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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.
rch for relevant documents, it has fulfilled its obligations under FOIA and is entitled to summary judgment on this issue." Garcia v. U.S. Dep't of Justice,181 F. Supp. 2d 356, 366 (S.D.N.Y. 2002). The agency must demonstrate that its search was "reasonably calculated to discover the requested documents." SafeCard
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.
rch for relevant documents, it has fulfilled its obligations under FOIA and is entitled to summary judgment on this issue." Garcia v. U.S. Dep't of Justice,181 F. Supp. 2d 356, 366 (S.D.N.Y. 2002). The agency must demonstrate that its search was "reasonably calculated to discover the requested documents." SafeCard
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.
rch for relevant documents, it has fulfilled its obligations under FOIA and is entitled to summary judgment on this issue." Garcia v. U.S. Dep't of Justice,181 F. Supp. 2d 356, 366 (S.D.N.Y. 2002). The agency must demonstrate that its search was "reasonably calculated to discover the requested documents." SafeCard
Entities connected to both Noel Indictment and Justice,181 F. Supp

Metropolitan Correctional Center
ORGANIZATION
United States
LOCATIONNicholas Tartaglione
PERSON
Urbano Santiago
PERSON
Jeffrey Epstein
PERSONTova Noel
PERSONSpecial Housing Unit
ORGANIZATIONthe Southern District
LOCATIONMichael Thomas
PERSONMiguel Luna
PERSONHector Gutierrez
PERSONthe Acting United States
ORGANIZATIONMartin Luna
PERSON
Human Rights Watch
ORGANIZATION
Doherty
PERSON
Maynard
PERSON
Roger
PERSONNational Intelligence
ORGANIZATION
Hopkins
ORGANIZATION
Grumman
ORGANIZATION