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Document Mentions (11 shared documents)
2 mentions1 same-page
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bail in part because home detention with electronic monitoring "at best . . . limits a fleeing defendant's head start"); see also United States v. Casteneda, No. 18 Cr. 047, 2018 WL 888744, at *9 (N.D. Cal. Feb. 2018) (same); United States v. Anderson, 384 F. Supp.2d 32, 41 (D.D.C. 2005) (same); United S
—day after day, month after month, year after year. The defense calls these disturbing alleged acts "simple prostitution!' Mag. Tr. 12:12; see also D. Tr. at 6:15-19 ("This is basically the Feds today . . . redoing the same conduct that was investigated 10 years ago and calling it, instead of prostitu
2 mentions1 same-page
Page ?Same page
bail in part because home detention with electronic monitoring "at best . . . limits a fleeing defendant's head start"); see also United States v. Casteneda, No. 18 Cr. 047, 2018 WL 888744, at *9 (N.D. Cal. Feb. 2018) (same); United States v. Anderson, 384 F. Supp.2d 32, 41 (D.D.C. 2005) (same); United S
—day after day, month after month, year after year. The defense calls these disturbing alleged acts "simple prostitution!' Mag. Tr. 12:12; see also D. Tr. at 6:15-19 ("This is basically the Feds today . . . redoing the same conduct that was investigated 10 years ago and calling it, instead of prostitu
2 mentions1 same-page
Page ?Same page
bail in part because home detention with electronic monitoring "at best . . . limits a fleeing defendant's head start"); see also United States v. Casteneda, No. 18 Cr. 047, 2018 WL 888744, at *9 (N.D. Cal. Feb. 2018) (same); United States v. Anderson, 384 F. Supp.2d 32, 41 (D.D.C. 2005) (same); United S
—day after day, month after month, year after year. The defense calls these disturbing alleged acts "simple prostitution!' Mag. Tr. 12:12; see also D. Tr. at 6:15-19 ("This is basically the Feds today . . . redoing the same conduct that was investigated 10 years ago and calling it, instead of prostitu
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2 mentions1 same-page
Page ?Same page
bail in part because home detention with electronic monitoring "at best . . . limits a fleeing defendant's head start"); see also United States v. Casteneda, No. 18 Cr. 047, 2018 WL 888744, at *9 (N.D. Cal. Feb. 2018) (same); United States v. Anderson, 384 F. Supp.2d 32, 41 (D.D.C. 2005) (same); United S
—day after day, month after month, year after year. The defense calls these disturbing alleged acts "simple prostitution!' Mag. Tr. 12:12; see also D. Tr. at 6:15-19 ("This is basically the Feds today . . . redoing the same conduct that was investigated 10 years ago and calling it, instead of prostitu
2 mentions1 same-page
Page ?Same page
bail in part because home detention with electronic monitoring "at best . . . limits a fleeing defendant's head start"); see also United States v. Casteneda, No. 18 Cr. 047, 2018 WL 888744, at *9 (N.D. Cal. Feb. 2018) (same); United States v. Anderson, 384 F. Supp.2d 32, 41 (D.D.C. 2005) (same); United S
—day after day, month after month, year after year. The defense calls these disturbing alleged acts "simple prostitution!' Mag. Tr. 12:12; see also D. Tr. at 6:15-19 ("This is basically the Feds today . . . redoing the same conduct that was investigated 10 years ago and calling it, instead of prostitu
2 mentions1 same-page
Page ?Same page
bail in part because home detention with electronic monitoring "at best . . . limits a fleeing defendant's head start"); see also United States v. Casteneda, No. 18 Cr. 047, 2018 WL 888744, at *9 (N.D. Cal. Feb. 2018) (same); United States v. Anderson, 384 F. Supp.2d 32, 41 (D.D.C. 2005) (same); United S
