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o CBP statistics, 156 miles of new primary and secondary border wall system have been constructed since January 2017. [Continue Reading] WOAI-NBC (San Antonio, TX): "Border Patrol agents prevent large human smuggling attempt," Andrea Carden, April 14, 2020, 10:53 AM (EDT) A large human smuggling attempt w
am, Brette Tannenbaum, Richard C. Tarlowe, Theodore V. Wells Jr., April 14, 2020, 8:00 AM On April 10, 2020, the United States Court of Appeals for the Second Circuit denied the defendants' petition for rehearing or rehearing en banc in United States v. Blaszczak, a key insider trading decision issued by the Cour
whereabouts or the details and circumstances surrounding her disappearance." Coast Guard Vet's Family Hopes FBI Program Helps Crack Case. KSAT-TV San Antonio (7/18, Clarke, Caldera, 198K) reports from San Antonio, "The family of John Ryan Burton, a Coast Guard veteran killed Jan. 29, is not giving up hope
mains at large." Judge Brodie "said `discovery needs to move forward' despite the complex nature of the case and set the next hearing for Aug. 20." Second Circuit Upholds Shkreli's Conviction. Reuters (7/18, Stempel) reports that a three-judge panel of the 2nd Circuit Court of Appeals on Thursday unanimously
llen, U.S. Dept. of Justice, Washington, DC, Paula Camille Offenhauser, Asst. U.S. Any., Houston, TX, for Plaintiff-Appellee. Lawrence Irwin Zinn, San Antonio, TX, for De- fendant-Appellant. Appeal from the United States District Court for the Southern District of Texas. Before WISDOM, WIENER and DENNIS,
t 1313. Hoffenberg suggests that United States v. Leonard, 50 F.3d 1152, 1158 (2d Cir.I995), suggests a high- er standard of proof. In Leonard, the Second Circuit instructed that "the district court should consider any evidence with a significant degree of probative value, and should rest its finding on evid
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16447 --- PAGE BREAK --- HOUSE_OVERSIGHT_016448 --- PAGE BREAK --- Independent Counsel Kenneth Starr speaks to the San Antonio Bar Association in San Antonio, Friday afternoon, May 1, 1998. With his own fight over executive privilege raging in secret, Starr today drew parallels between his plight and Water
Page: HOUSE_OVERSIGHT_016449 →1-92 (3d Dep’t 1993) “a common-law presumption” favors public access to court records); /n re Application of National Broad. Co., 635 F.2d 945, 949 (2d Cir. 1980) (“[T]he common law right to inspect and copy judicial records is beyond dispute.”) (citation omitted). 13 4811-3721-9459v.3 3930033-000039 HO
Page: HOUSE_OVERSIGHT_016501 →aying she accidentally swept them up with other personal files. Read full article » 2nd Circ. Nixes $8.9M Restitution From Gambler Billy Walters A Second Circuit panel on Tuesday vacated and remanded back to trial $8.89 million in restitution ordered against professional sports gambler Billy Walters for insi
Page: EFTA00018654 →OFFICE) Jericho, New York McCarter & English, LLP Boston, Massachusetts Labor & Employment Associate Ogletree, Deakins, Nash, Smoak & Stewart San Antonio, Texas Associate — Business Litigation (Wilmington, DE) McCarter & English Wilmington, Delaware Associate — Business Litigation (Wilmington, DE
Page: EFTA00018657 →Entities connected to both San Antonio and Second Circuit

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
Julie K. Brown
PERSONthe Southern District
LOCATION
Virginia Giuffre
PERSON
Donald Trump
PERSON
Michael Cohen
PERSON
George W. Bush
PERSON
Michael Jackson
PERSON
Bradley Edwards
PERSON
Supreme Court
ORGANIZATION
Stephen Hawking
PERSON
New York
LOCATIONLeon Black
PERSONJane Doe
PERSON
Denver
LOCATION
JPMorgan Chase
ORGANIZATION