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18-Cr-204(Ngg)
Case 1:18-cr-00204-NGG-VMS Document 138 Filed 09/18/18 Page 1 of 4 PageID #: <pageID> UNITED STATES DISTRICT COURT EASTERN DISTRICT OF NEW YORK X UNITED STATES OF AMERICA, MEMORANDUM & ORDER -against- 18-CR-204(NGG) KEITH RANIERE, ALLISON MACK,CLARE BRONFMAN,KATHY RUSSELL,LAUREN SALZMAN, AND NANCY SALZMAN, Defendants. X NICHOLAS G. GARAUFIS, United States District Judge. Defendants Keith Raniere, Allison Mack, Clare Bronfman, Kathy Russell, Lauren Salzman, and Nancy Salzman have been indicted on charges arising from their participation in Nxivm, an organization that was allegedly a criminal enterprise. (Superseding Indictment(Dkt. 50) 1-40.) At a status conference on September 13, 2018, the Government moved to designate this case as complex pursuant to 18 U.S.C. § 3161(h)(7)(B)(ii). tSee Tr. of Sept. 13, 2018, Hr'g ("Hr'g Tr.")(Dkt. Number Pending)4:24; Sept. 11,2018, Gov't Letter (Dkt. 129) at 3-4.) All Defendants oppose the Government's motion. (See Sept. 12, 2018, Defs. Letter (Dkt. 131) at 1.) For the following reasons, the court GRANTS the Government's motion and designates this case as complex. I. DISCUSSION "The Speedy Trial Act requires that a defendant be tried within seventy days of the unsealing ofthe indictment or his initial appearance before a judicial officer, whichever occurs later." United States v. Naseer. 38 F. Supp. 3d 269,275 (E.D.N.Y. 2014)(citing 18 U.S.C. § 3161(c)(1)). This seventy-day period is flexible. Id Courts may, for various reasons, exclude certain periods of time from the calculation of the speedy trial period. -
(ESP) Archives – Cult News
12/7/2015 Cult NewsExecutive Success Programs (ESP) Archives Cult News Cult News Sponsored by the Cult Education Institute Home Getting HelpContactAboutWhat's NewHeadlinesLinksBooksHelp UsFAQ2012 Nov 16 Is Keith Raniere trying to rebrand his business with a new name? DaAdmin Executive Success Programs (ESP), Miscellaneous Add you comment It appears that purported Albany, New York “cult” leader Keith Raniere (photo below), known to his followers as “Vanguard”, may be rebranding his business again. Raniere, a failed multilevel marketing guru, now runs a large group awareness training (LGAT) company. First his business was called Executive Success Programs (ESP), then NXIVM (pronounced nexium) and now it seems the latest name being used is “Ethilogia“. The Ethilogia Web site claims it’s “the path of the ethicist” and teaches “value based decision making”. However, in a 2003 article titled “Cult of Personality” Forbes Magazine described Keith Raniere as the “world’s strangest executive coach” and quoted one of his former clients who labeled his company a “cult”. This year reporter James Odato of the Albany TimesUnion won an Associated Press award for his investigative series “Secrets of NXIVM” exposing the seamy side http://www.cultnews.com/category/executivesuccessprogramsesp/ 1/32 12/7/2015 Cult NewsExecutive Success Programs (ESP) Archives Cult News of Raniere’s life and business. The Ehtilogia Web site states, “At the core of this course of study is a patentpending technology called Rational Inquiry”. This “technology” is described as a process of “emotional training” that affects “decision making” accomplished through “inner breakthroughs”, which are “like working out in an “emotional” gym.” The site says, “Achievements are possible because the very foundation of a person’s human experience”one’s belief system”will be completed and integrated.” Interestingly, what the new Ethilogia Web site doesn’t mention is Keith Raniere, despite the fact that he is the creator of Rational Inquiry. -
