EFTA00314991Set 9
2012-06-1935p25,593w
Extended
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 ... routine customs 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 ... rejected a 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00314991.pdf
EFTA01207766Set 9
2014-12-0127p20,908w
warrant ...." 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 ... rest on reasonable, particularized seemed inconsistent with his claim that he was returning
suspicion, Montoya de Hernandez, 473 U.S. at 541, 105 from a vacation ... border but actually were searched in
On the other hand, United States v. Montoya de Baltimore, well within the territory of the United States.
Hernandez presents an extreme factual situation
https://www.justice.gov/epstein/files/DataSet%209/EFTA01207766.pdf
EFTA01207793Set 9
22p17,194w
evidence of child pornography." Id. at 970, quoting
United States v. Montoya de Hernandez, 473 U.S. 531, The TECS information about Hassanshahi revealed
542, 105 S.Ct. 3304, 87 L.Ed ... characterized as contain the most intimate details of our lives: financial
"routine." See Montoya de Hernandez, 473 U.S. at 540, records, confidential business documents, medical
105 S.Ct. 3304 (observing that ... Saboonchi, "a forensic search is sui generis":
physical examination of the defendant's person, Montoya
de Hernandez, 473 U.S. 531, 105 S.Ct. 3304, 87 L.Ed.2d I cannot help
https://www.justice.gov/epstein/files/DataSet%209/EFTA01207793.pdf
EFTA00580704Set 9
2002-12-233p562w
Mary Miello" , "Mark
Fratrick" , "Maria
Rodri uez , "Marcy Leavitt"
owe Casaus" < "Lisa
Lazarusl" "Les Montoya"
"Leonard Padilla" , "Lee Wilson" "Lee
Telega (E-mail)" , "Laura Montoya"
, "Laura Brinkerhoff' <~~>, "Larry
Zall" , "Larry
https://www.justice.gov/epstein/files/DataSet%209/EFTA00580704.pdf
EFTA02516952Set 11
2014-09-304p488w
Larry
Sent from my iPad
Begin=forwarded message:
EFTA_R1_01652049
EFTA02516952
From:="Jerry Montoya" <
>
Date: September 30, 2014=at 2:04:25 PM EDT
To: "'Larry Visoski ... pleasing and
welcome any suggestions he=may have.
Best regards,
</=pan>
Jerry Montoya
Design Engineer
Ve=o Beach, FL 32962
<mailto
ph
Original Message
From:=Larry Visoski 1mailto:Iv=et@aol.com
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02516952.pdf
EFTA02516976Set 11
2014-09-303p528w
EFTA02516976
Thx,
Larry
Sent from my iPad
Begin forwarded message:
<=>From: "Jerry Montoya" <
Date:=/b> September 30, 2014 at 2:04:25 PM EDT
To: "'Larry Vi=oski"' < >
Cc: <service@novurania.com ... pleasing and
welcome any suggestions he may have.<=span>
Best regards,
<=pan>Jerry Montoya
Design Engineer
Novurani= of America
Vero Beach= FL 32962
=br>
Original Message
From:=Larry Visoski Imailto
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02516976.pdf
EFTA02516897Set 11
2014-09-303p373w
rendering,.
Thoughts ?
Thx,
Larry
Sent from my iPad
Begin forwarded message:
<=iv>From: "Jerry Montoya" < >>
Date: Se=tember 30, 2014 at 2:04:25 PM EDT
To: "'Lar Visoskim ... EFTA_R1_01651987
EFTA02516897
welcome an= suggestions he may have.
Best regards,
Jerry Montoya
Design Engineer=/span>
Novurania of America
2105 South US Hwy 1
Vero Beach
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02516897.pdf
EFTA00869258Set 9
2014-09-303p350w
First rendering,.
Thoughts ?
Thx,
Larry
Sent from my iPad
Begin forwarded message:
From: "Jerry Montoya" <1
Date: September 30, 2014 at 2:04:25 PM EDT
To: "'Lane Visoski ... pleasing and
welcome any suggestions he may have.
Best regards,
Jerry Montoya
Design Engineer
Novurania of America
EFTA00869258
2105 South US Hwy 1
Vero Reach. FL 32962
Original Message
From
https://www.justice.gov/epstein/files/DataSet%209/EFTA00869258.pdf
EFTA01655916Set 10
2024-06-0416p10,941w
06/03, Kight, Nichols), BBC (06/03, Debusmann),
EFTA01655918
Bloomberg (06/03, Wingrove, Wasson), CBS News (06/03, Montoya-Galvez), CNN (06/03, Alvarez, Lee, Saenz), Fox
News (06/03, Heckman), The Guardian (06/03, Tait
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655916.pdf