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Tag: criminal law

  • ‘Trump Employee 4’ in superseding indictment identified as Yuscil Taveras | CNN Politics

    ‘Trump Employee 4’ in superseding indictment identified as Yuscil Taveras | CNN Politics

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    CNN
     — 

    The Mar-a-Lago employee referenced in the superseding indictment adding major accusations against former President Donald Trump and a new co-defendant to the case has been identified by two people close to the investigation as Yuscil Taveras, an information technology worker.

    Taveras oversaw the surveillance camera footage at the property.

    An attorney for Taveras declined to comment when reached for comment by CNN.

    Special counsel Jack Smith’s team had previously heard testimony about odd conversations between Taveras, Walt Nauta and the new co-defendant Carlos De Oliveira, the property manager, regarding surveillance footage. The grand jury in Washington, before the case was fully relocated to southern Florida, had also heard testimony specifically regarding De Oliveira’s unusual behavior toward the footage, three people told CNN.

    Taveras is at the center of the new accusations added to the indictment, including an exchange he had with De Oliveira on June 27, 2022. In that conversation, De Oliveira asked to have a private discussion in an “audio closet” with Taveras, including questioning how long the footage from the security tapes lasted and whether it could be deleted.

    When Taveras said “he would not know how to do that, and that he did not believe that he would have the rights to do that,” De Oliveira said “the boss” wanted it deleted, according to the indictment.

    Prosecutors for months now have circled around the questions of how much their actions day-by-day during the summer of 2022 were prompted by Trump’s direction, leading the criminal inquiry at times to look even into suspicious but still unexplained events like the draining of the pool at the Florida beach club, which caused flooding in an IT room, CNN previously reported.

    De Oliveira was involved in the pool incident, two sources familiar with the matter tell CNN. It was not mentioned, however, in the new court filing. Thursday’s indictment signals that prosecutors now believe they have more direct evidence of Trump orchestrating his employees’ efforts to consider tampering with surveillance footage that captured them moving boxes of records the federal government sought.

    De Oliveira is scheduled to be arraigned in Miami on Monday and now must add a Florida-based attorney to his defense.

    The indictment notes that, following the FBI search of Mar-a-Lago last August, questions were raised about De Oliveira’s loyalty among Trump’s orbit. According to the indictment, Trump called De Oliveira “and told De Oliveira that Trump would get De Oliveira an attorney.”

    He is currently represented by John Irving. Trump’s super PAC Save America has paid hundreds of thousands of dollars to law firms that were ushering Nauta, De Oliveira and Taveras through the probe, including during times they spoke to the federal criminal investigators.

    It isn’t clear yet how the new set of charges will affect those lawyer relationships.

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  • Trump’s legal team meets with special counsel as federal indictment looms | CNN Politics

    Trump’s legal team meets with special counsel as federal indictment looms | CNN Politics

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    CNN
     — 

    Donald Trump’s defense lawyers and special counsel Jack Smith met Thursday in Washington, DC, without the former president’s team getting any guidance about timing of a possible indictment, sources familiar with the matter told CNN.

    The meeting happened on the same day that the grand jury hearing evidence from the special counsel’s probe into election subversion efforts by Trump and his allies was seen at the federal courthouse.

    A court official said that there will not be any grand jury indictment returns on Thursday. Grand jury proceedings are secret and it’s unclear what Thursday’s developments mean for Smith’s investigation.

    Since receiving a letter from Smith indicating he’s a target of the investigation earlier this month, Trump had argued against a meeting between his attorneys and Smith’s team because the former president believed the indictment was already a done deal, two sources familiar with his thinking said.

    In seeking a meeting with Smith’s team, Trump’s lawyers hoped to at least delay any potential plans for the grand jury to hand up an indictment Thursday, people briefed on the plans said.

    Another source familiar with the legal team’s thinking told CNN they also expected to discuss the logistics of how a potential indictment and arraignment of the former president would work.

    “My attorneys had a productive meeting with the DOJ this morning, explaining in detail that I did nothing wrong, was advised by many lawyers, and that an Indictment of me would only further destroy our Country,” Trump said on Truth Social.

    Trump’s political and legal strategy has been to delay any possible trials – including until potentially after the 2024 election – and to put the Justice Department in an uncomfortable position where they are pursuing a prosecution of President Joe Biden’s chief 2024 rival even as primary voters are beginning to have their say.

    Every day they can push back an indictment is a day that pushes back an ultimate trial date.

    The members of Trump’s legal team who attended Thursday’s meeting with Smith were John Lauro and Todd Blanche, sources familiar with the matter told CNN. Lauro recently joined the team to handle matters related to the 2020 election and the run-up to the January 6, 2021, attack on the US Capitol.

    Blanche has represented Trump in the Mar-a-Lago classified documents case and the Manhattan criminal case stemming from a hush-money scheme.

    This is the second time Trump is facing potential charges brought by Smith’s team. Before Trump was charged in Florida in Smith’s probe into the mishandling of classified documents from his White House, he also was notified by prosecutors that he was a target of that investigation.

    Prosecutors aren’t required to give investigatory targets such a warning. Around the time Trump was given the heads up about the potential classified documents charges against him, his lawyers also met in early June with prosecutors for Smith’s team. The classified documents indictment was brought against him later that month.

    This story has been updated with additional developments.

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  • Colombia’s marijuana farmers want out of the shadows. Will the government ever legalize their harvest? | News – Medical Marijuana Program Connection

    Colombia’s marijuana farmers want out of the shadows. Will the government ever legalize their harvest? | News – Medical Marijuana Program Connection

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    Cajibio (CNN) — On a recent Friday morning, about 200 coca and marijuana farmers gathered in the small town of Cajibio, southwestern Colombia, to hear the government out.

    Colombian’s government was still licking its wounds after an initiative to legalize recreational marijuana had sunk in Congress less than 10 days before.


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  • Portland hospital shooting leaves at least 1 injured as police search for suspect | CNN

    Portland hospital shooting leaves at least 1 injured as police search for suspect | CNN

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    CNN
     — 

    Police in Oregon are looking for a suspect after a shooting at a hospital in downtown Portland left at least one person injured, authorities said.

    Portland police said officers responded with a Crisis Response Team to Legacy Good Samaritan Medical Center in the northwest area of the city after reports of a person with a gun inside the facility, Sgt. Kevin Allen said in a news conference. The facility was placed on lockdown.

    When officers responded, they were told a person had opened fire inside the hospital. At least one person was injured, Allen said.

    “We were told that shots had been fired in the hospital,” Allen said. A witness told officers the suspected shooter had already left the hospital by the time police arrived.

    A Fred Meyer grocery store nearby was evacuated and searched by police, but Allen said authorities have not located the suspect.

    “This is still considered an active tactical incident. There’s efforts underway to locate the suspect,” Allen said, adding authorities “no longer think there’s any potential danger at the hospital.”

    Allen said officers from across the city were contributing to the search for the suspected shooter. The hospital will remain on lockdown as officers investigate, he said.

    Jonathan Avery, the hospital’s chief operating officer, called the shooting “an extremely scary situation.”

    “We really want to make sure that folks do not come to Good Samaritan today until everything has been cleared and we’re back and open,” Avery said.

    Portland Mayor Ted Wheeler also advised residents to “stay alert” on Twitter.

    “This is still an active investigation,” the mayor wrote. “We urge those in the area to stay alert until further notice.”

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  • Investigators in Gilgo Beach case operating on theory that the killings occurred in suspect’s home | CNN

    Investigators in Gilgo Beach case operating on theory that the killings occurred in suspect’s home | CNN

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    CNN
     — 

    Since the spring of this year, investigators looking into the Gilgo Beach serial killings case have been operating on the theory that the suspect, Rex Heuermann, committed the killings in his Massapequa Park, New York, home.

    A source involved in the investigation told CNN the fact that the disappearances occurred during times his family was out of town suggests he may have lured victims to the Long Island home.

    Investigators believe committing the killings at home would have given Heuermann control of the environment and access to materials that were found at the crime scene, including tape and burlap bags, the source said.

    One of the reasons the search of the suspect’s home has taken so long is because investigators are also combing for trace evidence that may be linked to the victims, multiple sources said.

    Heuermann was arrested in New York City last week and charged with murder in the deaths of three of the “Gilgo Four,” a group of four women whose remains were found along a short stretch of Long Island’s Gilgo Beach in 2010.

    The 59-year-old architect has pleaded not guilty in the killings of Melissa Barthelemy, Megan Waterman and Amber Lynn Costello.

    In a news conference last Friday, Suffolk County District Attorney Ray Tierney said Heuermann’s wife and children were both traveling when the killings were committed and the suspect was “alone in the tri-state area” during those times.

    Heuermann is also the prime suspect in the 2007 disappearance and killing of the fourth victim, Maureen Brainard-Barnes, according to a bail application from prosecutors. He has yet to be charged in that homicide case but the investigation “is expected to be resolved soon,” the document says.

    Barthelemy’s phone communicated with a burner cellphone several times before July 10, 2009, which was the last day she was seen alive, authorities said in Heuermann’s bail application.

    On that day, cell tower records show the burner phone traveled from Massapequa Park to Midtown Manhattan and later that day, Barthelemy’s phone traveled from Midtown Manhattan to Massapequa, the application says.

