Epstein Secrets

taking money for dogs and not delivering." US Charged Head Of Canadian Police Agency's Intelligence Following Gambling Operation. CBC (CANT (12/7, Anderson, Culbert, McKeown, 319K) reports that American gambler R3 Cipriani, an FBI informant, "played a key role in a series of events that eventually led t

e advertising mini-dachsunds for sale and inquired about one of them, 'Pansy.' On March 11, she received a text from 'Hector Cantu' indicating that Pansy was still available for $600." The woman "ended up sending $9,100 in wire payments through Western Union," and "the whole thing was a fraud perpetra

ice Agency's Intelligence Following Gambling Operation. CBC (CAN) <https://www.cbc.ca/news/canada/cameron-ortis-investigation-rcmp-1.5827502> (12/7, Anderson, Culbert, McKeown, 319K) reports that American gambler RJ Cipriani, an FBI informant, "played a key role in a series of events that eventually led

e advertising mini-dachsunds for sale and inquired about one of them, 'Pansy.' On March 11, she received a text from 'Hector Cantu' indicating that Pansy was still available for $600." The woman "ended up sending $9,100 in wire payments through Western Union," and "the whole thing was a fraud perpetra

dogs and not delivering." US Charged Head Of Canadian Police Agency's Intelligence Following Gambling Operation. EFTA00148144 CBC (CAN). (12/7, Anderson, Culbert, McKeown, 319K) reports that American gambler RJ Cipriani, an FBI informant, "played a key role in a series of events that eventually led t

te advertising mini-dachsunds for sale and inquired about one of them, `Pansy: On March 11, she received a text from `Hector Cantu' indicating that Pansy was still available for $600." The woman "ended up sending $9,100 in wire payments through Western Union," and "the whole thing was a fraud perpetra

ation process in order to be accessible and . . . documents that have no such role, such as those used in discovery, cannot be reached." Id. (citing Anderson v. Cryovac, Inc., 805 F.2d 1, 13 (1st Cir. 1986)). Amodeo I found instructive F.T.C. v. Standard 9 EFTA00075016 CasQaf et43git_910 1e0begn5eRFIW

F.3d 772, 782 (3d Cir. 1994)). In that circuit if a document is filed with a court, it is a judicial document; otherwise it is not. See id. (citing Pansy, 23 F.3d at 782). The Amodeo I court cited two other Third Circuit cases confirming that circuit's litmus-test approach to identifying judicial doc

ird Circuit's focus was "`on the technical question of whether a document is physically on file with the court."' Amodeo I, 44 F.3d at 145 (quoting Pansy v. Borough of Stroudsburg, 23 F.3d 772, 782 (3d Cir. 1994)). In that circuit if a document is filed with a court, it is a judicial document; otherwi

ation process in order to be accessible and . . . documents that have no such role, such as those used in discovery, cannot be reached." Id. (citing Anderson v. Cryovac, Inc., 805 F.2d 1, 13 (1st Cir. 1986)). Amodeo I found instructive F.T.C. v. Standard 9 EFTA00022972 --- PAGE BREAK --- casanq-16?et