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Document Mentions (3 shared documents)
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Against Nicholas Tartaglio nc Nicholas Tartaglione has been charged with fifteen criminal violations arising from the murders of Hector Gutierrez, Martin Luna, Urbano Santiago, and Miguel Luna. Id. ¶ 10; see Superseding Indictment, Dkt. No. 120, United States of America v. Tartaglione, No. 16-CR-832 (KMK)
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
Against Nicholas Tartaglio nc Nicholas Tartaglione has been charged with fifteen criminal violations arising from the murders of Hector Gutierrez, Martin Luna, Urbano Santiago, and Miguel Luna. Id. ¶ 10; see Superseding Indictment, Dkt. No. 120, United States of America v. Tartaglione, No. 16-CR-832 (KMK)
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
Against Nicholas Tartaglio nc Nicholas Tartaglione has been charged with fifteen criminal violations arising from the murders of Hector Gutierrez, Martin Luna, Urbano Santiago, and Miguel Luna. Id. ¶ 10; see Superseding Indictment, Dkt. No. 120, United States of America v. Tartaglione, No. 16-CR-832 (KMK)
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
Sponsored
Mutual Connections (116)
Entities connected to both Martin Luna and F.C.C.
ML
Miguel Luna
PERSON7 w/ Martin·3 w/ F.C.C.
HG
Hector Gutierrez
PERSON7 w/ Martin·3 w/ F.C.C.
NT
Nicholas Tartaglione
PERSON7 w/ Martin·3 w/ F.C.C.
Jeffrey Epstein
PERSON7 w/ Martin·3 w/ F.C.C.
MT
Michael Thomas
PERSON6 w/ Martin·3 w/ F.C.C.
Metropolitan Correctional Center
ORGANIZATION6 w/ Martin·3 w/ F.C.C.
Urbano Santiago
PERSON6 w/ Martin·3 w/ F.C.C.
Special Housing Unit
ORGANIZATION6 w/ Martin·3 w/ F.C.C.
TN
Tova Noel
PERSON6 w/ Martin·3 w/ F.C.C.
United States
LOCATION4 w/ Martin·4 w/ F.C.C.
AT
Analisa Torres
PERSON5 w/ Martin·3 w/ F.C.C.
CH
Christenson
PERSON5 w/ Martin·3 w/ F.C.C.
NI
Noel Indictment
PERSON4 w/ Martin·3 w/ F.C.C.
Human Rights Watch
ORGANIZATION3 w/ Martin·3 w/ F.C.C.
Doherty
PERSON3 w/ Martin·3 w/ F.C.C.
Maynard
PERSON3 w/ Martin·3 w/ F.C.C.
Roger
PERSON3 w/ Martin·3 w/ F.C.C.
National Intelligence
ORGANIZATION3 w/ Martin·3 w/ F.C.C.
Hopkins
ORGANIZATION3 w/ Martin·3 w/ F.C.C.
Grumman
ORGANIZATION3 w/ Martin·3 w/ F.C.C.