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e counts of making or using a false writing or document. See Capone DecL ¶ 9; Noel Indictment. The Noel prosecution is pending before the Honorable Analisa Torres, U.S.D.J., with trial scheduled to begin on January 4, 2021. Capone DecL ¶ 9. III. Criminal Proceedings Against Nicholas Tartaglio nc Nicholas Ta
. John Doe Corp., 493 U.S. 146 (1 989) 4 Jordan v. U.S. Dep .t of Justice, M8 F.3d 1188 (10th Cir. 2 011) 9, 10, 21, 22 Judicial Watch, Inc. v. U.S. Dept of Commerce, 337 F. Supp. 2d 146 (D.D.C. 2004) 20, 21 Kansi v. U.S. Depst of Justice, 11 F. Supp. 2d 42 (D.D.C. 1998) 8 Kay v. F.C.C., 976 F. Supp. 23 (D.
2 mentions1 same-page
Page ?Same page
e counts of making or using a false writing or document. See Capone DecL ¶ 9; Noel Indictment. The Noel prosecution is pending before the Honorable Analisa Torres, U.S.D.J., with trial scheduled to begin on January 4, 2021. Capone DecL ¶ 9. III. Criminal Proceedings Against Nicholas Tartaglio nc Nicholas Ta
. John Doe Corp., 493 U.S. 146 (1 989) 4 Jordan v. U.S. Dep .t of Justice, M8 F.3d 1188 (10th Cir. 2 011) 9, 10, 21, 22 Judicial Watch, Inc. v. U.S. Dept of Commerce, 337 F. Supp. 2d 146 (D.D.C. 2004) 20, 21 Kansi v. U.S. Depst of Justice, 11 F. Supp. 2d 42 (D.D.C. 1998) 8 Kay v. F.C.C., 976 F. Supp. 23 (D.
2 mentions1 same-page
Page ?Same page
e counts of making or using a false writing or document. See Capone DecL ¶ 9; Noel Indictment. The Noel prosecution is pending before the Honorable Analisa Torres, U.S.D.J., with trial scheduled to begin on January 4, 2021. Capone DecL ¶ 9. III. Criminal Proceedings Against Nicholas Tartaglio nc Nicholas Ta
. John Doe Corp., 493 U.S. 146 (1 989) 4 Jordan v. U.S. Dep .t of Justice, M8 F.3d 1188 (10th Cir. 2 011) 9, 10, 21, 22 Judicial Watch, Inc. v. U.S. Dept of Commerce, 337 F. Supp. 2d 146 (D.D.C. 2004) 20, 21 Kansi v. U.S. Depst of Justice, 11 F. Supp. 2d 42 (D.D.C. 1998) 8 Kay v. F.C.C., 976 F. Supp. 23 (D.
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Mutual Connections (118)
Entities connected to both Analisa Torres and U.S. Dept of Commerce
MT
Michael Thomas
PERSON15 w/ Analisa·3 w/ U.S.
Jeffrey Epstein
PERSON12 w/ Analisa·6 w/ U.S.
Metropolitan Correctional Center
ORGANIZATION9 w/ Analisa·6 w/ U.S.
TN
Tova Noel
PERSON11 w/ Analisa·3 w/ U.S.
Special Housing Unit
ORGANIZATION10 w/ Analisa·3 w/ U.S.
NT
Nicholas Tartaglione
PERSON5 w/ Analisa·6 w/ U.S.
United States
LOCATION8 w/ Analisa·3 w/ U.S.
Federal Bureau of Prisons
ORGANIZATION7 w/ Analisa·3 w/ U.S.
The New York Times
ORGANIZATION4 w/ Analisa·6 w/ U.S.
D.C. Cir
ORGANIZATION3 w/ Analisa·6 w/ U.S.
Alberto Gonzales
PERSON3 w/ Analisa·6 w/ U.S.
SH
Shapiro
PERSON3 w/ Analisa·6 w/ U.S.
Andrew Cuomo
PERSON3 w/ Analisa·6 w/ U.S.
THE NEW YORK TIMES COMPANY
ORGANIZATION3 w/ Analisa·6 w/ U.S.
Human Rights Watch
ORGANIZATION3 w/ Analisa·6 w/ U.S.
Homeland Sec
ORGANIZATION3 w/ Analisa·6 w/ U.S.
RA
Radcliffe
PERSON3 w/ Analisa·6 w/ U.S.
the Southern District
LOCATION6 w/ Analisa·3 w/ U.S.
Urbano Santiago
PERSON5 w/ Analisa·3 w/ U.S.
The Washington Post
ORGANIZATION5 w/ Analisa·3 w/ U.S.