3
Shared Docs
3
Same-Page
8 / 3
Mentions
istent with how our circuit and others have articulated the doctrine. See, e.g., United States v. Villasenor. 608 F.3d 467. 471-72 (9th Cir.2010); United Stales v. Yang, 286 F.3d 940.945-46 (7th Cir.2002); United States v. Hyde, 37 F.3d 116. 120 n. 2 (3d Cit 1994); United States v. Santiago, 837 F.2d 1545.
010). Reasonable suspicion is required precisely because the individual has regained an expectation of privacy by moving away from the border. See United Slates v. Villasenor. 608 F.3d 467.471-72 (9th Cir.), cert. denied, —U.S., 131 S.Ct. 547. 178 L.Ed.2d 401 (2010); United States v. Whiting. 781 F.2d 692.
bing a functional border search and those describing an extended border search, not in defining the standard for a search at the border. See, e.g., United States v. Cardona, 769 F.2d 625, 628 (9th Cir.1985) ("We have recently recognized the difficulty of making sharp distinctions between searches at the func
he Court has expressed support for the deterrence value of suspicionless searches of a routine nature, such as vehicle checkpoints near the border. See United States v. Maninez— Fuerte, 428 U.S. 543, 556, 96 S.Ct. 3074, 49 L.Ed.2d 1116 (1976) ("We note here only the substantiality of the public interest in the p
nd international borders in holding unconstitutional the search of a traveler's luggage without "aniculable suspicion"): United States v. Brignoni—Ponce, 422 U.S. 873. 884. 95 S.Ct. 2574. 45 L.Ed.2d 607 (1975) ("Except at the border and its functional equivalents, officers on roving patrol may stop
s Code, Sections 1591(a), (b)(2), and (2) (sex trafficking of minors) Date: 07/02/2019 City and state: New York, NY The Honorable Barbara Moses,.U.Si. kTtagObrate Judge Printed name and title Return This warrant was received on (dam) , and the person was arrested on (date) at (city and state
poses of providing Inc with appropriate medical cast. adjudicating medical bills for healthcare services provided to me while in the custody of the United Sta Is Sit u ‘i gnaw Date Original-Pnsoner File Copy to District File Copy Upon Transfer run IOW 431 to . 40K AiNtaltUla acUI EFTA00108480 M
e _ — Sausage — — Spice" — Tea — — — Vita." , — ! Alhele la Aspirin Rod) Soap — Canon Saabs Deodorant _ Denial f _ Denture, Ponce — _ Hilt Oil _ _ Petroleum J _ ...._ Menthol _ Razo _ _ •_ poet — In in; lotion Skin Toil« _ Aniele _ Awes. Book — Dime rie,
Notes: ▪ FirstBank don ggy open a xounts for foreign businesses not registered to do business in the judicious Inv/ICI the der& operates. ie. the Unites Stales of America. United Stan Vagin :sands a Mash Vint bonds. b. FirsiSank does pin epee nor maintain amain% for dints who engage in crony rannence Cr chin cashing
WHEREAS, a limited liability company has been formed under the name IGO Company, LLC for the purposes set forth in Paragraph 4 hereof, pursuant to the United States Virgin Islands Uniform Limited Liability Company Act (fitk 13 of the Virgin Islands Code, Chapter IS, § 1101 et seq. (1998)) (the "Act"), as amended
Me 'Olten** at the Plexi of Bukets' feras This must ln dons wain 4 ne* af /excise cponing. Me banni is no *Mec' kh >ou Macke** e Custom« ives In Ponce and open en *nef en Mate Rey Buech) Ma Bark Offne OPeen ae =cent fatal inenand te remon for opvang the tenon, et Brunei en the aderyallein, at the
Entities connected to both United States and Ponce

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATION
Alan Dershowitz
PERSON
Marc Rich
PERSON
Bill Clinton
PERSONDarren Indyke
PERSONMaria Farmer
PERSON
New York City
LOCATION
Michael Jackson
PERSON
Richard Kahn
PERSON
NEW YORK NY
LOCATION
U.S. Virgin Islands
LOCATION
Condoleezza Rice
PERSONCourtney Wild
PERSONDoug Band
PERSON
Joi Ito
PERSON
Vicky Ward
PERSON
Eric Holder
PERSON