Epstein Secrets

[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

he government that Gonzalez approached him on another occasion for assistance in getting dis- missed a DWI for Jeff Lewis. Castaneda was unsure if Weaver had ultimately been successful in fixing the case. FN7. Castaneda told the government that an individual known as "Chuy" Hinojosa Page 4 of 11 P

xchange for getting the charges dismissed or sentences re- duced. Castaneda's role in this conspiracy was that of middleman, referring "clients" to Weaver, arran- ging meetings, receiving payments, and suggesting strategics for accomplishing fixes. Weavers role on the other hand was that of principal,

he transaction in- volving Jeff Lewis). Predicate Act Six-- referring to the dismissal of a marijuana charge for Silverio Garza-- pertained only to Weaver. FN I6. On appeal, Castaneda asserts four distinct errors that allegedly warrant the re- versal of his conviction. Because we con- clude that the g

ing in the San Antonio area." Officials: Twenty From Texas Indicted On Drug Trafficking And Firearms Charges. The Temple (TX) Daily Telegram (4/16, Garcia, 48K) reported that 20 Texas residents have been "indicted on federal drug trafficking and firearms charges that stem from five separate, but relate

March 16, when eight people were killed at three Atlanta-area spas." Florida Nurse Charged For Threatening To Kill Harris. The Miami Herald (4/16, Weaver, 647K) reports that "a longtime nurse at Jackson Memorial Hospital has been charged in Miami federal court with making threats to kill Vice Presiden

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

ing methamphetamine from Mexico and selling it to customers in the Dallas area." Former ICE Informant Facing Drug Charges. The Miami Herald (7/15, Weaver, 1.09M) reports Guillermo Eduardo Ramirez-Peyro, a former Immigration and Customs Enforcement (ICE) informant, is facing "charges of conspiring to

ing in the San Antonio area." Officials: Twenty From Texas Indicted On Drug Trafficking And Firearms Charges. The Temple (TX) Daily Telegram (4/16, Garcia, 48K) reported that 20 Texas residents have been "indicted on federal drug trafficking and firearms charges that stem from five separate, but relat

March 16, when eight people were killed at three Atlanta-area spas." Florida Nurse Charged For Threatening To Kill Harris. The Miami Herald (4/16, Weaver, 647K) reports that "a longtime nurse at Jackson Memorial Hospital has been charged in Miami federal court with making threats to kill Vice Presiden

for Extension of Time to File Response as to B Defendant's MOTION to Dismiss 1 ComplaintDefendant's MOTION to Dismiss 1 Complaint by Jane Doe II. (Garcia, Isidro) (Entered: 05/15/2009) 05/19/2009 17 ENDORSED ORDER denying as moot j Motion for Extension of Time to Respond to Motion to Dismiss. Plain

ition of criminal conduct or increasing the punishment for the crime." 14/rice v. Mathis 519 U.S. 433, 117 S.Ct. 891, 137 L.Ed.2d 63 (1997) (quoting Weaver v. Graham 450 U.S. 24, 29, 101 S.Ct. 960, 67 L.Ed.2d 17 (1981)). U.S. v. Sieuel,153 F.3d 1256, 1259 (11th Cir. 1998). In improperly attempting to