11
Shared Docs
11
Same-Page
11 / 13
Mentions
(01/28, DePaola) reported that Andy Steven Oliva-Lopez, a 27-year-old from Milwaukie, was arrested by t
Cromitie, convicted in 2010 of plotting to bomb Jewish sites and military aircraft, was granted "compassionate release" by U.S. District Court Judge Colleen McMahon, who criticized law enforcement for entrapment. According to the article, McMahon's release order highlighted that Cromitie, a small-time criminal,
anted "compassionate release" by U.S. District Court Judge Colleen McMahon, who criticized law enforcement for entrapment. According to the article, McMahon's release order highlighted that Cromitie, a small-time criminal, was coerced into the plot by the FBI's informant, Shaheed Hussain, who offered in
(01/28, DePaola) reported that Andy Steven Oliva-Lopez, a 27-year-old from Milwaukie, was arrested by t
Cromitie, convicted in 2010 of plotting to bomb Jewish sites and military aircraft, was granted "compassionate release" by U.S. District Court Judge Colleen McMahon, who criticized law enforcement for entrapment. According to the article, McMahon's release order highlighted that Cromitie, a small-time criminal,
anted "compassionate release" by U.S. District Court Judge Colleen McMahon, who criticized law enforcement for entrapment. According to the article, McMahon's release order highlighted that Cromitie, a small-time criminal, was coerced into the plot by the FBI's informant, Shaheed Hussain, who offered in
(11/23) reports "Mexican President Andres Manuel Lopez Obrador on Monday denied that Mexico had agreed
Guidance Against Holiday Travel. The Washington Post <https://vvww.washingtonpost.com/trave1/2020/11/23/airport-flight-thanksgiving-covid/> (11/23, McMahon, 14.2M) reports the Transportation Security Administration "recorded its highest number of weekend passengers since the coronavirus pandemic began i
(11/23) reports "Mexican President Andres Manuel Lopez Obrador on Monday denied that Mexico had agreed
of the CHP exposure during the 'late evening' Friday." Airline Travel Surges Despite Guidance Against Holiday Travel. The Washington Post (11/23, McMahon, 14.2M) reports the Transportation Security Administration "recorded its highest number of weekend passengers since the coronavirus pandemic began
ng as we possibly can," Dallas News (07/28, Kelly), the Dallas Observer (07/28, Dearmore), Audacy (07/28, Greenstein), and the Star-Telegram (07/28, Lopez) also reported on the story. Robert Chambers, NYC's 'Preppy Killer,' Is Released After 15 Years in Prison on Drug Charges The Associated Press (07
ces as "unduly harsh and unjust," and condemned the FBI's involvement in radicalizing them. According to the article, the judge, U.S. District Judge Colleen McMahon, described the men as being entrapped by overzealous FBI agents and a questionable informant into a scheme they would not have otherwise considered
ng as we possibly can," Dallas News (07/28, Kelly), the Dallas Observer (07/28, Dearmore), Audacy (07/28, Greenstein), and the Star-Telegram (07/28, Lopez) also reported on the story. Robert Chambers, NYC's 'Preppy Killer,' Is Released After 15 Years in Prison on Drug Charges The Associated Press (0
es as "unduly harsh and unjust," and condemned the FBI's involvement in radicalizing them. According to the article, the judge, U.S. District Judge Colleen McMahon, described the men as being entrapped by overzealous FBI agents and a questionable informant into a scheme they would not have otherwise considered,
im United States v. Loera, 333 F. Supp. 3d 172 (E.D.N.Y. 2018) 152 United States v. Long, 697 F. Supp. 651 (S.D.N.Y. 1988) 65 United States v. Lopez, 944 F.2d 33 (1st Cir. 1991) 21, 26 United States v. Lovasco, 431 U.S. 783 (1977) 76, 79, 80, 82 United States v. Mahabub, No. 13 Cr. 908 (AJN
der is unreasonable where, as here, the protective order is on its face temporary or limited." (Id. at 3-4). 6. Proceedings before a. Chief Judge McMahon Mich 26,2019 Hearing Judge Sweet passed away in March 2019 before ruling on the Government's application. After Judge Sweet's death, but before the
im United States v. Loera, 333 F. Supp. 3d 172 (E.D.N.Y. 2018) 152 United States v. Long, 697 F. Supp. 651 (S.D.N.Y. 1988) 65 United States v. Lopez, 944 F.2d 33 (1st Cir. 1991) 21, 26 United States v. Lovasco, 431 U.S. 783 (1977) 76, 79, 80, 82 United States v. Mahabub, No. 13 Cr. 908 (MN)
ces the Instant Investigation in 2018 65 5. The USAO-SDNY's Subpoenas and Ex Pane Applications for Materials 66 6. Proceedings before Chief Judge McMahon 68 a. March 26, 2019 Hearing 68 b. April 9, 2019 Hearing 70 EFTA00077607 c. Chief Judge McMahon's Memorandum and Order 71 7. Magistrate Judge
im United States v. Loera, 333 F. Supp. 3d 172 (E.D.N.Y. 2018) 152 United States v. Long, 697 F. Supp. 651 (S.D.N.Y. 1988) 65 United States v. Lopez, 944 F.2d 33 (1st Cir. 1991) 21, 26 United States v. Lovasco, 431 U.S. 783 (1977) 76, 79, 80, 82 United States v. Mahabub, No. 13 Cr. 908 (MN)
ces the Instant Investigation in 2018 65 5. The USAO-SDNY's Subpoenas and Ex Pane Applications for Materials 66 6. Proceedings before Chief Judge McMahon 68 a. March 26, 2019 Hearing 68 b. April 9, 2019 Hearing 70 EFTA00039422 c. Chief Judge McMahon's Memorandum and Order 71 7. Magistrate Judge
ited States v. Loera, passim 333 F.Supp.3d 172 (E.D.N.Y. 2018) 105 United States v. Long, 697 F. Supp. 651 (S.D.N.Y. 1988) 45 United States v. Lopez, 944 F.2d 33 (1st Cir. 1991) 18, 21 United States v. Lovasco, 431 U.S. 783 (1977) 52, 53, 54, 55 United States v. Mahabub, 13 Cr. 908 (AJN), 2
eedin s before 5. The USAO-SDNY's Sub.. nas and Ex Pane Applications for Materials 66 a. M 68 b. April ', 70 EFTA00095068 c. Chief Judge McMahon's Memorandum and Order 71 7. &OAS% 74 8. Unsealing of Maxwell's Depositions 74 9. The New York Daily News Article 75 B. The Defendant's Sup
Entities connected to both Jennifer Lopez and Colleen McMahon

Jeffrey Epstein
PERSONLeon Black
PERSON
Prince Andrew
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Julie K. Brown
PERSON
Ghislaine Maxwell
PERSON
Alberto Gonzales
PERSON
Donald Trump
PERSON
George W. Bush
PERSON
Virginia Giuffre
PERSON
George Mitchell
PERSON
Joe Biden
PERSON
Prince Charles
PERSON
Michael Jackson
PERSONMaria Farmer
PERSON
Alfredo Rodriguez
PERSON
Scarlett Johansson
PERSON
Stephen Hawking
PERSONFBI
ORGANIZATION