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new when they bribed doctors to prescribe opioids that some of the powerful drugs would go to people who didn't need them, federal prosecutors told the First Circuit in a bid to reinstate part of a landmark guilty verdict. Brief attached I Read full article » NJ Judge Won't Toss Health Plan Enrollment Fraud Cla
Page: EFTA00019090 →strict of Massachusetts U.S. Attorney's Office for the Eastern District of New York U.S. Attorney's Office for the Southern District of New York U.S. Court of Appeals for the First Circuit U.S. Court of Appeals for the Second Circuit U.S. Department of Homeland Security U.S. Department of Justice U.S. Distri
Page: EFTA00019090 →ife, the company's general counsel, despite newly unearthed documents and witnesses that he says show there was public news of the imminent merger, the First Circuit has ruled. Opinion attached I Read full article » DOJ, Mine Investors Say Och-Ziff Unit Can't Duck Restitution At the court's beckoning, the U.S.
Page: EFTA00032933 →Foreign Assets Control Port Authority of New York & New Jersey Securities and Exchange Commission Serious Fraud Office U.S. Attorney's Office U.S. Court of Appeals for the First Circuit U.S. Court of Appeals for the Sixth Circuit U S Department of Homeland Security U.S. Department of Justice U.S. Departme
Page: EFTA00032934 →during a bridge restoration project. Brief attached I Read full article >> APPELLATE 1st Circ. OKs Hefty Prison Term For Lottery, Emerald Hoaxes The First Circuit on Tuesday upheld the conviction and 13-year prison sentence for an Ohio man who sweet-talked victims into parting with their retirement savings an
Page: EFTA00032734 →lifornia U.S. Attorneys Office for the Southern District of New York U.S. Attorneys Office for the Western District of Texas U.S. Census Bureau U.S. Court of Appeals for the First Circuit U.S. Court of Appeals for the Ninth Circuit U.S. Department of Commerce U.S. Department of Justice U.S. Department of the
Page: EFTA00032735 →Entities connected to both The First Circuit and U.S. Court of Appeals

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
Supreme Court
ORGANIZATION
Donald Trump
PERSON
United States
LOCATIONSecond Circuit
ORGANIZATION
Ghislaine Maxwell
PERSONAmerican Bar Association
ORGANIZATION
Prince Andrew
PERSON
Scarlett Johansson
PERSON
Law360
ORGANIZATION
Julie K. Brown
PERSONJane Doe
PERSON
Michael Cohen
PERSONMorgan Lewis
ORGANIZATION
Hogan Lovells
PERSON
George W. Bush
PERSONLeon Black
PERSON
David Boies
PERSON
Virginia Giuffre
PERSON