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ichigan state law, it remains a restricted Schedule I drug under the federal Controlled Substances Act. [Continue Reading] EFTA00040892 WCPO-ABC (Cincinnati, OH): "How do you stop people from mailing weed illegally? Local law enforcement is trying to figure it out," Larry Seward, March 05, 2020, 11:46 AM
enate committee. The Judiciary Committee on Thursday advanced the nominations of Fernando L. Aenlle-Rocha, Stanley Blumenfeld, and Mark C. Scarsi to the Central District of California without opposition. The district, which has courthouses in Los Angeles, Riverside and Santa Ana, presently has nine vacancies. No Cal
ing the businesses be at risk of irreparable harm from criminal actions brought against them. Continue Reading] OPIOID CRISIS Cincinnati Enquirer (Cincinnati, OH): "Under a challenge of constitutionality, the future of Casey's Law is cloaked and uncertain," Terry DeMio and Sarah Haselhorst, July 09, 2020,
ation Inc. led to a "risk score" that resulted in the cosmetics retailer denying valid returns, the suit filed July 7 in the U.S. District Court for the Central District of California claims. Continue Reading] CIVIL RIGHTS Reuters: "U.S. Civil Rights Groups Protest 'Out-Of-Touch' Justice Department Police Commissio
, two brothers are accused, along with 12 others, of participating in a multi-million dollar opioid trafficking ring. According to the article, the Cincinnati brothers, Steffen Roberson, 40, known as "Worm," and Anthony Roberson, 44, known as "Chemist," are charged with conspiring to distribute fentanyl, t
nifer L. Thurston, to be United States District Judge for the Eastern District of California, Hernan D. Vera, to be United States District Judge for the Central District of California, Gabriel P. Sanchez, of California to be United States Circuit Judge for the Ninth Circuit, Samantha D. Elliott, to be United States
asked federal officials this week why the FBI's investigation still isn't finished after Chris Hoffman, the Special Agent in Charge of the bureau's Cincinnati field office, told reporters on February 16, 'We're very close to wrapping it up,' when he was asked about the probe into Connor Betts' motive. Eve
reats, three counts of mailing threatening communications and seven counts of witness tampering, according to the United States Attorney's Office in the Central District of California. Hughes allegedly sent victims messages in which he expressed hope they would die or made specific threats to hurt them." KTLA-TV add
• Bob Menendez's Sister Said Cash Kept in House Is a 'Cuban Thing' • FBI Investigating After 176 Gravestones Were Vandalized at Jewish Cemetery in Cincinnati • Alec Baldwin's 'Rust' Armorer Requests Prison Release Days Before Actor's Involuntary Manslaughter Trial • Texas Juvenile Arrested, Accused of M
se nationals, who were members of a U.S.-based Chinese Money Laundering Organization (CMLO). The article stated that the U.S. Attorney's Office for the Central District of California investigated the underlying trafficking allegations, along with the U.S. Drug Enforcement Administration, the Internal Revenue Service
Entities connected to both Cincinnati and the Central District

Jeffrey Epstein
PERSON
Virginia Giuffre
PERSON
Julie K. Brown
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
George W. Bush
PERSONLeon Black
PERSON
Joe Biden
PERSON
Colorado
LOCATION
United States
LOCATION
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Bloomberg L.P.
ORGANIZATION
Barack Obama
PERSON
Michigan
LOCATION
Stephen Hawking
PERSON
Bill Clinton
PERSON
Detroit
LOCATION
Michael Jackson
PERSON
Prince Charles
PERSON