3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
of investigatory records while a case is pending would generally interfere with enforcement proceedings. Radcliffe, 536 F. Supp. 2d at 437 (quoting Barney v. I.R.S., 618 F.2d 1268, 1273 (8th Cir.1980)). "Exemption 7(A) . .. is designed to block the disclosure of information that will genuinely harm the governme
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
of investigatory records while a case is pending would generally interfere with enforcement proceedings. Radcliffe, 536 F. Supp. 2d at 437 (quoting Barney v. I.R.S., 618 F.2d 1268, 1273 (8th Cir.1980)). "Exemption 7(A) . .. is designed to block the disclosure of information that will genuinely harm the governme
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
of investigatory records while a case is pending would generally interfere with enforcement proceedings. Radcliffe, 536 F. Supp. 2d at 437 (quoting Barney v. I.R.S., 618 F.2d 1268, 1273 (8th Cir.1980)). "Exemption 7(A) . .. is designed to block the disclosure of information that will genuinely harm the governme
Entities connected to both Analisa Torres and Barney v. I.R.S.
Michael Thomas
PERSON
Jeffrey Epstein
PERSONTova Noel
PERSONSpecial Housing Unit
ORGANIZATION
Metropolitan Correctional Center
ORGANIZATION
United States
LOCATION
The Washington Post
ORGANIZATIONthe Southern District
LOCATIONHector Gutierrez
PERSONChristenson
PERSONMiguel Luna
PERSONGarcia
PERSON
The New York Times
ORGANIZATIONMartin Luna
PERSONNicholas Tartaglione
PERSON
H.R.
PERSON
Urbano Santiago
PERSON
Human Rights Watch
ORGANIZATION
George W. Bush
PERSON
Alberto Gonzales
PERSON