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1:18-cv-00076,
New York Southern District Court
(Jan. 4, 2018)
Judge Denise L. Cote,
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Securities, Commodities, Exchange
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New York Southern District Court
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1:16-cr-00776,
New York Southern District Court
(Nov. 22, 2016)
Judge Valerie E. Caproni,
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1:16-mj-06005,
New York Southern District Court
(Sept. 20, 2016)
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