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OYEE RETIREMENT INCOME SECURITY ACT (ERISA) LITIGATION PANEL SERVICE LIST (CTO-3) George C. Aguilar ROBBINS UMEDA LLP 600 B Street Suite 1900 San Diego, CA 92101 David B. Anders WACHTELL LIPTON ROSEN & KATZ 51 West 52nd Street New York, NY 10019 David A.P. Brower BROWER PIVEN APC 488 Madison A
r order involves questions of fact that are common to the actions previously transferred to the Southern District of New York and assigned to Judge Sweet". 3. Notice of Filing of Conditional Transfer Order (CTO-3), noticing the filing of the conditional transfer of Financial Trust to the MDL and that
e. The San Diego Union-Tribune (10/22, 755K) reports that federal gents "served an early-morning search warrant last week on the home of well-known San Diego criminal defense lawyer Vikas Bajaj, who has been identified in court documents as the purchaser of three firearms from a former sheriff's captain
Practices Act." The settlement "includes the largest monetary penalty ever assessed under corporate criminal bribery law." The AP (10/22, Balsamo, Sweet) reports, "Goldman Sachs Malaysia entered the plea in federal court in Brooklyn." The New York Timing (10/22, Goldstein, Flitter, 18.61M) says Goldm
941-97911b2c26c0.html> (9/2, Knutson, 521K), Law360 <https://www.law360.corn/publicpolicy/articles/1306878> (9/2, Subscription Publication, 8K), and San Diego (CA) Union-Tribune <https://www.bakersfield.corn/ap/national/appeals-court-rules-nsa-spying-program-illegal- but-upholds-terror-convictions/article_
Sun-Times <https://chicago.suntimestorn/politics/2020/9/2/21418369/joe-jill-biden-visit-kenosha- jacob-blake-donald-trump?tpcc=email-breaking> (9/2, Sweet, 875K) reports, "The campaign said Biden hold a community meeting in Kenosha to bring together Americans to heal and address the challenges we face.
er-connected-to-garmo-gun-case> (10/22, 755K) reports that federal gents "served an early-morning search warrant last week on the home of well-known San Diego criminal defense lawyer Vikas Bajaj, who has been identified in court documents as the purchaser of three firearms from a former sheriff's captain
e criminal bribery law." The AP <https://apnews.corn/article/politics-malaysia-najib-razak-asia-538110543e305ccf316665c3fca6c0lbf> (10/22, Balsamo, Sweet) reports, "Goldman Sachs Malaysia entered the plea in federal court in Brooklyn." The New York Times <https://www.nytimes.corn/2020/10/22/business/g
e. The San Diego Union-Tribune (10/22, 755K) reports that federal gents "served an early- morning search warrant last week on the home of well-known San Diego criminal defense lawyer Vikas Bajaj, who has been identified in court documents as the purchaser of three firearms from a former sheriff's captain
Practices Act." The settlement "includes the largest monetary penalty ever assessed under corporate criminal bribery law." The AP (10/22, Balsamo, Sweet) reports, "Goldman Sachs Malaysia entered the plea in federal court in Brooklyn." The New York Times (10/22, Goldstein, Flitter, 18.61M) says Goldm
unity." Among outlets also reporting are The Hill (9/2, Neidig, 2.98M), Axios (9/2, Knutson, 521K), Law360 (9/2, Subscription Publication, 8K), and San Diego (CA) Union-Tribune (9/3, Kristina Davis The San Diego Union-Tribune (TNS), 755K). Sudanese Government, Citizens Differ On US Deal To Remove Terrori
4, 2:40, O'Donnell, 4M) said Biden is "really ramping up" his travel, with plans to also visit Pennsylvania next week. The Chicago Sun-Times (9/2, Sweet, 875K) reports, "The campaign said Biden 'will hold a community meeting in Kenosha to bring together Americans to heal and address the challenges w
acts alleged in the complaint as true and draw all reasonable inferences in favor of the plaintiff.’ Jd. Ginternal quotations and citations omitted); Sweet v. Sheahan, 235 F.3d 80, 83 (2d Cir.2000). “But where evidence relevant to the jurisdictional question is before the court, ‘the district court ... m
Page: HOUSE_OVERSIGHT_017847 →- pect wanted by the FBI in connection with the September 11 attacks, was the Assis- tant to the Director of Finance for Dallah Aveo and paid rent in San Diego for the house occupied by two September 11 hi- jackers of American Airlines Flight 77. Ashton Complaint 191590, 592; Burnett Complaint 1155, 54. Mr.
Page: HOUSE_OVERSIGHT_017901 →Entities connected to both San Diego and Sweet

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
John F. Kennedy
PERSON
Donald Trump
PERSON
Julie K. Brown
PERSON
Virginia Giuffre
PERSON
United States
LOCATION
Colorado
LOCATION
Prince Andrew
PERSON
Stephen Hawking
PERSON
Department of Justice
ORGANIZATION
Prince Charles
PERSON
Lesley Groff
PERSON
Seattle
LOCATION
Joe Biden
PERSON
Michael Jackson
PERSON
New York
LOCATION
Supreme Court
ORGANIZATION