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Document Mentions (11 shared documents)
2 mentions1 same-page
Page ?Same page
0 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United States v. Stroh, No. 396 Cr. 139, 2000 WL 1832956, at *5 (D. Conn. Nov. 3, 2000); United States v. Botero, 604 F. Supp. 1028, 1035 (S.D. Fla. 1985). . The Department of Justice's Office of International Affairs is unaware of any country anywhere in the w
e 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 12 of 14 Honorable Richard M. Berman United States District Judge July 12, 2019 Page 12 IV. The Defendant Raises Legal Arguments Not Relevant Here Finally, the defendant raises certain legal arguments he contends he will litigate at the appropriate stage and which he further suggests miti
2 mentions1 same-page
Page ?Same page
0 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United States v. Stroh, No. 396 Cr. 139, 2000 WL 1832956, at *5 (D. Conn. Nov. 3, 2000); United States v. Botero, 604 F. Supp. 1028, 1035 (S.D. Fla. 1985). . The Department of Justice's Office of International Affairs is unaware of any country anywhere in the w
e 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 12 of 14 Honorable Richard M. Berman United States District Judge July 12, 2019 Page 12 IV. The Defendant Raises Legal Arguments Not Relevant Here Finally, the defendant raises certain legal arguments he contends he will litigate at the appropriate stage and which he further suggests miti
2 mentions1 same-page
Page ?Same page
0 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United States v. Stroh, No. 396 Cr. 139, 2000 WL 1832956, at *5 (D. Conn. Nov. 3, 2000); United States v. Botero, 604 F. Supp. 1028, 1035 (S.D. Fla. 1985). . The Department of Justice's Office of International Affairs is unaware of any country anywhere in the w
e 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 12 of 14 Honorable Richard M. Berman United States District Judge July 12, 2019 Page 12 IV. The Defendant Raises Legal Arguments Not Relevant Here Finally, the defendant raises certain legal arguments he contends he will litigate at the appropriate stage and which he further suggests miti
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2 mentions1 same-page
Page ?Same page
0 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United States v. Stroh, No. 396 Cr. 139, 2000 WL 1832956, at *5 (D. Conn. Nov. 3, 2000); United States v. Botero, 604 F. Supp. 1028, 1035 (S.D. Fla. 1985). . The Department of Justice's Office of International Affairs is unaware of any country anywhere in the w
e 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 12 of 14 Honorable Richard M. Berman United States District Judge July 12, 2019 Page 12 IV. The Defendant Raises Legal Arguments Not Relevant Here Finally, the defendant raises certain legal arguments he contends he will litigate at the appropriate stage and which he further suggests miti
2 mentions1 same-page
Page ?Same page
0 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United States v. Stroh, No. 396 Cr. 139, 2000 WL 1832956, at *5 (D. Conn. Nov. 3, 2000); United States v. Botero, 604 F. Supp. 1028, 1035 (S.D. Fla. 1985). . The Department of Justice's Office of International Affairs is unaware of any country anywhere in the w
e 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 12 of 14 Honorable Richard M. Berman United States District Judge July 12, 2019 Page 12 IV. The Defendant Raises Legal Arguments Not Relevant Here Finally, the defendant raises certain legal arguments he contends he will litigate at the appropriate stage and which he further suggests miti
2 mentions1 same-page
Page ?Same page
0 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United States v. Stroh, No. 396 Cr. 139, 2000 WL 1832956, at *5 (D. Conn. Nov. 3, 2000); United States v. Botero, 604 F. Supp. 1028, 1035 (S.D. Fla. 1985). . The Department of Justice's Office of International Affairs is unaware of any country anywhere in the w