Budget Equity Xxviii 2020 Vision: an Anti-Poverty Agenda
NEW YORK STATE BLACK, PUERTO RICAN, HISPANIC, AND ASIAN LEGISLATIVE CAUCUS Assemblywoman Tremaine Wright, Chairperson THE PEOPLE’S BUDGET BUDGET EQUITY XXVIII 2020 VISION: AN ANTI-POVERTY AGENDA Assemblywoman Senator Assemblyman Senator Assemblywoman Yuh-Line Niou Jamaal Bailey Félix Ortiz Jessica Ramos Nathalia Fernandez Caucus Budget Co-Chair Caucus Budget Co-Chair Caucus Budget Co-Chair Caucus Budget Co-Chair Caucus Budget Co-Chair OFFICERS Assemblywoman Tremaine Wright, Chairperson Assemblywoman Michaelle Solages, 1st Vice Chairperson Senator Luis Sepulveda, 2nd Vice Chairperson Assemblyman Victor Pichardo, Secretary Senator Brian A. Benjamin, Treasurer Assemblywoman Yuh-Line Niou, Parliamentarian Assemblywoman Latrice M. Walker, Chaplain MEMBERS OF THE ASSEMBLY Carmen E. Arroyo Kimberly Jean-Pierre Jeffrion L. Aubry Latoya Joyner Charles Barron Ron Kim Rodneyse Bichotte Walter Mosley Michael A. Blake Felix Ortiz Vivian E. Cook Crystal D. Peoples-Stokes Marcos Crespo N. Nick Perry Catalina Cruz J. Gary Pretlow Taylor Darling Philip Ramos Maritza Davila Karines Reyes Carmen De La Rosa Diana C. Richardson Inez E. Dickens Jose Rivera Erik M. Dilan Robert J. Rodriguez Charles D. Fall Nily Rozic Nathalia Fernandez Nader Sayegh Mathylde Frontus Al Taylor David F. Gantt Clyde Vanel Pamela J. Hunter Jaime Williams Alicia L. Hyndman SPEAKER OF THE ASSEMBLY Carl E. Heastie MEMBERS OF THE SENATE Jamaal Bailey Kevin S. Parker Leroy Comrie Roxanne Persaud Robert Jackson Jessica Ramos Anna Kaplan Gustavo Rivera John Liu Julia Salazar Monica R. -
State Senate District Town/City/Counties NYSNA
NYSNA-Endorsed State Senate District Town/City/Counties Candidates There are no NYSNA-endorsed 1 Brookhaven candidates in this district There are no NYSNA-endorsed 2 East Northport candidates in this district There are no NYSNA-endorsed 3 Suffolk candidates in this district 4 Suffolk Phil Boyle (Rep) 5 Nassau, Suffolk Jim Gaughran (Dem) 6 Nassau County Kevin Thomas (Dem) 7 Nassau County Anna Kaplan (Dem) 8 Seaford John Brooks (Dem) 9 Long Beach, Hempstead Todd Kaminsky (Dem) 10 Queens James Sanders, Jr. (Dem) 11 Queens John Liu (Dem) 12 Queens Michael Gianaris (Dem) 13 Queens Jessica Ramos (Dem) 14 Queens Leroy Comrie (Dem) 15 Queens Joe Addabbo (Dem) 16 Queens Toby Ann Stavisky (Dem) There are no NYSNA-endorsed 17 Kings candidates in this district 18 NYC Julia Salazar (Dem) 19 Kings Roxanne Persaud (Dem) 20 Kings Zellnor Myrie (Dem) 21 Kings Kevin Parker (Dem) 22 Kings Andrew Gounardes (Dem) 23 Kings Diane Savino (Dem) 24 Kings Andrew Lanza (Rep) 25 Kings Velmanette Montgomery (Dem) 26 Kings Brian Kavanagh (Dem) 27 NYC Brad Hoylman (Dem) 28 NYC Liz Krueger (Dem) 29 NYC José M. Serrano (Dem) 30 NYC Brian Benjamin (Dem) 31 Bronx Robert Jackson (Dem) 32 Bronx Luis Sepúlveda (Dem) 33 Bronx Gustavo Rivera (Dem) 34 Bronx Alessandra Biaggi (Dem) Yonkers, Greenburgh, Andrea Stewart-Cousins (Dem) WhIte PlaIns, SCarsdale & 35 New RoChelle 36 Bronx/Mt. Vernon Jamaal Bailey (Dem) 37 Rye City Shelley Mayer (Dem) 38 WestCheter David Carlucci (Dem) 39 Orange/RoCkland/Ulster James Skoufis (Dem) 40 WestCheter Terrence Murphy (Rep) 41 Hyde Park Sue Serino (Rep) 42 Middletown Jen Metzger (Dem) 43 Halfmoon Aaron Gladd (Dem) 44 Albany, Rensselaer Neil Breslin (Dem) ClInton, Essex, FranklIn, There are no NYSNA-endorsed St. -