    Barthelemy’s last phone location was recorded in Massapequa on July 11, 2009, at roughly 1:43 a.m., the court document says.

    Less than a year later, on June 6, 2010, Waterman was seen on surveillance footage leaving a hotel in the area of Hauppauge around 1:31 a.m., according to the bail application. It was the last time she was seen alive.

    Waterman’s phone also communicated with a burner cell phone at around the same time she left her hotel, according to the bail application.

    Cell tower records show her phone traveled to Massapequa Park, with its last location recorded in that area at around 3:11 a.m. “in the vicinity of the residence of” Heuermann, the bail application says. She was never seen alive again.

    In the case of Costello’s killing, police say a burner phone contacted her the day before she vanished. In those communications, the burner phone connected to cell towers in West Amityville and Massapequa Park, the bail application says.

    Around the time of the communications, witnesses said “a prostitution client” went to Costello’s residence, where a person pretended to be her “outraged boyfriend” as part of a ruse and got the client to leave, the application says.

    The burner phone, which was located in Massapequa Park, messaged Costello’s phone early the next day, on September 2, 2010, saying, “That was not nice,” according to the document.

    Later that day, Costello was again contacted by the burner phone, which was at Massapequa Park, the bail application says. That night, the burner phone traveled to the area of the woman’s house, according to the document.

    On the night of September 2, Costello walked outside her home, leaving her phone behind, and was never seen alive again.

    As investigators in New York work to build their case against Heuermann, police in Las Vegas and South Carolina, where the suspect owned property, are reviewing their unsolved cases for any possible connection.

    In Rock Hill, South Carolina, police are reviewing the disappearance of Aaliyah Bell, who was 18 when she went missing in November 2014, according to the National Center for Missing and Exploited Children.

    “So far, there is no indication that leads us to identify Heuermann as a suspect in this case. We will continue to investigate Bell’s disappearance and follow up on all tips and leads,” Rock Hill Police Department spokesperson Lt. Michael Chavis said.

    Nothing specifically prompted the review, Chavis noted. “This was a proactive approach after learning of Heuermann’s arrest and his ties to an area not far from us in South Carolina,” he said.

    Rock Hill sits in York County, which borders Chester County, an area where Heuermann owns four large parcels of land, tax records show.

    The sheriff’s office in Chester County said it has been gathering evidence for the Gilgo Beach investigative task force since before Heuermann’s arrest.

    Late last week, authorities were seen towing a truck belonging to Heuermann’s brother, a neighbor who lives adjacent to Heuermann’s land told CNN.

    In Las Vegas, where Heuermann and his wife purchased two timeshare condos, police said they are also reviewing their roster of unsolved cases for any possible connection.

    The condos were purchased between 2003 and 2005, property records show. The couple has since sold the first property, the records show, and it is unclear whether they still own the second.

    Strands of hair were among the key evidence that helped investigators bring Heuermann into custody.

    In the initial examination of Waterman’s skeletal remains, investigators found a male hair from the “bottom of the burlap” the killer used to wrap her body, prosecutors said.

    In addition, female hair now believed to be from Heuermann’s wife was found on or near three of the victims, prosecutors allege in the bail application.

    But when they were found in 2010, the hairs were degraded, and DNA testing at the time couldn’t yield the results investigators hoped for.

    It wasn’t until more than a decade later that improved technology offered answers.

    Once authorities identified Heuermann as a suspect in early 2022 using cell phone data, witness descriptions and other information, they began watching him and his family, and collected DNA samples from items in their trash.

    They got a complete sample of his DNA from leftover crust in a pizza box he discarded – and it matched the one from the male hair investigators had collected so many years ago, Tierney, the district attorney, has said.

    Heuermann’s family was shocked, disgusted and embarrassed when authorities informed them of the crimes he is accused of, Suffolk County Police Commissioner Rodney Harrison told CNN’s Erica Hill on Monday.

    “I don’t believe that they knew about this double life that Mr. Heuermann was living,” Harrison said.

    On Wednesday – less than a week since Heuermann’s arrest – his wife, Asa Ellerup, filed for divorce, her attorney said. The two were married in April 1996 and lived since then in the suspect’s childhood home in the Long Island suburb of Massapequa Park with their daughter and Heuermann’s stepson.

    Ellerup “and her family are going through a devastating time in their lives,” a Thursday statement from her attorneys said. “The sensitive nature of her husband’s arrest is taking an emotional toll on the immediate and extended family, especially their elderly family members.”

    “Ms. Ellerup does not wish to comment further and has requested the public and press to please respect the family’s privacy at this time.”

    No one has visited Heuermann in jail other than his attorneys, Suffolk County Sheriff Errol D. Toulon, Jr. told CNN Thursday night.

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  • Trump bets, again, on legal troubles yielding big donations | CNN Politics

    Trump bets, again, on legal troubles yielding big donations | CNN Politics

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    CNN
     — 

    Donald Trump followed a predictable pattern this week.

    The former president announced Tuesday a new set of legal troubles, this time a letter from special counsel Jack Smith that said he is the target of a criminal investigation into efforts to overturn the 2020 election. By day’s end, he was asking his supporters for campaign donations to help him fend off what he called “another vicious act of Election Interference on behalf of the Deep State.”

    Recent disclosures with the Federal Election Commission underscore how much these criminal cases – and Trump’s fundraising around them – have boosted his campaign finances as he mounts a third White House bid.

    A CNN analysis of itemized donations – those larger than $200 – to Trump’s campaign shows his day-by-day contributions over the first six months of this year spiked following the indictment news. In the first half of March, for instance, Trump’s principal campaign committee reported taking in an average of less than $80,000 a day in itemized contributions, according to the analysis

    But roughly $4 million landed in his campaign coffers into the days surrounding his March 30 indictment by a Manhattan grand jury in connection with an alleged hush-money scheme and his April 4 arraignment in the case. He pleaded not guilty.

    (The CNN analysis looked at contributions larger than $200 because that’s a threshold for candidates to disclose details about contributions, including the date they were received.)

    Political donations soared again in June when US Justice Department filed criminal charges against Trump, alleging he mishandled classified documents he retained after leaving the White House and obstructed the government’s efforts to get them back. He, again, pleaded not guilty.

    Trump’s campaign made multiple pleas for money around the federal case. Hours after pleading not guilty in a Miami courtroom, Trump sent an email to his supporters, calling the Biden administration “corrupt” and claiming that the charges amounted to interference with his campaign.

    In another fundraising pitch that day, Trump sought to cast the charges against him as an attack on his supporters, writing, “They’re not coming after me, they’re coming after YOU – I’m just standing in their way.”

    The indictments “match perfectly with that his messaging is: ‘The system is rigged against me and it’s rigged against you,’ ” said Doug Heye, a Republican strategist and former Republican National Committee communications director. “These are flashpoints that speak to that.”

    And the flood of financial support around his legal woes, Heye added, underscores that “the base has never left Trump.”

    “It’s one of the reasons that so many Republicans have been so hesitant to go after Trump, especially those running against him,” he said.

    Asked about the most recent fundraising solicitation, Trump spokesman Steven Cheung said in an email: “Americans are sick and tired of a weaponized Justice department, under the direction of Crooked Joe Biden, using these witch-hunts to go after his main political opponent, President Trump.”

    The donations also stand to help Trump directly as his legal troubles mount. Currently, 10% of the money Trump raises through his main political funding vehicle – the Trump Save America Joint Fundraising Committee – goes to a leadership PAC, Save America, that has paid his legal expenses in the past.

    Details on Save America’s spending in the first half of this year will be disclosed to election regulators and the public later this month.

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  • A suspect was charged in the Gilgo Beach serial killings cold case. Here’s a timeline of the case and the investigation | CNN

    A suspect was charged in the Gilgo Beach serial killings cold case. Here’s a timeline of the case and the investigation | CNN

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    CNN
     — 

    For more than a decade, a string of unsolved killings known as the Gilgo Beach murders terrorized residents and confounded authorities on Long Island’s South Shore after a woman’s 2010 disappearance led investigators to find at least 10 sets of human remains and launched the hunt for a possible serial killer.

    Authorities announced a major breakthrough in the case on Friday, charging New York architect Rex Heuermann, 59, with murder in connection to the killings of three of the four women who became known as the “Gilgo Four.”

    The suspect was taken into custody Thursday night, authorities said. He has been indicted on one count of first-degree murder and one count of second-degree murder in each of the three killings – Melissa Barthelemy in 2009, and Megan Waterman and Amber Costello in 2010, according to the Suffolk County District Attorney.

    Heuermann, who told his attorney he is not the killer, is also the prime suspect in the 2007 disappearance and death of a fourth woman, Maureen Brainard-Barnes, according to a bail application from prosecutors. He has not been charged in that homicide but the investigation “is expected to be resolved soon,” the document says.

    Authorities said once Heuermann was identified in early 2022 as a suspect, they watched him and his family, getting DNA samples from items in their trash as they built a case.

    He was remanded without bail Friday. He entered a not guilty plea through his attorney. His next court date is scheduled for August 1.

    Here is a timeline of the Gilgo Beach murders, how the investigation unfolded and what ultimately led to Heuermann’s arrest.

    Police discovered the first set of female remains in bushes along an isolated strip of waterfront property on Gilgo Beach while searching for another missing woman: Shannan Gilbert, a 23-year-old from Jersey City, New Jersey who hadn’t been seen since May 2010.

