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(2d Cir. 2009) 18 Barney v. I.R.S., 618 F.2d 1268 (8th Cir.1980) 8 Billington v. U.S. Dep't of Justice, 301 F. Supp. 2d 15 (D.D.C. 2004) 20 Carney v. DO.I, 19 F.3d 807 (2d Cir. 1994) 5 CIA v. Sala, 471 U.S. 159 (1985) 4 Conti v. U.S. Dep'I of Homeland Sec., No. 12 Civ. 5827 (AT), 2014 WL
United States and to make or use a false writing or document, and five counts of making or using a false writing or document. See Capone DecL ¶ 9; Noel Indictment. The Noel prosecution is pending before the Honorable Analisa Torres, U.S.D.J., with trial scheduled to begin on January 4, 2021. Capone DecL ¶ 9.
(2d Cir. 2009) 18 Barney v. I.R.S., 618 F.2d 1268 (8th Cir.1980) 8 Billington v. U.S. Dep't of Justice, 301 F. Supp. 2d 15 (D.D.C. 2004) 20 Carney v. DO.I, 19 F.3d 807 (2d Cir. 1994) 5 CIA v. Sala, 471 U.S. 159 (1985) 4 Conti v. U.S. Dep'I of Homeland Sec., No. 12 Civ. 5827 (AT), 2014 WL
United States and to make or use a false writing or document, and five counts of making or using a false writing or document. See Capone DecL ¶ 9; Noel Indictment. The Noel prosecution is pending before the Honorable Analisa Torres, U.S.D.J., with trial scheduled to begin on January 4, 2021. Capone DecL ¶ 9.
(2d Cir. 2009) 18 Barney v. I.R.S., 618 F.2d 1268 (8th Cir.1980) 8 Billington v. U.S. Dep't of Justice, 301 F. Supp. 2d 15 (D.D.C. 2004) 20 Carney v. DO.I, 19 F.3d 807 (2d Cir. 1994) 5 CIA v. Sala, 471 U.S. 159 (1985) 4 Conti v. U.S. Dep'I of Homeland Sec., No. 12 Civ. 5827 (AT), 2014 WL
United States and to make or use a false writing or document, and five counts of making or using a false writing or document. See Capone DecL ¶ 9; Noel Indictment. The Noel prosecution is pending before the Honorable Analisa Torres, U.S.D.J., with trial scheduled to begin on January 4, 2021. Capone DecL ¶ 9.
Entities connected to both Carney and Noel Indictment

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George W. Bush
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United States
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Audrey Strauss
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