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[email protected]>; SA-CI3-SUPV <SA-CI3- [email protected]>; SA-I3 <[email protected]>; Sanchez, Steven David (LA) (FBI) <[email protected]>; Santiago, Sandra V. (RH) (FBI <[email protected]>; Sarno, Nikko (MM) (FBI) <[email protected]>; SC-CI-1 <[email protected]>; SC-CI-2 <SC-CI- 2@fbine
uad <HO-C11- [email protected]>; HO Cl2 SQUAD <[email protected]>; HO CI3 SQUAD <HO-CB- [email protected]>; HO 16 SQUAD <[email protected]>; Hogan, Jesse Wade (AN) (FBI) <[email protected]>; Holmes, Joseph Lawrence (DI) (FBI) <[email protected]>; Hopfer, Jason Scott (BS) (FBI) <JSHOPFER
Cir.2010); United Stales v. Yang, 286 F.3d 940.945-46 (7th Cir.2002); United States v. Hyde, 37 F.3d 116. 120 n. 2 (3d Cit 1994); United States v. Santiago, 837 F.2d 1545. 1548 (11th Cir.1988); United States V. Gaviria, 805 F.2d 1108, 1112 (2d Cir.1986); United States v. Niver, 689 F.2d 520, 526 (5th
for Amicus Curiae National Association of Criminal Defense Lawyers and Electronic Frontier Foundation. Christopher T. Handman, Mary Helen Wimberly, Hogan Lovells US LLP, Washington, M.; Sharon Bradford Franklin, The Constitution Project, Washington, ■., for Amicus Curiae The Constitution Project. W
/31, 34K) reported a FBI "Ten Most Wanted Fugitive" from Tacoma "was tracked down in Mexico and was booked into the Pierce County Jail on Thursday." Santiago EFTA01658042 Mederos is "accused of shooting Camille and Josh Love in what investigators believe was a case of mistaken identity." FINANCIAL CRI
otal of $134,500 in bonuses to staff members between July 1, 2017 and June 30, 2019 from delinquent tax fees, but that nearly all the money went to Hogan's wife, a legal secretary in his office." The Herald-Leader adds, "The office referred the findings to the FBI, the Internal Revenue Service, Attorn
Entities connected to both Santiago and Hogan

Jeffrey Epstein
PERSON
United States
LOCATION
George W. Bush
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
Scarlett Johansson
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
Supreme Court
ORGANIZATION
Julie K. Brown
PERSONEmmy Taylor
PERSONJane Doe
PERSON
Joe Biden
PERSONJack Goldberger
PERSON
Alan Dershowitz
PERSON
Michael Jackson
PERSON
George Mitchell
PERSON
Virginia Giuffre
PERSON
Bill Clinton
PERSON
Ghislaine Maxwell
PERSON