    The remains of Melissa Barthelemy, 24, were the first to be discovered in the case during the search on December 11, 2010, according to Suffolk County officials. Two days later, investigators discovered the remains of three additional victims – Maureen Brainard-Barnes, Amber Costello and Megan Waterman – strewn across a half-mile stretch on Gilgo Beach.

    The four women, who were wrapped in camouflaged burlap, worked as escorts who advertised on Craigslist and were last seen between July 2007 and September 2010, officials said.

    On March 29, 2011, the partial skeletal remains of another woman were found several miles east of where the bodies of the “Gilgo Four” were discovered.

    The woman was first known as Jane Doe #5 before investigators identified her as Jessica Taylor, another escort whose partial remains were previously discovered in Manorville in 2003, police said.

    The following month, on April 4, 2011, three more sets of remains were found on a stretch of Ocean Parkway in Suffolk County near the beach. They included a female toddler, an unidentified Asian male and a woman initially referred to as Jane Doe #6, investigators said.

    One week later, two additional sets of human remains were found in Nassau County, about 40 miles east of New York City, one of which was identified as the mother of the toddler through DNA analysis. The mother’s partial remains were first discovered in 1997, officials said.

    The other set of remains “genetically matched” with remains found in 1996 on Fire Island, “significantly expanding the timeline and geographic reach” of the investigation, officials said.

    In December 2011, Gilbert’s body was found in the wooded marshes of Suffolk County’s Oak Beach. That beach is about 9 miles from where the 10 other sets of human remains were found.

    Authorities later said they believed Gilbert’s death may have been accidental and not related to the Gilgo Beach slayings.

    In January 2020, Suffolk County police released photos of what it said could be a significant piece of evidence: a black leather belt embossed with the letters “WH” or “HM.” The department also launched a website to collect new tips in the investigation.

    “We believe the belt was handled by the suspect and did not belong to any of the victims,” former Suffolk County Police Commissioner Geraldine Hart told reporters at the time.

    On May 28, 2020, New York’s Suffolk County Police Department identified “Jane Doe #6” as Valerie Mack, a 24-year-old Philadelphia mother who went missing two decades earlier.

    The FBI helped identify Mack’s remains using advanced forensic DNA technology, officials said.

    Using samples from her remains, Suffolk County investigators were able to find Mack’s biological relatives through genetic genealogy, which ultimately led to her adoptive family and son, Hart said to reporters at the time.

    In February 2022, Suffolk County Police Commissioner Rodney Harrison formed a multi-agency task force to investigate the Gilgo Beach killings.

    The task force included the Suffolk County Police Department, the Suffolk County Sheriff’s Office, the New York State Police and the FBI.

    On March 14, 2022, Heuermann was first mentioned as a possible suspect in the Gilgo Beach murder case after a New York state investigator identified him in a database, according to Suffolk County District Attorney Ray Tierney.

    On July 13, 2023, a suspect connected to some of the Gilgo Beach murders was taken into custody in New York City, marking the first arrest in the case, according to Harrison. He was transported back to Suffolk County Police headquarters in the hamlet of Yaphank on Long Island, the police commissioner said.

    A day later, authorities identified the suspect as Heuermann, a registered architect who has owned the New York City-based architecture and consulting firm, RH Consultants & Associates, since 1994, according to his company’s website.

    The case against Heuermann came together over two years with the restart of the investigation, in which investigators used “the power of the grand jury,” including more than 300 subpoenas and search warrants, to collect evidence and tie Heuermann conclusively to the murders, Tierney said during a news conference.

    And authorities have hinted more charges could be coming, noting in court documents Heuermann has been tied to at least one other disappearance – that of Brainard-Barnes – of a woman who was later found dead.

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  • Killings of 3 women in Long Island went unsolved for more than a decade. Here’s how authorities tracked down the suspect | CNN

    Killings of 3 women in Long Island went unsolved for more than a decade. Here’s how authorities tracked down the suspect | CNN

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    CNN
     — 

    After the remains of four women were found near a beach in Long Island, New York, more than a decade ago, investigators say DNA evidence and cellphone data now point to a murder suspect – a local architect whose internet history showed him often searching the status of the case and details about the victims.

    Rex Heuermann was arrested in New York City on Thursday, more than a year after a police task force explored his possible connection to the cold case known as the “Gilgo Four,” named for the beach where the remains were found.

    Heuermann, 59, was indicted on one count of first-degree murder and one count of second-degree murder in each of three of the killings – Melissa Barthelemy in 2009, and Megan Waterman and Amber Costello in 2010, according to the indictment. He pleaded not guilty Friday during his first court appearance on Long Island and was remanded without bail.

    The defendant, who told his attorney he did not carry out the killings, is also the prime suspect in the 2007 disappearance and death of a fourth woman, Maureen Brainard-Barnes, according to a bail application from Suffolk County prosecutors. Heuermann has not been charged in the case, but the investigation “is expected to be resolved soon,” the document states.

    “Rex Heuermann is a demon that walks among us. A predator that ruined families. If not for the members of this task force, he would still be on the streets today,” Suffolk County Police Commissioner Rodney Harrison said during a news conference Friday, and offered his condolences to the victims’ families.

    “To the family members of Amber Costello, Melissa Barthelemy and Megan Waterman. I can only imagine what you’ve had to endure over the last decade regarding knowing that your killer was still loose. God bless you,” Harrison said before hugging a few people standing behind him.

    Authorities had been left with little information after a search for a missing woman in 2010 led to the discovery of multiple sets of human remains at Gilgo Beach. By the time the remains of the missing woman, Shannan Gilbert, were found the following year, at least 10 sets of human remains had been recovered across two Long Island counties.

    As they searched for a suspect in the “Gilgo Four” case, investigators combed through phone records from both midtown Manhattan and the Massapequa Park area in Long Island – places where the suspect is believed to have used a burner phone, court documents show.

    “For each of the murders, he got an individual burner phone, and he used that to communicate with the victims. Then shortly after the death of the victims, he then would get rid of the burner phone,” Suffolk County District Attorney Ray Tierney said during a news conference Friday.

    In February 2022, Harrison created a task force to focus on solving the cold case. By mid-March, Heuermann’s name showed up on authorities’ radar after a New York state investigator identified him in a database, according to Tierney.

    Investigators say they narrowed cell tower records from thousands of possible individuals down to hundreds and then to a handful of people. Next, authorities focused on residents who also matched a physical description provided by a witness who had seen the suspected killer.

    As the search pool narrowed, they zeroed in on anyone with a connection to a green pick-up truck a witness had seen the suspect driving, according to two law enforcement sources with knowledge of the case. Later, authorities learned Heuermann drives a green pickup truck registered to his brother.

    Eventually, investigators found Heuermann matched a witness’s physical description, lived close to the Long Island cell site and worked near the New York City cell sites where other calls were captured.

    Cell phone and credit card billing records show numerous instances where Heuermann was in the general locations as the burner phones used to call the three victims “as well as the use of Brainard-Barnes and Barthelemy’s cellphones when they were used to check voicemail and make taunting phone calls after the women disappeared,” Suffolk County prosecutors allege.

    The defendant’s next court appearance is scheduled on August 1.

    A major factor in the case that helped point investigators to Heuermann as a suspect is DNA evidence, which was made possible due to the latest scientific innovations in the field.

    After Heuermann was identified as a suspect in March 2022, authorities placed him and his family under surveillance and would obtain DNA samples from discarded items. A team later gathered a swab of Heuermann’s DNA from leftover crust in a pizza box he threw in the trash, according to Tierney.

    During the initial examination of one of the victims’ skeletal remains and materials discovered in the grave, the Suffolk County Crime Laboratory recovered a male hair from the “bottom of the burlap” the killer used to wrap her body, according to prosecutors. Analysis of the DNA found on the victim and the pizza showed the samples matched.

    Additionally, hair believed to be from Heuermann’s wife was found on or near three of the murder victims, prosecutors allege in the bail application, citing DNA testing. The DNA came from 11 bottles inside a garbage can outside the Heuermann home, the court document says.

    The hairs, found in 2010, were degraded and DNA testing at the time couldn’t yield results. But as technology progressed, mitochondrial DNA testing allowed investigators to make the connection, Tierney explained.

    The victims’ remains “were out in a tough environment for a prolonged period of time. So, there was not a lot of forensic evidence,” Tierney told CNN’s Anderson Cooper on Friday, and credited the FBI and one of its agents for a “phenomenal job” with extracting the evidence.

    Evidence shows Heuermann’s wife and children were out of the state when the three women are believed to have been killed, Tierney said during Friday’s news conference.

    A search of Heuermann’s computer revealed he had scoured the internet at least 200 times, hunting for details about the status of the investigation, Tierney added. Heuermann’s internet history also turned up searches for torture porn and “depictions of women being abused, being raped and being killed,” Tierney said.

    Heuermann was also compulsively searching for photos of the victims and their relatives, and he was trying to track down relatives, the district attorney said.

    Melissa Barthelemy, Maureen Brainard-Barnes, Amber Lynn Costello and Megan Waterman

    While the 10 sets of human remains found are all being investigated as victims of suspected homicide, four of the women found have garnered specific attention due to the similarities found in their deaths.

