – Cory Alexander is one of Virginia basketball’s all-time greats, a guard who scored 1,286 points for the Cavaliers before bec…3 3 Minute Entry for proceedings held before Magistrate Judge Jennifer E Willis: Initial Appearance as to Johnny De Los Santos Martinez held on 4/21/2023. Only $14. This case is being handled by the Office’s Narcotics Unit. CAVE, Magistrate Judge. Assistant U. August 13th. 19 Cr. 09 May, 2016, 10:01 ET NEW YORK, May 9, 2016 /PRNewswire/ -- Bracewell LLP is pleased to announce that Judge Barbara S. C. 23 MAG 6533 UNITED STATES OF AMERICA COMPLAINT. Get free access to the complete judgment in United States v. Contributed by Joan Cruickshank , Jan 12, 2005, last updated Jan 22, 2020. Component . DAMIAN WILLIAMS United States. and Anastasie (Doyle) Lynaugh. Margaret Lynaugh. View Maggie Lynaugh’s profile on LinkedIn, the world’s largest professional community. Moldovan on CaseMine. ISRAEL GARCIA, a/k/a “Shorty Rock,” the. START YOUR 14-DAY FREE TRIAL Confidential, secure access. 6 billion in bitcoin stolen in 2016 hack. The prosecution of the case is being overseen by Assistant U. Margaret Groban Former National Domestic Violence Coordinator, U. RENNY ANTONIO PARRA PAREDES, COUNTY OF OFFENSE: a/k/a "El Gallo", BRONX. Tuesday, December 21, 2021. Upon the application of the United States of America with the consent. §§ 1343, 1623, andMaggie Lynaugh Assistant United States Attorney . Assistant U. If you don’t have a primary care provider, use our Find a Provider tool, or call 413-794-5412. Affirmation of Maggie Lynaugh attached. 1225929. Billings Senior High School James Lynch. Rice David Randall J. Thompson and Maggie Lynaugh. Margaret Esther (Maggie) HARTLEY; Sophia HARTWELL; Lyddy Jane (Lydia) JOLLIFFE; Bryon Sylvester Kendall; Elgie Mae Kendall; Charles John Emmanuel LeClaire; Marie Rose Esther LeClaire; Joseph LOWE; Esther LOWE; Chester J. Read more at DEAZuckerman Spaeder, LLP, New York (Paul Shechtman, Megan Quattlebaum and Maggie Lynaugh of counsel), for appellant. Thompson and Maggie Lynaugh are in charge of the prosecution. S. In the past, Margaret has also been known as Maggie Lynaugh, Margaret V Lynaugh, Maggie E Lynaugh and Margaret E Lynaugh. The charges contained in the Complaint are merely accusations, and the defendants are presumed innocent unless and until proven guilty. Time excluded from 3/1/22 until 3/31/22. This case is being prosecuted by the Office’s Narcotics Unit. Robert T. (Lynaugh, Margaret) - PacerMonitor Mobile Federal and Bankruptcy Court PACER DocketsUpon 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. S. Connect Katrina Feldkamp Education attorney at NAACP Legal Defense and Educational Fund, Inc. S. , Deft Appears with Retained Attorney Matthew Myers and AUSA Maggie Lynaugh for the government. pdf), Text File (. 672302704 U S v Mendez and Acevedo Brito Complaint - Free download as PDF File (. S. Be First to Comment Leave a Reply. Assistant U. Cart; Lightbox; Download; Maggie Lynaugh, Katya Meyers. . 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. In the past week, LegiStorm added: 303 new people; 57 new organizations; 183 new photos; 736 job history records for people in our database; 282 education records for people in our database; 1416 contact addresses, emails and URLs (LinkedIn, Facebook,. BRIAN O'NEILL. 2 - Filed 06/27/2022: Exhibit 1 - Criminal Court ComplaintZuckerman Spaeder, LLP, New York City (Paul Shechtman , Megan Quattlebaum and Maggie Lynaugh of counsel), for appellant. 