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Back to data-set-08
EFTA00036298.pdf
PDF
927.7 KB
6 pages
Extracted Chars
17,631
Entities
13
Relationships
10
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Mentioned Entities
13
12-cr-894-2
LegalCase
2 mentions
Hector Emilio Fernandez-Rosa
Person
Defendant
2 mentions
Federal Bureau of Prisons
Organization
GovernmentAgency
2 mentions
Separately Docketed Order
LegalCase
1 mention
21 USC 846
Charge
1 mention
Alvin Entin
Person
Attorney
1 mention
2014-10-07
Date
1 mention
U.S. Probation Office
Organization
GovernmentAgency
1 mention
2019-08-02
Date
1 mention
Richard J. Sullivan
Person
Judge
1 mention
United States of America
Organization
GovernmentAgency
1 mention
United States District Court for the Southern District of New York
Organization
GovernmentAgency
1 mention
United States
Organization
GovernmentAgency
1 mention
Relationships
10
Hector Emilio Fernandez-Rosa
→
legal
→
12-cr-894-2
"Hector Emilio Fernandez-Rosa Case Number: 12-cr-894-2 pleaded guilty to count(s) One"
Richard J. Sullivan
→
legal
→
12-cr-894-2
"Hon. Richard J. Sullivan, U.S.C.J. Name and Title Judge"
Alvin Entin
→
legal
→
Hector Emilio Fernandez-Rosa
"Alvin Entin Defendant's Attorney"
Hector Emilio Fernandez-Rosa
→
legal
→
21 USC 846
"The defendant is adjudicated guilty of these offenses: 21 USC 846 Conspiracy to distribute and possess cocaine"
Hector Emilio Fernandez-Rosa
→
legal
→
Federal Bureau of Prisons
"The defendant is hereby committed to the custody of the Federal Bureau of Prisons to be imprisoned for a total term of: Life Imprisonment."
United States of America
→
legal
→
12-cr-894-2
"UNITED STATES OF AMERICA v. Hector Emilio Fernandez-Rosa"
Hector Emilio Fernandez-Rosa
→
legal
→
12-cr-894-2
"DEFENDANT: Hector Emilio Fernandez-Rosa CASE NUMBER: 12-cr-894-2"
Hector Emilio Fernandez-Rosa
→
financial
→
United States
"Defendant shall forfeit $50,000,000 as memorialized in a separately docketed order."
Hector Emilio Fernandez-Rosa
→
power
→
U.S. Probation Office
"you must notify the probation officer at least 10 days before the change."
Hector Emilio Fernandez-Rosa
→
document
→
Separately Docketed Order
"Defendant shall forfeit $50,000,000 as memorialized in a separately docketed order."
EFTA00036298.pdf | Epstein File Explorer