    The victims known as the “Gilgo Four” were all last seen alive between 2007 and 2010, and their remains were found along a quarter-mile stretch of road in a span of three days in December 2010.

    The women, who all worked in the sex industry, were also buried in a similar fashion, Tierney noted.

    “All the women were petite. They all did the same thing for a living. They all advertised the same way. Immediately there were similarities with regard to the crime scenes,” he said. The killer concealed their bodies by wrapping them in camouflaged burlap, the type used by hunters.

    Authorities have said they believe the death of Gilbert, whose disappearance sparked the searches that found the other victims, may have been accidental and not related to the other killings.

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  • Burner phones. Pizza crust. DNA on burlap. A New York architect was charged with killing 3 women in Gilgo Beach serial killings cold case | CNN

    Burner phones. Pizza crust. DNA on burlap. A New York architect was charged with killing 3 women in Gilgo Beach serial killings cold case | CNN

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    CNN
     — 

    A New York architect was charged with murder in connection to the killings of three of the women who became known as the “Gilgo Four,” according to the Suffolk County District Attorney, in a case that baffled authorities for more than a decade in suburban Long Island.

    Rex Heuermann – who told his attorney he is not the killer – was taken into custody for some of the Gilgo Beach murders, an unsolved case tied to at least 10 sets of human remains discovered since 2010, authorities said.

    The case was broken open thanks to cell phone data, credit card bills and DNA testing, which ultimately led them to arrest Heuermann, 59, authorities said.

    Heuermann was charged with one count of first-degree murder and one count of second-degree murder in each of the three killings – Melissa Barthelemy in 2009, and Megan Waterman and Amber Costello in 2010 – according to the indictment. A grand jury made the six charges, according to the Suffolk County District Attorney Ray Tierney.

    He is also the prime suspect in the 2007 disappearance and death of a fourth woman, Maureen Brainard-Barnes, according to a bail application from prosecutors. Heuermann has not been charged with that homicide but the investigation “is expected to be resolved soon,” the document says.

    This is the first arrest in the long-dormant case, which terrorized residents and sparked conflicting theories about whether a serial killer was responsible.

    Tierney said authorities, fearing the suspect might be tipped off they were closing in, moved to arrest him Thursday night.

    “We were playing before a party of one,” he told reporters. “We knew the person responsible for these murders would be looking at us.”

    See our live coverage here

    Authorities said once Heuermann was identified in early 2022 as a suspect, they watched him and his family and got DNA samples from items that were thrown away.

    During the initial examination of one of the victims’ skeletal remains and materials discovered in the grave, the Suffolk County Crime Laboratory recovered a male hair from the “bottom of the burlap” the killer used to wrap her body, according to the bail application.

    A surveillance team later gathered a swab of Heuermann’s DNA from leftover crust in a pizza box he threw in the trash, the district attorney said.

    Hair believed to be from Rex Heuermann’s wife was found on or near three of the murder victims, prosecutors allege in the bail application, citing DNA testing. The DNA came from 11 bottles inside a garbage can outside the Heuermann home, the court document says.

    Evidence shows Heuermann’s wife and children were outside of the state at the times when the three women were killed, Tierney said.

    The hairs found in 2010 were degraded and DNA testing at the time couldn’t yield results but improvements in technology eventually gave investigators the DNA answers they needed.

    Heuermann was in tears after his arrest, his court appointed attorney, Michael Brown, said Friday.

    “I did not do this,” Brown said Heuermann told him during their conversation after his arrest.

    Rex Heuermann

    Heuermann was remanded without bail. He entered a not guilty plea through his attorney. His next court date is scheduled for August 1.

    Police were still searching his home Friday night, according to a CNN team outside the house.

    Heuermann, who a source familiar with the case said is a father of two, is a registered architect who has owned the New York City-based architecture and consulting firm, RH Consultants & Associates, since 1994, according to his company’s website.

    In 2022, Heuermann was interviewed for the YouTube channel “Bonjour Realty.” He spoke about his career in architecture, and said he was born and raised in Long Island. He began working in Manhattan in 1987.

    CNN has reached out to Heuermann’s company for comment.

    The remains of the Gilgo Four were found in bushes along a quarter-mile stretch of Ocean Parkway in Oak Beach over a two-day period in 2010.

    The skeletal remains of Barthelemy were discovered near Gilgo Beach on December 11. Barthelemy, who was a sex worker, was last seen July 12, 2009, at her apartment when she told a friend she was going to see a man, according to a Suffolk County website about the killings.

    The remains of three other women were found on December 13, 2010: Brainard-Barnes, who advertised escort services on Craigslist and was last seen in early June 2007 in New York City; Amber Lynn Costello, who also advertised escort services and was last seen leaving her North Babylon home in early September 2010; and Waterman, who also advertised as an escort and was last seen in early June 2010 at a Holiday Inn Express in Hauppauge.

    Tierney said of the women, “They were buried in a similar fashion, in a similar location, in a similar way. All the women were petite. They all did the same thing for a living. They all advertised the same way. Immediately there were similarities with regard to the crime scenes.”

    Tierney said the killer tried to conceal the bodies, wrapping them in camouflaged burlap, the type used by hunters.

    The suspect made taunting phone calls to Barthelemy’s sister, “some of which resulted in a conversation between the caller, who was a male, and a relative of Melissa Barthelemy, in which the male caller admitted killing and sexually assaulting Ms. Barthelemy,” according to the bail application.

    The court document alleges cell phone and credit card billing records show numerous instances where Heuermann was in the general locations as the burner phones used to call the three victim,s “as well as the use of Brainard-Barnes and (Barthelemy’s) cellphones when they use used to check voicemail and make taunting phone calls after the women disappeared.”

    The district attorney said the killer got a new burner phone before each killing.

    The case against Heuermann came together in the two years since the restart of the investigation by Suffolk County Police Commissioner Rodney Harrison, authorities said.

    Harrison put together a task force including county police detectives, investigators from the sheriff’s office, state police and the FBI.

    Tierney said the task force held its first meeting in February 2022.

    “Six weeks later, on March 14, 2022, the name Rex Heuermann was first mentioned as a suspect in the Gilgo case,” Tierney said. “A New York state investigator was able to identify him in a database.”

    Investigators had gone backward through phone records collected from both midtown Manhattan and the Massapequa Park area – two areas where a “burner phone” used by the alleged killer were detected, according to court documents.

    Rex Heuermann is seen purchasing extra minutes for one of the burner cell phones connected to some of the crimes at a cellphone store in Midtown Manhattan, prosecutors allege.

    Authorities then narrowed records collected by cell towers to thousands, then down to hundreds, and finally down to a handful of people who could match a suspect.

    From there, authorities worked to focus on people who lived in the area of the cell tower who also matched a physical description given by a witness who had seen the suspected killer.

    In the narrowed pool, they searched for a connection to a green pickup a witness had seen the suspect driving, the sources said.

    Investigators found Heuermann, who matched a witness’s physical description, lived close to the Long Island cell site and worked near the New York City cell sites where other calls were captured.

    They also learned he had often driven a green pickup, registered to his brother. But they needed more than circumstantial evidence.

    When investigators searched Heuermann’s computer, they found a disturbing internet search history, including 200 searches aimed at learning about the status of the investigation, Tierney said Friday.

    His searches also included queries for torture porn and “depictions of women being abused, being raped and being killed,” Tierney said.

    The DA said the suspect was still compulsively searching for photos of the victims and their relatives.

    Heuermann was trying to find the relatives, he added.

    The murder mystery had confounded county officials for years. In 2020, they found a belt with initials that may have been handled by the suspect and launched a website to collect new tips in the investigation.

    Police said some victims identified had advertised prostitution services on websites such as Craigslist.

    The mystery began in 2010 when police discovered the first set of female remains among the bushes along an isolated strip of waterfront property on Gilgo Beach while searching for Shannan Gilbert, a missing 23-year-old woman from Jersey City, New Jersey.

    An aerial view of the area near Gilgo Beach and Ocean Parkway on Long Island where police have been conducting a prolonged search after finding 10 sets of human remains in April 2011 in Wantagh, New York.

    By the time Gilbert’s body was found one year later on neighboring Oak Beach, investigators had unearthed 10 sets of human remains strewn across two Long Island counties.

    The grim discoveries generated widespread attention in the region and sent waves of fear across some communities on Long Island’s South Shore.

    Authorities later said they believe Gilbert’s death may have been accidental and not related to the Gilgo Beach slayings.

    Still, Gilbert’s disappearance led to the discovery of others.

    Crime scene investigators use metal detectors to search a marsh for human remains in December 2011 in Oak Beach, New York.

    Additional remains were uncovered in neighboring Gilgo Beach and in Nassau County, about 40 miles east of New York City. They included a female toddler, an Asian male and a woman initially referred to as “Jane Doe #6,” investigators said.

    In 2020, police identified “Jane Doe #6” was as Valerie Mack, a 24-year-old Philadelphia mother who went missing two decades earlier.

    Mack’s partial remains were first discovered near Gilgo Beach in 2000, with additional dismembered remains found in 2011, according to the Suffolk County police.

    John Ray, a lawyer who represents the family of Shannon Gilbert – whose disappearance and search led to the discovery of “Gilgo Four” and other remains – said Friday he does not know if Heuermann is also responsible for her death.

