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Alvarado and then contacted the ICE Pacific Field Intelligence Unit, the office listed on the TECS hit, to get more information. That unit informed Riley that the alert was part of Operation Angel Watch, which was aimed at combating child sex tourism by identifying registered sex offenders in Californ
ome of the photographs on the Cottermans' computers but had encountered password- protected files that he was unable to access. Agents Brisbine and Riley departed Sells for Lukeville at about 1:30 and decided en route to detain the Cottermans' laptops for forensic examination. Upon their arrival, t
hes."). The "functional equivalent" doctrine effectively extends the border search doctrine to all ports of entry, including airports. See Ahneida— Sanchez v. United States, 413 U.S. 266, 273, 93 S.Ct. 2535, 37 L.Ed.2d 596 (1973). A routine customs search at the "functional equivalent" of the border is
THE GOVERNMENT'S RESPONSE TO THE MOTION TO INTERVENE AND TO QUASH GRAND JURY SUBPOENAS AND CROSS MOTION TO COMPEL William Riley and Riley Kiraly ("Riley"). by and through undersigned counsel, file this Reply to the Response of the United States to the Motion of Jeffrey Epstein to Intervene and to Qu
Motion of Jeffrey Epstein to Intervene and to Quash Grand Jury Subpoenas and Cross Motion to Compel to respond to the Government's assertions that Riley failed to appear before the grand jury.' The Government is mistaken. Riley's appearance before the grand jury was originally scheduled for July 10.
for the respective parties should so move. Otherwise, we expect compliance by tomorrow, which includes a one-week extension already requested by Ms. Sanchez prior to Mr. Richey's appearance as counsel for Mr...I cc: , Esq. William Richey, Esq. Lilly Ann Sanchez, Esq. B Sincerely, R. Alexander Ac
custody and charged with burglary, robbery, and home invasion. This is an ongoing investigation." Asked if the cops were looking into whether or not Riley had pulled the heists at the homes of Hilton, Johnson and the others, Coleman said, "That's fair to say." Wacky lackeys AND you thought P. Diddy f
ite model, still at large, to infiltrate the Hollywood party scene: "She would befriend the men, get the security codes to their homes and then send Riley in." Just before the 2004 Golden Globes, Francis returned to his Bel Air home as it was being robbed. The intruder Francis recently identified as R
m d0:1 Jordan gbp0M torn Epstein paid girl $300, 00. EPSTEINfrom M documents to Goldberger "Jeffrey Epstein did not have sex with this woman," Sanchez said. Herman suggested that Epstein masturbated in front of the alleged victim and used a vibrator on her after she was brought to his home in
se In Opposition . . . 08/17/2009 91 Npnp Notice of Production Non Party None 08/17/2009 92 Notd Notice of Taking Deposition Of William "bill" Riley. 08/17/2009 93 Npnp Notice of Production Non Party None 08/17/2009 94 Npnp Notice of Production Non Party None 08/17/2009 95 Npnp Notice of P
Scott Defendant Edwards. Bradley J Defendant L M, Defendant Attorney Critton Jr. Robert D 303 Banyan Blvd Suite 400 West Palm Beach FL 33401 Sanchez, Lilly A 1395 Bruckell AV Ste 1400 Miami FL 33131 Scarola, John 2139 Palm Beach Lakes BL West Palm Beach FL 33409 Back to Too Additional Couns
er), the Wall Street Journal (04/28, Volz), The Epoch Times (04/29, Athrappully), CNN (04/28, Lyngaas), Daily Mail (04/28, Laco), CyberScoop (04/28, Riley), VOA News (04/28, Seldin), NBC News (04/28, Luce), and CBS News (04/28, Gazis). Biden Vows Action on Detained U.S. Journalists in White House Corr
used in the killings but were unsure if the suspect was still armed. The New York Times (04/29, Moya, Medina, Jimenez) and CNN (04/29, Razek, Rose, Sanchez) reported that several law enforcement agencies, including the FBI, were searching homes and wooded areas on foot and with drones to find Oropeza. F
charge Michael Riley, a Capitol Police officer, for seeking to obstruct the investigation into the attack. According to the article, prosecutors say Riley, who didn't know Hiles but shared an interest in fishing, sent Hiles Facebook messages urging him to delete incriminating posts about entering the
videos and photos of these incidents to the FBI, but no action has been taken. How Law Enforcement Is Trying to Stop Mob Retail Thefts CNN (11/30, Sanchez, Campbell) reported that with in-store customers expected to return in droves for the holiday shopping season, law enforcement agencies are moving t
Thursday around 5:30 p.m. FBI and Knoxville Police Search for a Suspect Who Robbed Tennessee Bank at Gunpoint The Knoxville News Sentinel (08/12, Riley) reported that a man with a gun robbed a Truist Bank branch in Bearden on Aug. 12, Knoxville police say. He handed a teller a note demanding cash at
gue election workers sympathetic to partisan lies could use their access and knowledge to launch an attack from within. The Washington Post (08/12, Sanchez, Marley), Huffington Post (08/12, Shuham), CPR News (08/12, Birkeland, Hesse), the Hill (08/12, Robertson), Axios (08/12, Frank), Colorado Sun (08/1
xtension of Time re Computer Subpoena Hi Lilly and Gerry — I hope you are enjoying your time off. Your request to extend the time to respond to the Riley and Riley-Kiraly subpoenas is fine. I will schedule time with the grand jury on July 17th, so if you intend to move to quash the subpoenas, please f
From: Sent: To: Subject: rrway, JUIY UU, 'Sanchez, Lilly Ann Extension of Time re Computer Subpoena Hi Lilly and Gerry — I hope you are enjoying your time off. Your request to extend the time to re
xtension of Time re Computer Subpoena Hi Lilly and Gerry — I hope you are enjoying your time off. Your request to extend the time to respond to the Riley and Riley-Kiraly subpoenas is fine. 1 will schedule time with the grand jury on July 17th, so if you intend to move to quash the subpoenas, please f
C. (USAFLS) From: , IM C. (USAFLS) Sent: Friday, July 06, 2007 9:25 AM To: 'Sanchez, Lilly Ann ([email protected]); Gerald Letourt Subject: Extension of Time re Computer Subpoena Hi Lilly and Gerry — I hope you are enjoyin
Entities connected to both Riley and Sanchez

Jeffrey Epstein
PERSONLeon Black
PERSONJack Goldberger
PERSON
Jay Lefkowitz
PERSONRoy Black
PERSON
Department of Justice
ORGANIZATION
Alexander Acosta
PERSON
United States
LOCATION
Alan Dershowitz
PERSONGerald Lefcourt
PERSON
A. Marie Villafana
PERSON
George W. Bush
PERSON
Joe Biden
PERSON
Prince Andrew
PERSONJane Doe
PERSON
Kenneth Marra
PERSONAnn Sanchez
PERSON
Ken Starr
PERSON
Jeffrey Sloman
PERSON
Scarlett Johansson
PERSON