Hollywood Intellectual Property Opportunities for the Browser Games Industry
Hollywood Intellectual Property Opportunities for the Browser Games Industry Philip Reisberger Chief Games Officer August 2011, GDC Europe Facts The Company Founded 2002 Number of Employees 800+ Key Titles DarkOrbit, Seafight, Farmerama Battlestar Galactica Online, The Mummy Online, Skyrama Locations Hamburg, Germany Berlin, Germany San Francisco, USA Malta Sao Paulo, Brazil 2 Figures The Figures 30 languages 70 active games More than 200 million users 250,000+ new registrations per day Winner • Mashable Best Online Game 2010 • Best Community Support 2011 • Best Gaming Portal 2010, 2011 • Best Browser Game 2010, 2011 • International Business Award 2010 • Deloitte Rising Stars 2009 • Best Gaming Website USA 2009 • MTV Games Award 2009 • … 3 250,000 …over 250,000 babies are born every day in the world. Bigpoint adds more than 250,000 new players every day too... 4 Hollywood IPs Establishing an IP 1 Success Factors Benefits of Licensing 2 Market Differences Focus: 3 Battlestar Galactica Online 4 Learnings 5 1. Establishing IP 6 BIGPOINT‘S GAME PORTFOLIO Diversity and high quality offer millions of players fun & entertainment CORE GAMES „AAA“ GAMES CASUAL GAMES More than 50 MILLION users BATTLESTAR GALACTICA In just under one year, 30 have registered for ONLINE was the MOST MILLION users moved to the DARKORBIT since it went SUCCESSFUL launch of a game country to start their own online in 2006 and has in Bigpoint history with over 1 online farms at FARMERAMA mollions of active MILLION player after 4 WEEKS monthly users SEAFIGHT. More than -
Zellnor Myrie
2018 State Senate Candidate Questionnaire Completed questionnaires will be public documents available on our website, so put your best foot forward. If we ultimately hold an endorsement vote in your race, your questionnaire will be circulated to our membership before the vote. Name Zellnor Myrie State Senate District number 20th - Brownsville, Crown Heights, East Flatbush, Gowanus, Park Slope, and neighborhoods Prospect Heights, Prospect Lefferts Garden, South Slope, Sunset Park represented Preferred campaign contact Andre’ Richardson, 201-892-5829 information: name, email [email protected] address, phone number 10 Maple Ave Brooklyn, NY 11225 How long have you lived in I was born and raised in the 20th State Senate district by a single mom in rent- the above district? stabilized apartment. I went to public schools in Crown Heights, high school at Brooklyn Tech, and undergrad/grad at Fordham University. What civic and political I have served as chair of my Neighborhood Advisory Board where, through organizations are you community organizing, we helped secure nearly $400,000 in federal funding involved with in the district? for job training, after school programming, and tenant protection. I also attend meetings with Flatbush Tenants Coalition and also worked extensively with the Legal Aid Society where we operated a 24-hour emergency hotline for immigrants seeking assistance. What are the greatest I believe housing is the civil rights issue of our generation and one of the strengths and struggles of greatest problems facing my distrct. Homelessness is up; and homeownership is your Senate district? down. Evictions are up; rent-stabilized units down. Buildings are going up; and affordable housing is going down. -
Federal Register Volume 31 • Number 86