    “We breathe a great sigh of relief,” Ray said. “We’re happy the police are finally taking a positive step in this respect, but this is just the beginning … This is just the edge of a bigger body of water, shall we say, of murder that has taken place.”

    Melissa Barthelemy, Maureen Brainard-Barnes, Amber Lynn Costello and Megan Waterman

    Ray also represents the family Gilgo Beach victim Jessica Taylor.

    “We don’t know if he is connected to Jessica Taylor’s murder,” he said.

    Jasmine Robinson, a family representative for Taylor, said she’s “hopeful for the future and hopeful that a connection is made” to resolve the other cases.

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  • Giuliani and election fraud promoters didn’t vet claims, new court documents show | CNN Politics

    Giuliani and election fraud promoters didn’t vet claims, new court documents show | CNN Politics

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    CNN
     — 

    New court filings in a defamation lawsuit against Rudy Giuliani show the promoters of the election fraud narrative after Donald Trump lost the presidency failed to do basic vetting of the claims they were touting – and didn’t see such vetting as necessary.

    For instance, in a December 2020 text cited in Tuesday’s filing, Trump lawyer Boris Epshteyn said that the president wanted simple examples of election fraud, which didn’t need to be proven.

    “Urgent POTUS request need best examples of ‘election fraud’ that we’ve alleged that’s super easy to explain,” Epshteyn wrote, according to evidence attached to the filing. “Doesn’t necessarily have to be proven, but does need to be easy to understand. Is there any sort of ‘greatest hits’ clearinghouse that anyone has for best examples?”

    The documents were among a trove of evidence presented by two Georgia election workers suing Giuliani, a former Trump lawyer, for allegedly smearing them after the 2020 election. They are now asking a federal court to hold Giuliani liable for possibly losing crucial evidence after he pulled out of settlement talks.

    Giuliani is feeling legal pressure related to his work for Trump to contest the election in 2020, after he sat for interviews with the special counsel’s criminal investigation in June and faces possible disbarment as an attorney. The evidence in the lawsuit from Ruby Freeman and Wandrea “Shaye” Moss of Georgia, who were at the center of Giuliani’s claims that vote-counting was fraudulent in the state, includes documents that could be pursued by criminal investigators as well.

    Freeman and Moss’s attorneys allege Giuliani never took necessary steps to preserve his electronic data after the election. They say Giuliani testified in a deposition that he had used multiple cell phones, email addresses and other communications applications after the election, but hadn’t looked thoroughly through those records in the course of the lawsuit. Instead, he said his phones had been “wiped out” after the FBI seized them in April 2021 as part of a separate criminal investigation.

    “Sanctions exist to remedy the precise situation here—a sophisticated party’s abuse of judicial process designed to avoid accountability, at enormous expense to the parties and this Court. Defendant Giuliani should know better. His conduct warrants severe sanctions,” Moss and Freeman’s attorneys wrote to the federal court on Tuesday night.

    Giuliani already was fined $90,000 to reimburse the Georgia workers’ attorneys for a previous dispute they had over evidence gathering.

    In recent days, Giuliani’s attorney approached Freeman and Moss’ lawyers to discuss an “agreement,” or at least a partial settlement, according to court filings. On Monday, however, Giuliani told them he couldn’t agree to “key principles” both sides had negotiated, keeping the lawsuit alive, according to the latest filing.

    In a statement, Giuliani adviser Ted Goodman said the plaintiffs are attempting to “embarrass” the former mayor.

    “The requests by these lawyers were deliberately overly burdensome, and sought information well beyond the scope of this case—including divorce records—in an effort to harass, intimidate and embarrass Mayor Rudy Giuliani,” Goodman said. “It’s part of a larger effort to smear and silence Mayor Giuliani for daring to ask questions, and for challenging the accepted narrative. They can’t take away the fact that Giuliani is objectively one of the most effective prosecutors in American history who took down the Mafia, cleaned up New York City and comforted the nation following 9/11.”

    The plaintiffs’ lawyers have deposed key players like Bernie Kerik, who was tasked with helping Giuliani to collect supposed fraud evidence; Christina Bobb, the then-OANN correspondent who moonlighted as a legal adviser to the Trump team; and Giuliani himself.

    In excerpts of a deposition Giuliani gave in the case, the former New York mayor says that he cannot recall running a criminal background check to firm up a claim he made that Freeman had an arrest record and a history of voter fraud.

    “You didn’t think it was important to do that before you accused them of having a criminal background?” the plaintiffs’ lawyer asked Giuliani, referring to his clients.

    “I just repeated what I was told,” Giuliani said.

    In the litigation, his attorneys have acknowledged that she had no such criminal record, but Giuliani said in the March 1 deposition that he had only in recent days asked Kerik to run a criminal background check on her.

    Giuliani was also questioned about a strategic plan – partially tweeted out by Kerik in late December 2020 – that laid out several claims of voter fraud across the country. According to evidence obtained by the plaintiffs described in the Giuliani deposition, Giuliani had noted that the communications plan needed “confirmation of arrest and evidence.”

    Giuliani testified that he believed that, before the allegations were handed to the White House, they should be confirmed. But Giuliani could not say for sure whether the uncorroborated version of the claims was ultimately shared with the White House.

    “This is so confusing, I don’t know what they told the White House,” Giuliani said in the deposition, adding that “I was not at the meeting, by design.”

    In the deposition excerpts, Giuliani goes to great lengths to distance himself from the so-called “Strategic Communications Plan of the Giuliani Presidential Legal Defense Team.” Kerik, meanwhile, testified in his deposition for the lawsuit that Giuliani was aware of the strategic communications plan, which was focused on getting allegations of election fraud in front of state legislators. According to Kerik, the plan and allegations were continually discussed over six weeks.

    The plaintiffs are also touting examples of when Giuliani, according to what they have collected, was made aware that some of the allegations he was making about supposed election fraud in Georgia were false.

    In one email they obtained that was sent to his assistant in December 2020, a Fox News reporter asked Giuliani for comment on statements by an investigator in the Georgia secretary of state’s office that debunked the claims Trump allies were making about the Georgia election workers.

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  • Former Manson family member Leslie Van Houten released from California prison, official says | CNN

    Former Manson family member Leslie Van Houten released from California prison, official says | CNN

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    CNN
     — 

    Leslie Van Houten, a former Charles Manson follower and convicted murderer, was released from a California prison on Tuesday, a prison spokesperson told CNN.

    Van Houten was released to parole supervision, California Department of Corrections and Rehabilitation spokesperson Mary Xjimenez said in a statement. She will have a three-year maximum parole term with a parole discharge review occurring after one year, Xjimenez said.

    Van Houten, now in her 70s, was 19 when she met Manson and joined the murderous cult that came to be called the “Manson family.”

    Prior to her release on Tuesday, she was serving concurrent sentences of seven years to life after she was convicted in 1971 for her role in the killings of supermarket executive Leno LaBianca and his wife, Rosemary, at their Los Angeles home.

    CNN has reached out to Van Houten’s attorney for comment.

    California Gov. Gavin Newsom’s office on Friday announced it would not challenge a state appellate court’s panel ruling in May that opened the possibility of parole for Van Houten, clearing the path to her release.

    “More than 50 years after the Manson cult committed these brutal offenses, the victims’ families still feel the impact, as do all Californians. Governor Newsom reversed Ms. Van Houten’s parole grant three times since taking office and defended against her challenges of those decisions in court,” Erin Mellon, a spokesperson for the governor, said in a statement Friday.

    “The Governor is disappointed by the Court of Appeal’s decision to release Ms. Van Houten but will not pursue further action as efforts to further appeal are unlikely to succeed. The California Supreme Court accepts appeals in very few cases, and generally does not select cases based on this type of fact-specific determination,” the statement added.

    Van Houten and her team were “thrilled” with the announcement, Nancy Tetreault, Van Houten’s attorney, told CNN Friday.

    Following 53 years in custody, Van Houten will participate in a transitional housing program to help her with employment training, teach her how to get a job and support herself, Tetreault told CNN last week.

    “If you think about it, she’s never used an ATM, never had a cell phone,” said Tetreault. The attorney told CNN she and her client have discussed the likelihood of her being overwhelmed as she transitions back to routine daily activities, such as going to the supermarket.

    Following her conviction, Van Houten was sentenced to death, but the death penalty was overturned after California abolished capital punishment, and her sentence was commuted to life in prison. She first became eligible for parole in 1977 and a California parole board panel first recommended her release in 2016 after she made 22 appearances before the board, CNN reported.

    That decision, however, was blocked five times by the state’s governors – twice by former Gov. Jerry Brown, who cited the horrific nature of the murders and Van Houten’s eager participation, and three times by Gov. Gavin Newsom.

    In 1994, Van Houten described her part in the killings in a prison interview with CNN’s Larry King.

    “I went in and Mrs. LaBianca was laying on the floor and I stabbed her,” said Van Houten, who was 19 at the time of the murders. “In the lower back, around 16 times.”

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  • Marine taken into custody after missing 14-year-old girl found at Camp Pendleton, authorities say | CNN

    Marine taken into custody after missing 14-year-old girl found at Camp Pendleton, authorities say | CNN

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    CNN
     — 

    A United States Marine has been taken into custody for questioning after a 14-year-old girl who was reported missing was found at Marine Corps Base Camp Pendleton in San Diego County, California, last month, authorities said.

