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RESSER LLP 800 Third Avenue New York NY 10022 Phone Jeffrey S. Pagliuca Laura A. Menninger HADDON, MORGAN & FOREMAN P.C. 150 East 10th Avenue Denver olorado 80203 Phone: Bobbi C. Stemheim Law Offices of Bobbi C. Stemheim 33 West 19th Street - 4th Floor New Y rk NY 10011 Phone: Attorneys fo
98) 5 United States v. Kenny, 883 F. Supp. 869 (E.D.N.Y. 1995) 6 United States v. Osorio, 801 F. Supp. 966 (D. Conn. 1992) 4 United States v. Reyes, 934 F. Supp. 553 (S.D.N.Y 1996) 3, 4 United States v. Rioux, 97 F.3d 648 (2d Cir. 1996) 5 Statutes 28 U.S.C. § 1863(a) 2 EFTA00106019 PRE
Plains. When jurors are needed, names are drawn at random from these wheels, and summonses are sent to those whose names are drawn. Id., Art. IV.C; Reyes, 934 F. Supp. at 556. In United States v. Balde, a case currently pending in this District before Judge Faillzt, the defendant recently submitted,
Third Avenue 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
98) 5 United States v. Kenny, 883 F. Supp. 869 (E.D.N.Y. 1995) 6 United States v. Osorio, 801 F. Supp. 966 (D. Conn. 1992) 4 United States v. Reyes, 934 F. Supp. 553 (S.D.N.Y 1996) 3, 4 United States v. Rioux, 97 F.3d 648 (2d Cir. 1996) 5 Statutes 28 U.S.C. § 1863(a) 2 EFTA00077251 PRE
Plains. When jurors are needed, names are drawn at random from these wheels, and summonses are sent to those whose names are drawn. Id., Art. IV.C; Reyes, 934 F. Supp. at 556. In United States v. Balde, a case currently pending in this District before Judge Faillzt, the defendant recently submitted,
SSER LLP 800 Third Avenue New York, NY 10022 Phone: Jeffrey S. Pagliuca Laura A. Menninger HADDON, MORGAN & FOREMAN P.C. 150 East 10th Avenue Denver, Colorado 80203 Phone: Bobbi C. Stemheim Law Offices of Bobbi C. Stemheim 33 West 19th Street - 4th Floor New York, NY 10011 Phone: Attorneys
98) 5 United States v. Kenny, 883 F. Supp. 869 (E.D.N.Y. 1995) 6 United States v. Osorio, 801 F. Supp. 966 (D. Conn. 1992) 4 United States v. Reyes, 934 F. Supp. 553 (S.D.N.Y 1996) 3, 4 United States v. Rioux, 97 F.3d 648 (2d Cir. 1996) 5 Statutes 28 U.S.C. § 1863(a) 2 EFTA00099512 PRE
Plains. When jurors are needed, names are drawn at random from these wheels, and summonses are sent to those whose names are drawn. Id., Art. IV.C; Reyes, 934 F. Supp. at 556. In United States v. Balde, a case currently pending in this District before Judge Faillzt, the defendant recently submitted,
sports desk, will be on hand for a live chat about March Madness. The Utah men's basketball team stretched prior to practice at Pepsi Center in Denver on Wednesday. What We're Reading Great reads around the web, including the most important university class in Britain and how conspiracies spread
ion Reporting When it comes to reporting on immigration, even the most basic terminology is fraught with political implications. 6 t T e r e s a Reyes, right, left Honduras last year to be with her husband, who lives in North Carolina. The Story After the Story for a 16- Year-Old Refugee With D
ave begun their own probes into the shooting." Denver Police Seized Guns Over Threats To Colorado's Attorney General. The AP (1/5, Slevin) reports Denver police seized the guns of Bryce Shelby, who "was under investigation by the FBI when he made plans with an undercover agent to shoot Attorney Gener
ate. In continuing coverage, the Daily Mail (UK) (1/5, Gordon, 4.11M) reports, "Attorney General William Barr personally questioned" Efrain "Stone" Reyes, the last inmate to share a cell with Jeffrey Epstein before his suicide. Undercover Police Sought To Buy A Gun From Dolal Idd Prior To Fatal Shoot
Myrtle Beach (SC) Myrtle Beach, SC (7/7, 79K) also reports. EFTA00150755 Continuing Coverage: FBI Investigating Colorado Bank Robberies. KCNC-TV Denver (7/7, 91K) reports that the FBI and the Aurora Police Department "are searching for a man who robbed 3 different banks" in Colorado. The suspect is
s room. Englander also acknowledged taking another envelope with $5,000 during a later trip to the Palm Springs area." The Los Angeles Times (7/7, Reyes, 4.64M) reports, "Englander struck a plea deal nearly four months ago, acknowledging that he accepted cash in envelopes, hotel stays and other gifts
ding to the article, the lawsuit centered on the media company's coverage of false vote-rigging claims in the 2020 U.S. election, which claimed that Denver-based Dominion's ballot-counting machines were used to manipulate the presidential election in favor of Democrat Joe Biden over Republican Donald T
TODAY (04/18, Yancey-Bragg, Santucci), Washington Post (04/18, Ables, Berman), New York Daily News (04/18, Braine, Wilkinson), New York Post (04/18, Reyes), and Forbes (04/18, Reimann) also reported on the story. Fox Settles Dominion Lawsuit for $787.5 Million Over U.S. Election Lies Reuters (04/18,
liet Financial Advisor Indicted on Federal Fraud Charges • Former Sorority Executive Stole $228,000 From Organization • Police Say Man Suspected in Denver Slaying Arrested in LA • Federal Officials Are Finally Acting on the Crisis of Missing Indigenous People in America • Indiana Mom Kidnaps Woman in
ess Insider (11/28, Staff Writer), HuffPast (11/28, Golgowsky), United Press International (11/28, Uria), New York Post (11/28, Salo), Axios (11/28, Reyes) and Newsweek (11/28, Zhao). New York Declares State of Emergency to Combat Omicron Variant The Associated Press (11/26, Staff Writer) and the Wal
(09/03, Lloyd) and Patch (09/03, Kaufman). FBI Apprehends Suspect in Colorado With Felony Warrant The Gazette (09/03, Westin) reported that the FBI Denver office announced the arrest of Lawrence Romero, 49, on August 22 in Pueblo, Colorado, where he was wanted on a felony menacing warrant. According to
-year-old Virginia truck driver, pleaded guilty to transporting a minor with intent to engage in criminal sexual activity. According to the article, Reyes admitted to having sexual contact with the minor girl in multiple states and was found with her in his truck during a routine inspection. The artic
Entities connected to both Denver and Reyes

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Colorado
LOCATION
Prince Andrew
PERSON
Michael Cohen
PERSONJeffrey Pagliuca
PERSONLeon Black
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
Marc Rich
PERSON
George W. Bush
PERSONSouthern District
LOCATION
Julie K. Brown
PERSON
Virginia Giuffre
PERSON
William Barr
PERSON
United States
LOCATIONMartin Weinberg
PERSON
Prince Charles
PERSON
Audrey Strauss
PERSON
Jared Kushner
PERSON