Epstein Secrets

ed States v. Pinto-Thomaz, 352 F. Supp. 3d 287 (S.D.N.Y. 2018) 11 United States v. Rigas, 258 F. Supp. 2d 299 (S.D.N.Y. 2003) 7 United States v. Rivera, No. 16 CR. 175 (LGS), 2017 WL 1843302 (S.D.N.Y. May 8, 2017) 16, 17 United States v. Russo, 483 F. Supp. 2d 301 (S.D.N.Y. 2007) 14 United Stat

o, 483 F. Supp. 2d 301 (S.D.N.Y. 2007) 14 United States v. Salas, No. 07 CR.557 (JGK), 2008 WL 4840872 (S.D.N.Y. Nov. 5, 2008) 9 United States v. Salazar, 485 F.2d 1272 (2d Cir. 1973) 17 United States v. Samsonov, No. 07 Cr. 1198(CM), 2009 WL 176721 (S.D.N.Y. Jan. 23, 2009) 6, 7, 19 United States

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

ower part of his face." KGTV-TV San Diego (1/26, 131K) also reports. FBI Investigating Texas Cold Case. KSAT-TV San Antonio (1/26, Patton, Venema, Salazar, 440K) reports that the FBI is "offering a $10,000 reward for information that leads to the arrest or grand jury indictment of the person responsib

F.3d 338, 351 (2d Cir. 2002). 2422(6); 2423 No Information 80 EFTA00224214 COURT CASES FACILITY FAC'T'S/COMMUNICATION CHARGE lial U.S. I Rivera, 2006 U.S. Dist. LEXIS 65971 (D. Conn. 2006) Internet Defendant's motion for acquittal on charge of 2252A denied. 2422(b); 2423(b); 2251(a);

versed sentencing because sentence was issued under a "pre- Booker" regime. 2422(b); 2423(b) Not Consummated Showed up for meeting Sting U.S. I Salazar, 185 Fed. Appx. 484 (61° Cir. 2006) Unpublished Internet Online solicitation. Consolidation of 2 cases same defendant - New Mexico & Michigan g

wires , Internet and U.S. mail. Overruled by United States v. Griffith, 284 F.3d 338, 351 (2d Cir. 2002). 2422(b); 2423 No Information U.S. v. Rivera, 2006 U.S. Dist. LEXIS 65971 (D. Conn. 2006) No Information No information available.. Defendant's motion for acquittal on charge of 2252A den

ted when he showed up. Pied guilty; contests 108 month sentence. Affirmed. 2422(b); 2423(6) Not Consummated Showed up for meeting Sting U.S. v. Salazar, 185 Fed. Appx. 484 (6th Cir. 2006) Unpublished No Information No information. Consolidation of 2 cases same defendant - New Mexico & Michigan

wires , Internet and U.S. mail. Overruled by United States v. Griffith, 284 F.3d 338, 351 (2d Cir. 2002). 2422(b); 2423 No Information U.S. v. Rivera. 2006 U.S. Dist. LEXIS 65971 (D. Conn. 2006) No Information No information available.. Defendant's motion for acquittal on charge of 2252A den

ted when he showed up. Pled guilty; contests 108 month sentence. Affirmed. 2422(h); 2423(b) Not Consummated Showed up for meeting Sting U.S. v. Salazar, 185 Fed. Appx. 484 (6th Cir. 2006) Unpublished No Information No information. Consolidation of 2 cases same defendant - New Mexico & Michigan