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United States Customs Service
Organization
2
Total Mentions
2
Documents
16
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00226107.pdf (email 74: Emailing: Conf Plea Negotiations.wpd)
1 mentionEFTA00226107_email_074
stander, fails. For the reasons stated, the judgment of the district court is AFFIRMED. Yvette BRADLEY, Appellant The UNITED STATES of America; United States Customs Service; Ray- mond W. Kelly, Commissioner of the United States Customs Service, in his official capacity; Samuel H. Banks, EFTA00226290 196 299 FEDERAL
EFTA00188312.pdf
1 mentionEFTA00188312_sub_002 - EFTA00188312_170
in Pennsylvania from a private airplane should have been suppressed as evidence. Appellant contends that the evidence was illegally seized because United States Customs Service agents, acting without a warrant, installed in the plane a locational tracking device called a "transponder," which they used to monitor the plane'
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Connected Entities(16)
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
2 docs2 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
2 docs2 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
2 docs2 co-mentions
Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
2 docs2 co-mentions
John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
Philadelphia
Location1993 film by Jonathan Demme
2 docs2 co-mentions
Jeffrey Sloman
PersonFederal prosecutor, referenced in Epstein case legal proceedings
2 docs2 co-mentions
Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York
2 docs2 co-mentions
Russell Simmons
PersonAmerican entrepreneur and record executive
2 docs2 co-mentions
Joe Biden
Person46th President of the United States (2021–2025)
2 docs2 co-mentions
MO
Morrison
PersonSurname reference in Epstein documents
2 docs2 co-mentions
U.S. Govt
OrganizationOrganization referenced in documents
2 docs2 co-mentions
JD
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
2 docs2 co-mentions
ME
Meehan
PersonSurname reference in documents
2 docs2 co-mentions