Back to Network
4
Shared Docs
2
Same-Page
4 / 4
Mentions
Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
-CI3-NON-BU <SA-CI3- [email protected]>; SA-CI3-SUPPORT <[email protected]>; SA-CI3-SUPV <SA-CI3- [email protected]>; SA-I3 <[email protected]>; Sanchez, Steven David (LA) (FBI) <[email protected]>; Santiago, Sandra V. (RH) (FBI <[email protected]>; Sarno, Nikko (MM) (FBI) <[email protected]
[email protected]>; SA-CI3-SUPV <SA-CI3- [email protected]>; SA-I3 <[email protected]>; Sanchez, Steven David (LA) (FBI) <[email protected]>; Santiago, Sandra V. (RH) (FBI <[email protected]>; Sarno, Nikko (MM) (FBI) <[email protected]>; SC-CI-1 <[email protected]>; SC-CI-2 <SC-CI- 2@fbine
2 mentions1 same-page
Page ?Same page
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
Cir.2010); United Stales v. Yang, 286 F.3d 940.945-46 (7th Cir.2002); United States v. Hyde, 37 F.3d 116. 120 n. 2 (3d Cit 1994); United States v. Santiago, 837 F.2d 1545. 1548 (11th Cir.1988); United States V. Gaviria, 805 F.2d 1108, 1112 (2d Cir.1986); United States v. Niver, 689 F.2d 520, 526 (5th
2 mentions
Page EFTA00033653
d I/M's Benjamin #86463-054, Darand #86725-054, Ochoa #86452-054, Robinson #34801-058(Pend SIS), Barbrow #76157-054 Brissett #76269-054(Code #108), Santiago #80341-083(Code #104), placement on the Special Housing Unit. Correctional assignments 3-Sally Officer, SHU #4, 10-South #2, 11-South unassigned, d
Page: EFTA00033653 →Page EFTA00033654
TAL/SUICIDE WATCH/FURLOUGH/DRY CELL: I/M Melendez #85799-054 at Local Hosp. w/USMS Guards NEW ADMISSIONS TO MCC New York: Carrasquillo #87058-054 Sanchez #76122-054 Santana #77575-054 Thompson #86307-054 Vasquez #87056-054 RELEASED FROM MCC NEW YORK: Blackwell #71246-054 Mahmood #24988-014 Mccas
Page: EFTA00033654 →Sponsored
2 mentions
Page EFTA00034975
d I/M's Benjamin #86463-054, Darand #86725-054, Ochoa #86452-054, Robinson #34801-058(Pend SIS), Barbrow #76157-054 Brissett #76269-054(Code #108), Santiago #80341-083(Code #104), placement on the Special Housing Unit. Correctional assignments 3-Sally Officer, SHU #4, 10-South #2, 11-South unassigned, d
Page: EFTA00034975 →Page EFTA00034976
TAL/SUICIDE WATCH/FURLOUGH/DRY CELL: I/M Melendez #85799-054 at Local Hosp. w/USMS Guards NEW ADMISSIONS TO MCC New York: Carrasquillo #87058-054 Sanchez #76122-054 Santana #77575-054 Thompson #86307-054 Vasquez #87056-054 RELEASED FROM MCC NEW YORK: Blackwell #71246-054 Mahmood #24988-014 Mccas
Page: EFTA00034976 →Sponsored
Mutual Connections (569)
Entities connected to both Sanchez and Santiago
Jeffrey Epstein
PERSON335 w/ Sanchez·40 w/ Santiago
LB
Leon Black
PERSON186 w/ Sanchez·13 w/ Santiago
Jay Lefkowitz
PERSON180 w/ Sanchez·3 w/ Santiago
Department of Justice
ORGANIZATION143 w/ Sanchez·18 w/ Santiago
JG
Jack Goldberger
PERSON156 w/ Sanchez·4 w/ Santiago
Alexander Acosta
PERSON148 w/ Sanchez·11 w/ Santiago
United States
LOCATION126 w/ Sanchez·20 w/ Santiago
RB
Roy Black
PERSON134 w/ Sanchez·4 w/ Santiago
Alan Dershowitz
PERSON119 w/ Sanchez·8 w/ Santiago
A. Marie Villafana
PERSON120 w/ Sanchez·7 w/ Santiago
GL
Gerald Lefcourt
PERSON123 w/ Sanchez·2 w/ Santiago
George W. Bush
PERSON94 w/ Sanchez·21 w/ Santiago
Ken Starr
PERSON106 w/ Sanchez·6 w/ Santiago
JD
Jane Doe
PERSON103 w/ Sanchez·8 w/ Santiago
Jeffrey Sloman
PERSON103 w/ Sanchez·2 w/ Santiago
Kenneth Marra
PERSON99 w/ Sanchez·6 w/ Santiago
Prince Andrew
PERSON83 w/ Sanchez·21 w/ Santiago
MW
Martin Weinberg
PERSON86 w/ Sanchez·11 w/ Santiago
the Southern District
LOCATION87 w/ Sanchez·10 w/ Santiago
Bradley Edwards
PERSON88 w/ Sanchez·8 w/ Santiago