Epstein Secrets

nvestigation doesn't rise to the level of a federal obstruction which requires the pendency or the foreseeability of a federal investigation under the Supreme Court's decision in Aguilar, A-g-u-i-l-a-r, a judge in California. We just contend that even when you look backwards to whether this constitutes an obstru

nd every opportunity to consult with that counsel while detained and while detained here. I'm not specifically familiar with the conditions of Mr. Zarrab's detention, but my general understanding is that there were concessions made with respect to his ability to review documents and have space. Thos

ly a challenging case. It's a significant case. This Court has significant experience with precisely that type of case with a detained defendant in Zarrab. In that. case, I think the Court saw -- and the country and the world saw -- that it is eminently possible for a defendant to have excellent, exce

nvestigation doesn't rise to the level of a federal obstruction which requires the pendency or the foreseeability of a federal investigation under the Supreme Court's decision in Aguilar, A-g-u-i-l-a-r, a judge in California. We just contend that even when you look backwards to whether this constitutes an obstru

nd every opportunity to consult with that counsel while detained and while detained here. I'm not specifically familiar with the conditions of Mr. Zarrab's detention, but my general understanding is that there were concessions made with respect to his ability to review documents and have space. Thos

ly a challenging case. It's a significant case. This Court has significant experience with precisely that type of case with a detained defendant in Zarrab. In that. case, I think the Court saw -- and the country and the world saw -- that it is eminently possible for a defendant to have excellent, exce

U.S. v. Ng Lap Seng is a clear win for the Justice Department and marks the first time that a circuit court has applied the official act rule, which the U.S. Supreme Court established in McDonnell v. U.S., to the FCPA. "People on the defense side of FCPA cases have long felt that the agencies have taken a tremendously

phones, including at least one heavily encrypted device, former MCC guard Victor Casado pleaded guilty in April 2018 to taking a $45,000 bribe from Zarrab to smuggle in a cellphone, alcohol, Dayquil and other items. Accusations of spectacular security breakdowns inside the MCC were a running feature of

U.S. v. Ng Lap Seng is a clear win for the Justice Department and marks the first time that a circuit court has applied the official act rule, which the U.S. Supreme Court established in McDonnell v. U.S., to the FCPA. "People on the defense side of FCPA cases have long felt that the agencies have taken a tremendously

phones, including at least one heavily encrypted device, former MCC guard Victor Casado pleaded guilty in April 2018 to taking a $45,000 bribe from Zarrab to smuggle in a cellphone, alcohol, Dayquil and other items. Accusations of spectacular security breakdowns inside the MCC were a running feature of

U.S. v. Ng Lap Seng is a clear win for the Justice Department and marks the first time that a circuit court has applied the official act rule, which the U.S. Supreme Court established in McDonnell v. U.S., to the FCPA. "People on the defense side of FCPA cases have long felt that the agencies have taken a tremendously

phones, including at least one heavily encrypted device, former MCC guard Victor Casado pleaded guilty in April 2018 to taking a $45,000 bribe from Zarrab to smuggle in a cellphone, alcohol, Dayquil and other items. Accusations of spectacular security breakdowns inside the MCC were a running feature of