    The girl was reported missing by her grandmother on June 13, according to the San Diego County Sheriff’s Department.

    On June 28, she was discovered in the barracks at Camp Pendleton. A Marine with Combat Logistics Battalion 5, 1st Marine Logistics Group has since been taken into custody for questioning by Naval Criminal Investigative Services, according to Capt. Charles Palmer, spokesperson for 1st Marine Logistics Group.

    “This command takes this matter and all allegations very seriously. The incident is under investigation, and we will continue to cooperate with NCIS (Naval Criminal Investigative Services) and appropriate authorities,” Palmer said in a statement Sunday to CNN.

    NCIS declined CNN’s request for comment “out of respect for the investigative process.”

    Detectives interviewed the teen, the family was offered services and she has been returned to her grandmother, according to the sheriff’s department.

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  • Manson family member Leslie Van Houten is another step closer to parole as governor will no longer challenge release | CNN

    Manson family member Leslie Van Houten is another step closer to parole as governor will no longer challenge release | CNN

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    CNN
     — 

    California Gov. Gavin Newsom’s office on Friday announced it will not challenge a May state appellate court’s panel ruling that opened the possibility of parole for Leslie Van Houten, a former Charles Manson follower and convicted murderer.

    Van Houten is serving concurrent sentences of seven years to life after she was convicted in 1971 for her role in the killings of supermarket executive Leno LaBianca and his wife, Rosemary, at their home.

    “More than 50 years after the Manson cult committed these brutal offenses, the victims’ families still feel the impact, as do all Californians. Governor Newsom reversed Ms. Van Houten’s parole grant three times since taking office and defended against her challenges of those decisions in court,” Erin Mellon, a spokesperson for the governor, said in a statement Friday.

    “The Governor is disappointed by the Court of Appeal’s decision to release Ms. Van Houten but will not pursue further action as efforts to further appeal are unlikely to succeed. The California Supreme Court accepts appeals in very few cases, and generally does not select cases based on this type of fact-specific determination,” the statement adds.

    Van Houten and her team are “thrilled” with the announcement, Nancy Tetreault, Van Houten’s attorney, told CNN.

    “She’s just grateful that her rehabilitation, her hard work toward reforming her thinking, understanding the causative factors that led her to be influenced by Manson … She’s grateful that the court of appeals recognizes that,” Tetreault said.

    Van Houten will be released on parole pending a final behavioral hearing, with the exact date to be kept confidential for her safety, according to Tetreault.

    CNN has reached out to the California Board of Parole Hearings for comment.

    Van Houten, now in her 70s, was 19 when she met Manson and joined the murderous cult that came to be called the “Manson family.”

    The brutal killings began on August 9, 1969, at the home of actress Sharon Tate and her husband, famed movie director Roman Polanski. He was out of the country at the time. The first victims were Tate, who was eight months’ pregnant; a celebrity hairstylist named Jay Sebring; coffee fortune heiress Abigail Folger; writer Wojciech Frykowski; and Steven Parent, a friend of the family’s caretaker.

    The next evening, the LaBiancas were stabbed to death at their home.

    Although Manson ordered the murders, he didn’t kill anyone.

    Van Houten, along with Manson and followers Charles “Tex” Watson, Susan Atkins and Patricia Krenwinkel, were indicted in December 1969 for the murders of Tate, her friends and the LaBianca murders.

    Following her conviction, Van Houten was sentenced to death, but the death penalty was later abolished in California and her sentence was commuted to life in prison. She first became eligible for parole in 1977.

    Krenwinkel was denied parole again in 2022. According to the California Department of Corrections and Rehabilitation hearings schedule, she has a hearing set for November 17.

    Watson has been denied parole 18 times and will be eligible again in 2026. Atkins died in prison in 2009. Manson died in 2017 at age 83.

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  • 16 abused children freed in Philippines after man’s arrest in Sydney | CNN

    16 abused children freed in Philippines after man’s arrest in Sydney | CNN

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    CNN
     — 

    Sixteen children allegedly abused in the Philippines have been rescued after Australian police found sexually explicit material on the phone of a man arrested in Sydney.

    The children were found last month when the Philippine National Police (PNP) executed multiple warrants at four locations in the Metro Manila area and a province in Northern Philippines, according to a joint statement released Wednesday by Australian Federal Police.

    The investigation began in January when the Australian Border Force intercepted a Queensland man, 56, as he returned to Sydney from the Philippines, the statement said.

    After searching his phone, the ABF found child abuse material and messages detailing his intent to pay a facilitator who would enable him to sexually abuse children in the Philippines.

    The man was charged with three offenses including grooming and possession of child abuse material, which carry a potential maximum sentence of 15 years in prison.

    However, the suspect failed to attend a scheduled court appearance on May 30 and a warrant has been issued for his arrest.

    “This case highlights how vital it is for law enforcement agencies to share intelligence and resources globally, because predators are not confined by borders,” said the AFP’s senior officer in Manila, Detective Superintendent Andrew Perkins.

    “However, these children’s lives have been irrecoverably damaged and we know there are too many other children still at risk,” he added.

    The children have been placed into the care of the Philippine Department of Social Welfare and Development and investigators are still trying to find other suspected victims.

    Police Colonel Portia Manalad, chief of the Philippine National Police Women and Children Protection Center, said the PNP could not tackle this crime alone.

    “We must collaborate with our international partners, such as the AFP, to arrest offenders and rescue child victims,” she said.

    As of June 29, 611 victims have been rescued from child abuse and 127 facilitators arrested since the Philippine Internet Crimes Against Children Center (PICACC), a joint effort between the Philippines, Australia, the United Kingdom and the Netherlands, was established in 2019.

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  • Baltimore investigators searching for suspects in block party mass shooting that killed 2 and injured 28 others | CNN

    Baltimore investigators searching for suspects in block party mass shooting that killed 2 and injured 28 others | CNN

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    CNN
     — 

    Investigators in Baltimore are searching for multiple suspects in a mass shooting that turned a beloved annual neighborhood block party into chaos early Sunday, killing two people and injuring 28 others, most of whom were teens, officials said.

    The search for the shooters – investigators believe at least two were involved in the incident – is ongoing, Baltimore Mayor Brandon Scott told CNN Monday, vowing, “We will not rest until we find those who cowardly decided to shoot up this block party and carry out acts of violence which we know will be illegal guns.”

    Officials are combing through “every single lead, every minute, every second of footage, everything that we have to find out who decided to disrupt this peaceful event in this way,” Scott said on “CNN This Morning.”

    The gunfire erupted early Sunday in the south Baltimore neighborhood of Brooklyn, where community members were enjoying a yearly celebration dubbed Brooklyn Day.

    Aaliyah Gonzalez, 18, whose surname police initially spelled ending with an ‘s,’ and Kylis Fagbemi, 20, were fatally shot, the Baltimore Police Department announced.

    The dozens of surviving victims all sustained gunshot wounds, according to acting Police Commissioner Richard Worley. Five of those injured were adults aged 20 or older and the remaining 23 were teenagers ranging in age from 13 to 19, police said.

    Seven of the wounded remain in hospitals, with four in critical condition and three in stable condition, the mayor noted.

    Investigators are scouring the sprawling crime scene – which spans several blocks – for evidence and are poring over hours of surveillance footage, the police commissioner said. Officials have also urged community members to come forward with any relevant information or video footage that may assist in the investigation.

    A reward for information leading to the capture of the suspects has been raised to $28,000, Worley said at a news conference Monday.

    Police began receiving calls reporting the shooting around 12:30 a.m. Sunday, according to Worley.

    As officers arrived on the scene, they found an 18-year-old woman – later identified as Gonzalez – dead, police said. A 20-year-old identified as Fagbemi was transported to a hospital, where he was pronounced dead.

    An ice cream truck was parked directly across from where Gonzalez was shot and killed. The truck’s driver, Keith, who declined to give his last name, told CNN he watched her collapse on the stairs as hundreds of people ran for cover.

    Keith said he told his children to lay down on the floor of the truck and wait for the rounds of shooting to stop.

    “I walked over to [Gonzalez], checked her pulse, straightened her out, tried to start doing CPR but she was already dead,” he said.

    Some who suffered gunshot injuries took shelter inside the ice cream truck. On Monday morning, blood was still on the ground near the truck’s parking spot.

    Keith said he could not see where the gunshots were coming from. He said there were no disruptions at the block party before the shooting started.

    He said his two daughters, 13 and 18 years old, are “fine but extremely stressed out.”

    Investigators have yet to determine a motive in the attack and are still figuring out whether the victims were targeted or indiscriminately shot at, the police commissioner said. As officers canvassed the neighborhood during the day Sunday, K-9 units located additional shell casings that had not been found overnight, he said.

    Staff at MedStar Harbor Hospital were expecting a routine overnight shift when they were met with the arrival of several patients with traumatic gunshot wounds, Dr. Hania Habeeb, associate chair of the emergency department, said at a news conference Monday.

    Habeeb said the hospital received 19 patients within an hour, 14 of whom were teenagers. Many of the patients were minors, brought in by family and loved ones who were “appropriately concerned,” she said.

    “We didn’t know if we were safe. We didn’t know if the shooter or shooters were right outside of our hospital doors,” Habeeb said.

