EFTA00027122Set 8
2015-04-0812p3,424w
STATES OF AMERICA, April 8, 2015
Lyle W. Cayce
Plaintiff-Appellee, Clerk
v.
FREDERICK HERNANDEZ,
Defendant-Appellant.
Appeal from the United States District Court
for the Northern District of Texas ... STEWART, Chief Judge, and KING and ELROD, Circuit Judges.
PER CURIAM:*
Defendant-Appellant Frederick Hernandez pled guilty to making false
statements and aiding and abetting in violation of 18 U.S.C ... district court following his guilty plea conviction. We affirm.
I. FACTS & PROCEDURAL BACKGROUND
Hernandez was employed as a correctional officer ("CO") at the Big
Spring Correctional Center ("BSCC
https://www.justice.gov/epstein/files/DataSet%208/EFTA00027122.pdf
EFTA00027136Set 8
2014-03-1217p2,897w
DEPUTY CLEF:X4,2
UNITED STATES OF AMERICA
v. No.
1-• 14CR- 01.8 -
FREDERICK HERNANDEZ (1)
JOEY ROSAS (2)
CHRISTOPHER MOORE (3)
INDICTMENT
The Grand Jury Charges:
INTRODUCTION ... federal inmates. The Flight Line Unit is equipped with a Special
Indictment (Frederick Hernandez, Joey Rotas, and Christopher Moore) - Page 1
EFTA00027136
Case 1:14-cr-00018-O-BL Document ... August 22, 2012, and continuing to on or about August 23, 2012,
defendants Frederick Hernandez (Hernandez), Joe Rosas (Rosas), and Christopher
Moore (Moore) were Correctional Officers assigned to the Flight
https://www.justice.gov/epstein/files/DataSet%208/EFTA00027136.pdf
EFTA00314991Set 9
2012-06-1935p25,593w
Border Search
"[b]alanced against the sovereign's interests." United States
t'. Montoya de Hernandez, 473 U.S. 531, 539, 105 S.Ct. [9] [10] Cotterman urges us to treat the examination ... search
considers the nature and scope of the search. Significantly, and inspection." Montoya de Hernandez, 473 U.S. at 540-
the Supreme Court has recognized that the "dignity ... privacy claim vis-a-vis an automobile gas
124 S.Ct. 1582; Montoya de Hernandez, 473 U.S. at 541. tank.
105 S.Ct. 3304. The Court has never defined the precise
dimensions
https://www.justice.gov/epstein/files/DataSet%209/EFTA00314991.pdf
EFTA00077325Set 9
2021-02-2621p7,014w
attached hereto
as Exhibit M.
VI. Prosecution and Deferred Prosecution Legal Precedent
U.S. v. Hernandez, et al (14 cr 18-NDTX)
Prior to filing charges in this case, the Government ... precedent the
Government relied upon was the 5th Circuit case of U.S. u. Hernandez. Based upon
the defense's review of the case and conversations with the defense attorneys ... represented each defendant in that case, we ask that the precedential value of the
Hernandez case be reevaluated.
EFTA00077341
FOY & SEPLOWITZ LLC
ATTORNEYS AT LAW
PAGE 18
The Hernandez case
https://www.justice.gov/epstein/files/DataSet%209/EFTA00077325.pdf
EFTA00137248Set 9
2020-11-2047p23,717w
/california/story/2020-11-19/feds-charge-hollywood-man-
after-drone-crashes-into-lapd-helicopter> (11/19, Winton, 4.64M) reports Andrew Rene Hernandez, 22, accused
of "recklessly operating a drone and crashing it into a Los Angeles Police ... Department helicopter earlier this
year" was arrested by the FBI on Thursday. Hernandez was "charged with unsafe operation of an unmanned
aircraft after an investigation by the FBI, the LAPD ... www.usnews.corn/newsThest-states/california/articles/2020-11-19/fbi-arrests-man-after-drone-
hits-la-police-helicopter> (11/19) reports, "FBI special agents arrested...Hernandez...on a complaint charging
him with one count of unsafe operation of an unmanned aircraft, a statement
https://www.justice.gov/epstein/files/DataSet%209/EFTA00137248.pdf
EFTA01658816Set 10
2020-11-2039p23,229w
With LAPD Helicopter.
The Los Angeles Times (11/19, Winton, 4.64M) reports Andrew Rene Hernandez, 22, accused of
"recklessly operating a drone and crashing it into a Los Angeles Police ... Department helicopter
earlier this year" was arrested by the FBI on Thursday. Hernandez was "charged with unsafe
operation of an unmanned aircraft after an investigation by the FBI, the LAPD ... Hollywood pharmacy requested air
support."
The AP (11/19) reports, "FBI special agents arrested...Hernandez...on a complaint
charging him with one count of unsafe operation of an unmanned aircraft
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658816.pdf
EFTA00149162Set 9
2020-11-2039p23,190w
With LAPD Helicopter.
The Los Angeles Times (11/19, Winton, 4.64M) reports Andrew Rene Hernandez, 22, accused of
"recklessly operating a drone and crashing it into a Los Angeles Police ... Department helicopter
earlier this year" was arrested by the FBI on Thursday. Hernandez was "charged with unsafe
operation of an unmanned aircraft after an investigation by the FBI, the LAPD ... Hollywood pharmacy requested air
support."