e 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 12 of 14 Honorable Richard M. Berman United States District Judge July 12, 2019 Page 12 IV. The Defendant Raises Legal Arguments Not Relevant Here Finally, the defendant raises certain legal arguments he contends he will litigate at the appropriate stage and which he further suggests miti
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2 mentions1 same-page
Page ?Same page
0 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United States v. Stroh, No. 396 Cr. 139, 2000 WL 1832956, at *5 (D. Conn. Nov. 3, 2000); United States v. Botero, 604 F. Supp. 1028, 1035 (S.D. Fla. 1985). . The Department of Justice's Office of International Affairs is unaware of any country anywhere in the w
e 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 12 of 14 Honorable Richard M. Berman United States District Judge July 12, 2019 Page 12 IV. The Defendant Raises Legal Arguments Not Relevant Here Finally, the defendant raises certain legal arguments he contends he will litigate at the appropriate stage and which he further suggests miti
2 mentions1 same-page
Page ?Same page
0 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United States v. Stroh, No. 396 Cr. 139, 2000 WL 1832956, at *5 (D. Conn. Nov. 3, 2000); United States v. Botero, 604 F. Supp. 1028, 1035 (S.D. Fla. 1985). . The Department of Justice's Office of International Affairs is unaware of any country anywhere in the w
e 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 12 of 14 Honorable Richard M. Berman United States District Judge July 12, 2019 Page 12 IV. The Defendant Raises Legal Arguments Not Relevant Here Finally, the defendant raises certain legal arguments he contends he will litigate at the appropriate stage and which he further suggests miti
2 mentions1 same-page
Page ?Same page
0 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United States v. Stroh, No. 396 Cr. 139, 2000 WL 1832956, at *5 (D. Conn. Nov. 3, 2000); United States v. Botero, 604 F. Supp. 1028, 1035 (S.D. Fla. 1985). . The Department of Justice's Office of International Affairs is unaware of any country anywhere in the w
e 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 12 of 14 Honorable Richard M. Berman United States District Judge July 12, 2019 Page 12 IV. The Defendant Raises Legal Arguments Not Relevant Here Finally, the defendant raises certain legal arguments he contends he will litigate at the appropriate stage and which he further suggests miti
Sponsored
2 mentions1 same-page
Page ?Same page
0 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United States v. Stroh, No. 396 Cr. 139, 2000 WL 1832956, at *5 (D. Conn. Nov. 3, 2000); United States v. Botero, 604 F. Supp. 1028, 1035 (S.D. Fla. 1985). . The Department of Justice's Office of International Affairs is unaware of any country anywhere in the w
e 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 12 of 14 Honorable Richard M. Berman United States District Judge July 12, 2019 Page 12 IV. The Defendant Raises Legal Arguments Not Relevant Here Finally, the defendant raises certain legal arguments he contends he will litigate at the appropriate stage and which he further suggests miti
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Mutual Connections (94)
Entities connected to both Botero and The Defendant Raises Legal Arguments Not Relevant
ST
Stroh
PERSON18 w/ Botero·11 w/ The
United States
LOCATION18 w/ Botero·11 w/ The
CI
Cilins
PERSON17 w/ Botero·11 w/ The
Jeffrey Epstein
PERSON17 w/ Botero·11 w/ The
KA
Kazeem
PERSON17 w/ Botero·11 w/ The
Michael Jackson
PERSON17 w/ Botero·11 w/ The
MO
Morrison
PERSON17 w/ Botero·11 w/ The
BO
Boustani
PERSON17 w/ Botero·11 w/ The
Michael Cohen
PERSON17 w/ Botero·11 w/ The
Department of Justice
ORGANIZATION16 w/ Botero·11 w/ The
FBI
ORGANIZATION16 w/ Botero·11 w/ The
W.D. Tenn. 2004
ORGANIZATION15 w/ Botero·11 w/ The
ZA
Zarrab
PERSON14 w/ Botero·11 w/ The
Anderson
PERSON14 w/ Botero·11 w/ The
VA
Valerio
PERSON14 w/ Botero·11 w/ The
Reid Weingarten
PERSON14 w/ Botero·11 w/ The
Pretrial Services
ORGANIZATION14 w/ Botero·11 w/ The
Geoffrey S. Berman
PERSON14 w/ Botero·11 w/ The
Prince Andrew
PERSON14 w/ Botero·11 w/ The
CA
Casteneda
PERSON14 w/ Botero·11 w/ The