FEDERAL REGISTER VOLUME 31 • NUMBER 86 Wednesday, May 4,1966 • Washington, D.C. Pages 6603-6674 P A R T I (Part II begins on page 6659) Agencies in this issue— The President Atomic Energy Commission Civil Aeronautics Board Consumer and Marketing Service Customs Bureau Economic Opportunity Office Engineers Corps Federal Aviation Agency Federal Communications Commission Federal Maritime Commission Federal Power Commission Fish and Wildlife Service Food and Drug Administration General Services Administration Immigration and Naturalization Service Interior Department Interstate Commerce Commission Land Management Bureau National Park Service Securities and Exchange Commission Small Business Administration „ Social Security Administration State Department Treasury Department Detailed list of Contents appears inside. No. 86—Pt. I----1 5-Y ear Compilât ions of Presidential Documents Supplements to Title 3 of the Code of Federal Regulations The Supplements to Title 3 of the Code the President and published in the Federal of Federal Regulations contain the full text Register during the period June 2, 19 38 - of proclamations, Executive orders, reor December 31, 1963. Tabular finding aids ganization plans, trade agreement letters, and subject indexes are included. T h e in and certain administrative orders issued by dividual volumes are priced as follows: 1938—1943 Compilation— $3.00 1949—1953 Compilation^— $7.00 1943—1948 Compilation— $7.00 1954—1958 Compilation— $4.00 1959—1963 Compilation— $6.00 Compiled by Office of the Federal Resister, National Archives and Records Service, General Services Administration Order from Superintendent of Documents, U.S. Government Prinfins Office, Washington, D.C., 20402 Published daily, Tuesday through Saturday (no publication on Sundays, Mondays, or FEDERALMREGISTER on the day after an official Federal holiday), by the Office of the Federal Register, National Archives and Records Service, General Services Administration (mail address National Area Code 202 Phone 963-3261 Archives Building, Washington, D.C. -
Document 823 Filed 12/26/19 Page 1 of 10 Pageid #: 11267 Case L:18-Cr-00204-NGG-VMS Document 821-1 Filed 12/20/19 Page 1 of 9 Pageld #: 11256
Case 1:18-cr-00204-NGG-VMS Document 823 Filed 12/26/19 Page 1 of 10 PageID #: 11267 Case l:18-cr-00204-NGG-VMS Document 821-1 Filed 12/20/19 Page 1 of 9 PagelD #: 11256 BDM:KKO F.#2017R01840 UNITED STATES DISTRICT COURT EASTERN DISTRICT OF NEW YORK ■X UNITED STATES OF AMERICA STIPULATION - against - 18-CR-204 (S-2) (NGG) KEITH RANIERE,et al. Defendants. ■X SARA BRONFMAN Interested Third-Party X WHEREAS, Count One of the Superseding Indictment in the above-captioned case charged defendants Keith Raniere, Clare Bronfman, Allison Mack, Kathy Russell, Lauren Salzman and Nancy Salzman (the "Defendants") with racketeering conspiracy, in violation of 18 U.S.C. § 1962(d); (Docket Entry no. 50) WHEREAS, in the Superseding Indictment, the United States gave notice to the Defendants that if any defendant was convicted of the offense charged in Count One, the government would seek forfeiture of (a) any interest the person acquired or maintained in violation of 18 U.S.C. § 1962; (b) any interest in, security of, claim against or property or contractual right of any kind affording a source of influence over any enterprise which the person has established, operated, controlled, conducted or participated in the conduct of, in violation of 18 U.S.C. § 1962; and(c) any property constituting, or derived from, any proceeds which the person obtained, directly or indirectly, from racketeering activity in violation of 18 U.S.C. § 1962; (Id.) Case 1:18-cr-00204-NGG-VMS Document 823 Filed 12/26/19 Page 2 of 10 PageID #: 11268 Case l:18-cr-00204-NGG-VMS Document 821-1 Filed 12/20/19 Page 2 of 9 PagelD #: 11257 WHEREAS, on or about March 13, 2019, defendant Nancy Salzman pleaded guilty to Count One of the Superseding Indictment;(Docket Entry no. -
