4
Shared Docs
4
Same-Page
4 / 4
Mentions
died, the Associated Press reported, and her husband was rushed to the hospital for surgery. His condition wasn't clear." CNN (7/19, Perez, Vera, Morales, 83.16M) reports, "Initial reports from law enforcement said the child opened the door with the parent right behind. The door opened to a hail of g
t Judge Alison Nathan "said the jury's guilty verdict would be vacated, 'and has no legal effect,' in an order Friday. Earlier, the U.S. Attorney's Office for the Southern District of New York had concluded that 'it would not be in the interests of justice to further prosecute this case." NPR adds, "The unusual saga featured the governmen
g the relative lack of specific guidance in the context of an application to modify protective orders in criminal cases), see also United States v. Morales, 807 F.3d 717, 721 (5th Cir. 2015) ("[m]otions to modify protective orders in criminal cases appear to be infrequent"), decisions that do exist have
that all filings regarding those matters, including the discovery materials referenced in the Defense Letter, remain sealed' As the U.S. Attorney's Office for the Southern District of New York has stated publicly, the investigation into the conduct of the defendant in this case and other possible co-conspirators of Jeffrey Epstein remains
th that President Jimmy Morales needed approval from the Guatemalan Congress to sign the accord, something he has not received. Some analysts said Morales could get around the ruling with his argument that the deal is simply a cooperation agreement, not a treaty. Others note Morales has at times simpl
ify the existing charges — is likely, prosecutors said on Monday, but also adding that they're continuing to evaluate the case. The U.S. Attorney's Office for the Southern District of New York and FBI investigators are making their way through what prosecutor Douglas Zolkind called a 'voluminous' amount of evidence in the case — around 9
ho was on probation and afraid she would fail a urine test--paid Weaver $6,000 to have the test fixed. FN9. Castaneda told the investigators that Morales was arrested for DWI and posses- sion of a firearm and that he paid Weaver $1,000 to get the case dismissed. Castaneda admitted that, although
EFTA00182828 Page 18 of 20 908 F.Supp. 1265 908 F.Supp. 1265 (Cite as: 908 F.Supp. 1265) Memorandum of Decision and Order, October 19, 1995 (E.D.N.Y.). In Brechner, a defendant subjec- ted to a similar truthfulness obligation was asked in a debriefing session whether or not he had received unrepo
Entities connected to both Morales and Southern District of New York

Jeffrey Epstein
PERSON
United States
LOCATIONthe Southern District
LOCATION
Department of Justice
ORGANIZATIONFBI
ORGANIZATION
Ghislaine Maxwell
PERSON
Alexander Acosta
PERSON
Prince Andrew
PERSON
Bradley Edwards
PERSON
George W. Bush
PERSONJane Doe
PERSONJack Goldberger
PERSONLeon Black
PERSON
Scarlett Johansson
PERSONSouthern District
LOCATION
New York
LOCATION
Julie K. Brown
PERSON
Michael Cohen
PERSON
Michael Jackson
PERSON
Alan Dershowitz
PERSON