11
Shared Docs
11
Same-Page
12 / 11
Mentions
donated more than $1 00,000 to Democratic candidates’ campaigns, including John Kerry’s presidential bid, the reelection campaign of New Mexico Gov. Bill Richardson and the Seriate bids ofJoe Lieberman, Hillary Rodham Clinton, Christopher Dodd and Charles Schumer. Powerful friends and enemies A Vanity Fair profil
, the reelection campaign of New Mexico Gov. Bill Richardson and the Seriate bids ofJoe Lieberman, Hillary Rod
And I asked the same questions that my co-counsel did, you know, was the dysfunction of the critical pivotal video, in the most secure prison east of Florence, out in Colorado known to the MCC before August 10, or was this corruption occurring on August 10, which would again cause us to be skeptical of the
3) 146 United States v. Resendiz-Ponce, 549 U.S. 102 (2007) 227, 235 United States v. Ricco, 549 F.2d 264 (2d Cir. 1977) 61 United States v. Richardson, 512 F.2d 105 (3d Cir. 1975) 49 United States v. Richardson, 537 F.3d 951 (8th Cir. 2008) 293 United States v. Rioux, 930 F. Supp. 1558 (D. Co
a, 618 F.2d 934 (2d Cir. 1980) 255 United States v. Fiumano, No. 14 Cr. 518 (JFK), 2016 WL 1629356 (S.D.N.Y. Apr. 25, 2016) 70 United States v. Florence, 456 F.2d 46 (4th Cir. 1972) 293 United States v. Florida West Mt1 Airways, Inc., 853 F. Supp. 2d 1209 (S.D. Ha. 2012) 23,24 United States v. F
he State and district' in which the crime was committed does not require a narrower geographical focus than the district itself."); United States v. Richardson, 537 F.3d 951, 959 (8th Cir. 2008) (a criminal defendant "does not have a right to have his trial in or jurors summoned from a particular division
ght to a jury chosen from the division where the offense was committed or from the entire district which includes that division."); United States v. Florence, 456 F.2d 46,49-50 (4th Cir. 1972) (holding that a defendant has no constitutional or statutory right to a jury selected from the entire district o
. Illinois, 439 U.S. 128 (1978) 115, 116, 118 Ratzlaf v. United States, 510 U.S. 135 (1994) 165 Rawlings v. Kentucky, 448 U.S. 98 (1980) 116 Richardson v. Marsh, 481 U.S. 200 (1987) 212 Rivera v. United States, 928 F.2d 592 (2d Cir. 1991) 168, 172 Rochin, 342 U.S., 72 S. Ct. 205 153 Rosencra
a, 618 F.2d 934 (2d Cir. 1980) 255 United States v. Fiumano, No. 14 Cr. 518 (JFK), 2016 WL 1629356 (S.D.N.Y. Apr. 25, 2016) 70 United States v. Florence, 456 F.2d 46 (4th Cir. 1972) 293 United States v. Florida West Int'l Airways, Inc., 853 F. Supp. 2d 1209 (S.D. Fla. 2012) 23, 24 United States
he State and district' in which the crime was committed does not require a narrower geographical focus than the district itself."); United States v. Richardson, 537 F.3d 951, 959 (8th Cir. 2008) (a criminal defendant "does not have a right to have his trial in or jurors summoned from a particular division
ght to a jury chosen from the division where the offense was committed or from the entire district which includes that division."); United States v. Florence, 456 F.2d 46, 49-50 (4th Cir. 1972) (holding that a defendant has no constitutional or statutory right to a jury selected from the entire district
. Illinois, 439 U.S. 128 (1978) 115, 116, 118 Ratzlaf v. United States, 510 U.S. 135 (1994) 165 Rawlings v. Kentucky, 448 U.S. 98 (1980) 116 Richardson v. Marsh, 481 U.S. 200 (1987) 212 Rivera v. United States, 928 F.2d 592 (2d Cir. 1991) 168, 172 Rochin, 342 U.S., 72 S. Ct. 205 153 Rosencra
a, 618 F.2d 934 (2d Cir. 1980) 255 United States v. Fiumano, No. 14 Cr. 518 (JFK), 2016 WL 1629356 (S.D.N.Y. Apr. 25, 2016) 70 United States v. Florence, 456 F.2d 46 (4th Cir. 1972) 293 United States v. Florida West Int'l Airways, Inc., 853 F. Supp. 2d 1209 (S.D. Fla. 2012) 23, 24 United States
he State and district' in which the crime was committed does not require a narrower geographical focus than the district itself."); United States v. Richardson, 537 F.3d 951, 959 (8th Cir. 2008) (a criminal defendant "does not have a right to have his trial in or jurors summoned from a particular division
ght to a jury chosen from the division where the offense was committed or from the entire district which includes that division."); United States v. Florence, 456 F.2d 46, 49-50 (4th Cir. 1972) (holding that a defendant has no constitutional or statutory right to a jury selected from the entire district
s v. Resendiz-Ponce, 549 U.S. 102 (2007) 150, 155 xviii EFTA00095085 United States v. Ricco, 549 F.2d 264 (2d Cir. 1977) 42 United States v. Richardson, 512 F.2d 105 (3d Cir. 1975) 36 United States v. Richardson, 537 F.3d 951 (8th Cir. 2008) 200 United States v. Rioux, 930 F. Supp. 1558 (D. Co
a, 618 F.2d 934 (2d Cir. 1980) 167 United States v. Fiumano, No. 14 Cr. 518 (JFK), 2016 WL 1629356 (S.D.N.Y. Apr. 25, 2016) 48 United States v. Florence, 456 F.2d 46 (4th Cir. 1972) 201 United States v. Florida West Int'l Airways, Inc., 853 F. Supp. 2d 1209 (S.D. Fla. 2012) 19, 20 United States
he State and district' in which the crime was committed does not require a narrower geographical focus than the district itself."); United States v. Richardson, 537 F.3d 951, 959 (8th Cir. 2008) (a criminal defendant "does not have a right to have his trial in or jurors summoned from a particular division
ght to a jury chosen from the division where the offense was committed or from the entire district which includes that division."); United States v. Florence, 456 F.2d 46, 49-50 (4th Cir. 1972) (holding that a defendant has no constitutional or statutory right to a jury selected from the entire district
. Illinois, 439 U.S. 128 (1978) 115, 116, 118 Ratzlaf v. United States, 510 U.S. 135 (1994) 165 Rawlings v. Kentucky, 448 U.S. 98 (1980) 116 Richardson v. Marsh, 481 U.S. 200 (1987) 212 Rivera v. United States, 928 F.2d 592 (2d Cir. 1991) 168, 172 Rochin, 342 U.S., 72 S. Ct. 205 153 Rosencra
a, 618 F.2d 934 (2d Cir. 1980) 255 United States v. Fiumano, No. 14 Cr. 518 (JFK), 2016 WL 1629356 (S.D.N.Y. Apr. 25, 2016) 70 United States v. Florence, 456 F.2d 46 (4th Cir. 1972) 293 United States v. Florida West Intl Airways, Inc., 853 F. Supp. 2d 1209 (S.D. Fla. 2012) 23, 24 United States v
Entities connected to both Bill Richardson and Florence

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Prince Andrew
PERSONJack Goldberger
PERSON
Donald Trump
PERSONLeon Black
PERSON
A. Marie Villafana
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Marc Rich
PERSON
Ghislaine Maxwell
PERSON
Prince Charles
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
Bradley Edwards
PERSON
Bill Clinton
PERSON
Alexander Acosta
PERSON
Julie K. Brown
PERSON
Kenneth Marra
PERSON