Epstein Secrets

M The construction of the wall at the southern border has been continuing despite the shutdown of much of daily life due to the coronavirus -- with Customs and Border Protection (CBP) announcing this week that more than 150 miles of new wall have been built. According to CBP statistics, 156 miles of new primary and secondar

am, Brette Tannenbaum, Richard C. Tarlowe, Theodore V. Wells Jr., April 14, 2020, 8:00 AM On April 10, 2020, the United States Court of Appeals for the Second Circuit denied the defendants' petition for rehearing or rehearing en banc in United States v. Blaszczak, a key insider trading decision issued by the Cour

ice in Los Angeles, Richmond and Vallejo." Former CBP Officer Pleads Guilty To Illegal Sun-Sales Scheme. NBC News (7/18, 6.I4M) reports, "A former Customs and Border Protection officer in California has pleaded guilty to running an illegal gun-selling business beginning in the late 1990s, in which he used his status as an

mains at large." Judge Brodie "said `discovery needs to move forward' despite the complex nature of the case and set the next hearing for Aug. 20." Second Circuit Upholds Shkreli's Conviction. Reuters (7/18, Stempel) reports that a three-judge panel of the 2nd Circuit Court of Appeals on Thursday unanimously

that the government acted in bad faith. United States v. Greenburg, 835 F.3d 295, 303 (2d Cir. 2016); United States v. Rastelli, 870 F.2d 822, 833 (2d Cir. 1989). In other words, when the Government fails to preserve evidentiary material that is "potentially useful," such failure "does not violate due

uired. See, e.g., United States v. Soriano, 401 F.Supp.3d 396 (E.D.N.Y. 2019) (evidentiary hearing conducted to determine circumstances under which Customs and Border Protection agents destroyed property in which drugs were found); United States v. Bufalino, 432 F.Supp. 651 (S.D.N.Y. 1977) (evidentiary hearing conducted to d

a preponderance of the evidence. See, e.g., United States v. Patriarca, 948 F.2d 789, 793 (1st Cir. 1991); United States v. Jackson, 823 F.2d 4, 5 (2d Cir. 1987); United States v. Chimurenga, 760 F.2d 400, 405 (2d Cir. 1985). A finding of dangerousness must be supported by clear and convincing evidence

a naturalized citizen of the United States in 2002, she also remains a citizen of the United Kingdom and France. Travel records from United States Customs and Border Protection ("CBP") reflect that she has engaged in frequent international travel, including at least fifteen international flights in the last three years to l