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[FN6] (4) Chuy Hinojosa, [FN7] (5) Guadalupe Ba- rajas, [FN8] (6) Federico Morales, [FN9] (7) *835 Alejandro Cano, IFN 1 0] and (8) Mario Meliton Garcia. [FN II] FN4. Castaneda told the government that, in addition to Reyes's involvement in drug trafficking, he often paid large sums of cash to She
any. That company, which Hoffenberg had by then in- corporated, was Stratford. Hoffenberg made Myna president of Stratford, and Gene Sherman ("Sherman"), Hoffenberg's uncle, vice-president. At DCC, Sherman had blank checks available for Hof- fenberg and put up the money to start Her New York and h
porated, was Stratford. Hoffenberg made Myna president of Stratford, and Gene Sherman ("Sherman"), Hoffenberg's uncle, vice-president. At DCC, Sherman had blank checks available for Hof- fenberg and put up the money to start Her New York and had made payments on Hoffenberg's apartment and boat mor
nidentified DEA agent killed. The agent was not killed or harmed, according to the AP article which says Gomez and Larios have been "arrested, while Garcia and Martinez are believed to be fugitives in Mexico." The AP reports that a grand jury indictment issued in Texas "says Gomez was jailed in Johnson
Highway Patrol trooper spotted Montross' vehicle on Thursday. The FBI supported the investigation. Texas Man Pleads Guilty To Bank Robberies. The Sherman (TX) Herald Democrat (7/15) reports Jimmy James Mamoth, Jr "pleaded guilty to attempted bank robbery before U.S. District Judge Thad Heartfield on J
rnet technology to conceal his identity, led to emergency responses, with law enforcement entering homes with guns drawn and detaining individuals. Garcia's actions, which included extortion and threats of explosives, prompted a federal investigation, leading to his indictment on 10 felony counts. Pros
ITOL VIOLENCE NEWS Supreme Court Is Urged to Rule Trump Is Ineligible to Be President Again Because of the Jan. 6 Riot The Associated Press (01/26, Sherman) reported that lawyers have urged the Supreme Court to declare Donald Trump ineligible for the presidency due to his involvement in the Jan. 6 Capit
d out a mass shooting in Allen, Texas. According to the article, some conservatives have been perplexed by the idea that someone with the last name "Garcia" could be a self-described white supremacist. The article EFTA00160378 mentioned that the spread of extremist ideas on social media is a significa
on OTHER WASHINGTON NEWS • Washington Defense Leaders Urge Senate to Pass Military Budget: China 'Is Not Waiting' • U.S. Deputy Secretary Of State Sherman Expected To Leave Post • Federal Government's $1 Billion Effort To Recruit Next Generation Of Doctors At Risk • NSA Chief Paul Nakasone Has Said He
ests. So it's a liaison-type responsibility, and we work with the host countries, and do it very successfully around the world." Latin Times (12/01, Garcia) also reported on the story. Movie Set Armorer's Father Provides New Theory on How Live Ammo Got on Set in Accidental Murder Case New York Daily N
l (12/01, Dunleavy). Supreme Court Seems Inclined to Uphold Mississippi Abortion Law That Would Undermine Roe v. Wade The Associated Press (12/01, Sherman, Gresko) and the Washington Post (12/01, Barnes) reported that the Supreme Court signaled that it would allow states to ban abortion much earlier in
criminals off the streets and saving American lives." Additional reporting provided by Hoodline Los Angeles (10/07, Martinez), KABC (ABC-7) (10/07, Garcia, Weil), KTTV (Fox-11) (10/07, Staff Writer), KTLA (CW-5) (10/07, Kiszla), Daily Breeze (10/07, Percy), and Patch (10/07, Lindahl). AG Bondi Speaks
ided by WFMJ (NBC-21) (10/07, Mosca). Rhode Island Supreme Court Suspends Law License of Former Judge Under FBI Investigation WPRI (CBS-12) (10/07, Sherman) reported that the Rhode Island Supreme Court has temporarily suspended the law license of former judge Joseph Molina Flynn due to an FBI investigat
Guardian (03/03, Dunbar), Washington Examiner (03/03, Rosciglione), Independent (03/03, Cavallier), BBC (03/03, Yousif), WLS (ABC-7) (03/03, Piekos, Garcia, Baichwal), WGN (CW-9) (03/03, Lutz, Dortch, Crews), WFLD (Fox-32) (03/03, Staff Writer), People (03/03, Baker), and the Chicago Sun-Times (03/03,
1,500 per month from the Bonanno crime family, then "lied to cover it up." "He lied to hide information about illegal gambling and organized crime," Sherman said, adding that Rosario was a "cop in name only" and lied to the FBI more than 30 times when the feds interviewed him about his illicit activities
rnet technology to conceal his identity, led to emergency responses, with law enforcement entering homes with guns drawn and detaining individuals. Garcia's actions, which included extortion and threats of explosives, prompted a federal investigation, leading to his indictment on 10 felony counts. Pros
ITOL VIOLENCE NEWS Supreme Court Is Urged to Rule Trump Is Ineligible to Be President Again Because of the Jan. 6 Riot The Associated Press (01/26, Sherman) reported that lawyers have urged the Supreme Court to declare Donald Trump ineligible for the presidency due to his involvement in the Jan. 6 Capit
the FBI for his involvement in the Jan. 6, 2021, Capitol breach, including allegedly assaulting law enforcement officers. According to the article, Garcia entered the Capitol through the Parliamentarian Door, where he was captured on video physically confronting U.S. Capitol Police officers and partici
ssociated Press (09/18, Richer, Matat), BBC (09/18, FitzGerald, Drenon), USA Today (09/18, Kochi), MSNBC (09/18, Benen), Al Jazeera (09/18, Asiedu, Sherman), Washington Times (09/18, Ferrechio). EFTA01656090 Fox News (09/18, Video) provided video coverage of Director Wray's statements. FBI Disrupts S
f Washington. After being charged with various crimes, all three entered into Rule II written plea agreements. See Fed.R.Crim.P. 11(cXIXC).Fm Garcia pled guilty to conspiracy to distribute less than 500 grams of *1216 cocaine in violation of 21 U.S.C. §§ 846 and 841(bX1XC); Plascencia-Alvarado
, 211, 8 L S.Ct. 482, 488, Eil. 402; & Ear- n= Mfg. Co. City of Los ngelcs, 189 U.S. 207, 23 S. t. 41 -17 LEd. 778; Hy. grade Provision Co. Sherman, 266 U.S. 497, 500, 45 S.Ct. 141, 69 L.Ed. 402. No citizen or member of the community is im- mune from prosecution, in good faith, for his alleged
Entities connected to both Garcia and Sherman

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSON
Alexander Acosta
PERSON
Department of Justice
ORGANIZATION
George W. Bush
PERSONLeon Black
PERSON
Karen Atkinson
PERSON
Joe Biden
PERSON
Donald Trump
PERSONKaren
PERSON
Virginia Giuffre
PERSON
Barry Diller
PERSON
Scarlett Johansson
PERSON
Jay Lefkowitz
PERSON
Marc Rich
PERSON
Julie K. Brown
PERSONJack Goldberger
PERSONthe Southern District
LOCATION