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. Salas's son died, the Associated Press reported, and her husband was rushed to the hospital for surgery. His condition wasn't clear." CNN (7/19, Perez, Vera, Morales, 83.16M) reports, "Initial reports from law enforcement said the child opened the door with the parent right behind. The door opened
Guardado' family "said Guardado did not have access to a gun and, along with some county leaders, have asked for an independent investigation from the Office of the Inspector General." Continuing Coverage: FBI Raids Accused Art Forger. The Traverse City_ S(I ) Record-Eagle (7/17, 65K) reported about the FBI's raid against Donald
l, allowing for over S00 gang-related arrests, expansion of watchlisting capabilities, and disruption of cartel finances and logistics, according to Perez and Stevens. Federal Court Denies Boston Bomber's Request for New Judge to Oversee Death Sentence Appeal The Associated Press (07/31, Willingham) r
to Top COUNTERTERRORISM Migrants Not Properly Screened for Terrorism at San Diego Border KGTV (ABC-10) (07/31, Grabish) reported that an audit by the Office of the Inspector General found that San Diego Border Patrol agents failed to properly screen migrants for terrorism due to being overwhelmed by a large volume of "special i
d 04/24/20 Page 5 of 34 United States v. Payne, 63 F.3d 1200 (2d Cir. 1995) United States v. Pelull°, 399 F.3d 197 (3d Cir. 2005) United States v. Perez, 940 F. Supp. 540 (S.D.N.Y. 1996) United States v. Persico, 645 F.3d 85 (2d Cir. 2011) 8 21 10 8 United States v. Reese, 933 F. Supp. 2d 579 (S
Page: EFTA00027311 →described below. At the initial pretrial conference on November 11, 2019, Thomas, through counsel, raised the issue of an "ongoing . . . report" by the Office of the Inspector General and requested the "status" of the report and when it would be completed.4 (Conf. Tr., Nov. 25, 2019, at 3-4, 7-9). In response, the Government expl
Page: EFTA00027315 →66 --- PAGE BREAK --- United States v. Payne, 63 F.3d 1200 (2d Cir. 1995) United States v. Pelullo, 399 F.3d 197 (3d Cir. 2005) United States v. Perez, 940 F. Supp. 540 (S.D.N.Y. 1996) United States v. Persico, 645 F.3d 85 (2d Cir. 2011) 8 21 10 8 United States v. Reese, 933 F. Supp. 2d 579 (S
Page: EFTA00031267 →described below. At the initial pretrial conference on November 11, 2019, Thomas, through counsel, raised the issue of an "ongoing . . . report" by the Office of the Inspector General and requested the "status" of the report and when it would be completed.4 (Conf. Tr., Nov. 25, 2019, at 3-4, 7-9). In response, the Government expl
Page: EFTA00031271 →Entities connected to both Perez and the Office of the Inspector General

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
Donald Trump
PERSON
United States
LOCATIONFBI
ORGANIZATION
Virginia Giuffre
PERSON
Prince Andrew
PERSONLeon Black
PERSON
Julie K. Brown
PERSON
Joe Biden
PERSON
Ghislaine Maxwell
PERSON
Bloomberg L.P.
ORGANIZATION
George W. Bush
PERSON
Bradley Edwards
PERSONThe New York Post
ORGANIZATIONEmmy Taylor
PERSON
Michael Jackson
PERSONthe Southern District
LOCATION
Prince Charles
PERSON
Paul Ryan
PERSON