Epstein Secrets

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

C. § 1962(d), al- leging errors at both the indictment and trial stages of his case. Concluding that the district court erred in failing to dismiss Castaneda's indictment on the basis *834 of the government's unwarranted revoc- ation of its transactional immunity agreement, we reverse Castaneda's convict

identified as a Yamaha 350LI underwater submersible device. FBI Questions Rhode Island Fire Officials About Concrete Project WPRI (CBS-12) (05/20, Sherman, Nesi, White) reported that FBI agents visited a North Providence firehouse twice last week, asking questions about concrete work conducted under Ma

ed on the story. Three White Supremacists Sentenced to Prison for Racketeering Conspiracy; Two to Serve Life In Prison for Murder CBS News (05/20, Castaneda) reported that three white supremacists and members of the Aryan Brotherhood prison gang were sentenced to federal prison Monday after being convict

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

ty." California Woman Sentenced to Nine Years in Prison for Fraudulent Scheme to Steal California Unemployment Insurance Benefits CBS News (09/18, Castaneda) reported that a judge sentenced a Northern California woman to nine years in prison on Tuesday for fraudulently obtaining more than $1 million in u

f conditional leniency to Stolt- Nielsen on March 2, 2004, and announced that it intended to indict the Company and Wingfield for violations of the Sherman Act.I I. Although the Government "charged" Wing- field by criminal complaint in June 2003. it could not prosecute him without an indict- ment. See

ed States a Oregon, 718 F2d 299, 908 & n. 5 (9th Cir.1983). The district court erred in its ruling that it lacked juris- diction. See, e.g., Jett a Castaneda, 578 F.2d 842, 845 (9th Cir.1978) (felt). 1101 We have recognized, however, that as a general proposition, a district court has no "power to moni