Clare Bronfman Testified in Precision Development V. Plyam
1 1 CASE NUMBER: BC384285 2 CASE NAME: PRECISION DEVELOPMENT, LLC VS. 3 YURI PLYAM, ET AL. 4 LOS ANGELES, CALIFORNIA MONDAY, MARCH 28, 2011 5 DEPARTMENT 17 HON. RICHARD E. RICO, JUDGE 6 REPORTER: SYLVIA ALMAGUER-MILLER, CSR #8767 7 TIME: 9:43 A.M. 8 APPEARANCES: 9 ROBERT D. CROCKETT AND SEENA SAMIMI, ATTORNEYS AT LAW, 10 REPRESENTING THE PLAINTIFF; 11 DENNIS P. RILEY, ATTORNEY AT LAW, REPRESENTING THE 12 DEFENDANTS. 13 14 (WHEREUPON THE FOLLOWING PROCEEDINGS WERE 15 HELD IN CHAMBERS WITH JUROR NO. 7, ANTONIO 16 TORRALBA:) 17 18 THE COURT: ALL RIGHT. MR. TORRALBA. 19 WE'RE HERE OUTSIDE THE PRESENCE OF THE REST OF 20 THE JURORS WITH MR. TORRALBA AND COUNSEL. 21 WHAT, IF ANYTHING, HAVE YOU BEEN ABLE TO FIND 22 OUT, SIR, ABOUT YOUR DOCTOR'S APPOINTMENT OR HOW DO YOU FEEL? 23 JUROR NO. 7: I FEEL DIZZY. 24 THE COURT: YOU STILL FEEL DIZZY? 25 JUROR NO. 7: YES. 26 THE COURT: HOW ABOUT THE DOCTOR'S APPOINTMENT, DO YOU 27 HAVE ONE SCHEDULED? 28 JUROR NO. 7: I STILL HAVE TO CALL THE DOCTOR. 2 1 THE COURT: OKAY. YOU WEREN'T ABLE TO GET A HOLD OF 2 THE DOCTOR? 3 JUROR NO. 7: NO, NOT YET. AND, YOUR HONOR, THIS 4 MORNING WHEN I WENT TO THE BATHROOM, I HAD RECTAL BLEEDING. 5 THE COURT: ALL RIGHT. 6 JUROR NO. 7: AND -- 7 THE COURT: IS THAT SOMETHING THAT YOU THINK IS CAUSED 8 BY YOUR -- 9 JUROR NO. 7: I HAVE ALSO A HISTORY OF DIVERTICULITIS. -
Summary of Sexual Abuse Claims in Chapter 11 Cases of Boy Scouts of America
Summary of Sexual Abuse Claims in Chapter 11 Cases of Boy Scouts of America There are approximately 101,135sexual abuse claims filed. Of those claims, the Tort Claimants’ Committee estimates that there are approximately 83,807 unique claims if the amended and superseded and multiple claims filed on account of the same survivor are removed. The summary of sexual abuse claims below uses the set of 83,807 of claim for purposes of claims summary below.1 The Tort Claimants’ Committee has broken down the sexual abuse claims in various categories for the purpose of disclosing where and when the sexual abuse claims arose and the identity of certain of the parties that are implicated in the alleged sexual abuse. Attached hereto as Exhibit 1 is a chart that shows the sexual abuse claims broken down by the year in which they first arose. Please note that there approximately 10,500 claims did not provide a date for when the sexual abuse occurred. As a result, those claims have not been assigned a year in which the abuse first arose. Attached hereto as Exhibit 2 is a chart that shows the claims broken down by the state or jurisdiction in which they arose. Please note there are approximately 7,186 claims that did not provide a location of abuse. Those claims are reflected by YY or ZZ in the codes used to identify the applicable state or jurisdiction. Those claims have not been assigned a state or other jurisdiction. Attached hereto as Exhibit 3 is a chart that shows the claims broken down by the Local Council implicated in the sexual abuse. -
New York State Senate Standing Committee on Crime Victims
