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eventh Circuit U.S. Court of Appeals for the Fifth Circuit U.S. Court of Appeals for the Third Circuit U.S. Customs and Border Protection U.S. Department of Defense U.S. Department of Health and Human Services U.S. Department of Homeland Security U.S. Department of Justice U.S. District Court for the Distri
Page: EFTA00032345 →ct of Delaware U.S. District Court for the District of Maine U.S. District Court for the District of South Carolina U.S. District Court for the Eastern District of Pennsylvania U.S. District Court for the Eastern District of Texas U.S. District Court for the Northern District of California U.S.
Page: EFTA00032345 →of Columbia Circuit U.S. Court of Appeals for the Second Circuit U.S. Court of Appeals for the Seventh Circuit U.S. Department of Commerce U.S. Department of Defense U.S. Department of Health and Human Services U.S. Department of Homeland Security U.S. Department of Justice U.S. District Court for the Centra
Page: EFTA00032638 →of Connecticut U.S. District Court for the District of Minnesota U.S. District Court for the District of New Jersey U.S. District Court for the Eastern District of Missouri U.S. District Court for the Eastern District of Texas U.S. District Court for the Eastern District of Virginia U.S. Distri
Page: EFTA00032638 →onal Safety and Health Administration Office of the Comptroller of the Currency Securities and Exchange Commission U.S. Attorney's Office U.S. Department of Defense U.S. Department of Homeland Security U.S. Department of Justice U.S. Department of Labor U.S. District Court for the District of Minnesota U.S
Page: EFTA00032904 →land Security U.S. Department of Justice U.S. Department of Labor U.S. District Court for the District of Minnesota U.S. District Court for the Eastern District of Michigan U.S. District Court for the Middle District of Florida U.S. District Court for the Northern District of New York U.S. Dist
Page: EFTA00032904 →Securities and Exchange Commission Texas Supreme Court U.S. Attorney's Office U.S. Bankruptcy Court for the Eastern District of Virginia U.S. Department of Defense U.S. Department of Justice U.S. District Court for the District of Massachusetts U.S. District Court for the Eastern District of Kentucky U.S.
Page: EFTA00032949 →Virginia U.S. Department of Defense U.S. Department of Justice U.S. District Court for the District of Massachusetts U.S. District Court for the Eastern District of Kentucky U.S. District Court for the Eastern District of Michigan U.S. District Court for the Eastern District of New York U.S. Dis
Page: EFTA00032949 →GOVERNMENT CONTRACTS Judge Says DOD Freight False Claims Suit Should Proceed A New York federal magistrate judge recommended that most of the U.S. Department of Defense's allegations in a False Claims Act suit accusing a freight carrier of systematically overcharging the department move forward, while refusing to t
Page: EFTA00025394 →Interior U.S. District Court for the Central District of California U.S. District Court for the District of Delaware U.S. District Court for the Eastern District of New York U.S. District Court for the Eastern District of Texas U.S. District Court for the Southern District of New York U.S. Distr
Page: EFTA00025395 →Entities connected to both Department of Defense and Eastern

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Columbus
LOCATION
John F. Kennedy
PERSON
Marc Rich
PERSON
United States
LOCATIONLeon Black
PERSON
U.S. Customs and Border Protection
ORGANIZATION
Donald Trump
PERSONU.S. Department of Homeland Security
ORGANIZATION
Department of Justice
ORGANIZATION
George W. Bush
PERSON
Prince Andrew
PERSON
Samantha Power
PERSON
Barack Obama
PERSON
Virginia Giuffre
PERSON
Julie K. Brown
PERSON
Bill Clinton
PERSON
Joe Biden
PERSON
U.S. Postal Service
ORGANIZATION