    The hospital went on immediate lockdown to ensure safety while staff performed lifesaving procedures to stabilize the victims. Habeeb added 10 patients were transferred to Baltimore trauma centers.

    The attack marks one of the latest acts of gun violence to thrust an American community into grief as they gather in everyday spaces, including parks, schools, shopping malls and grocery stores.

    “This was a reckless, cowardly act of violence that has taken two lives and altered many, many more,” Scott said. “This tragic incident is another glaring, unfortunate example of the deep issues of violence in Baltimore, in Maryland and this country and particularly gun violence and the access to illegal guns.”

    Just three days into the month, it is one of five mass shootings in July and one of 340 mass shootings in the US in 2023, according to the Gun Violence Archive. The archive, like CNN, defines a mass shooting as one in which four or more people are shot, not including the shooter.

    “These weapons come from Virginia, they come from Texas, they come from Florida, they come from Alabama, they come from everywhere in this country,” Scott said.

    “We have to deal with this issue of guns and the flow of illegal guns into the hands of people who should not have them at the national level,” he added.

    The National Rifle Association sued Maryland Gov. Wes Moore after he signed the Gun Safety Act of 2023 and other gun safety measures into law in May, court documents show.

    Members of the Kingdom Life Church pray at the site of a mass shooting in the Brooklyn Homes neighborhood on July 2, 2023.

    The block party was held as an annual celebration of the Brooklyn neighborhood. Scott called on the public to think of the shooting as if it happened in a rural community. “When it happens in Baltimore, Chicago or DC it doesn’t get that same attention,” he said.

    “These Black American lives, children’s lives, matter just as anyone else,” he added.

    Scott described the Brooklyn neighborhood as a working-class community filled with “immense pride.”

    “It is a neighborhood that has had its troubles, but a neighborhood that has seen some folks in that community really determined to see it be successful and see things turn around,” he added.

    There were “at least a couple hundred people” at the event Saturday, Worley said at Monday’s news conference, describing it as “unpermitted,” emphasizing no organizers had filed paperwork with the city.

    Asked about whether police had been appropriately staffed for the event, Worley said the annual celebration happens on a different Saturday each year. In the past, law enforcement was able to discover the date of the event in advance to prepare resources.

    But this year, police did not learn of the event until the day of, Worley said. “As far as I know, no one notified BPD that Brooklyn Day was happening on July 1st.”

    “Unfortunately, we didn’t get there in time to prevent what happened.”

    Mayor Scott said Sunday his office is mobilizing every available resource to assist with the investigation, including distributing information about community-based services available to residents in the Brooklyn Homes area, which he described as a public housing facility.

    Yvonne Booker, a resident of Brooklyn Homes, told CNN affiliate WBAL she’s lived in the area for three decades and feels the gun violence has reached a breaking point.

    “It’s kind of hard for me. I’m a mother. They need to stop. It’s too much. I’ve been to so many funerals in this community,” Booker said.

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  • Grand jury indictment means Texas could seek death penalty against accused killer of 5 | CNN

    Grand jury indictment means Texas could seek death penalty against accused killer of 5 | CNN

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    CNN
     — 

    Prosecutors could seek the death penalty against a Mexican national charged with fatally shooting five people in a Texas home, after a grand jury indicted him for capital murder, the district attorney told CNN on Friday.

    Francisco Oropesa, 38, was charged in May for the killings in the town of Cleveland in April. Police said he shot the people in the neighboring home after they asked him to stop firing his gun so close to their property because it was waking a baby.

    Oropesa fled and was found days later hiding in a closet near the site of the killings, police said.

    His bond was set in May at $7.5 million.

    Friday’s indictment, on one count of capital murder, means prosecutors can seek the death penalty against Oropesa, but San Jacinto County District Attorney Todd Dillon said a decision has not been made.

    “We have not decided whether we will seek the death penalty because the defense has not had an opportunity to present any mitigation evidence for the state to consider,” Dillon said. “We will be sure to give them an opportunity to do so before making that decision.”

    The indictment was not available from the court clerk’s office.

    The youngest of the victims was 9 years old, CNN has reported.

    CNN has reached out to Oropesa’s attorney Anthony Osso for comment.

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  • California man sentenced to over 6 years in prison for $8.7 million cow manure Ponzi scheme, US attorney’s office says | CNN Business

    California man sentenced to over 6 years in prison for $8.7 million cow manure Ponzi scheme, US attorney’s office says | CNN Business

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    CNN
     — 

    A man from California who ran a multimillion-dollar fraud scheme where he claimed to turn cow manure into green energy has been sentenced to over six years in prison, the US attorney’s office for the Eastern District of California announced this week.

    Ray Brewer, 66, stole over $8.7 million from investors, court records from between March 2014 and December 2019 showed.

    Brewer’s scam involved convincing investors he could build anaerobic digesters – large machines that create methane through microorganisms breaking down biodegradable material – on dairies in several California and Idaho counties, the US attorney’s office said in a news release. This methane can “then be sold on the open market as green energy,” the release stated.

    Brewer’s investors were meant to receive tax incentives and 66% of all net profits as part of the scheme, authorities said.

    Brewer gave the investors tours of the dairies where he claimed he’d build the digester machines and “sent them forged lease agreements with the dairy owners,” according to the US attorney’s office release.

    “He also sent the investors altered agreements with banks that made it appear as though he had obtained millions of dollars in loans to build the digesters,” the release said.

    Wanting to appear as though he had secured revenue streams, Brewer also sent investors forged contracts with multinational companies, authorities said, and showed them fake photos of the digesters under construction.

    After receiving investors’ funds, authorities said he transferred the money to bank accounts opened in the names of an alias, his relatives and different entities.

    In some cases, Brewer offered refunds that came from “newly received money from other investors who had not authorized Brewer to use their money in this way,” the US attorney’s office said.

    Brewer assumed a new identity and relocated to Montana after his investors became aware of his fraud, authorities said.

    When he was arrested, Brewer attempted to trick authorities by telling him they had the wrong person.

    He also told officers stories about being in the Navy and “how he once saved several soldiers during a fire by blocking the flames with his body so that they could escape” – tales he later admitted were lies “meant to curry favor with law enforcement,” the news release stated.

    Some of Brewer’s purchases with the stolen money included two plots of land of 10 or more acres, a custom 3,700 square-foot home and new pickup trucks, according to authorities.

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  • Federal judge slams Supreme Court in gun case while reluctantly ruling in favor of convicted felon | CNN Politics

    Federal judge slams Supreme Court in gun case while reluctantly ruling in favor of convicted felon | CNN Politics

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    CNN
     — 

    A federal judge in Mississippi ruled in favor of a convicted felon in a gun case on Wednesday while simultaneously slamming a recent landmark Second Amendment decision that expanded gun rights and changed the framework lower courts must use as they analyze firearm restrictions.

    In his ruling, Judge Carlton Reeves, an Obama appointee who has previously been critical of the Supreme Court decision, dismissed a federal criminal case against a man prosecuted for possessing a firearm despite a past felony conviction prohibiting further gun ownership. The apparent reluctant decision announced by Reeves in his 77-page opinion included a blistering assessment of recent Supreme Court precedent pertaining to guns and public safety.

    At issue was a case involving Jessie Bullock, a Mississippi man who was previously imprisoned for approximately 15 years after being convicted for aggravated assault and manslaughter following a bar fight in 1992.

    Bullock was indicted 26 years later after being found to be a past felon in possession of a firearm, according to the ruling, but petitioned for his case to be dismissed following a landmark Supreme Court ruling last summer.

    That decision, New York State Rifle & Pistol Association v. Bruen, changed the framework judges must use to review gun regulations and determined that modern-day laws restricting gun ownership are only constitutional if similar regulations were in place when the Constitution was drafted.

    Going forward, Justice Clarence Thomas said that a gun law could only be justified if it is “consistent with this Nation’s historical tradition of firearm regulation.”

    Last November, Reeves released a scorching order expressing frustration with the high court’s new historical legal standard, insisting it had inflicted confusion upon lower courts, and ordered the Justice Department to brief him on whether he needs to appoint an historian to help him decipher the landmark opinion.

    “This court is not a trained historian,” Reeves wrote last year.

    “The justices of the Supreme Court, as distinguished as they may be, are not trained historians,” he continued.

    “And we are not experts in what white, wealthy and male property owners thought about firearms regulation in 1791,” he said.

    In response to Reeves’ request to the Justice Department for clarity, the Biden administration last year defended a federal statute barring felons from possessing firearms and urged the court not to hire an historian, arguing that the government should win the case without such an intervention.

    In his decision Wednesday dismissing the case against Bullock, Reeves acknowledged the government was in the “unenviable position” of pointing to certain past laws barring felons from possessing firearms, but nevertheless ruled that the Justice Department had not met the burden required to show laws barring felons from possessing firearms met the Bruen decision’s historical test.

    But Reeves repeated his past complaints blasting the entire process courts must now use to determine whether a present-day law had a historical analogue at the time of the founding of the nation.

    “Judges are not historians,” he once again wrote. “We were not trained as historians. We practiced law, not history. And we do not have historians on staff.”

    Reeves also appeared to criticize the very notion of deciding modern laws through the lens of colonial times.

    “Bruen shows us that originalism is now the Supreme Court’s dominant mode of constitutional interpretation,” he wrote. “This Court is not so sure it should be.”

