| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
AUSA
|
Professional collaborative |
1
|
1 | |
|
location
USANYS
|
Investigative collaboration |
1
|
1 | |
|
person
Detective [Redacted]
|
Employment |
1
|
1 | |
|
person
USANYS (SDNY)
|
Professional cooperation |
1
|
1 | |
|
person
US Attorney's Office (SDNY)
|
Legal representative |
1
|
1 |
Detailed list of outstanding discovery items including Sentinel file, CART paperwork, 302s, Reiter files, and seized disc contents.
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