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iminal Proceedings 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-
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
iminal Proceedings 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-
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
iminal Proceedings 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-
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 (117)
Entities connected to both Hector Gutierrez and the Tenth Circuit's
Jeffrey Epstein
PERSON7 w/ Hector·12 w/ the
NT
Nicholas Tartaglione
PERSON7 w/ Hector·8 w/ the
TN
Tova Noel
PERSON6 w/ Hector·8 w/ the
United States
LOCATION4 w/ Hector·10 w/ the
CH
Christenson
PERSON5 w/ Hector·7 w/ the
Audrey Strauss
PERSON3 w/ Hector·8 w/ the
MT
Michael Thomas
PERSON6 w/ Hector·5 w/ the
the Southern District
LOCATION3 w/ Hector·8 w/ the
THE NEW YORK TIMES COMPANY
ORGANIZATION3 w/ Hector·8 w/ the
ML
Martin Luna
PERSON7 w/ Hector·3 w/ the
Alberto Gonzales
PERSON3 w/ Hector·7 w/ the
ML
Miguel Luna
PERSON7 w/ Hector·3 w/ the
Homeland Sec
ORGANIZATION3 w/ Hector·6 w/ the
The New York Times
ORGANIZATION3 w/ Hector·6 w/ the
GA
Garcia
PERSON3 w/ Hector·6 w/ the
Nat'l Aeronautics & Space Admin
ORGANIZATION3 w/ Hector·6 w/ the
Robbins Tire & Rubber Co.
ORGANIZATION3 w/ Hector·6 w/ the
Hopkins
ORGANIZATION3 w/ Hector·6 w/ the
FA
Favish
PERSON3 w/ Hector·6 w/ the
Doherty
PERSON3 w/ Hector·6 w/ the