    Reeves added, “This Court is also not sure that ceding this much power to the dead hand of the past is so wise.”

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  • What we know about the document Trump mentioned in the taped Bedminster meeting | CNN Politics

    What we know about the document Trump mentioned in the taped Bedminster meeting | CNN Politics

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    Washington
    CNN
     — 

    The tape of a conversation with Donald Trump and others made at his golf club in New Jersey has become perhaps the most critical publicly known evidence in the federal indictment against the former president.

    Special counsel Jack Smith has charged Trump with mishandling classified information after leaving the White House. And the recording – parts of which were made public by CNN earlier this week – features Trump in July 2021 discussing what he called a “highly confidential” Pentagon document that contained “secret” US military plans to attack Iran.

    Trump has offered a firehose of differing and contradictory explanations of what he claimed happened. He has pleaded not guilty to all charges.

    Here’s a breakdown of what we know about the document, and what Trump has said about it.

    Prosecutors revealed some key details in their 44-page indictment against Trump. Importantly, prosecutors said Trump “showed and described” the document during the recorded meeting.

    • The audiotape was recorded on July 21, 2021.
    • The meeting was at Trump’s golf club in Bedminster, New Jersey.
    • Trump attended the meeting with two of his staffers, plus a writer and a publisher.
    • None of the people in the room with Trump had security clearances.

    CNN and other news outlets reported that one of the Trump staffers was Margo Martin, a communications specialist, who previously worked with Trump during his presidency. The other staffer in the room was Liz Harrington, a Trump spokesperson.

    The writer and publisher were there to interview Trump for the then-upcoming autobiography of Mark Meadows, who was Trump’s final chief of staff.

    Meadows’ memoir, which was released in December 2021, appears to reference the meeting.

    “The president recalls a four-page report typed up by Mark Milley himself,” Meadows’ book says, referring to the chairman of the joint chiefs of staff. “It contained the general’s own plan to attack Iran, deploying massive numbers of troops, something he urged President Trump to do more than once during his presidency. President Trump denied those requests every time.”

    The book additionally bashes Milley for bad-mouthing Trump in the press. During the taped meeting, Trump is heard using the “highly classified” Iran attack plan to push back on Milley’s public comments that Trump tried to start a war.

    Before indicting Trump, federal investigators asked witnesses about the Bedminster tape and the Pentagon document, while they were testifying to the grand jury. Investigators also questioned Milley.

    The special counsel’s grand jury also heard from Martin, the Trump aide who attended the Bedminster meeting. Immediately after her testimony, prosecutors issued a new subpoena to Trump, demanding that he return the Pentagon document about Iran, and related material.

    Trump’s team turned over some Milley-related documents, but said it couldn’t find the specific document that Trump mentioned during the meeting with Meadows’ biographers.

    Prosecutors charged Trump with mishandling 31 sensitive documents, though it’s unclear if any of the charges pertain to the Iran attack plan. Regardless, prosecutors quoted extensively from the Bedminster tape in the indictment, demonstrating that after leaving the White House, Trump knew he still possessed sensitive government secrets, and that they hadn’t been declassified.

    George Conway reacts to newly obtained audio of Trump discussing classified documents

    Trump has offered several convoluted and contradictory explanations about the Bedminster meeting.

    At a CNN town hall on May 11, Trump was asked if he showed classified documents to anyone after leaving office. He said, “Not really. I would have the right to. By the way, they were declassified.” When pressed again on the same question, he said, “Not that I can think of.”

    After his indictment, but before the tape became public, Trump ramped up his denial, telling Fox News “there was no document” shown at Bedminster, just news clippings.

    “There was no document. That was a massive amount of papers and everything else talking about Iran and other things,” Trump said in the interview which aired on June 19. “And it may have been held up or may not, but that was not a document. I didn’t have a document, per se. There was nothing to declassify. These were newspaper stories, magazine stories and articles.”

    But CNN’s report Monday about the Bedminster tape revealed that Trump told those in the room, “These are the papers,” while discussing the Iran plans. That line was not in the indictment.

    After a 2024 campaign event Wednesday in New Hampshire, Trump told Fox News that after leaving the White House, he held onto “copies of different plans” as well as “newspaper articles” and magazine clippings. His comment about possessing “plans” raised eyebrows, because it was seen as an indication that he did in fact mishandle the US attack plan for Iran.

    Shortly after those comments, a Trump campaign spokesperson told CNN Trump was referring to “political plans.”

    Trump later told reporters he was actually referring to “plans for a golf course” and “building plans.” He also repeated his denial that he “didn’t have documents.”

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  • 3 San Antonio officers charged with murder in fatal shooting of woman at her apartment | CNN

    3 San Antonio officers charged with murder in fatal shooting of woman at her apartment | CNN

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    CNN
     — 

    Three San Antonio police officers were charged with murder on Friday, less than 24 hours after they fatally shot a woman during a police call, their chief announced.

    Officer Eleazar Alejandro, 28; Sgt. Alfred Flores, 45; and Officer Nathaniel Villalobos, 27, are suspended from the force without pay as the investigation continues. All were released on $100,000 bond, Bexar County jail records show, and none has commented to CNN.

    “The shooting officers’ actions were not consistent with SAPD policies and training, and they placed themselves in a situation where they used deadly force which was not reasonable given all the circumstances as we now understand them,” Chief William McManus said in a news conference Friday night.

    Police were responding to a call that a woman later identified as Melissa Ann Perez, 46, was cutting wires to a fire alarm system at her apartment complex, McManus said.

    “It appeared that Ms. Perez was having a mental health crisis,” said the chief.

    After initially speaking with officers outside, Perez went back inside her apartment and locked the door, according to McManus.

    Officers continued to talk to Perez through a rear patio window, urging her to come out, edited and blurred body camera video released by the police department shows.

    “You ain’t got no warrant!” she says twice, according to the body camera video.

    One officer tried to open the window, and McManus said Perez threw a glass candleholder at him, McManus said. She later swung a hammer at an officer but hit the window instead, breaking it, police said.

    According to McManus, one officer opened fire, but Perez was not hit and could be heard still speaking on the body camera video.

    But seconds later, Perez “advanced toward the window again while still holding the hammer, and all three officers opened fire,” McManus said.

    More than a dozen shots are heard on the body camera video. Perez was struck at least twice, McManus said. Officers “attempted life-saving measures,” the arrest warrant said, but Perez died at the scene.

    Although she was allegedly approaching the officers with a hammer when they opened fire, the arrest warrant said Perez “did not pose an imminent threat of serious bodily injury or death when she was shot because the defendants had a wall, a window blocked by a television, and a locked door between them.”

    CNN has requested the unedited body camera videos in the case.

    Perez’s children, who range in age from 9 to 24 years old, are have been struck with “incomprehensible grief” following their mothers’ death, the family’s attorney, Dan Packard, told CNN Monday.

    “There’s no words to explain to a 9-year-old how three police officers all thought it was okay to gun this woman down in unison while she was in her own house behind a wall,” Packard said.

    The San Antonio Police Officers’ Association expressed its condolences for Perez’s family in a statement Monday. Citing the active investigation, the association said it “cannot speak to the matter further until the investigation is complete and judicial process is underway.”

    “Following the tragic incident, Chief McManus followed all necessary protocols. All three officers have been suspended indefinitely,” the police association said.

    The swiftness of the charges against the officers reflects a trend as communities reckon with police accountability in the wake of the death of George Floyd in Minneapolis.

    Five officers in Memphis, Tennessee, were quickly charged in the death of Tyre Nichols, in contrast to earlier cases, such as the police shooting of Jacob Blake, in Kenosha, Wisconsin, in which officials decided not to charge the officer five months later.

    Officer use of force also has been under scrutiny nationwide, especially against people facing mental health crises. The City of Rochester, New York, reached a settlement with the family of Daniel Prude, who died following an encounter with police. In Virginia, Irvo Otieno died after being pinned to the floor by security officers at a state mental health facility. And in California, Miles Hall was shot by police during what his family called a mental health episode.

    Melissa Ann Perez

    Perez’ family is “heartbroken,” it said, and plans to file a lawsuit against the city, according to reports and information from family attorney, Dan Packard.

    “We are not talking about a rogue officer who just lost his mind or got mad,” Packard said in an on-camera interview with CNN affiliate KENS 5. “We’re talking about three officers who thought it was OK to gun this woman down in her own house.”

    “We believe that there are systemic problems in the department that allowed this to happen,” Packard added.

    CNN has reached out to Packard for a copy of the suit, once it’s filed.

    Packard told CNN Perez had schizophrenia and may have had prior interactions with police. The attorney said he’s not sure how easily accessible that information would have been to the officers who responded to her home last week.

    “I think that’s an important component that (Perez’s family) are not angry people who are overly suspicious of the police, but this has shattered their trust in the police force and in the system,” Packard said.

    Perez’s family has requested prayers as they grapple with her sudden death.

    “They do not know how these children are going to cope and deal with this and so they take it one day at a time,” the attorney said. “We’re getting them the professional help that they need. But they’re asking for your prayers.”

    The police department will conduct an internal review and turn it over to prosecutors once it is completed. Court records indicate their preliminary hearing is set for July 25.

    CNN left messages with Alejandro and Villalobos requesting comment Saturday. CNN was unable to find contact information for Flores.

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