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Document Mentions (9 shared documents)
2 mentions1 same-page
Page ?Same page
a private jail in her own home at her own cost, has a right to do so under the Bail Reform Act and the United States Constitution." United States v. Valerio, 9 F. Supp. 3d 283, 292 (E.D.N.Y. 2014) (Bianco, J.) (collecting cases). The Second Circuit has never directly addressed this issue. See United Sta
(Continued) of call in seconds, inbound or outbound calls and calls made to or from phone. On , 2006, at 11:03 am, made a call to the victim Illwhich 111111192 seconds (8 minutes and 2 seconds). The victim then returned the call at 11:16 am which lasted 6 seconds. The victim then made contact wit
2 mentions1 same-page
Page ?Same page
a private jail in her own home at her own cost, has a right to do so under the Bail Reform Act and the United States Constitution." United States v. Valerio, 9 F. Supp. 3d 283, 292 (E.D.N.Y. 2014) (Bianco, J.) (collecting cases). The Second Circuit has never directly addressed this issue. See United Sta
(Continued) of call in seconds, inbound or outbound calls and calls made to or from phone. On , 2006, at 11:03 am, made a call to the victim Illwhich 111111192 seconds (8 minutes and 2 seconds). The victim then returned the call at 11:16 am which lasted 6 seconds. The victim then made contact wit
2 mentions1 same-page
Page ?Same page
a private jail in her own home at her own cost, has a right to do so under the Bail Reform Act and the United States Constitution." United States v. Valerio, 9 F. Supp. 3d 283, 292 (E.D.N.Y. 2014) (Bianco, J.) (collecting cases). The Second Circuit has never directly addressed this issue. See United Sta
(Continued) of call in seconds, inbound or outbound calls and calls made to or from phone. On , 2006, at 11:03 am, made a call to the victim Illwhich 111111192 seconds (8 minutes and 2 seconds). The victim then returned the call at 11:16 am which lasted 6 seconds. The victim then made contact wit
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2 mentions1 same-page
Page ?Same page
a private jail in her own home at her own cost, has a right to do so under the Bail Reform Act and the United States Constitution." United States v. Valerio, 9 F. Supp. 3d 283, 292 (E.D.N.Y. 2014) (Bianco, J.) (collecting cases). The Second Circuit has never directly addressed this issue. See United Sta
(Continued) of call in seconds, inbound or outbound calls and calls made to or from phone. On , 2006, at 11:03 am, made a call to the victim Illwhich 111111192 seconds (8 minutes and 2 seconds). The victim then returned the call at 11:16 am which lasted 6 seconds. The victim then made contact wit
2 mentions1 same-page
Page ?Same page
a private jail in her own home at her own cost, has a right to do so under the Bail Reform Act and the United States Constitution." United States v. Valerio, 9 F. Supp. 3d 283, 292 (E.D.N.Y. 2014) (Bianco, J.) (collecting cases). The Second Circuit has never directly addressed this issue. See United Sta
(Continued) of call in seconds, inbound or outbound calls and calls made to or from phone. On , 2006, at 11:03 am, made a call to the victim Illwhich 111111192 seconds (8 minutes and 2 seconds). The victim then returned the call at 11:16 am which lasted 6 seconds. The victim then made contact wit
2 mentions1 same-page
Page ?Same page
a private jail in her own home at her own cost, has a right to do so under the Bail Reform Act and the United States Constitution." United States v. Valerio, 9 F. Supp. 3d 283, 292 (E.D.N.Y. 2014) (Bianco, J.) (collecting cases). The Second Circuit has never directly addressed this issue. See United Sta
(Continued) of call in seconds, inbound or outbound calls and calls made to or from phone. On , 2006, at 11:03 am, made a call to the victim Illwhich 111111192 seconds (8 minutes and 2 seconds). The victim then returned the call at 11:16 am which lasted 6 seconds. The victim then made contact wit
Sponsored
2 mentions1 same-page
Page ?Same page
a private jail in her own home at her own cost, has a right to do so under the Bail Reform Act and the United States Constitution." United States v. Valerio, 9 F. Supp. 3d 283, 292 (E.D.N.Y. 2014) (Bianco, J.) (collecting cases). The Second Circuit has never directly addressed this issue. See United Sta
(Continued) of call in seconds, inbound or outbound calls and calls made to or from phone. On , 2006, at 11:03 am, made a call to the victim Illwhich 111111192 seconds (8 minutes and 2 seconds). The victim then returned the call at 11:16 am which lasted 6 seconds. The victim then made contact wit
2 mentions1 same-page
Page ?Same page
a private jail in her own home at her own cost, has a right to do so under the Bail Reform Act and the United States Constitution." United States v. Valerio, 9 F. Supp. 3d 283, 292 (E.D.N.Y. 2014) (Bianco, J.) (collecting cases). The Second Circuit has never directly addressed this issue. See United Sta
(Continued) of call in seconds, inbound or outbound calls and calls made to or from phone. On , 2006, at 11:03 am, made a call to the victim Illwhich 111111192 seconds (8 minutes and 2 seconds). The victim then returned the call at 11:16 am which lasted 6 seconds. The victim then made contact wit
2 mentions1 same-page
Page ?Same page
a private jail in her own home at her own cost, has a right to do so under the Bail Reform Act and the United States Constitution." United States v. Valerio, 9 F. Supp. 3d 283, 292 (E.D.N.Y. 2014) (Bianco, J.) (collecting cases). The Second Circuit has never directly addressed this issue. See United Sta
(Continued) of call in seconds, inbound or outbound calls and calls made to or from phone. On , 2006, at 11:03 am, made a call to the victim Illwhich 111111192 seconds (8 minutes and 2 seconds). The victim then returned the call at 11:16 am which lasted 6 seconds. The victim then made contact wit
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Mutual Connections (93)
Entities connected to both Valerio and Illwhich
Michael Jackson
PERSON26 w/ Valerio·9 w/ Illwhich
Julie K. Brown
PERSON25 w/ Valerio·9 w/ Illwhich
Jeffrey Epstein
PERSON23 w/ Valerio·10 w/ Illwhich
George Mitchell
PERSON22 w/ Valerio·9 w/ Illwhich
United States
LOCATION22 w/ Valerio·9 w/ Illwhich
Department of Justice
ORGANIZATION20 w/ Valerio·9 w/ Illwhich
OR
Orena
PERSON20 w/ Valerio·9 w/ Illwhich
Harry Reid
PERSON19 w/ Valerio·9 w/ Illwhich
New York
LOCATION19 w/ Valerio·9 w/ Illwhich
New York State
LOCATION19 w/ Valerio·9 w/ Illwhich
U.S. Virgin Islands
LOCATION18 w/ Valerio·9 w/ Illwhich
Contreras
PERSON18 w/ Valerio·9 w/ Illwhich
the Southern District
LOCATION17 w/ Valerio·9 w/ Illwhich
Southern District of New York
ORGANIZATION17 w/ Valerio·9 w/ Illwhich
Geoffrey S. Berman
PERSON17 w/ Valerio·9 w/ Illwhich
The Palm Beach Post
ORGANIZATION17 w/ Valerio·9 w/ Illwhich
Amber Southerland
PERSON17 w/ Valerio·9 w/ Illwhich
Michael Cohen
PERSON17 w/ Valerio·9 w/ Illwhich
FBI
ORGANIZATION16 w/ Valerio·9 w/ Illwhich
LA
LaFontaine
PERSON16 w/ Valerio·9 w/ Illwhich