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ompting Judge Darrin Gayles to accuse the government of gamesmanship and wasting the court's time. The case has been slowed down by the dispute over Rivera's assets, which Rivera insists are needed to pay his attorneys, and the former Congressman has accused the prosecutors of misconduct. A Politico ar
les to accuse the government of gamesmanship and wasting the court's time. The case has been slowed down by the dispute over Rivera's assets, which Rivera insists are needed to pay his attorneys, and the former Congressman has accused the prosecutors of misconduct. A Politico article from 2022 noted th
of U.S. government employees and non-emergency government employees in Haiti. Reuters (07/29, Grant, Wallis), CNN (07/30, Law, Pellish), NPR (07/29, Hernandez), CBS News (07/30, Czachor), New York Daily News (07/30, Wilkinson), Daily Mail (07/30, Sultan), NBC News (07/29, Jester, Romero), USA TODAY (07/30
mpting Judge Darrin Gayles to accuse the government of gamesmanship and wasting the court's time. The case has been slowed down by the dispute over Rivera's assets, which Rivera insists are needed to pay his attorneys, and the former Congressman has accused the prosecutors of misconduct. A Politico art
les to accuse the government of gamesmanship and wasting the court's time. The case has been slowed down by the dispute over Rivera's assets, which Rivera insists are needed to pay his attorneys, and the former Congressman has accused the prosecutors of misconduct. A Politico article from 2022 noted th
of U.S. government employees and non-emergency government employees in Haiti. Reuters (07/29, Grant, Wallis), CNN (07/30, Law, Pellish), NPR (07/29, Hernandez), CBS News (07/30, Czachor), New York Daily News (07/30, Wilkinson), Daily Mail (07/30, Sultan), NBC News (07/29, Jester, Romero), USA TODAY (07/30
sold it back onto the streets using one of his confidential informants." WBAL-TV Baltimore (1/26, 219K) reports that the federal prosecutors "said Rivera volunteered to be interviewed by the FBI and he made a number of false statements and material omissions." Additional coverage includes WMAR-TV Ba
a group of 'active/retired law enforcement or military,' and that the group had 'armed members near your home." The San Francisco Chronicle (1/27, Hernandez, 2.44M) reports, "Phone records reviewed by FBI detectives found that Lemke's phone was subscribed 'under the name 'Alameda County Sheriffs Departm
gov.gov>; Reinke, Christopher W. (MP) (FBI) <[email protected]>; RH_SQ8 <[email protected]>; Ricci, Maria L. (CD) (FBI) <[email protected]>; Rivera, Jessica (MM) (FBI) <[email protected]>; Robeson, Kristi A. (DL) (FBI) <[email protected]>; Rodriguez-Rosario, Kathia Jeanille (SJ) (FBI)
GC) (FBI) <[email protected]>; Hennessey, Kristen (CD) (FBI) <[email protected]>; Henry, Dustin Scott (NO) (FBI) <[email protected]>; Hernandez, Alyssa Anne (MM) (FBI) <[email protected]>; Hilarski, Daniel S. (BF) (FBI) <[email protected]>: Hines, Kenneth B. (KC) (FBI) <KBHINES
United States v. Rioux, 97 F.3d 648 (2d Cir. 1996) passim United States v. Rittweger, 259 F. Supp. 2d 275 (S.D.N.Y. 2003) 268 United States v. Rivera, 546 F.3d 245 (2d Cir. 2008) 204, 220, 224 United States v. Rivera, No. 09 Cr. 619 (SJF), 2011 WL 1429125, at (E.D.N.Y. Apr. 13, 2011) 262 Unit
, 62 United States v. Henry, 861 F. Supp. 1190 (S.D.N.Y. 1994) 269 United States v. Herbert, 698 F.2d 981 (9th Cir. 1983) 293 United States v. Hernandez, 85 F.3d 1023 (2d Cir. 1996) 242 United States v. Hester, No. 19 Cr. 324 (NSR), 2020 WL 3483702 (S.D.N.Y. June 26, 2020) 211 United States v. H
