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ainers in domestic vehicles, "(tjhe luggage carried by a traveler entering the country may be searched at random by a customs officer"); Torres v. Puerto Rico. 442 U.S. 465. 472-74. 99 S.Ct. 2425. 61 L.Ed.2d 1 (1979) (distinguishing between United States—Puerto Rico border and international borders in ho
Cir.2010); United Stales v. Yang, 286 F.3d 940.945-46 (7th Cir.2002); United States v. Hyde, 37 F.3d 116. 120 n. 2 (3d Cit 1994); United States v. Santiago, 837 F.2d 1545. 1548 (11th Cir.1988); United States V. Gaviria, 805 F.2d 1108, 1112 (2d Cir.1986); United States v. Niver, 689 F.2d 520, 526 (5th
.. It is extraordinarily widespread." Trevor Ault reported on ABC World News TonightVi (8/2, story 2, 4:05, Llamas, 5.23M) that "22 states, DC, and Puerto Rico seeing their case numbers climb. ... July saw 1.9 million new cases of COVID-19 in this country, shattering the previous record." The CBS Weekend Ne
/31, 34K) reported a FBI "Ten Most Wanted Fugitive" from Tacoma "was tracked down in Mexico and was booked into the Pierce County Jail on Thursday." Santiago EFTA01658042 Mederos is "accused of shooting Camille and Josh Love in what investigators believe was a case of mistaken identity." FINANCIAL CRI
Overy Baker McKenzie Boehl Stopher Brenner Saltzman Brune Law PC CKR Law LLP Cadwalader Wickersham Cahill Gordon Caplin & Drysdale Casillas Santiago Clifford Chance Covington & Burling Cravath Swaine DLA Piper Davis Polk Debevoise & Plimpton Dewey Pegno Dykema Gossett PLLC EFTA00032623
Page: EFTA00032623 →rm EFTA00032624 --- PAGE BREAK --- phone networks through serial acquisitions and exclusionary tactics. Read full article » BANKRUPTCY Revised Puerto Rico Sales Tax Plan Cleared For Creditor Vote A plan to restructure nearly $18 billion in debt carried by the Puerto Rico Sales Tax Corp., or COFINA, wi
Page: EFTA00032625 →Entities connected to both Puerto Rico and Santiago

Jeffrey Epstein
PERSON
San Juan
LOCATION
George W. Bush
PERSON
John F. Kennedy
PERSON
Ghislaine Maxwell
PERSONDarren Indyke
PERSON
Julie K. Brown
PERSON
United States
LOCATION
Marc Rich
PERSON
Bill Clinton
PERSON
Condoleezza Rice
PERSON
Barack Obama
PERSON
Newark
LOCATION
Las Vegas
LOCATION
Lesley Groff
PERSON
Justin Trudeau
PERSON
Prince Charles
PERSON
Hillary Clinton
PERSON
Phoenix
LOCATION
NEW YORK NY
LOCATION