4
Total Mentions
4
Documents
21
Connected Entities
Organization referenced in documents
EFTA00794155
ivacy in an area intimately linked to the home, both physically and psychologically, where privacy expectations are most heightened." California v. Ciraolo, 476 U. S. 207,212-213 (1986).When a law enforcement officer physically intrudes on the curtilage to gather evidence, a search within the meaning of
EFTA00794159
a intimately EFTA00794161 linked to the home, both physically and psychologically, where privacy expectations are most heightened." California v. Ciraolo, 476 U. S. 207,212-213 {1986)._When a law enforcement officer physically intrudes on the curtilage to gather evidence, a search within the meaning o
EFTA00794163
ivacy in an area intimately linked to the home, both physically and psychologically, where privacy expectations are most heightened." California v. Ciraolo, 476 U. S. 207, 212-213 (1986). When a law enforcement officer physically intrudes on the curtilage to gather evidence, a search within the meaning
EFTA02348188
ial investigators, trained to follow the money and enforce our country..99s tax laws to ensure fairness for all." Acting Assistant Attorney General Ciraolo t=anked the IRS and in particular, IRS-CI and LB & I for their substantial assistance, as well as Trial Attorney Kevin F. Sweeney of the =ax Divisio

United States
LocationCountry located primarily in North America

Sarah Silverman
PersonAmerican comedian, actress, and writer
Norman
PersonAmbiguous first name - refers to multiple Normans including Norman Romero
Erika Kellerhals
PersonU.S. Virgin Islands tax attorney who served as Jeffrey Epstein's corporate and international tax lawyer

Woods
OrganizationOrganization referenced in documents
Clearing of Area Near Cistern
OrganizationOrganization referenced in documents
DPNR Enforcement Officers
OrganizationOrganization referenced in documents
the Cease & Desist
OrganizationOrganization referenced in documents
V.I.C.
OrganizationOrganization referenced in documents

Great St. James
OrganizationGreat St. James Island, USVI, owned by Epstein
John P. Woods
PersonPerson referenced in documents
Cecile DeJongh
PersonPerson referenced in documents
Vonetta Norman
PersonPerson referenced in documents
J.P. Oriol
PersonPerson referenced in documents
Pedro Nieves
PersonPerson referenced in documents
Nieves
PersonSurname or name fragment in documents
Silverman v. United States
PersonName reference in documents
the Cease & Desist Order
OrganizationOrganization referenced in documents
Millen
PersonSurname reference in documents
Mlle Commission
OrganizationOrganization referenced in documents