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h Cir. 1955) 55 *Perlman v. United States, 247 U.S. 7 (1918) passim Reichenbach v. Smith, 528 F.2d 1072 (11th Cir. 1976) 32 Ross v. City of Memphis, 423 F.3d 596 (6th Cir. 2007) 54 *Santobello v. United States, 404 U.S. 257 (1971) 15, 16,31 S.E.C. v. CMKM Diamonds, Inc., 656 F.3d 829 (9th
States, 445 U.S. 40 (1980) 29, 45 United States v. Al-Arian, 514 F.3d 1184 (11th Cir.), cert. denied, 555 U.S. 887(2008) 16 United States v. Castaneda, 162 F.3d 832 (5th Cir.1998) 16 vi EFTA00209665 Case: 13-12923 Date Filed: 08/05/2013 Page: 10 of 75 United States v. Cartwright, 413 F.3d
ansactions • Continued Reporting: Director Patel Says He Will Pledge More Agents To Kansas, Topeka • Continued Reporting: FBI Task Force Heading To Memphis, Tennessee • Continued Reporting: FBI Officials Rip Through Conspiracy Theories About Epstein's Death COUNTERTERRORISM • Flight At San Diego Airpo
ed on the story. Three White Supremacists Sentenced to Prison for Racketeering Conspiracy; Two to Serve Life In Prison for Murder CBS News (05/20, Castaneda) reported that three white supremacists and members of the Aryan Brotherhood prison gang were sentenced to federal prison Monday after being convict
NVESTIGATIONS Ex-Officer Testifies Against His Former Colleagues in lyre Nichols's Death The Associated Press (09/17, Sainz) reported that a former Memphis police officer testified Tuesday that he punched a "helpless" Tyre Nichols at least five times while two colleagues held his arms and said, "hit him
(09/17, Buchanan) also reported on the threats plaguing Ohio. Frontier Airlines Passenger Assaults Flight Attendants, DOJ Alleges CBS News (09/17, Castaneda) reported that a California man is facing federal charges after allegedly causing a violent disturbance and assaulting flight attendants on a Fronti
arded. A Former Officer Texted a Photo of the Bloodied Tyre Nichols to His Ex-Girlfriend The Associated Press (09/18, Sainz) reported that a former Memphis police officer charged in the fatal beating of Tyre Nichols sent his ex-girlfriend a photo of the badly injured man on the night he was punched, kic
ty." California Woman Sentenced to Nine Years in Prison for Fraudulent Scheme to Steal California Unemployment Insurance Benefits CBS News (09/18, Castaneda) reported that a judge sentenced a Northern California woman to nine years in prison on Tuesday for fraudulently obtaining more than $1 million in u
Entities connected to both Memphis and Castaneda

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Eric Trump
PERSON
George W. Bush
PERSON
Alaska
LOCATION
Julie K. Brown
PERSON
United States
LOCATION
Donald Trump
PERSONLeon Black
PERSONEmmy Taylor
PERSON
Joe Biden
PERSON
Prince Charles
PERSON
Prince Andrew
PERSON
Virginia Giuffre
PERSON
Department of Justice
ORGANIZATION
Marc Rich
PERSON
Scarlett Johansson
PERSON
Oliver Stone
PERSON
Bloomberg L.P.
ORGANIZATION
Paul Ryan
PERSON