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urt 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 Central District of California U.S. District Court for the District of Columbia
Page: EFTA00032638 →e Court U.S. Army U.S. Attorneys Office U.S. Census Bureau U.S. Court of Appeals for the District 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 Servic
Page: EFTA00032638 →for the Second Circuit U.S. Court of Appeals for the Tenth Circuit U.S. Court of Appeals for the Third Circuit U.S. Department of Energy U.S. Department of Homeland Security U.S. Department of Justice U.S. District Court for the Central District of California U.S. District Court for the District of Massachu
Page: EFTA00032958 →.S. Attorney's Office U.S. Bankruptcy Court for the District of Delaware U.S. Court of Appeals for the Federal Circuit U.S. Court of Appeals for the Second Circuit U.S. Court of Appeals for the Tenth Circuit U.S. Court of Appeals for the Third Circuit U.S. Department of Energy U.S. Department of Homeland
Page: EFTA00032958 →t funds from a law firm he worked for to a company he had sole control over. Read full article » Appraisal 'Inappropriate' In Geico Coverage Suit: 2nd Circuit Geico can't appraise damage to a vehicle at the center of a proposed class action alleging that the insurance company unlawfully undervalues totale
Page: EFTA00032913 →appraise damage to a vehicle at the center of a proposed class action alleging that the insurance company unlawfully undervalues totaled vehicles, the Second Circuit ruled Wednesday, finding appraisal inappropriate to resolve policy interpretation disputes. Read full article » NY Firm Escapes Claims Of Shady De
Page: EFTA00032913 →New York State Department of Taxation and Finance Securities and Exchange Commission Solicitors Regulation Authority U.S. Attorneys Office U.S. Department of Homeland Security U.S. Department of Justice U.S. House of Representatives U S Supreme Court United States Bankruptcy Court for the Southern District of
Page: EFTA00032915 →aying she accidentally swept them up with other personal files. Read full article » 2nd Circ. Nixes $8.9M Restitution From Gambler Billy Walters A Second Circuit panel on Tuesday vacated and remanded back to trial $8.89 million in restitution ordered against professional sports gambler Billy Walters for insi
Page: EFTA00018654 →Food and Drug Administration Internal Revenue Service Office of Foreign Assets Control Social Security Administration U.S. Attorneys Office U.S. Department of Homeland Security U.S. Department of Justice U.S. Department of the Treasury U.S. Patent and Trademark Office U.S. Supreme Court United Nations Insight
Page: EFTA00018656 →cuments attached I Read full article » Contentious Biden Pick For 2nd Circ. Reports $1.3M Net Worth A longtime voting rights litigator nominated to the Second Circuit whose efforts to reduce voting barriers led to biting criticism from Senate Republicans has reported a net worth of almost $1.3 million in congress
Page: EFTA00030767 →. Court of Appeals for the Fifth Circuit U.S. Court of Appeals for the Ninth Circuit U.S. Department of Commerce U.S. Department of Energy U.S. Department of Homeland Security U.S. Department of Justice U.S. Department of State U.S. Department of the Interior U.S. District Court for the Central District of Ca
Page: EFTA00030770 →Read full article » Madoff Trustee Fights Bid To Pause Foreign Clawback Ruling The trustee for Bernie Madoffs fraudulent investment firm has asked the Second Circuit not to stay its decision that he can claw back billions in Ponzi scheme proceeds transferred between foreign parties, saying defendants' planned U.
Page: EFTA00032402 →nother Earth Day arrives, environmental consciousness is on the minds of many in the legal industry, and despite a number of challenges, going U.S. Department of Homeland Security U.S. Department of Housing and Urban Development U.S. Department of Justice U.S. Department of Labor U.S. Department of State U.S. De
Page: EFTA00032405 →Entities connected to both Department of Homeland and Second Circuit

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Department of Justice
ORGANIZATIONthe Southern District
LOCATION
Prince Andrew
PERSON
Michael Cohen
PERSON
Supreme Court
ORGANIZATION
David Boies
PERSON
Donald Trump
PERSON
Virginia Giuffre
PERSON
George W. Bush
PERSON
Michael Jackson
PERSON
Colorado
LOCATION
Harry Reid
PERSON
Reid Weingarten
PERSON
Harvey Weinstein
PERSON
Cynthia Nixon
PERSON
The New York Times
ORGANIZATION
Robert Mueller
PERSON