The AP (11/19) reports, "FBI special agents arrested...Hernandez...on a complaint
charging him with one count of unsafe operation of an unmanned aircraft
https://www.justice.gov/epstein/files/DataSet%209/EFTA00149162.pdf
EFTA00150597Set 9
2021-03-3139p23,261w
Grand Jury Indicts Deputies For Manslaughter In Ambler's Death.
The Washington Post (3/30, Hernandez, 10.52M) reports that a Texas grand jury on Tuesday
indicted former Williamson County deputies ... Drug
Trafficking.
Reuters (3/30) reports US District Judge Kevin Castel on Tuesday sentenced Tony Hernandez, a
former Honduran congressman and brother of Honduran President Juan Orlando Hernandez, to
life ... their sentencing memo here wrote was 'blood money'
from drug trafficking." According to Reuters, Hernandez "was convicted on the drug charges and
related weapons charges in October 2019." Reuters adds
https://www.justice.gov/epstein/files/DataSet%209/EFTA00150597.pdf
EFTA02474708Set 11
2018-04-126p683w
updates - Russell
Richard Kahn
HBRK Associates Inc.
Begin forwarded message:
From: =/b>Russell Hernandez
Subject: =/b>Re: =pdates
Date: =/b>April ... EFTA02474709
HBRK =ssociates Inc
On Apr 2, 2018, at 6:41PM, Russell Hernandez
wrote:
They don't see it as a =avor they see it as work that was done ... when they only work for two days
I have a relationship with Catapillar
Russell Hernandez
On Apr 2, 2018, at 5:24 PM, Richard Kah
wrote:
Rimco doing
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02474708.pdf
EFTA00301747Set 9
2018-01-158p664w
USVI 00802
LSJ LLC ISLANDS TRIP 1115118-1116118
Date Name Category Amount
1/15/18 R. Hernandez, M. Libonati, B. Brown Flight 2,660.40
1/15/18 R. Hernandez, M. Libonati, P. Casanova ... Brown Food 210.29
1/16/18 R. Hernandez, M. Libonati, B. Brown Food 66.88
1/16/18 R. Hernandez, M. Libonati, P. Casanova, B. Brown Charter 1,610
1/17/18 R. Hernandez, M. Libonati ... Casanova, B. Brown Food 131.64
1/17/18 R. Hernandez Parking 78
TOTAL $4,757.21
Wiring Instructions:
Chase Bank
Atlantic State Consultants, LLC
atlantic state consultants Ilc
55 westchester avenue license numbers
https://www.justice.gov/epstein/files/DataSet%209/EFTA00301747.pdf
EFTA00836388Set 9
2018-04-126p808w
Floor
New York, NY 10022
tel
fa
cell
Begin forwarded message:
From: Russell Hernandez
Subject: Re: updates
Date: April 12, 2018 at 3:36:09 PM EDT
To: Richard Kahn ... want to consider it for the spa work when that comes up
Russell Hernandez
On Apr 12, 2018, at 3:27 PM, Richard Kahn <1 > wrote:
can you please provide ... cell
EFTA00836389
On Apr 2, 2018, at 6:41 PM, Russell Hernandez < > wrote:
They don't see it as a favor they see it as work that was done
https://www.justice.gov/epstein/files/DataSet%209/EFTA00836388.pdf
EFTA01207766Set 9
2014-12-0127p20,908w
United States v.
with Special Agent Baird were custodial for the purposes Montoya de Hernandez, 473 U.S. 531, 538, 105 S.Ct.
WestlawNext © 2015 Thomson Reuters. No claim to original ... reasonable, particularized seemed inconsistent with his claim that he was returning
suspicion, Montoya de Hernandez, 473 U.S. at 541, 105 from a vacation. Id. at 502. In a routine secondary ... United States v. Montoya de Baltimore, well within the territory of the United States.
Hernandez presents an extreme factual situation that Courts have recognized two different ways that a search
https://www.justice.gov/epstein/files/DataSet%209/EFTA01207766.pdf
EFTA02521658Set 11
2018-02-246p1,138w
From: jeffrey E. <jeevacation@gmail.com>
Sent: Saturday, February 24, 2018 5:35 PM
To: Russell Hernandez; Richard Kahn
Subject: Re: I.s.j tile job
im told that only two guys went ... generators?!!=C2*
=n Fri, Feb 23, 2018 at 8:52 PM, Russell Hernandez <rhernandez@=tlanticstate.com
<mailto wrote:
<=iv dir="auto">No them and ac guys promised tomorrow
Russell Hernandez ... guys give a proposal ?