—day after day, month after month, year after year. The defense calls these disturbing alleged acts "simple prostitution!' Mag. Tr. 12:12; see also D. Tr. at 6:15-19 ("This is basically the Feds today . . . redoing the same conduct that was investigated 10 years ago and calling it, instead of prostitu
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2 mentions1 same-page
Page ?Same page
bail in part because home detention with electronic monitoring "at best . . . limits a fleeing defendant's head start"); see also United States v. Casteneda, No. 18 Cr. 047, 2018 WL 888744, at *9 (N.D. Cal. Feb. 2018) (same); United States v. Anderson, 384 F. Supp.2d 32, 41 (D.D.C. 2005) (same); United S
—day after day, month after month, year after year. The defense calls these disturbing alleged acts "simple prostitution!' Mag. Tr. 12:12; see also D. Tr. at 6:15-19 ("This is basically the Feds today . . . redoing the same conduct that was investigated 10 years ago and calling it, instead of prostitu
2 mentions1 same-page
Page ?Same page
bail in part because home detention with electronic monitoring "at best . . . limits a fleeing defendant's head start"); see also United States v. Casteneda, No. 18 Cr. 047, 2018 WL 888744, at *9 (N.D. Cal. Feb. 2018) (same); United States v. Anderson, 384 F. Supp.2d 32, 41 (D.D.C. 2005) (same); United S
—day after day, month after month, year after year. The defense calls these disturbing alleged acts "simple prostitution!' Mag. Tr. 12:12; see also D. Tr. at 6:15-19 ("This is basically the Feds today . . . redoing the same conduct that was investigated 10 years ago and calling it, instead of prostitu
2 mentions1 same-page
Page ?Same page
bail in part because home detention with electronic monitoring "at best . . . limits a fleeing defendant's head start"); see also United States v. Casteneda, No. 18 Cr. 047, 2018 WL 888744, at *9 (N.D. Cal. Feb. 2018) (same); United States v. Anderson, 384 F. Supp.2d 32, 41 (D.D.C. 2005) (same); United S
—day after day, month after month, year after year. The defense calls these disturbing alleged acts "simple prostitution!' Mag. Tr. 12:12; see also D. Tr. at 6:15-19 ("This is basically the Feds today . . . redoing the same conduct that was investigated 10 years ago and calling it, instead of prostitu
Sponsored
2 mentions1 same-page
Page ?Same page
bail in part because home detention with electronic monitoring "at best . . . limits a fleeing defendant's head start"); see also United States v. Casteneda, No. 18 Cr. 047, 2018 WL 888744, at *9 (N.D. Cal. Feb. 2018) (same); United States v. Anderson, 384 F. Supp.2d 32, 41 (D.D.C. 2005) (same); United S
—day after day, month after month, year after year. The defense calls these disturbing alleged acts "simple prostitution!' Mag. Tr. 12:12; see also D. Tr. at 6:15-19 ("This is basically the Feds today . . . redoing the same conduct that was investigated 10 years ago and calling it, instead of prostitu
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Mutual Connections (94)
Entities connected to both Casteneda and D. Tr
Michael Jackson
PERSON35 w/ Casteneda·11 w/ D.
Jeffrey Epstein
PERSON35 w/ Casteneda·11 w/ D.
Anderson
PERSON35 w/ Casteneda·11 w/ D.
United States
LOCATION31 w/ Casteneda·11 w/ D.
GL
Gleeson
PERSON32 w/ Casteneda·9 w/ D.
LA
LaFontaine
PERSON31 w/ Casteneda·9 w/ D.
MW
Martin Weinberg
PERSON29 w/ Casteneda·11 w/ D.
Ferranti
PERSON31 w/ Casteneda·9 w/ D.
Reid Weingarten
PERSON28 w/ Casteneda·11 w/ D.
Harry Reid
PERSON28 w/ Casteneda·11 w/ D.
PI
Pitman
PERSON28 w/ Casteneda·11 w/ D.
LA
Laskow
PERSON27 w/ Casteneda·11 w/ D.
AN
Annabi
PERSON27 w/ Casteneda·11 w/ D.
Southern District of New York
ORGANIZATION27 w/ Casteneda·11 w/ D.
Prince Andrew
PERSON27 w/ Casteneda·11 w/ D.
U.S. Virgin Islands
LOCATION27 w/ Casteneda·11 w/ D.
Icarus
PERSON27 w/ Casteneda·11 w/ D.
N.Y. Post
ORGANIZATION27 w/ Casteneda·11 w/ D.
Amber Southerland
PERSON27 w/ Casteneda·11 w/ D.
New York State
LOCATION27 w/ Casteneda·11 w/ D.