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on dissidents and others. Additionally, Newsweek (04/18, O'Connor) reported that a Chinese official, Liu Pengyu, has denied the allegations made by the U.S. Department of Justice that two Chinese nationals arrested in New York were operating an illegal overseas police station to monitor and intimidate those critical of the C
an to kill his father, 71-year-old Sylvester Zottola, in order to take over the family's real estate empire. The article mentioned that according to a Department of Justice press release, 45-year-old Zottola hired 37-year-old hitman Himen Ross, who also received a life sentence, to kill both his father and brother in a
atile substance." Trained officers disposed of the substance, and people were allowed back into their homes. It is not clear what exactly was found. Calderon is currently being held in the Johnson County jail. Back to Top COUNTERINTELLIGENCE Pentagon Details Review of Policies for Handling Classified In
Case 1:20-cr-00330-AJN Document 46 Filed 08/21/20 Page 1 of 5 U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plaza New York. New York 10007 August 21,
are of any. Though precedent on this issue appears to be somewhat sparse— perhaps because few defendants attempt such a maneuver—see United States v. Calderon, 15 Cr. 025, 2017 WL 6453344, at *3 (D. Conn. Dec. I, 2017) (discussing the relative lack of specific guidance in the context of an application to
Case 1:20-cr-00330-AJN Document 46 Filed 08/21/20 Page 1 of 5 U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plaza New York, New York 10007 August 21,
Page: EFTA00017805 →decisions that do exist have rejected the kind of blurring of the line between criminal and civil proceedings that the defendant attempts here. See Calderon, 2017 WL 6453344, at 5-6 (denying a defendant's application for modification of a criminal protective order so he could use certain discovery materi
Page: EFTA00017808 →are of any. Though precedent on this issue appears to be somewhat sparse— perhaps because few defendants attempt such a maneuver—see United States v. Calderon, 15 Cr. 025, 2017 WL 6453344, at *3 (D. Conn. Dec. I, 2017) (discussing the relative lack of specific guidance in the context of an application to
Page: EFTA00017808 →Entities connected to both Department of Justice and Calderon

Jeffrey Epstein
PERSON
United States
LOCATION
Prince Andrew
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Julie K. Brown
PERSON
Scarlett Johansson
PERSON
Michael Cohen
PERSON
Michael Jackson
PERSON
William Barr
PERSON
Eric Trump
PERSON
Samantha Power
PERSON
Audrey Strauss
PERSON
Oliver Stone
PERSON
James Baker
PERSON
Anderson
PERSONDoug Band
PERSONSecond Circuit
ORGANIZATION