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LAW OFFICES ALLEN GUTHRIE MCHUGH & THOMAS, PLLC Rip G. WHINE B. A
criminal statute could support both a narrow or broad application of the federal criminal law, "the tie must go to the defendant." United States v. Santos, 553 U.S. and Cuellar v. United States, 553 U.S (June 2, 2008), Slip Op. at 6. 2 February 25, 2003 Trafficking in Persons National Security Presi
AO to do so, it is not in accord with the principles of justice. Indeed, as noted, just a few weeks ago, the Supreme Court underscored this point in Santos and Cuellar. The Court made clear that prosecutorial discretion does not provide the USAO cart blanche to expand criminal statutes as they seek to
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ecution is to the facts in this case. Importantly, we note that the CEOS review was conducted prior to the Supreme Court's very recent decisions in Santos and Cuellar, which we believe—illuminating as they do the Court's interpretive methodology when it comes to federal criminal law—powerfully demonst
AO to do so, it is not in accord with the principles of justice. Indeed, as noted, just a few weeks ago, the Supreme Court underscored this point in Santos and Cuellar. The Court made clear that prosecutorial discretion does not provide the USAO cart blanche to expand criminal statutes as they seek to
ge in August 2022. The article noted that Charles Allen Barnes of Lewiston was indicted last EFTA0016057
er) reported that New York Rep. George Santos is denying reports he's talking to federal prosecutors about a plea deal in his money laundering case. Santos was indicted in May, accused of using political contributions for his personal expenses and lying on financial disclosure forms. The article noted t
ist' The Dallas Observer (05/11, Carter) discussed the case of Mauricio Garcia, a Hispanic man with Nazi tattoos who carried out a mass shooting in Allen, Texas. According to the article, some conservatives have been perplexed by the idea that someone with the last name "Garcia" could be a self-descri
ts to Congress. Prosecutors said the charges resulted from "fraudulent schemes and brazen misrepresentations" designed to mislead donors, enrich Mr. Santos, and win a seat in Congress as a Republican from Queens. The article included an overview of the charges contained in the 20- page indictment, which
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at Epstein's New York residence. On one occasion, caller reported she was sexually assaulted by Epstein. On another occasion. two twin brothers, Allen and Oren, lured caller and her friend upstairs but they escaped back downstairs. Caller stated Oren raped her best friend and a third brother, Tal,
possibly known as Colette LNU was the madam. A couple of years later, caller saw Colette at the Cheetah Club in New York, NY. and she told one of Santos friends that Jamie Foxx was interested in spending a night with her, and that he could pay her a lot money. Phone number provided was bad. could
at Epstein's New York residence. On one occasion, caller reported she was sexually assaulted by Epstein. On another occasion, two twin brothers, Allen and Oren, lured caller and her friend upstairs but they escaped back downstairs. Caller stated Oren raped her best friend and a third brother, Tal,
possibly known as Colette LNU was the madam. A couple of years later, caller saw Colette at the Cheetah Club in New York, NY. and she told one of Santos friends that Jamie Foxx was interested in spending a night with her, and that he could pay her a lot money. Phone number provided was bad. could
Entities connected to both Woody Allen and Santos

Jeffrey Epstein
PERSON
Lesley Groff
PERSONLeon Black
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
Prince Andrew
PERSON
Karyna Shuliak
PERSON
John F. Kennedy
PERSON
Alan Dershowitz
PERSON
Richard Kahn
PERSON
George Mitchell
PERSON
Harry Reid
PERSON
Joe Biden
PERSON
Ehud Barak
PERSON
George W. Bush
PERSON
Eric Trump
PERSON
Prince Charles
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
Terje Rod-Larsen
PERSON