Document Mentions (4 shared documents)

EFTA00136313

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in New Hampshire to more than a year in jail for defrauding several foreign citizens living in the United States." Shiva Chandan Reddy Thudi, 26, of Irving, Texas, "was sentenced to 12 months and a day in federal prison for wire fraud, United States Attorney Scott Murray announced Thursday. Thudi atten

claims, including that Mr. Fridman and Mr. Aven provided Mr. Putin with foreign policy guidance; that former Trump lawyer Michael Cohen traveled to Prague to conspire with Russian hackers; and that Russian intelligence possessed a salacious blackmail tape of Mr. Trump himself." He contends, "Mr. Steele

EFTA00150161

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n New Hampshire to more than a year in jail for defrauding several foreign citizens living in the United States." Shiva Chandan Reddy Thudi, 26, of Irving, Texas, "was sentenced to 12 months and a day in federal prison for wire fraud, United States Attorney Scott Murray announced Thursday. Thudi attend

EFTA00314991

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e specific evidence that Cotterman traveled to a particular establishment, city, or even region, associated with sex tourism. See United States v. Irving, 452 F.3d 110. 114, 124 (2d Cir.2006) (finding reasonable suspicion based on knowledge that suspect, a convicted pedophile and the subject of crimi

Under the majority's application of reasonable suspicion, an individual who committed a sex offense 30 years ago cannot visit the Charles Bridge in Prague, the Cristo Redentor in Rio de Janeiro, or even the "lost city" of Machu Picchu, without arousing a -reasonable" suspicion of sex tourism. Someone