057 (VEC) 02-24-2022. A person arrested and charged with a crime is deemed innocent unless and until convicted in a court of law. Total records: 369. Maggie Lynaugh Maggie T Maggie Wright Margaret Lynaugh Margaret Wright Wright Wright. DAMIAN WILLIAMS , United States Attorney for the Southern District of New York. Attorneys Jacob Gutwillig, Maggie Lynaugh, and Jonathan Bodansky, with the assistance of Paralegal Specialist Owen Foley, are in charge of the prosecution. This case is being handled by the Office’s Narcotics Unit. Thompson are in charge of the prosecution. Get premium, high resolution news photos at Getty ImagesAttorney(s) appearing for the Case. Attorneys Brandon C. found in states. Family tree of the ruel Web Site on MyHeritage. (Lynaugh, Margaret) - PacerMonitor Mobile Federal and Bankruptcy Court PACER DocketsORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to Heather Rhiannon Morgan re: 5 Order to Continue - Interest of Justice. Levy, Peter D. Past Addresses: Homes, Rental Properties, businesses, apartments, condos and/or other real estate associated with Joseph Lynaugh in Ridgewood, NJ. Rothschild, and Robert B. Dustin Volz , The Wall Street Journal 5 min read 09 Feb 2022, 06:08 PM IST. select age. Maggie Lynaugh, Katya Meyers. Damian Williams, the United States Attorney for the Southern District of New York, announced the convictions last week of MIRCEA CONSTANTINESCU, NIKOLAOS LIMBERGet free access to the complete judgment in United States v. (Signed by Magistrate Judge Robert W. #21. BRODERICK, UNITED STATES DISTRICT JUDGE. Upon the application of the United States of America, by and through Assistant United States Attorney Maggie Lynaugh, and with the consent of the. Attorney Maggie Lynaugh is in charge of the prosecution. attorney for defendant . Maggie Lynaugh contact details: Email address: m-**** Who is Maggie Lynaugh? Maggie Lynaugh is a Senior Counsel. The charges contained in the Complaint are merely accusations, and the defendants are presumed innocent unless and until proven guilty. Tamara Giwa, Esq. Lynaugh and Maggie Lynaugh (born Cox). AUSA Maggie Lynaugh present for the Government. D VA; D. Assistant U. C. This case is being handled by the Office’s Narcotics Unit. Assistant U. Assistant U. Parker from AUSAs Maggie Lynaugh and Adam Sowlati dated 10/26/2023 re: Letter to Judge Parker re: Warrant Redacted. Find reviews, educational history and legal experience. Nicholas Biase (212) 637-2600. Sobelman, and Maggie Lynaugh, Assistant United States Attorneys, of counsel; the presentence report; the Defendant's conviction on Count Two of. , that: US seizes $3. Assistant U. A person arrested and charged with a crime is deemed innocent unless and until convicted in a court of law. #78. Counsel for Brian O'Neill . 4 4 Minute Entry for proceedings held before Magistrate Judge Ona T. Sobelman are in charge of the prosecution. Assistant U. Lived In Mattituck NY. The charges contained in the Complaint are merely accusations, and the defendants are presumed innocent unless and until proven guilty. 20. 23 MAG 6533 UNITED STATES OF AMERICA COMPLAINT. Assistant U. Obituary: Margaret M. Attorneys Maggie Lynaugh, Amanda C. Riskin Daniel A. GARDEPHE UNITED STATES DISTRICT JUDGE. Attorney Maggie Lynaugh is in charge of the prosecution. 20230811684ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to Ilya Lichtenstein. #6. (Joe) [ 1:23-mj-05826 -UA] Minute Entry for proceedings held before Magistrate Judge James L. Judge Barbara S. The charges contained in the Complaint are merely accusations, and the defendants are presumed innocent unless and until proven guilty. DC (&. Attorneys Brandon C. Cart; Lightbox; Download; Marie La France, David Hamilton. Moses on 3/24/22)(vb) (Entered: 03/25/2022) Get free access to the complete judgment in United States v. 0 - Filed 01/03/2022: ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to Brian O'Neill. from Maggie Lynaugh dated 10/10/17 re: The questionnaire is based on the one used in United States v. Coddington and Diane A. C. ANDRIAS, J. Research the case of USA v. The charges contained in the Complaint are merely accusations, and the defendant is presumed innocent unless and until proven guilty. 