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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
s criminal and civil proceedings, and proceedings must be either pending or reasonably foreseeable at the time of the withholding. See, e.g.,Kay v. F.C.C., 976 F. Supp. 23, 37-38 (D.D.C. 1997) (citing N.L.R.B. v. Robbins Tire & Rubber Co.,437 U.S. 214, 220 (1978)). The government's burden to establish
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
s criminal and civil proceedings, and proceedings must be either pending or reasonably foreseeable at the time of the withholding. See, e.g.,Kay v. F.C.C., 976 F. Supp. 23, 37-38 (D.D.C. 1997) (citing N.L.R.B. v. Robbins Tire & Rubber Co.,437 U.S. 214, 220 (1978)). The government's burden to establish
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
s criminal and civil proceedings, and proceedings must be either pending or reasonably foreseeable at the time of the withholding. See, e.g.,Kay v. F.C.C., 976 F. Supp. 23, 37-38 (D.D.C. 1997) (citing N.L.R.B. v. Robbins Tire & Rubber Co.,437 U.S. 214, 220 (1978)). The government's burden to establish
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Mutual Connections (116)
Entities connected to both Analisa Torres and F.C.C.
MT
Michael Thomas
PERSON15 w/ Analisa·3 w/ F.C.C.
Jeffrey Epstein
PERSON12 w/ Analisa·3 w/ F.C.C.
TN
Tova Noel
PERSON11 w/ Analisa·3 w/ F.C.C.
Special Housing Unit
ORGANIZATION10 w/ Analisa·3 w/ F.C.C.
Metropolitan Correctional Center
ORGANIZATION9 w/ Analisa·3 w/ F.C.C.
United States
LOCATION8 w/ Analisa·4 w/ F.C.C.
the Southern District
LOCATION6 w/ Analisa·3 w/ F.C.C.
CH
Christenson
PERSON5 w/ Analisa·3 w/ F.C.C.
The Washington Post
ORGANIZATION5 w/ Analisa·3 w/ F.C.C.
Urbano Santiago
PERSON5 w/ Analisa·3 w/ F.C.C.
ML
Martin Luna
PERSON5 w/ Analisa·3 w/ F.C.C.
ML
Miguel Luna
PERSON5 w/ Analisa·3 w/ F.C.C.
HG
Hector Gutierrez
PERSON5 w/ Analisa·3 w/ F.C.C.
NT
Nicholas Tartaglione
PERSON5 w/ Analisa·3 w/ F.C.C.
H.R.
PERSON4 w/ Analisa·3 w/ F.C.C.
The New York Times
ORGANIZATION4 w/ Analisa·3 w/ F.C.C.
GA
Garcia
PERSON4 w/ Analisa·3 w/ F.C.C.
CO
Conti
PERSON3 w/ Analisa·3 w/ F.C.C.
the Civil Division
ORGANIZATION3 w/ Analisa·3 w/ F.C.C.
the Central Office
ORGANIZATION3 w/ Analisa·3 w/ F.C.C.