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this week from a spoofed phone number that showed up as coming from the FBI. The caller claimed to be a federal agent. [Continue Reading] KUSI-TV (San Diego, CA): "Drug Enforcement Administration warns public of scammers posing as agency employees," Unattributed, July 30, 2020, 4:30 PM The DEA is urging
uit says it has scheduled oral arguments in the case of former national security adviser Michael Flynn on Aug. 11. A smaller panel of judges within the D.C. Circuit ruled earlier that a lower-court judge must terminate the case against Flynn, as requested both by his attorneys and — in an unusual wrinkle — the J
ld Ivan Puga Moreno has been sentenced to 10 years. He will then be deported once time has been served. [Continue Reading] EFTA00064705 KGTV-ABC (San Diego, CA): "San Diego man sentenced for ID theft that took millions from military members," Unattributed, July 09, 2020, 11:00 PM A San Diego man was se
Urges DC Circ. To Nix Tribe's $1.1M Funding Award," Unattributed, July 09, 2020, 2:41 PM The U.S. Department of Health and Human Services has urged the D.C. Circuit to overturn a lower court decision that ordered the Indian Health Service to pay the Fort McDermitt Paiute and Shoshone Tribe the full $1.1 million
e incor- rect.’’’) (internal citations omitted). The Court bears in mind that it is bound by Sec- ond Circuit precedent while Judge Robertson applied D.C. Circuit law. Menowitz v. Brown, 991 F.2d 36, 40-41 (2d Cir.1993) (explaining transferee court is to apply its interpretation of federal law, not that of the
Page: HOUSE_OVERSIGHT_017846 →e war with the United States). 26. Plaintiffs argue that Judge Robertson held them to an unnecessarily stringent theory of causation and submit that the D.C. Circuit’s subsequent decision in Kilburn v. Socialist People’s Libyan Arab Jamahiriya, 376 F.3d 1123 (D.C.Cir.2004), effectively overrules the holding in Burne
Page: HOUSE_OVERSIGHT_017862 →- 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 →iper Davis MaIm Davis Wright Tremaine EFTA00032400 --- PAGE BREAK --- DC CIRCUIT UPS Can't Reverse Pa. Facility's Unionization, DC Circ. Says The D.C. Circuit on Friday rejected UPS Ground Freight Inc.'s effort to overturn the unionization of employees at a Pennsylvania distribution facility, ruling that
Page: EFTA00032401 →Analysis 5 Times Lawyers Settled During The Big Show Apple and Qualcomm grabbed headlines when they decided to settle their differences before a San Diego federal jury could decide their multibillion- dollar antitrust dispute. But they aren't the first high-profile litigants to think twice about having
Page: EFTA00032406 →Entities connected to both San Diego and the D.C. Circuit

Jeffrey Epstein
PERSONLeon Black
PERSON
Donald Trump
PERSON
George W. Bush
PERSON
Julie K. Brown
PERSON
Department of Justice
ORGANIZATION
United States
LOCATION
Virginia Giuffre
PERSON
Colorado
LOCATION
Prince Andrew
PERSON
Stephen Hawking
PERSON
Joe Biden
PERSON
Supreme Court
ORGANIZATION
Eric Trump
PERSON
Philadelphia
LOCATION
New York
LOCATION
Michael Cohen
PERSON
Bloomberg L.P.
ORGANIZATION
Marc Rich
PERSON
Ghislaine Maxwell
PERSON