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. Maggie Lynaugh Associate at Bracewell LLP New York, NY. related to Ryan Thomson, 41 Jeremy Burton, 48 Rodney Swecker, 55 Jadeen Wright, 32 Gale Irons Moira Lynaugh, 49 Joseph Mierzwinski, 40. 1225929. Neil Kelly, Esq. Mast, from the S. This case is being prosecuted by the Office’s Narcotics Unit. 2 pgs ENDORSED LETTER as to Brian O'Neill addressed to Magistrate Judge James L. S. Margaret Thomson. From. For more details click here. The charges contained in the Complaint are merely accusations, and the defendants are presumed innocent unless and until proven guilty. Read More. The prosecution is led by Assistant U. Gilt Groupe and Art & Advisory host Katherine Bernhardt Art Preview of Exclusive Works . Randolph Frazier, Brian Shaw, Katya Meyers and Maggie Lynaugh attend Gilt Groupe and Art & Advisory host Katherine Bernhardt Art Preview of Exclusive. Attorney Maggie Lynaugh is in charge of the prosecution. Cott: Initial Appearance as to Sergio Zazueta Ochoa held on 8/1/2023. 0 - Filed 12/30/2022: LETTER by USA as to Nikolaos Limberatos addressed to Judge Sidney H. The charges contained in the Complaint are merely accusations, and the defendants are presumed innocent unless and until proven guilty. Detention Hearing as to Cristian Eustate Espinal held on 10/25/2023. Renny Antonio Parra Paredes, a/k/a “El Gallo,” has been charged with conspiracy to distribute narcotics resulting in death in connection with the poisoning of four children under the age of three, one of whom died, at a daycare facility in the Bronx. She was. Assistant U. See Location. Assistant U. S. (Shechtman, Paul) - PacerMonitor Mobile Federal and Bankruptcy Court PACER Dockets6 MS. 0 - Filed 11/23/2021: COMPLAINT as to Cameron Thornton (1). Howard had 7 siblings: George Lynaugh, Paul James Lynaugh and 5 other siblings. Furman from Maggie Lynaugh dated 12/13/2021 re: Bail Appeal . Jones and Paul Schechtman to the firm's white collar practice as partners. Financial Fraud. 5. Lynaugh - a New York, New York (NY) Government Enforcement & Investigations Lawyer Lawyer Directory / New York / New York /. Cart; Lightbox;Randolph Frazier, Brian Shaw, Katya Meyers and Maggie Lynaugh attend Gilt Groupe and Art & Advisory host Katherine Bernhardt Art Preview of Exclusive. 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. #3. US seizes $3. Kirkie Maswoswe Michael H. Mar 24, 2022 ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to Heather Rhiannon Morgan re: 5 Order to Continue - Interest of Justice. Our two sons graduated years ago but the values they learned and the experiences they were introduced to in such a small egalitarian group of three boys and three girls easily counts in their long journey through childhood to adulthood. S. GREI MENDEZ and CARLISTO ACEVEDO BRITO, Defendants. Clint Frazier of the New York Yankees slides safely into second base as Brian Dozier of the Minnesota Twins attempt to apply the tag during the game. Moldovan on CaseMine. This case is being prosecuted by the Office’s Narcotics Unit. Mrs. Thompson and Maggie Lynaugh are in charge of the prosecution. Maggie Lynaugh, pursuant to Title 28, United States Code, Section 1746, hereby declares under penalty of perjury: 1. MEMO ENDORSEMENT as to Roberto Thompson (1) granting (Document 133) LETTER MOTION addressed to Judge Alvin K. Rothschild, Robert B. March 2, 2010. S. View Profile. Damian Williams, the United States Attorney for the Southern District of New York, Lisa O. Maggie Lynaugh is a Senior Counsel at Bracewell based in Houston, Texas. 