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e investments companies, Professional Financial Investors Inc., or PFI, and its associated fimd, Professional Investors Security Fund Inc., or PISF. Casey, who died after a heart attack in May, founded the companies." Wallach, 64, "has served as PFI's president and CEO since 1998. He is charged with e
w coronavirus vaccine once available on WGN America <https://playvideo.bulletinintelligence.corn/135e7f67bacd495c8e011c97c02ba948?pubid=fbi> (9/30), White House Coronavirus Task Force Coordinator Deborah Birx said, "They should go back and look at how America private sector and the federal government have wo
h the productivity gains associated with the new spending programs." Judge Rules CDC Exceeded Its Authority With Eviction Moratorium. The AP (5/5, Casey) reports that Justice Department is appealing a ruling Wednesday from the US District Court in Washington that the CDC "exceeded its authority when
briefed Biden on Tuesday, a person familiar with the matter said." The New York Times (5/5, Kaplan, Stolberg, Robbins, 20.6M) writes, "Support from the White House is not a guarantee that a waiver will be adopted. The European Union has also been standing in the way, and changes to international intellectual pr
ers' back to Steele. The fact that this kind of information in an FBI communication was classified as `secret' in the first place is unexplainable." Casey concluded, "The information that Danchenko provided was the last nail in the coffin of the Steele dossier, and it created a serious dilemma for the
bence of favoring humanitarian concerns about the treatment of immigrants over the chance to take more aggressive action," and Albence also "angered White House officials when he refused to install a number of political appointees at his agency." The Washington Post <https://www.washingtonpost.corn/national/
I also have confidence that if he has any questions about motives or conduct of the staff he will act on it decisively and professionally." Rivkin, Casey: Trump Cannot Be Criminally Prosecuted For Obstruction. In the Wall Street Journal (12/10, Subscription Publication, 6.13M), David Rivkin and Lee Ca
ator saying the president had urged them to open up a separate probe into Fusion GPS — the firm tied to a controversial research dossier on Trump." Whitehouse tweeted, "Who is this Republican Senator 'nudged' by the White House? Is this why full Judiciary hearings have veered in this direction instead of R
tiveness, particularly in states like Virginia, where evictions continue due to loopholes and misinformation." EFTA00148306 The AP (3/29, Khalil, Casey) reports to be eligible for the protection, "renters must earn $198,000 annually or less for couples filing jointly, or $99,000 for single filers; d
arned of 'impending doom' from a potential fourth surge of the pandemic. ... The back-to-back appeals reflected a growing sense of urgency among top White House officials and government scientists that the chance to conquer the pandemic...may slip through its grasp." The Boston Globe (3/29, 1.04M) reports Bi
kinson) also reported on the story. The Karen Read Murder Case Ends in a Mistrial. Prosecutors Say They Will Try Again The Associated Press (07/01, Casey) reported that a judge declared a mistrial Monday after jurors deadlocked in the polarizing and much-watched case of Karen Read, a woman accused of
g of President Joe Biden's interview with a special counsel in his classified documents case, asking the courts to enforce their subpoena and reject the White House's effort to withhold the materials from Congress. The article added that the lawsuit filed by the House Judiciary Committee marks Republicans' latest
tch McCoy. Prosecution Rests in Trial of Karen Read Who's Charged in Death of Boston Police Officer Boyfriend The Associated Press (05/29, Whittle, Casey) reported that the prosecution in the second trial of Karen Read rested Thursday after about a month of testimony spotlighting evidence from the sce
d phone, using artificial intelligence to imitate Wiles's voice and making requests that appeared to be official. The article noted that the FBI and White House are looking into the matter, with the FBI stating that they do not believe a foreign nation is involved and are working to determine the goal and id
Actions were consolidated, various defendants filed motions to dismiss, and plaintiffs moved to supplement the record. Holdings: The District Court, Casey, J., held that: “1 Saudi High Commission (SHC) was entitled to immunity under discretionary function exception to Foreign Sovereign Immunities Act (
Page: HOUSE_OVERSIGHT_017904 →ons of money to established humanitarian organizations that might have been diverting funds to support terrorists and despite one official’s visit to the White House twelve years before the attacks. Fed.Rules Civ.Proc.Rule 12(b)(2), 28 U.S.C.A. 1 Cases that cite this headnote HOUSE_OVERSIGHT_017907 --- PAGE BRE
Page: HOUSE_OVERSIGHT_017907 →Entities connected to both Casey and White House

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Barack Obama
PERSON
Joe Biden
PERSON
George W. Bush
PERSON
Department of Justice
ORGANIZATION
Bill Clinton
PERSON
Prince Andrew
PERSON
United States
LOCATION
Virginia Giuffre
PERSONLeon Black
PERSON
Bloomberg L.P.
ORGANIZATION
Stephen Hawking
PERSON
Julie K. Brown
PERSON
Michael Jackson
PERSON
Scarlett Johansson
PERSON
Marc Rich
PERSON
George Mitchell
PERSON
Ghislaine Maxwell
PERSON
USA Today
ORGANIZATION