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tico (7/2, Swan, 4.29M) reports Richard Donoghue, "one of the country's most prominent U.S. attorneys, is going to Washington." Donoghue, "who heads the Eastern District of New York, is taking over as the top deputy to Deputy Attorney General Jeffrey Rosen." The position "titled principal associate deputy attorney g
ht against the virus wasn't close to being done. Hafeez's brother, Ajaz Asgarally, said, "She couldn't talk. Her memory wasn't there." According to Torres, "Doctors are now learning that recovery for COVID patients can take months, especially for those who have been on ventilators." Dr. Susan Maltser o
ary and the special forces, which he did, and then to get a job in the U.S. government. Debbins pleaded guilty in a socially distanced courtroom in the Eastern District of Virginia in November. 'Debbins violated his oath as a U.S. Army officer, betrayed the Special Forces, and endangered our country's national secur
o commit cyberstalking and perjury." INTERNATIONAL RELATIONS Reputed Drug Kingpin Pleads Guilty To Cocaine Trafficking. The Daily Mail (UK) (5/14, Torres, 4.11M) reported that reputed "Colombian drug kingpin" Roman Narvaez has "pleaded guilty to trafficking tons of cocaine to the United States with th
secutors said he solicited investor funds and used the money for personal expenses, according to a news release from the U.S. Attorney's Office for the Eastern District of California. According to the article, between July 2015 and August 2020, Piercey used the money he stole for various business and personal expens
27 counts of wire fraud, money laundering, and witness tampering related to a Ponzi scheme that cost investors more than $26 million. People (05/20, Torres) reported that Matthew Piercey, 48, pleaded guilty to wire fraud, concealment money laundering and witness tampering after prosecutors said he solic
be supported only on a showing of danger of irreparable injury both great and immediate. Appeal from the District Court of the United States for the Eastern District of North Carolina, at Elizabeth City; Isaac M. Meekins, Judge. Action by Andrew E. Cole, A. K. Smith and Everett B. Costner against Walter W. Spen
1XC); Plascencia-Alvarado pled guilty to conspiracy to distribute methamphetamine and cocaine in violation of 21 U.S.C. §§ 846 and 841(bXIXC); and Torres pled guilty to conspiracy Page 3 to distribute less than five grams of methamphetamine and less than 50 grams of a mixture containing metha
Entities connected to both the Eastern District and Torres

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
Prince Andrew
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United States
LOCATION
Donald Trump
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Virginia Giuffre
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Julie K. Brown
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Ghislaine Maxwell
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Scarlett Johansson
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George W. Bush
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Joe Biden
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Stephen Hawking
PERSONLeon Black
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Michigan
LOCATION
Bloomberg L.P.
ORGANIZATIONEmmy Taylor
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Prince Charles
PERSONFBI
ORGANIZATION
Colorado
LOCATION
Marc Rich
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