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Sofer." The Temple (TX) Daily Telegram <https://wvvw.tdtnews.com/news/central_texas_news/article_lcb5f6a8-13d4- 11eb-acc1-23f399455d71.html> (10/21, Sanchez, 48K) reports, "The indictment alleges that five suspects conspired to commit five murders — including three in Temple and one each in Belton and He
US District Judge Lewis Kaplan that "the government would rest on its papers, meaning it would rely solely on already submitted written arguments." Carroll attorney Roberta Kaplan "said it was a `shocking scenario for the government to just, essentially surrender, and not even try to argue the case.' U
se remotely or foregoing arguments in favor of the written submissions. Justice chose the latter, and Kaplan ended the hearing, denying a request by Carroll's lawyer to submit additional arguments in writing." Reuters <https://www.reuters.corn/article/us-usa-trump- defamation-lawsuit/pandemic-thwarts-arg
iolent enterprise resulting in death and suffering on a frieghtening scale,' said U.S. Attorney Gregg Sofer." The Temple (M) Daily Telegram (10/21, Sanchez, 48K) reports, "The indictment alleges that five suspects conspired to commit five murders — including three in Temple and one each in Belton and H
US District Judge Lewis Kaplan that "the government would rest on its papers, meaning it would rely solely on already submitted written arguments." Carroll attorney Roberta Kaplan "said it was a 'shocking scenario for the government to just, essentially surrender, and not even try to argue the case:"
e remotely or foregoing arguments in favor of the written submissions. Justice chose the latter, and Kaplan ended the hearing, denying a request by Carroll's lawyer to submit additional arguments in writing." Reuters (10/21, Stempel) also reports. EFTA00148566 USA Today (10/21, 10.31M) has a detailed
PAYNE,BETTY M FISHER,JEFFREY SANCHEZ,JORGE A DESETA,EDWARD B STEPHAICH,L
EY,RUSSELL P HOPE,MARGARET L MARTIN,CAROLE L WARREN,A LYNN AZQUETA,JESSE
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
r to do so is not questioned in this case: it is an old practice and is intimately associated with excluding illegal articles from the country."); Carroll, 267 U.S. at 154, 45 S.Ct. 280 ("Travelers may be so stopped in crossing an international boundary because of national self-protection reasonably
dering after an FBI investigation alleged he defrauded investors of more than $6 million through his company, BSC Equity Ventures. Prosecutors claim Sanchez fabricated investment opportunities in real estate and even invented a fake associate, "Richard 'Rick' Aguilar," to gain credibility while diverting
ure residents feel safer in the area. Additional reporting was provided by NOLA (11/08, Finn), WWL (CBS-4) (11/09, Moses), and WDSU (NBC-6) (11/09, Carroll). FBI Opens Investigation Into Halloween Federal Immigration Enforcement Incident The Daily Northwestern (11/07, Prakash) reported that the FBI has
Entities connected to both Sanchez and Carroll

Jeffrey Epstein
PERSONLeon Black
PERSON
Department of Justice
ORGANIZATIONJack Goldberger
PERSON
Alexander Acosta
PERSON
United States
LOCATION
Alan Dershowitz
PERSON
George W. Bush
PERSONJane Doe
PERSON
Prince Andrew
PERSON
Kenneth Marra
PERSON
Bradley Edwards
PERSONthe Southern District
LOCATION
Joe Biden
PERSONMartin Weinberg
PERSONFBI
ORGANIZATIONMaria Farmer
PERSON
Scarlett Johansson
PERSON
Donald Trump
PERSON
Virginia Giuffre
PERSON