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venue New York, NY 10022 Phone: 212-957-7600 Jeffrey S. Pagliuca Laura A. Menninger HADDON, MORGAN & FOREMAN P.C. 150 East 10th Avenue Denver, Colorado 80203 Phone: 303-831-7364 Bobbi C. Stemheim Law Offices of Bobbi C. Stemheim 33 West 19th Street - 4th Floor New York, NY 10011 Phone: 212-243-
ates v. Rivera-Ventura, 72 F.3d 277 (2d Cir. 1995) 11 iii EFTA00103712 United States v. Scharton, 285 U.S. 518 (1932) 5, 9 United States v. Valle, 807 F.3d 508 (2d Cir. 2015) 15 Weingarten v. United States, 865 F.3d 48 (2d Cir. 2017) passim Statutes 18 U.S.C. § 2422 2, 16, 17 18 U.S.C
Minnesota, Minnesota Attorney General, 2 Minnesota trial court judges, 1 Minnesota appellate judges, the child support enforcement unit officers in Colorado and Minnesota, and various County Attorneys. Plaintiff demanded immediate "federal protection, including restraining orders" and issuance of arrest
, , D~ gem Subject: RE: Jane Does 1 and 2 II United States - Hearing on Friday, August 12, 2011, at 2:00 p.m. What happened at the hearing? From: Valle, Alicia (USAFLS) Sent: Friday, August 12, 2011 9:16 AM To: Ferrer, Wifredo A. (USAFLS); ViliefewerAncsOlecir err CC: Subject: RE: Jane Does 1 an
nuing Coverage: FBI Supporting Investigation Into Texas Bomb Threat. • Continuing Coverage: FBI Identifies Second Body Found In Washington State. • Colorado Man Convicted On Gun Crime Charge. • FBI Investigating Whistleblower Deaths In Missouri. • FBI Charges New Jersey Residents With Felony Drug Posses
of possession of a firearm in furtherance of a drug trafficking crime, which carries a mandatory consecutive sentenced of at least five years." The Valle "case was investigated by the DEA Bridgeport High Intensity Drug Trafficking Area Task Force, the FBI Bridgeport Safe Streets Task Force and the Ea
nuing Coverage: FBI Supporting Investigation Into Texas Bomb Threat. • Continuing Coverage: FBI Identifies Second Body Found In Washington State. • Colorado Man Convicted On Gun Crime Charge. • FBI Investigating Whistleblower Deaths In Missouri. • FBI Charges New Jersey Residents With Felony Drug Posses
his story. Connecticut Man Pleads Guilty To Drug, Firearm Charges. The East Haven (CT) Patch (9/2, 1.03M) reports Connecticut resident Jesus Manual Valle "pleaded guilty in federal court" to "one count of possession with intent to distribute heroin, cocaine and crack, which carries a maximum term of
rings' main phone number. The article noted that so far, the FBI has identified victims with losses from $940 to $13,000. The victims do not live in Colorado or Wyoming but outside of FBI Denver's area of responsibility. Numerous people were contacted by the spoof caller but recognized it as a scam. Flo
entries and video statements in which he expressed a desire to hear the screams of children as he shot them and his intention to kill. CNN (07/27, Valle, Sanchez, Mascarenhas), New York Times (07/27, Smith), USA TODAY (07/27, Baldas, Thronton, Arshad), Daily Mail (07/27, Griffith), Detroit Free Press
t off the 2024 presidential ballots due to his role in the events leading to the Jan. 6, 2021, attack on the U.S. Capitol. According to the article, Colorado's Supreme Court ruled that Trump should not be on the Republican primary ballot, the first use of the 14th Amendment in this context, and Trump is a
e gotten a lot of attention, but they shed little new light on the financier's habitual sexual abuse of underage girls. CNN (01/05, Delouya, Winter, Valle) reported that the unsealed documents are part of a 2015 civil defamation suit brought by , an American woman who claimed Epstein sexually abused
ings' main phone number. The article noted that so far, the FBI has identified victims with losses from $940 to $13,000. The victims do not live in Colorado or Wyoming but outside of FBI Denver's area of responsibility. Numerous people were contacted by the spoof caller but recognized it as a scam. Flor
entries and video statements in which he expressed a desire to hear the screams of children as he shot them and his intention to kill. CNN (07/27, Valle, Sanchez, Mascarenhas), New York Times (07/27, Smith), USA TODAY (07/27, Baldas, Thronton, Arshad), Daily Mail (07/27, Griffith), Detroit Free Press
Female Suspect in Colorado Bank Robbery KDVR (Fox-21) (07/01, Rhodes) reported that police are looking fora female suspect allegedly involved in a Colorado bank robbery on Tuesday. According to an X post from Denver Metro Crime Stoppers, the robbery took place at a FirstBank in Lakewood. The article not
ppe, Jansen), NewsNation Now (07/01, Whiteside), Deadline (07/01, Johnson), The Independent (07/01, O'Connell, Sommerlad), The Verge (07/01, Feiner, Valle), Voice of America (07/01, Bredemeier), Los Angeles Times (07/01, Savage), Time (07/01, Popli), Business Insider (07/01, Griffiths), Rolling Stone
Associated Press (09/11. Slevin, Brown) reported that a 16•year•old student, Desmond Holly, opened fire with a revolver at Evergreen High School in Colorado, wounding two students before shooting himself and later dying from his injuries. According to the article, authorities said Holly had been "radical
al is expected to last two to three weeks. ABC News (09/11, Charalambous), Al lazeera (09/11, Staff Writer), BBC (09/11, Epstein), CNN (09/11, Kaye, Valle), Fox News (09/11, Joseph) (2), NBC News (09/11, Arcodia, Pinero, Siemaszko), NewsNation (09/11, All), Newsweek (09/11, Gooding, Whisnant), New York
nuing Coverage: FBI Supporting Investigation Into Texas Bomb Threat. • Continuing Coverage: FBI Identifies Second Body Found In Washington State. • Colorado Man Convicted On Gun Crime Charge. • FBI Investigating Whistleblower Deaths In Missouri. • FBI Charges New Jersey Residents With Felony Drug Posses
his story. Connecticut Man Pleads Guilty To Drug, Firearm Charges. The East Haven (CT) Patch (9/2, 1.03M) reports Connecticut resident Jesus Manual Valle "pleaded guilty in federal court" to "one count of possession with intent to distribute heroin, cocaine and crack, which carries a maximum term of
Entities connected to both Colorado and Valle

Jeffrey Epstein
PERSON
Denver
LOCATION
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
Prince Andrew
PERSONLeon Black
PERSON
Michael Cohen
PERSON
George W. Bush
PERSON
United States
LOCATION
Virginia Giuffre
PERSON
Marc Rich
PERSON
Department of Justice
ORGANIZATIONMartin Weinberg
PERSON
Jared Kushner
PERSON
William Barr
PERSON
Julie K. Brown
PERSON
Bloomberg L.P.
ORGANIZATION
Joe Biden
PERSON
Alexander Acosta
PERSON
Michigan
LOCATION