3
Total Mentions
3
Documents
39
Connected Entities
on at the entire situation," Barket said. The musclebound ex-cop is charged with killing Martin Luna, 41, Hector Santiago, 32, Miguel Luna, 25, and Hector Gutierrez, 43, in April 2016, as well as conspiring to distribute over five kilos of cocaine. Prosecutors say two of the victims had ties to a Mexican drug ca
Page: EFTA00009967 →itle 18, United States Code, Sections 1952 and 2. These charges arise from the April 2016 murders of Martin Luna, Miguel Luna, Urbano Santiago, and Hector Gutierrez. On April 19, 2019, USAO-SDNY filed a Notice of Intent to Seek the Death Penalty against Tartaglione. The Tartaglione case is pending before the Hon
Page: EFTA00015441 →itle 18, United States Code, Sections 1952 and 2. These charges arise from the April 2016 murders of Martin Luna, Miguel Luna, Urbano Santiago, and Hector Gutierrez. On April 19, 2019, USAO-SDNY filed a Notice of Intent to Seek the Death Penalty against Tartaglione. The Tartaglione case is pending before the Hon
Page: EFTA00031028 →District Court for the Southern District of New York
OrganizationTartaglione
PersonMartin Luna
PersonMiguel Luna
PersonOtisville
Location
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Hector
Person
Miguel
PersonAmerican R&B singer

Santiago
LocationCapital city of Chile

Metropolitan Correctional Center
Organization
Richard M. Berman
PersonAmerican judge
the Public Corruption Unit
OrganizationSpecial Housing Unit
OrganizationTova Noel
PersonMichael Thomas
Person
U.S. Congress
LocationBicameral legislature of the United States
the Control Center
OrganizationThe Grand Jury
OrganizationAnalisa Torres
Personthe Criminal Division of the USAO-SDNY
Organization