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ed the undercover FBI agent to sexually abuse his purported 9-year-old daughter." He also "sent child pornography to at least three individuals: an Orange County woman, the undercover FBI agent, and a person claiming to be a 16-year-old girl." Kentucky Man Charged With Enticement Of Minor. The Paducah (KY)
ht against the virus wasn't close to being done. Hafeez's brother, Ajaz Asgarally, said, "She couldn't talk. Her memory wasn't there." According to Torres, "Doctors are now learning that recovery for COVID patients can take months, especially for those who have been on ventilators." Dr. Susan Maltser o
b). The statute provides only that "Court for the Southern District shall be held at New York, White Plains, and in the Middletown-Wallkill area of Orange County or such nearby location as may be deemed appropriate." Id. In the Southern District, the only authority determining whether particular cases are he
nst him if this is 174 EFTA00100141 necessary to the preparation of his defense, and to avo id prejud icial surprise at trial." United States v. Torres, 901 F.2d 205, 234 (2d Cir. 1990), abrogated on other grounds by United States v. Marcus, 628 F.3d 36, 41 (2d Cir.2010) (emphasis added) (internal q
b). The statute provides only that "Court for the Southern District shall be held at New York, White Plains, and in the Middletown-Wallkill area of Orange County or such nearby location as may be deemed appropriate." Id. In the Southern District, the only authority determining whether particular cases are he
ainst him if this is 174 EFTA00077806 necessary to the preparation of his defense, and to avoid prejudicial surprise at trial." United States v. Torres, 901 F.2d 205, 234 (2d Cir. 1990), abrogated on other grounds by United States v. Marcus, 628 F.3d 36, 41 (2d Cir.2010) (emphasis added) (internal q
b). The statute provides only that "Court for the Southern District shall be held at New York, White Plains, and in the Middletown-Wallkill area of Orange County or such nearby location as may be deemed appropriate." Id. In the Southern District, the only authority determining whether particular cases are he
ainst him if this is 174 EFTA00039621 necessary to the preparation of his defense, and to avoid prejudicial surprise at trial." United States v. Torres, 901 F.2d 205, 234 (2d Cir. 1990), abrogated on other grounds by United States v. Marcus, 628 F.3d 36, 41 (2d Cir.2010) (emphasis added) (internal q
vides only that "Court for the Southern District shall be held at New York, White Plains, and 193 EFTA00095285 in the Middletown-Wallkill area of Orange County or such nearby location as may be deemed appropriate." Id. In the Southern District, the only authority determining whether particular cases are he
h the defendant committed the crime charged, or a preview of the Government's evidence or legal theories." Mitlof, 165 F. Supp. 2d at 569; see also Torres, 901 F.2d at 234 ("Acquisition of evidentiary detail is not the function of the bill of particulars.' (quoting Hemphill v. United States, 392 F.2d 4
uty U.S. Marine at the time, and another co-conspirator from Florida, plotted not only the clinic attack but also aimed to disrupt the power grid in Orange County and considered an attack on Dodger Stadium during LGBTQ pride night in 2023. U.S. Attorney Martin Estrada highlighted the "chilling" extent of their
/29, Yilek, Legare), New York Times (02/29, Mazzei, Adams, Londono), The Daily Beast (02/29, Yen), Reuters (02/29, Singh), and Miami Herald (02/29, Torres). The FBI's New Tactic: Catching Suspects With Push Alerts The Washington Post (02/29, Harwell, Schaffer) reported that the FBI adopted a novel sur
b). The statute provides only that "Court for the Southern District shall be held at New York, White Plains, and in the Middletown-Wallkill area of Orange County or such nearby location as may be deemed appropriate." Id. In the Southern District, the only authority determining whether particular cases are he
ainst him if this is 174 EFTA00103199 necessary to the preparation of his defense, and to avoid prejudicial surprise at trial." United States v. Torres, 901 F.2d 205, 234 (2d Cir. 1990), abrogated on other grounds by United States v. Marcus, 628 F.3d 36, 41 (2d Cir.2010) (emphasis added) (internal q
Entities connected to both Orange County and Torres

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ORGANIZATION
United States
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Prince Andrew
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Ghislaine Maxwell
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Julie K. Brown
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Donald Trump
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Scarlett Johansson
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Joe Biden
PERSONEmmy Taylor
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Virginia Giuffre
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Michigan
LOCATIONLeon Black
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George W. Bush
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Marc Rich
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Michael Jackson
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John F. Kennedy
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Colorado
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George Mitchell
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