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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
No. 13-CV-7360 (JPO), 2015 WL 5459713 (S.D.N.Y. Sept. 16, 2015), Judge Oetken concluded that Williams did not require the per se rule, did not adopt the Tenth Circuit's per se rule for BOP records, and followed a "practical approach," observing that "[t]he ordinary understanding of the term [law enforcement] includ
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
No. 13-CV-7360 (JPO), 2015 WL 5459713 (S.D.N.Y. Sept. 16, 2015), Judge Oetken concluded that Williams did not require the per se rule, did not adopt the Tenth Circuit's per se rule for BOP records, and followed a "practical approach," observing that "[t]he ordinary understanding of the term [law enforcement] includ
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
No. 13-CV-7360 (JPO), 2015 WL 5459713 (S.D.N.Y. Sept. 16, 2015), Judge Oetken concluded that Williams did not require the per se rule, did not adopt the Tenth Circuit's per se rule for BOP records, and followed a "practical approach," observing that "[t]he ordinary understanding of the term [law enforcement] includ
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Mutual Connections (122)
Entities connected to both Analisa Torres and the Tenth Circuit's
Jeffrey Epstein
PERSON12 w/ Analisa·12 w/ the
MT
Michael Thomas
PERSON15 w/ Analisa·5 w/ the
TN
Tova Noel
PERSON11 w/ Analisa·8 w/ the
United States
LOCATION8 w/ Analisa·10 w/ the
the Southern District
LOCATION6 w/ Analisa·8 w/ the
Special Housing Unit
ORGANIZATION10 w/ Analisa·3 w/ the
NT
Nicholas Tartaglione
PERSON5 w/ Analisa·8 w/ the
Metropolitan Correctional Center
ORGANIZATION9 w/ Analisa·3 w/ the
CH
Christenson
PERSON5 w/ Analisa·7 w/ the
Federal Bureau of Prisons
ORGANIZATION7 w/ Analisa·5 w/ the
Audrey Strauss
PERSON3 w/ Analisa·8 w/ the
THE NEW YORK TIMES COMPANY
ORGANIZATION3 w/ Analisa·8 w/ the
GA
Garcia
PERSON4 w/ Analisa·6 w/ the
The New York Times
ORGANIZATION4 w/ Analisa·6 w/ the
Alberto Gonzales
PERSON3 w/ Analisa·7 w/ the
Judicial Watch, Inc.
ORGANIZATION3 w/ Analisa·6 w/ the
Homeland Sec
ORGANIZATION3 w/ Analisa·6 w/ the
Human Rights Watch
ORGANIZATION3 w/ Analisa·6 w/ the
Doherty
PERSON3 w/ Analisa·6 w/ the
FA
Favish
PERSON3 w/ Analisa·6 w/ the