On=Fri, Feb 23, 2018 at 8:45 PM Russell Hernandez
=gt; wrote:
Ok wi=l call the tile guy tomorrow
Russell H=rnandez
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02521658.pdf
EFTA00873066Set 9
2018-02-273p533w
From: Russell Hernandez .y
To: "jeffrey E." <jeevacation@gmail.com>
Subject: Re:
Date: Tue, 27 Feb 2018 11:05:37 +0000
A competitor in St. John
When everyone wakes up I will ... more info
Russell Hernandez
On Feb 26, 2018, at 11:29 PM, jeffrey E. <jeevacation@gmail.com> wrote:
Never mind
On Mon, Feb 26, 2018 at 10:22 PM Russell Hernandez < wrote ... Nothing yet I will get it and send to you
Russell Hernandez
On Feb 26, 2018, at 10:17 PM, jeffrey E. leevacation®gmail.com> wrote
https://www.justice.gov/epstein/files/DataSet%209/EFTA00873066.pdf
EFTA01655880Set 10
2024-08-1619p11,996w
that the outlet obtained video from the night police in Oklahoma
arrested Victor Martinez Hernandez, the man charged in the murder of Rachel Morin, a Maryland mother of five.
Martinez ... Hernandez was taken into custody in June at a bar in Tulsa, Oklahoma, 10 months after Morin was found
murdered off the Ma & Pa Trail in Harford County. The article ... stated that the video shows Martinez Hernandez
being escorted out of the bar, put in handcuffs and into the patrol car. He was later extradited to Maryland where
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655880.pdf
EFTA01125772Set 9
2012-08-1027p6,733w
FILED
BANCO UNIVERSAL, OSCAR GARCIA SEP 13 2012
MENDOZA, RAFAEL ALFONZO itARvEY stUVIN
HERNANDEZ and JOHN DOES 1-10, CLERK
Defendants.
COMPLAINT
Plaintiffs Derwick Associates Corporation ("Derwick"), Leopoldo Alejandro Betancourt ... Credito, S.A., Banco Universal ("Banco Venezolano"), Oscar Garcia
Mendoza ("Garcia Mendoza"), Rafael Alfonzo Hernandez ("Alfonzo Hernandez") and John
Does 1-10 (collectively, "Defendants"), allege, upon personal knowledge as to themselves ... else associated with Derwick.
6. One of Garcia Mendoza's co-conspirators, defendant Alfonzo Hernandez, a Banco
Venezolano director, has joined Garcia Mendoza in the conspiracy to disseminate false
https://www.justice.gov/epstein/files/DataSet%209/EFTA01125772.pdf
EFTA02235740Set 11
2018-01-115p611w
Jeffrey requested I let you know of a visit to the island by Russell Hernandez and his crew
on Tues. Jan. 16th. Please read below correspondence from the bottom ... Rodriquez
Cc: Lesley Groff Russell Hernandez
MIIMIIMOMIS Daphne Wallace
, Jermaine Ruan
Thank you so much Anna!
The guys will land at St. Thomas Jet Center at apprx. 10:15AM ... Lesley GroffMMIMIMIM
wrote:
thank you!
On Jan 10, 2018, at 1:25 PM, Russell
Hernandez
wrote:
EFTA_R1_00997022
EFTA02235741
Tia
Russell Hernandez
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02235740.pdf
EFTA02521832Set 11
2018-02-246p1,026w
From: Russell Hernandez <
Sent: Saturday, February 24, 2018 5:36 PM
To: jeffrey E.
Cc: Richard Kahn
Subject: Re: I.sj tile job
They did start the 1 generator ... requested the credit for the 3rd day
Russell Hernandez
On Feb 24, 20=8, at 12:34 PM, jeffrey E. < wrote:
im told that only two guys went for only ... generators?!!
On Fri, Fe= 23, 2018 at 8:52 PM, Russell Hernandez < > wrote:
No them and ac guys promised tomorrow
Russell Hernandez
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02521832.pdf
EFTA01036365Set 9
2018-01-232p425w
From: "Jeffrey E." <jeevacation@grnail.com>
To: Russell Hernandez
Subject: Re:
Date: Tue, 23 Jan 2018 20:53:30 +0000
White
On Tue, Jan 23, 2018 at 8:44 PM Russell Hernandez ... color you want and are we including the stone til the carpet
Russell Hernandez
On Jan 22, 2018, at 12:39 PM, jeffrey E. leevacation@gmail.com> wrote ... Russell Hernandez < > wrote:
Ok I will arrange with
Thanks
Russell Hernandez
On Jan 22, 2018, at 9:23 AM, Jeffrey E. <jeevacation@gmail.cotn> wrote:
ASAP
https://www.justice.gov/epstein/files/DataSet%209/EFTA01036365.pdf
EFTA01036367Set 9
2018-01-232p449w
From: "Jeffrey E." <jeevacation@gmail.com>
To: Russell Hernandez
Subject: Re:
Date: Tue, 23 Jan 2018 20:59:07 +0000
sorry, more cream like the shower. . white for the island. I also ... send you
a rendering
On Tue, Jan 23, 2018 at 7:44 PM, Russell Hernandez < > wrote:
Do you have a sense of color you want and are we including ... stone til the carpet
Russell Hernandez
On Jan 22, 2018, at 12:39 PM, jeffrey E. leevacation@gmail.com> wrote:
ok
On Mon, Jan 22, 2018 at 3:28 PM, Russell Hernandez
https://www.justice.gov/epstein/files/DataSet%209/EFTA01036367.pdf