2019 ANNUAL REPORT NEW YORK STATE SENATE STANDING COMMITTEE ON CRIME VICTIMS Senator Luis R. Sepúlveda Chair 2019 LEGISLATIVE SESSION REPORT NEW YORK STATE SENATE STANDING COMMITTEE ON CRIME VICTIMS, CRIME AND CORRECTION Senator Luis R. Sepúlveda, Chairperson Committee Members Majority Minority Senator Jamaal Bailey Senator Fred Akshar Senator Velmanette Montgomery Senator Patrick Gallivan Senator Zellnor Myrie Senator Gustavo Rivera Committee Staff Christopher Alexander – Associate Counsel Tahirih Anthony – Committee Clerk Janua 0 T ble ndrea ewart-Cousins Tempora reside eader New a enate Albany, NY 7 Dea tor art-Cousins: I am pleased to transmit the Annual Report of the Senate’s Standing Committee on Crime Victims, Crim orrec 2019 egisla Sess s ha a our efforts to address important matters under my committee’s jurisdiction, During ess his s ess ted lls Committee ls nominations s ar. I leagues h erve ommittee orts upport ha was ommitte a ha o port Conferenc committee’s operations. nd COMMITTEE JURISDICTION AND OVERVIEW The ew or State Senate Standing Committee on Crime Victims, Crime and Correction has legislatie oersight responsiilities for issues concerning victims’ rights and restitution, incarceration in state and local correctional facilities, alternaties to incarceration, re-entry, community superision and the classification and management of se offenders. The Committee also nominates memers of the oard of arole and commissioners of the State Commission of Correction. uring the egislatie Session, 167 ills ere referred to the Committee for its reiew. f these ills, 38 were reported from the Committee. Siteen were passed y the Senate, and thirteen passed in oth houses. -
The Postmodern Sacred
The Postmodern Sacred Popular Culture Spirituality in the Genres of Science Fiction, Fantasy and Fantastic Horror Em McAvan BA (Honours) Curtin University This thesis is submitted for the degree of Doctor of Philosophy at Murdoch University, August 2007. Declaration I declare that this thesis is my own account of my research and contains as its main content work which has not previously been submitted for a degree at any tertiary educational institution. __________________________ Acknowledgements My thanks to Vijay Mishra and Wendy Parkins for their supervision, my friends and family for their support and encouragement, and to Candy Robinson for everything else. Contents Introduction 1 Chapter One 17 The Postmodern Sacred Chapter Two 60 ‘Something Up There’: Transcendental Gesturing in New Age influenced texts Chapter Three 96 Of Gods and Monsters: Literalising Metaphor in the Postmodern Sacred Chapter Four 140 That Dangerous Supplement: Christianity and the New Age in Tolkien’s Lord of the Rings Chapter Five 171 Good, Evil and All That Stuff: Morality and Meta-Narrative in the Postmodern Sacred Chapter Six 214 Nostalgia and the Sacredness of “Real” Experience in Postmodernity Conclusion 253 Bibliography 259 1 Introduction The Return of the Religious and the Postmodern Sacred God is no longer dead. When Nietzsche famously declared his death toward the end of the 19th century, it seemed possible, even inevitable, that God and religion would die under the rationalist atheist onslaught. That, however, was not to be the case. Religion and “spirituality” have survived the atheist challenge, albeit profoundly changed. Although there are a number of contributing factors, the revival of the religious in the West has occurred partly as a result of the postmodernist collapse of the scientific meta-narratives that made atheism so powerful.