United States v. Rioux, 97 F.3d 648 (2d Cir. 1996) passim United States v. Rittweger, 259 F. Supp. 2d 275 (S.D.N.Y. 2003) 268 United States v. Rivera, 546 F.3d 245 (2d Cir. 2008) 204, 220, 224 United States v. Rivera, No. 09 Cr. 619 (SJF), 2011 WL 1429125, at (E.D.N.Y. Apr. 13, 2011) 262 Unit
, 62 United States v. Henry, 861 F. Supp. 1190 (S.D.N.Y. 1994) 269 United States v. Herbert, 698 F.2d 981 (9th Cir. 1983) 293 United States v. Hernandez, 85 F.3d 1023 (2d Cir. 1996) 242 United States v. Hester, No. 19 Cr. 324 (NSR), 2020 WL 3483702 (S.D.N.Y. June 26, 2020) 211 United States v. H
United States v. Rioux, 97 F.3d 648 (2d Cir. 1996) passim United States v. Rittweger, 259 F. Supp. 2d 275 (S.D.N.Y. 2003) 268 United States v. Rivera, 546 F.3d 245 (2d Cir. 2008) 204, 220, 224 United States v. Rivera, No. 09 Cr. 619 (SJF), 2011 WL 1429125, at (E.D.N.Y. Apr. 13, 2011) 262 Unit
, 62 United States v. Henry, 861 F. Supp. 1190 (S.D.N.Y. 1994) 269 United States v. Herbert, 698 F.2d 981 (9th Cir. 1983) 293 United States v. Hernandez, 85 F.3d 1023 (2d Cir. 1996) 242 United States v. Hester, No. 19 Cr. 324 (NSR), 2020 WL 3483702 (S.D.N.Y. June 26, 2020) 211 United States v. H
States, 510 U.S. 135 (1994) 112 vii EFTA00095074 Rawlings v. Kentucky, 448 U.S. 98 (1980) 83 Richardson v. Marsh, 481 U.S. 200 (1987) 142 Rivera v. United States, 928 F.2d 592 (2d Cir. 1991) 114, 116 Rochin, 342 U.S., 72 S. Ct. 205 105 Rosencrans v. United States, 165 U.S. 257 (1897) 2
43 United States v. Henry, 861 F. Supp. 1190 (S.D.N.Y. 1994) 177 United States v. Herbert, 698 F.2d 981 (9th Cir. 1983) 200 United States v. Hernandez, 85 F.3d 1023 (2d Cir. 1996) 159 United States v. Heyward, No. 10 Cr. 84 (LTS), 2010 WL 4484642 (S.D.N.Y. Nov. 9, 2010) 106 United States v. Hi
between the Drug Enforcement Administration and the Federal Bureau of Investigation. Additional reporting was provided by Hoodline Las Vegas (09/06, Rivera). New Mexico Rapper Sentenced to Prison for Drug Trafficking, Gun Offenses KRQE (O3S-13) (09/05, Fischer) reported that Jerry Bezie, a 36-year-old
NBC-11) (09/05, Thiede). Twelve Charged in Multinational Alien Smuggling and Asylum Fraud Scheme From Florida to Tennessee Tampa Free Press (09/05, Hernandez) reported that 12 individuals from Florida, Texas, and Tennessee have been charged with conspiracy to commit alien smuggling, asylum fraud, and mone
United States v. Rioux, 97 F.3d 648 (2d Cir. 1996) passim United States v. Rittweger, 259 F. Supp. 2d 275 (S.D.N.Y. 2003) 268 United States v. Rivera, 546 F.3d 245 (2d Cir. 2008) 204, 220, 224 United States v. Rivera, No. 09 Cr. 619 (SJF), 2011 WL 1429125, at (E.D.N.Y. Apr. 13, 2011) 262 Unit
, 62 United States v. Henry, 861 F. Supp. 1190 (S.D.N.Y. 1994) 269 United States v. Herbert, 698 F.2d 981 (9th Cir. 1983) 293 United States v. Hernandez, 85 F.3d 1023 (2d Cir. 1996) 242 United States v. Hester, No. 19 Cr. 324 (NSR), 2020 WL 3483702 (S.D.N.Y. June 26, 2020) 211 United States v. H
Entities connected to both Rivera and Hernandez

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Scarlett Johansson
PERSON
United States
LOCATION
Prince Andrew
PERSONEmmy Taylor
PERSON
Julie K. Brown
PERSON
Department of Justice
ORGANIZATIONFBI
ORGANIZATION
Supreme Court
ORGANIZATION
Donald Trump
PERSON
Michael Jackson
PERSON
George Mitchell
PERSON
Joe Biden
PERSONCollins
PERSONLeon Black
PERSON
Virginia Giuffre
PERSONThompson
PERSON
Michigan
LOCATION
Southern District of New York
ORGANIZATION