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Document Mentions (7 shared documents)
2 mentions1 same-page
Page ?Same page
ll of the terms and conditions of the [Deferred Prosecution] Agreement, as modified by the United States Attorney's December 19, 2007 letter to Ms. Sanchez by close of business on Monday, June 2, 2008, the SDFL will elect to terminate the Agreement" Id., p.1 The Truth: • The Deferred Prosecution Agree
ttorney representative." She had proposed local products-liability lawyer, Humberto Ocariz and claimed he had been recommended by a "good friend in the Appellate Division." account was misleading, as it omitted that this "good friend" was her live-in boyfriend, and that Mr. Ocariz was his former law-school roommate.
2 mentions1 same-page
Page ?Same page
ll of the terms and conditions of the [Deferred Prosecution] Agreement, as modified by the United States Attorney's December 19, 2007 letter to Ms. Sanchez by close of business on Monday, June 2, 2008, the SDFL will elect to terminate the Agreement" Id., p.1 The Truth: • The Deferred Prosecution Agree
torney representative." She had proposed local products-liability lawyer, Humberto Ocariz, and claimed he had been recommended by a "good friend in the Appellate Division." Ms.l iaccount was misleading, as it omitted that this "good friend" was her live-in boyfriend, and that Mr. Ocariz was his former law-school room
2 mentions1 same-page
Page ?Same page
ll of the terms and conditions of the [Deferred Prosecution] Agreement, as modified by the United States Attorney's December 19, 2007 letter to Ms. Sanchez by close of business on Monday, June 2, 2008, the SDFL will elect to terminate the Agreement." Id., p I The Truth: • The Deferred Prosecution Agre
torney representative." She had proposed local products-liability lawyer, Humberto Ocariz, and claimed he had been recommended by a "good friend in the Appellate Division." Ms. account was misleading, as it omitted that this "good friend" was her live-in boyfriend, and that Mr. Ocariz was his former law-school roomm
Sponsored
2 mentions1 same-page
Page ?Same page
ll of the terms and conditions of the [Deferred Prosecution] Agreement, as modified by the United States Attorney's December 19, 2007 letter to Ms. Sanchez by close of business on Monday, June 2, 2008, the SDFL will elect to terminate the Agreement." Id., p.1 The Truth: • The Deferred Prosecution Agre
ttorney representative." She had proposed local products-liability lawyer, Humberto Ocariz and claimed he had been recommended by a "good friend in the Appellate Division." account was misleading, as it omitted that this "good friend" was ha live-in boyfriend, and that Mr. Ocariz was his former law-school roommate.
2 mentions1 same-page
Page ?Same page
ll of the terms and conditions of the [Deferred Prosecution] Agreement, as modified by the United States Attorney's December 19, 2007 letter to Ms. Sanchez by close of business on Monday, June 2, 2008, the SDFL will elect to terminate the Agreement." Id., p.1 The Truth: • The Deferred Prosecution Agre
torney representative." She had proposed local products-liability lawyer, Humberto Ocariz, and claimed he bad been recommended by a "good friend in the Appellate Division." Ms. Villafana's account was misleading, as it omitted that this "good friend" was her live-in boyfriend, and that Mr. Ocariz was his former law-s
Page HOUSE_OVERSIGHT_012149
an “mere solicitation;” it must be more than an offer or the providing of an opportunity to engage in prohibited conduct. See, e.g,. United States v. Sanchez-Berrios, 424 F.3d 65, 76-77 (1* Cir. 2005); United States v. Brown, 43 F.3d 618, 625 (11™ Cir. 1995). The government cannot fairly, or consistent wit
Page: HOUSE_OVERSIGHT_012149 →Page HOUSE_OVERSIGHT_012179
rney representative.” She - had proposed local products-liability lawyer, Humberto Ocariz, and claimed he had been recommended by a “good friend in the Appellate Division.” Ms. Villafana’s account was misleading, as it omitted that this “good friend” was her live-in boyfriend, and that Mr. Ocariz was his former law-s
Page: HOUSE_OVERSIGHT_012179 →Sponsored
2 mentions
Page EFTA00013804
ll of the terms and conditions of the [Deferred Prosecution] Agreement, as modified by the United States Attorney's December 19, 2007 letter to Ms. Sanchez by close of business on Monday, June 2, 2008, the SDFL will elect to terminate the Agreement." Id., p.1 The Truth: • The Deferred Prosecution Agre
Page: EFTA00013804 →Page EFTA00013808
torney representative." She had proposed local products-liability lawyer, Humberto Ocariz, and claimed he had been recommended by a "good friend in the Appellate Division." Ms. account was misleading, as it omitted that this "good friend" was her live-in boyfriend, and that Mr. Ocariz was his former law-school roomm
Page: EFTA00013808 →Sponsored
Mutual Connections (124)
Entities connected to both Sanchez and the Appellate Division
Jeffrey Epstein
PERSON335 w/ Sanchez·16 w/ the
Jay Lefkowitz
PERSON180 w/ Sanchez·8 w/ the
Alexander Acosta
PERSON148 w/ Sanchez·8 w/ the
Department of Justice
ORGANIZATION143 w/ Sanchez·4 w/ the
RB
Roy Black
PERSON134 w/ Sanchez·3 w/ the
United States
LOCATION126 w/ Sanchez·6 w/ the
GL
Gerald Lefcourt
PERSON123 w/ Sanchez·3 w/ the
A. Marie Villafana
PERSON120 w/ Sanchez·4 w/ the
JD
Jane Doe
PERSON103 w/ Sanchez·6 w/ the
Ken Starr
PERSON106 w/ Sanchez·2 w/ the
Jeffrey Sloman
PERSON103 w/ Sanchez·4 w/ the
Kenneth Marra
PERSON99 w/ Sanchez·2 w/ the
George W. Bush
PERSON94 w/ Sanchez·3 w/ the
Bradley Edwards
PERSON88 w/ Sanchez·4 w/ the
the Southern District
LOCATION87 w/ Sanchez·4 w/ the
MW
Martin Weinberg
PERSON86 w/ Sanchez·3 w/ the
Prince Andrew
PERSON83 w/ Sanchez·4 w/ the
MF
Maria Farmer
PERSON67 w/ Sanchez·4 w/ the
Virginia Giuffre
PERSON56 w/ Sanchez·4 w/ the
Bill Clinton
PERSON56 w/ Sanchez·3 w/ the