Related by context. Frequent words. (Click for all words.) 46 Birkenfeld 45 Bradley Birkenfeld 44 subpoenas 43 Judge Rakoff 42 UBS 42 subpoena 41 Polanski extradition 40 extradite Polanski 40 FinCEN 40 Judge Allan Gropper 39 garnishment 39 Terrorist Surveillance Program 39 grand jury subpoena 39 grand jury subpoenas 38 Ministry spokesman Folco 38 Boies Schiller & 38 Mary Walrath 38 extradition request 38 clawback provision 37 extradition proceedings 37 extradition 37 unlawful enemy combatant 37 NSLs 37 contempt citations 37 indenture trustee 37 Noriega extradition 37 IRS 37 Internal Revenue Service 37 Debevoise 37 attorneys 36 avoidance schemes 36 creditor 36 LBIE 36 warrantless wiretaps 36 arrest warrants 36 loan servicer 36 Dechert LLP 36 al Sanea 36 PTIN 35 quash subpoena 35 ITIN 35 depository institution 35 tax dodgers 35 spokeswoman Tracy Schmaler 35 Osman Hussain 35 FBAR 35 attorney 35 arrest warrant 35 Macau Banco 35 FACTA 34 compel arbitration 34 RALs 34 refund anticipation 34 DTAA 34 writs 34 contempt citation 34 TIEA 34 deportation proceedings 34 Hamdi Issac 34 unsecured creditor 34 Mohammed Zazi 34 appellate 34 money laundering 34 grand jury indictment 34 roving wiretaps 34 tax evaders 34 lawyer Edward Chernoff 33 lawyer Ed Chernoff 33 Legal Counsel 33 phishers 33 prosecution 33 Ramirez Abadia 33 Italian businessman Ottavio 33 spokesman Rich Kolko 33 Garrison LLP 33 DoJ 33 Taft LLP 33 detainer 33 actor Wesley Snipes 33 spokesman Randall Samborn 33 prosecutors 33 serial robber 33 suspected terrorists 33 Postal Inspectors 33 Constitution Commerce Clause 33 accountholders 33 overdraft fee 33 search warrant 33 electronically stored 33 Banco Delta 33 NSA surveillance 33 plantiffs 33 warrantless surveillance 33 grand jury indictment unsealed 33 warrants 33 sentences concurrently 33 & Cromwell LLP 33 exculpatory evidence 33 credit grantors 33 debtor 33 Perella Weinberg Partners