State (of Indiana)
3
Connections
1
Sources
1
Quality /10
2
Entity Types
Government entity acting as prosecutor, requesting access to documents and employment records for investigation
Connection Graph
Top 2 connections · Full graph →
Mutual Connections
Entities connected to State (of Indiana) through shared intermediaries, but not directly linked.
Organization
U.S. Southern District of New York
Connected via: Richard Allen, Subpoena Duces Tecum
Organization
The State
Connected via: Richard Allen, Subpoena Duces Tecum
Financial Entity
45 CFR. 164
Connected via: Richard Allen
Connected via: Richard Allen
Document
45 CFR 164
Connected via: Richard Allen
Key Relationships
Employed By
- Person Richard Allen - The State is requesting Richard Allen's employment records through legal process Court Record
Associated With
- Person Richard Allen - The State is requesting employment records from Richard Allen as part of a murder investigation Court Record
Mentioned In
- Document Subpoena Duces Tecum - The State is using a Subpoena Duces Tecum to request Richard Allen's employment records. Court Record
Source Documents & Evidence
“"Access by the Defendant and his counsel indicates that the States Request was simplyto exclude the documents from public access"”Accessed: 2026-02-21
Added: 2026-02-21
· Updated: 2026-02-21
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