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United States and to make or use a false writing or document, and five counts of making or using a false writing or document. See Capone DecL ¶ 9; Noel Indictment. The Noel prosecution is pending before the Honorable Analisa Torres, U.S.D.J., with trial scheduled to begin on January 4, 2021. Capone DecL ¶ 9.
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
United States and to make or use a false writing or document, and five counts of making or using a false writing or document. See Capone DecL ¶ 9; Noel Indictment. The Noel prosecution is pending before the Honorable Analisa Torres, U.S.D.J., with trial scheduled to begin on January 4, 2021. Capone DecL ¶ 9.
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
United States and to make or use a false writing or document, and five counts of making or using a false writing or document. See Capone DecL ¶ 9; Noel Indictment. The Noel prosecution is pending before the Honorable Analisa Torres, U.S.D.J., with trial scheduled to begin on January 4, 2021. Capone DecL ¶ 9.
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 Noel Indictment and F.C.C.
United States
LOCATION6 w/ Noel·4 w/ F.C.C.
NT
Nicholas Tartaglione
PERSON6 w/ Noel·3 w/ F.C.C.
Urbano Santiago
PERSON6 w/ Noel·3 w/ F.C.C.
Jeffrey Epstein
PERSON6 w/ Noel·3 w/ F.C.C.
TN
Tova Noel
PERSON6 w/ Noel·3 w/ F.C.C.
Special Housing Unit
ORGANIZATION6 w/ Noel·3 w/ F.C.C.
Metropolitan Correctional Center
ORGANIZATION6 w/ Noel·3 w/ F.C.C.
the Southern District
LOCATION5 w/ Noel·3 w/ F.C.C.
MT
Michael Thomas
PERSON4 w/ Noel·3 w/ F.C.C.
ML
Miguel Luna
PERSON4 w/ Noel·3 w/ F.C.C.
HG
Hector Gutierrez
PERSON4 w/ Noel·3 w/ F.C.C.
the Acting United States
ORGANIZATION4 w/ Noel·3 w/ F.C.C.
ML
Martin Luna
PERSON4 w/ Noel·3 w/ F.C.C.
Human Rights Watch
ORGANIZATION3 w/ Noel·3 w/ F.C.C.
Doherty
PERSON3 w/ Noel·3 w/ F.C.C.
Maynard
PERSON3 w/ Noel·3 w/ F.C.C.
Roger
PERSON3 w/ Noel·3 w/ F.C.C.
National Intelligence
ORGANIZATION3 w/ Noel·3 w/ F.C.C.
Hopkins
ORGANIZATION3 w/ Noel·3 w/ F.C.C.
Grumman
ORGANIZATION3 w/ Noel·3 w/ F.C.C.