Petitioner Juan Bravo-Fernandez traveled from Puerto Rico to Las Vegas, NV with petitioner Hector Martínez-Maldonado in May of 2005 to attend a boxing match. United States v. Bravo-Fernandez, 790 F.3d 41, 43 (1st Cir. 2015). Bravo was the president of...
BRIBERY
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Samuel Ocasio is a former officer of the Baltimore Police Department (“BPD”). United States v. Ocasio, 750 F.3d 399 (4th Cir. 2014). On March 9, 2011, Ocasio, along with ten other co-defendants, were indicted in the District of Maryland for being...
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Petitioner Joseph Percoco served as Executive Deputy Secretary under former Governor Andrew Cuomo from 2011 until 2016, except for eight months in 2014 while Percoco ran the Governor’s reelection campaign. United States v. Percoco at 5. This position...