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olas 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.D.N.Y.). On A
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
olas 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.D.N.Y.). On A
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
olas 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.D.N.Y.). On A
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 Urbano Santiago and F.C.C.
Jeffrey Epstein
PERSON8 w/ Urbano·3 w/ F.C.C.
United States
LOCATION7 w/ Urbano·4 w/ F.C.C.
Metropolitan Correctional Center
ORGANIZATION8 w/ Urbano·3 w/ F.C.C.
Special Housing Unit
ORGANIZATION8 w/ Urbano·3 w/ F.C.C.
NT
Nicholas Tartaglione
PERSON8 w/ Urbano·3 w/ F.C.C.
TN
Tova Noel
PERSON8 w/ Urbano·3 w/ F.C.C.
NI
Noel Indictment
PERSON6 w/ Urbano·3 w/ F.C.C.
HG
Hector Gutierrez
PERSON6 w/ Urbano·3 w/ F.C.C.
MT
Michael Thomas
PERSON6 w/ Urbano·3 w/ F.C.C.
ML
Miguel Luna
PERSON6 w/ Urbano·3 w/ F.C.C.
the Southern District
LOCATION6 w/ Urbano·3 w/ F.C.C.
ML
Martin Luna
PERSON6 w/ Urbano·3 w/ F.C.C.
AT
Analisa Torres
PERSON5 w/ Urbano·3 w/ F.C.C.
CH
Christenson
PERSON5 w/ Urbano·3 w/ F.C.C.
the Acting United States
ORGANIZATION4 w/ Urbano·3 w/ F.C.C.
Maynard
PERSON3 w/ Urbano·3 w/ F.C.C.
Roger
PERSON3 w/ Urbano·3 w/ F.C.C.
National Intelligence
ORGANIZATION3 w/ Urbano·3 w/ F.C.C.
Hopkins
ORGANIZATION3 w/ Urbano·3 w/ F.C.C.
Grumman
ORGANIZATION3 w/ Urbano·3 w/ F.C.C.