11
Shared Docs
11
Same-Page
11 / 13
Mentions
associates were indicted Monday on charges of operating a criminal enterprise in Philadelphia and southern New Jersey, the U.S. Attorney's office of the Eastern District of Pennsylvania announced. The superseding indictment alleges members of La Cosa Nostra based in Philadelphia engaged in "acts of illegal gambling,
naire-glenn-dubins-kids> (11/23, Vincent, 4.57M) reports, "US Virgin Islands prosecutors are demanding billionaire MoMA benefactor and board member Glenn Dubin turn over all communications that his friend Jeffrey Epstein had with Dubin's three children. A subpoena seeks `all documents and communications rel
though the AP <https://apnews.com/article/us-news-travel-public-health-coronavirus-pandemic-thanksgiving- 89baelbb65636af83dc2229a2cIlae80> (11/23, Durbin, Koenig) reports the CDC last week "urged Americans not to travel or spend the holiday with people outside their household." According to the Washi
associates were indicted Monday on charges of operating a criminal enterprise in Philadelphia and southern New Jersey, the U.S. Attorney's office of the Eastern District of Pennsylvania announced. The superseding indictment alleges members of La Cosa Nostra based in Philadelphia engaged in "acts of illegal gambling,
ldren. The New York Post (11/23, Vincent, 4.57M) reports, "US Virgin Islands prosecutors are demanding billionaire MoMA benefactor and board member Glenn Dubin turn over all communications that his friend Jeffrey Epstein had with Dubin's three children. A subpoena seeks 'all documents and communications re
s and through airports in the United States over Thanksgiving this year...the biggest travel surge since the pandemic began," though the AP (11/23, Durbin, Koenig) reports the CDC last week "urged Americans not to travel or spend the holiday with people outside their household." According to the Washi
ors said they were involved in a multi-state drug trafficking ring." KSDK-TV adds, "According to a press release from the U.S. State's attorney for the Eastern District of Missouri, federal agents worked with the St. Louis Metropolitan Police Department to arrest the 15 people they say were involved in the long-runn
t after the club's facility was shuttered because of the outbreak in the locker room." Airbnb To Require Enhanced Cleaning By Hosts. The AP (10/8, Durbin) reports that "Airbnb said Thursday it will require hosts to comply with enhanced cleaning procedures as part of its effort to reassure guests and l
tors said they were involved in a multi-state drug trafficking ring." KSDK-TV adds, "According to a press release from the U.S. State's attorney for the Eastern District of Missouri, federal agents worked with the St. Louis Metropolitan Police Department to arrest the 15 people they say were involved in the long-runn
" Airbnb To Require Enhanced Cleaning By Hosts. The AP <https://apnews.com/article/virus-outbreak-archive-efdbe0a08683fb684bbb2ea0eab4f654> (10/8, Durbin) reports that "Airbnb said Thursday it will require hosts to comply with enhanced cleaning procedures as part of its effort to reassure guests and l
ors said they were involved in a multi-state drug trafficking ring." KSDK-TV adds, "According to a press release from the U.S. State's attorney for the Eastern District of Missouri, federal agents worked with the St. Louis Metropolitan Police Department to arrest the 15 people they say were involved in the long-run
t after the club's facility was shuttered because of the outbreak in the locker room." Airbnb To Require Enhanced Cleaning By Hosts. The AP (10/8, Durbin) reports that "Airbnb said Thursday it will require hosts to comply with enhanced cleaning procedures as part of its effort to reassure guests and l
es up to 20 years in prison for child pornography distribution charges." Dale L. Bauwens II "was indicted by Matthew D. Krueger, a U.S. attorney for the Eastern District of Wisconsin, on Tuesday, July 21 on two counts of distributing child porn, which carries a minimum sentence of five years and maximum of 20 years
s from the hospital for her company in China and wire fraud, court documents states." According to WXIX-TV, "Court documents say, Li Chen, 46, from Dublin, Ohio, admitted to stealing scientific trade secrets related to exosomes and exosome isolation from Nationwide Children's Hospital's Research Insti
proactive action to control and mitigate the threat. 281D-NY-293815; UNITED BLOOD NATION NINE TREY GANGSTAS; EDNY; C/As : On 07/02/2019 a jury in the Eastern District of New York, Central Islip, found SPENCER JEAN guilty on the following five counts: One count of 18 United States Code, Sections 1951(a), Hobbs Act
f CP; EDNY; C/As SA : On 08/15/2019, after Squad C-45 coordinated all logistics, in partnership with LEGAT London, Department of State, US Embassy Dublin, EDNY, FBIHQ CACHTU, FBI NY Crisis Management, and JFKRA, pursuant to Irish judicial authorities approving a diplomatic note and subsequent order o
ot, and took proactive action to control and mitigate the threat. UNITED BLOOD NATION NINE TREY GANGSTAS; EDNY; C/As SA= : On 07/02/2019 a jury in the Eastern District of New York, Central Islip, found SPENCER JEAN guilty on the following five counts: One count of 18 United States Code, Sections 1951(a), Hobbs Act
EDNY; C/As SA TF0 : On 08/15/2019, after Squad C-45 coordinated all logistics, in partnership with LEGAT London, Department of State, US Embassy Dublin, EDNY, FBIHQ CACHTU, FBI NY Crisis Management, and JFKRA, pursuant to Irish judicial authorities approving a diplomatic note and subsequent order o
493 F.3d 63, 2007 WL 1 I. 114 1965536, C.A.2 (N.Y.), July 06, 2007(Docket No. 07-2 7-cr.) ...illegal aliens. The United States District Court for the Eastern District of New York Thomas C. Platt , J., ordered defendants detained. Defendants appealed. 3 Holding: The Court of Appeals Reena Raggi , Circuit Judge, he
States Court of Appeals, Eleventh Circuit. (March 5, 2008) Appeal from the United States District Court for the Middle District of Florida Before DUBINA and KRAVITCH, Circuit Judges, and GOLDBERG,* Judge. DUBINA, Circuit Judge:DUBINA, Circuit Judge: Appellant Donald J. Deverso ("Deverso") ap- peals
es up to 20 years in prison for child pornography distribution charges." Dale L. Bauwens II "was indicted by Matthew D. Krueger, a U.S. attorney for the Eastern District of Wisconsin, on Tuesday, July 21 on two counts of distributing child porn, which carries a minimum sentence of five years and maximum of 20 years
s from the hospital for her company in China and wire fraud, court documents states." According to WXIX-TV, "Court documents say, Li Chen, 46, from Dublin, Ohio, admitted to stealing scientific trade secrets related to exosomes and exosome isolation from Nationwide Children's Hospital's Research Insti
Entities connected to both the Eastern District and Glenn Dubin

Jeffrey Epstein
PERSON
Lesley Groff
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Woody Allen
PERSON
Marc Rich
PERSON
Donald Trump
PERSONDarren Indyke
PERSON
United States
LOCATION
John F. Kennedy
PERSON
Richard Kahn
PERSON
Alan Dershowitz
PERSON
George Mitchell
PERSON
Joe Biden
PERSON
Stephen Hawking
PERSON
Prince Charles
PERSON
George W. Bush
PERSON
Bill Clinton
PERSON
Department of Justice
ORGANIZATION