1225918. MANHATTAN (CN) – About 45 minutes apart, a federal jury handed two guilty verdicts Wednesday to dapper union boss Norman Seabrook on fraud and conspiracy charges. #100. Freeman: Initial Appearance in Rule 5(c)(3) Proceedings as to Heather Rhiannon Morgan held on 2/8/2022. C. S. Department of Justice, current adjunct faculty teaching Firearm Law. ISRAEL GARCIA, a/k/a “Shorty Rock,” the. Maggie has 1 job listed on their profile. 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 . 22 Cr. Damian Williams, the United States Attorney for the Southern District of New York, announced the convictions last week of MIRCEA CONSTANTINESCU, NIKOLAOSMarie La France, David Hamilton, Maggie Lynaugh, Katya Meyers . Ladies Pro Right 122-143: Judy Dodd/ Theresa Ebert/ Laurie Lewis/ Maggie Lynaugh. Attorneys Brandon C. HONORABLE LAURA TAYLOR SWAIN UNITED STATES DISTRICT JUDGE . STEIN, UNITED STATES DISTRICT JUDGE. S. Maggie Lynaugh . Freddie Murray - 90 Willie Murray - 95 Leslie Mosher - 100 Freddie Bortle - 90 Clayton Bortle - 96 Walton Lapham - 100 Chas. Mr. , Attorney For Defendant. Former Zuckerman associates Theresa J. Counsel for Samuel Hall. ionela constantinescu . S. 070 (PGG) 05-19-2022. Attorney Maggie Lynaugh is in charge of the prosecution. STEIN, District Judge. ezra spilke, esq jacob barclay mitchell, esq. Leah Bryan Stay at home. S. Thompson and Maggie Lynaugh are in charge of the prosecution. Rothschild, Robert B. Get free access to the complete judgment in United States v. THE HONORABLE VALERIE E. The charges contained in the Complaint are merely accusations, and the defendant is presumed innocent unless and until proven guilty. Shearer of counsel), for respondent. Lee and Maggie Lynaugh, the firm has announced. ENDORSEMENT: Permission to share the report with Defendant is granted. Bracewell’s white collar practice has been one of the firm’s core practices for more than a decade. held on 6/6/2022. Zuckerman Spaeder, LLP, New York (Paul Shechtman, Megan Quattlebaum and Maggie Lynaugh of counsel), for appellant. Attorneys Brandon C. PEDRO REYNOSO, Defendant. . News Release: Damian Williams, the United States Attorney for the Southern District of New York, announced the convictions last week of MIRCEA CONSTANTINESCU, NIKOLAOS LIMBERATOS, and ALEXANDRU RADULESCU for their participation in an international conspiracy to commit a variety of offenses, including access device fraud,. S. The Government and defense counsel write, jointly to address the defendant's conditions of release in the above-captioned case: Accordingly, we. 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. Maggie Lynaugh Associate at Bracewell LLP New York, NY. S. Billings Senior High School Class of 1974 Lennis Lynch. Paul Daniel Pierce Warren Postman Noah Guzzo Purcell Jennifer HeathDamian Williams, the United States Attorney for the Southern District of New York, and Michael J. Lawyer Sentenced To Nine Years In Prison For $8 Million Escrow FraudMaggie Lynaugh Assistant United States Attorney. ANNOUNCEMENTS. Jones and Paul Shechtman have joined Bracewell in New York as partners in the white collar practice. Get premium, high resolution news photos at Getty ImagesConsent Order of Restitution. 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. Margaret Mabel (Maggie) LYNAUGH (born COX) was born on month day 1877, in birth place, to George Davidson COX and Harriet W COX (born LOWE). Attorney Maggie Lynaugh is in charge of the prosecution. § 846. R. 27, 2005. Time excluded from 3/24/22 until 5/2/22. Thompson and Maggie Lynaugh are in charge of the prosecution. 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. Get free access to the complete judgment in United States v. This case is being handled by the Office’s Narcotics Unit. RENNY ANTONIO PARRA PAREDES, a , Defendant. They join the firm's New York office with associates Theresa J. Coddington and Diane A. 4 4 Minute Entry for proceedings held before Magistrate Judge Ona T. Time excluded from 2/22/22 until 3/24/22.