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Document Mentions (5 shared documents)
3 mentions1 same-page
Page ?Same page
eafter did perform a crime of violence to further the unlawful activity, and did • aid and abet the same, and death resulted, to wit, after Urbano Santiago accompanied Martin Luna to the Likquid Lounge, where Luna had been lured by TARTAGLIONE and others, Urbano Santiago was held captive, transported t
IONE, the defendant, intentionally and knowingly killpd, and counseled, commanded, induced, procured, and caused the intentional killing of Urbano.Santiago, in and around the vicinity of 419 Old Mountain Road in Otisville, New York, and did aid and abet the same. (Title 21, United States Code, Section
nseled, commanded, induced, procured, and caused the intentional killing of Urbano.Santiago, in and around the vicinity of 419 Old Mountain Road in Otisville, New York, and did aid and abet the same. (Title 21, United States Code, Section 848(e)(1)(A); Title 18, United States Code, Section 2.) COUNT PO
3 mentions1 same-page
Page ?Same page
IONE, the defendant, intentionally and knowingly killpd, and counseled, commanded, induced, procured, and caused the intentional killing of Urbano.Santiago, in and around the vicinity of 419 Old Mountain Road in Otisville, New York, and did aid and abet the same. (Title 21, United States Code, Section
eafter did perform a crime of violence to further the unlawful activity, and did • aid and abet the same, and death resulted, to wit, after Urbano Santiago accompanied Martin Luna to the Likquid Lounge, where Luna had been lured by TARTAGLIONE and others, Urbano Santiago was held captive, transported t
nseled, commanded, induced, procured, and caused the intentional killing of Urbano.Santiago, in and around the vicinity of 419 Old Mountain Road in Otisville, New York, and did aid and abet the same. (Title 21, United States Code, Section 848(e)(1)(A); Title 18, United States Code, Section 2.) COUNT PO
3 mentions1 same-page
Page ?Same page
eafter did perform a crime of violence to further the unlawful activity, and did • aid and abet the same, and death resulted, to wit, after Urbano Santiago accompanied Martin Luna to the Likquid Lounge, where Luna had been lured by TARTAGLIONE and others, Urbano Santiago was held captive, transported t
IONE, the defendant, intentionally and knowingly killpd, and counseled, commanded, induced, procured, and caused the intentional killing of Urbano.Santiago, in and around the vicinity of 419 Old Mountain Road in Otisville, New York, and did aid and abet the same. (Title 21, United States Code, Section
nseled, commanded, induced, procured, and caused the intentional killing of Urbano.Santiago, in and around the vicinity of 419 Old Mountain Road in Otisville, New York, and did aid and abet the same. (Title 21, United States Code, Section 848(e)(1)(A); Title 18, United States Code, Section 2.) COUNT PO
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2 mentions1 same-page
Page EFTA00015475Same page
IONE, the defendant, intentionally and knowingly killpd, and counseled, commanded, induced, procured, and caused the intentional killing of Urbano.Santiago, in and around the vicinity of 419 Old Mountain Road in Otisville, New York, and did aid and abet the same. (Title 21, United States Code, Section
Page: EFTA00015475 →nseled, commanded, induced, procured, and caused the intentional killing of Urbano.Santiago, in and around the vicinity of 419 Old Mountain Road in Otisville, New York, and did aid and abet the same. (Title 21, United States Code, Section 848(e)(1)(A); Title 18, United States Code, Section 2.) COUNT PO
Page: EFTA00015475 →2 mentions1 same-page
Page EFTA00031062Same page
IONE, the defendant, intentionally and knowingly killpd, and counseled, commanded, induced, procured, and caused the intentional killing of Urbano.Santiago, in and around the vicinity of 419 Old Mountain Road in Otisville, New York, and did aid and abet the same. (Title 21, United States Code, Section
Page: EFTA00031062 →nseled, commanded, induced, procured, and caused the intentional killing of Urbano.Santiago, in and around the vicinity of 419 Old Mountain Road in Otisville, New York, and did aid and abet the same. (Title 21, United States Code, Section 848(e)(1)(A); Title 18, United States Code, Section 2.) COUNT PO
Page: EFTA00031062 →Sponsored
Mutual Connections (198)
Entities connected to both Santiago and Otisville
Jeffrey Epstein
PERSON40 w/ Santiago·25 w/ Otisville
George W. Bush
PERSON21 w/ Santiago·6 w/ Otisville
Prince Andrew
PERSON21 w/ Santiago·6 w/ Otisville
United States
LOCATION20 w/ Santiago·6 w/ Otisville
Department of Justice
ORGANIZATION18 w/ Santiago·6 w/ Otisville
Julie K. Brown
PERSON17 w/ Santiago·7 w/ Otisville
Federal Bureau of Prisons
ORGANIZATION5 w/ Santiago·19 w/ Otisville
Supreme Court
ORGANIZATION17 w/ Santiago·5 w/ Otisville
Michael Jackson
PERSON17 w/ Santiago·5 w/ Otisville
Donald Trump
PERSON14 w/ Santiago·7 w/ Otisville
ET
Emmy Taylor
PERSON15 w/ Santiago·5 w/ Otisville
Ghislaine Maxwell
PERSON13 w/ Santiago·6 w/ Otisville
the Southern District
LOCATION10 w/ Santiago·8 w/ Otisville
John F. Kennedy
PERSON12 w/ Santiago·5 w/ Otisville
Stephen Hawking
PERSON7 w/ Santiago·10 w/ Otisville
LB
Leon Black
PERSON13 w/ Santiago·4 w/ Otisville
Metropolitan Correctional Center
ORGANIZATION6 w/ Santiago·11 w/ Otisville
Colorado
LOCATION12 w/ Santiago·4 w/ Otisville
NT
Nicholas Tartaglione
PERSON6 w/ Santiago·10 w/ Otisville
Virginia Giuffre
PERSON12 w/ Santiago·4 w/ Otisville