Epstein Secrets

1293 (S.D.N.Y. July 7, 1999) 17 United States v. Monserrate, No. 10 Cr. 965 (CM), 2011 WL 3480957 (S.D.N.Y. Aug. 4, 2011) 6, 19 United States v. Morales, 280 F. Supp. 2d 262 (S.D.N.Y. 2003) 6 United States v. Murgio, 209 F. Supp. 3d 698 (S.D.N.Y. 2016) 10 United States v. Muyet, 945 F. Supp. 586 (

.) II. Procedural History Defendant Weigand was arrested on March 9, 2020, at Los Angeles International Airport in California. He was presented in the Central District of California the following day, and was ordered detained. This Court subsequently held two bail hearings related to Weigand, the first on March 17

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

unds to pay for personal travel, restaurants, Amazon and Etsy purchases and private school tuition for her children, the U.S. attorney's office for the Central District of California said in a statement." US Claims California Investment Business Was $14.5 Million Ponzi Scheme. The Sacramento (CA) Bee (7/17, Stanton

Back to Top COUNTERTERRORISM Continued Reporting: NYPD Steps up Security for NYC 4th of July Festivities Amid Heightened Threat Level CNN (07/04, Morales) reported that the NYPD increased security for the Macy's 4th of July Fireworks show in NYC due to the heightened threat level. According to the art

as used to help rioters withstand rubber bullets, tear gas, and other nonlethal munitions deployed by law enforcement. U.S. Attorney Bill Essayli of the Central District of California, who is prosecuting the federal cases against people who unlawfully interfere with U.S. Immigration and Customs Enforcement operations