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6 results for “
"Sheldon Silver"
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EFTA00025392
Dataset 8
2020-07-21
6p
2,851w
Subject:
Sheldon Silver
Winds Up With 61/4-Year Prison Term
From:
New York Law360 <
[email protected]
>
…To: Subject:
Sheldon Silver
Winds Up With 61/4-Year Prison Term Date: "Cue, 21 Jul 2020 07:29:34 +0000 s i_aw360 New York NEW YORK Tuesday, July 21, 2020 GiFollow Law360 TOP NEWS ;:',,Law360 Practice Groups of the
Sheldon Silver
Winds Up With 6%-Year Prison Term Year More than four years after he was first sentenced to 12 years in prison on corruption charges, former New York State Assembly Speaker
Sheldon Silver
on Monday was resentenced…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00025392.pdf
EFTA00032872
Dataset 8
2021-02-11
4p
710w
Subject:
Re: Law360
From:
' (USANYS) 6" <1
To:
(USANYS)" <1
…N.Y., holding powerful sway over the process. Asked to handicap top possible successors, lawyers named three people: Damian Williams is a veteran SDNY prosecutor who heads the district's Securities and Commodities Fraud Task Force. He prosecuted former politicians
Sheldon Silver
and Chris Collins in recent years, and is widely regarded as a steadying presence inside the halls at 1 St. Andrew's Plaza. Williams, who would be the first Black person to head the office, is a former…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00032872.pdf
EFTA00032642
Dataset 8
2018-08-20
4p
1,839w
Subject:
Ex-Katten Atty Gets 18 Months In Prison For Shkreli Fraud
From:
White Collar Law360 <
[email protected]
>
…individuals alleged to have ties to the Butler Rubin Russian government during his time working for the campaign. Read full Chaffetz Lindsey article » Cleary Gottlieb Cohen Milstein Feds Fire Back At
Sheldon Silver
's Post-Conviction Bail Bid Federal prosecutors on Thursday rejected as "baseless" a request by Cohen Seglias
Sheldon Silver
to stay free while appealing his conviction and seven-year Cooley sentence for political corruption, telling a Manhattan federal judge that the Coots Henke jury that convicted the…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00032642.pdf
EFTA00032897
Dataset 8
2021-02-11
4p
717w
Subject:
Re: Law360
From:
(USANYS)" alMIE>
…Y., holding powerful sway over the process. Asked to handicap top possible successors, lawyers named three people: Damian Williams Damian Williams is a veteran SDNY prosecutor who heads the district's Securities and Commodities Fraud Task Force. He prosecuted former politicians
Sheldon Silver
and Chris Collins in recent years, and is widely regarded as a steadying presence inside the halls at 1 St. Andrew's Plaza. Williams, who would be the first Black person to head the office, is a…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00032897.pdf
EFTA00088028
Dataset 9
2021-02-11
4p
598w
Subject:
Law360
From:
USANYS)"
To:
I" llimn
…Y., holding powerful sway over the process. Asked to handicap top possible successors, lawyers named three people: Damian Williams Damian Williams is a veteran SDNY prosecutor who heads the district's Securities and Commodities Fraud Task Force. He prosecuted former politicians
Sheldon Silver
and Chris Collins in recent years, and is widely regarded as a steadying presence inside the halls at 1 St. Andrew's Plaza. Williams, who would be the first Black person to head the office, is a…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00088028.pdf
EFTA00023938
Dataset 8
2019-10-07
14p
4,964w
…justification. Those charge and convicted included Lieutenant Paul Dean, the former Executive Officer of the License Division. Also convicted were four former "expediters" who charged clients a fee to help them obtain gun licenses by bribing the officers, including a former Assistant District Attorney. • In May 2018, prosecutors convicted
Sheldon Silver
. the former speaker of the New York State Assembly, following a two-week fury trial on charges of wire fraud. mail fraud, extortion under color of official right, and…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00023938.pdf
Corpus: 1990-03-17 – 2025-12-01
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