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In a May 2018 trial, defendants Gary Tanner and Andrew Davenport were convicted of committing honest-se
# 2016R000830): One defendant trial against a long-time cocaine trafficker and money launderer. 9/10/19 U.S. v. Rafael Espino, 18 Cr. 553 (RMB) (Pellegrino/Gentile) (DEA) (USAO # 2018R00885): Two defendants were arrested after a 20 kilogram heroin rip last spring. One of the defendants has pled guilty
Fifth Avenue, 10th Floor, New York, NY 10020, By: Andrew G. Celli, Jr., Esq. I This daytime business add
Page: EFTA00020552 →nondaga, 435 F.3d 110 (2d Cir. 2006) (existence of confidentiality order alone did not defeat presumption of public access); Hanford Courant Co. v. Pellegrino, 380 F.3d 83 (2d Cir. 2004) (establishing qualified First Amendment right of access to sealed docket sheets); Sec. Etch. Comm'n v. TheStreetcom, 273
Page: EFTA00020559 →s applying the "logic and experience" test have generally found a presumption of openness, based on the common law approach. Hartford Courant Co. v. Pellegrino, 380 F.3d 83, 92 (2d Cir. 2004). WESTLAW © 2018 Thomson Reuters. No claim to original U.S. Government Works. 22 EFTA00020562 --- PAGE BREAK ---
Page: EFTA00020563 →of the press to enforce it is well settled. See, e.g., Globe Newspaper Co. v. Superior Court, 457 U.S. 596, 609 n.25 (1982); Hanford Courant Co. v. Pellegrino, 380 F.3d 83, 91 (2d Cir. 2004). EFTA00017095 --- PAGE BREAK --- filing, on August 28. See Dkt. 152. On August 29, the Government belatedly file
Page: EFTA00017095 →All counsel of record (via e-mail) 7 See, e.g., Andrew Denney, Prosecutors to seek death penalty for ex-
Page: EFTA00017100 →Entities connected to both Prince Andrew and Pellegrino

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
Alan Dershowitz
PERSON
United States
LOCATION
Michael Cohen
PERSONDarren Indyke
PERSON
Virginia Giuffre
PERSON
Bradley Edwards
PERSON
Julie K. Brown
PERSON
Denver
LOCATIONEmmy Taylor
PERSONJeffrey Pagliuca
PERSON
U.S. Virgin Islands
LOCATIONLaura Menninger
PERSON
Condoleezza Rice
PERSONSigrid McCawley
PERSONSecond Circuit
ORGANIZATION
Deutsche Bank
ORGANIZATION
Bernstein
PERSON