Actor profile

U.S. Attorney's Office for the Southern District of New York

U.S. Attorney's Office for the Southern District of New York is named in 2 events across the Capture Cascade Timeline, from 2023 to 2024.

2 events From Jun 29, 2023 To Mar 25, 2024 Open in filter view →
DateEventLanesStatus
2024-03-25Homeland Security Launches Major Sex Trafficking Investigation Against Sean Combs
U.S. Department of Homeland Security · Sean Combs · Federal Prosecutors · U.S. Attorney's Office for the Southern District of New York
confirmed
2023-06-29FBI Arrests Three in "Trust Social" Investigation for DWAC Insider Trading
Michael Shvartsman · Gerald Shvartsman · Bruce Garelick · Federal Bureau of Investigation · +4
 confirmed

Network neighbors

10 other actors share an event
Bruce Garelick 1× shared Digital World Acquisition Corp 1× shared Federal Bureau of Investigation 1× shared Federal Prosecutors 1× shared Gerald Shvartsman 1× shared HSI 1× shared Michael Shvartsman 1× shared Rocket One Capital 1× shared Sean Combs 1× shared U.S. Department of Homeland Security 1× shared