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Document Mentions (3 shared documents)
2 mentions1 same-page
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cholas 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.D.N.Y.). On April 19, 2019, th
D.N.Y. 2002). The agency must demonstrate that its search was "reasonably calculated to discover the requested documents." SafeCard Servs., Inc. v. S.E. C., 926 F.2d 1197, 328 (D.C. Cir. 1991). An agency's search may be reasonable even if it does not return every responsive document. See Adamowicz v. I
2 mentions1 same-page
Page ?Same page
cholas 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.D.N.Y.). On April 19, 2019, th
D.N.Y. 2002). The agency must demonstrate that its search was "reasonably calculated to discover the requested documents." SafeCard Servs., Inc. v. S.E. C., 926 F.2d 1197, 328 (D.C. Cir. 1991). An agency's search may be reasonable even if it does not return every responsive document. See Adamowicz v. I
2 mentions1 same-page
Page ?Same page
cholas 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.D.N.Y.). On April 19, 2019, th
D.N.Y. 2002). The agency must demonstrate that its search was "reasonably calculated to discover the requested documents." SafeCard Servs., Inc. v. S.E. C., 926 F.2d 1197, 328 (D.C. Cir. 1991). An agency's search may be reasonable even if it does not return every responsive document. See Adamowicz v. I
Sponsored
Mutual Connections (116)
Entities connected to both Miguel Luna and S.E. C.
ML
Martin Luna
PERSON7 w/ Miguel·3 w/ S.E.
HG
Hector Gutierrez
PERSON7 w/ Miguel·3 w/ S.E.
NT
Nicholas Tartaglione
PERSON7 w/ Miguel·3 w/ S.E.
Jeffrey Epstein
PERSON7 w/ Miguel·3 w/ S.E.
MT
Michael Thomas
PERSON6 w/ Miguel·3 w/ S.E.
Metropolitan Correctional Center
ORGANIZATION6 w/ Miguel·3 w/ S.E.
Urbano Santiago
PERSON6 w/ Miguel·3 w/ S.E.
Special Housing Unit
ORGANIZATION6 w/ Miguel·3 w/ S.E.
TN
Tova Noel
PERSON6 w/ Miguel·3 w/ S.E.
AT
Analisa Torres
PERSON5 w/ Miguel·3 w/ S.E.
CH
Christenson
PERSON5 w/ Miguel·3 w/ S.E.
NI
Noel Indictment
PERSON4 w/ Miguel·3 w/ S.E.
United States
LOCATION4 w/ Miguel·3 w/ S.E.
Human Rights Watch
ORGANIZATION3 w/ Miguel·3 w/ S.E.
Doherty
PERSON3 w/ Miguel·3 w/ S.E.
Maynard
PERSON3 w/ Miguel·3 w/ S.E.
Roger
PERSON3 w/ Miguel·3 w/ S.E.
National Intelligence
ORGANIZATION3 w/ Miguel·3 w/ S.E.
Hopkins
ORGANIZATION3 w/ Miguel·3 w/ S.E.
Grumman
ORGANIZATION3 w/ Miguel·3 w/ S.E.