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formation by conceding that he in fact has the documents.” In re Grand Jury Subpoena, Dated April 18, 2003, 383 F.3d 905, 910 (9th Cir. 2004). The D.C. Circuit has recently refused to extend the act of production doctrine on facts very similar to those here. In United States v. Ponds, 454 F.3d 313 (D.C. Ci
ect to act of production protection; in producing records the defendant would not “authenticate the documents as being his own or being accurate”); Securities and Exchange Commission v. First Jersey Securities, Inc., 843 F.2d 74, 76 (2d Cir. 1988) (rejecting act of production argument regarding bank records because “eve
18, 2003, 383 F.3d 905, 910 (9th Cir. 2004). The D.C. Circuit has recently refused to extend the act of product
e documents as being his own or being accurate”); Securities and Exchange Commission v. First Jersey Securities, Inc., 843 F
d at protecting the environment along the border. Report attached I Read full article » DC Circ. Wary That House Can't Sue Prez Over Funding Rows The D.C. Circuit hammered the Trump administration Tuesday over its position that the House of Representatives could never sue the executive branch over funding dis
Page: EFTA00032342 →achusetts Division of Banks National Marine Fisheries Service New York Attorney General's Office New York State Department of Financial Services Securities and Exchange Commission Social Security Administration U.S. Army Corps of Engineers U.S. Attorney's Office U.S. Bankruptcy Court for the District of Delawar
Page: EFTA00032345 →iper Davis MaIm Davis Wright Tremaine EFTA00032400 --- PAGE BREAK --- DC CIRCUIT UPS Can't Reverse Pa. Facility's Unionization, DC Circ. Says The D.C. Circuit on Friday rejected UPS Ground Freight Inc.'s effort to overturn the unionization of employees at a Pennsylvania distribution facility, ruling that
Page: EFTA00032401 →Labor Relations Board Native Village of Noatak New Jersey Department of Environmental Protection Office of Federal Contract Compliance Programs Securities and Exchange Commission Texas Workforce Commission U S Census Bureau U.S. Department of Agriculture EFTA00032404 --- PAGE BREAK --- Med Mal Suit Filed 1 D
Page: EFTA00032404 →oward a conservation agency's operating costs. Read more TRANSPORTATION & INFRASTRUCTURE DC Circ. Partly Revives Truckers' DOT Safety Records Suit The D.C. Circuit on Friday rejected most of a suit from independent commercial truck drivers alleging the U.S. Department of Transportation mishandled safety citati
Page: EFTA00032563 →ational Safety and Health Review Commission Office of Foreign Assets Control Office of the U.S. Trade Representative Pennsylvania Supreme Court Securities and Exchange Commission Smithsonian Institution EFTA00032566 --- PAGE BREAK --- A lawyer's courtroom betrayal of his client in a Louisiana murder trial is l
Page: EFTA00032567 →Entities connected to both the D.C. Circuit and Securities and Exchange

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
Donald Trump
PERSON
Supreme Court
ORGANIZATION
Federal Trade Commission
ORGANIZATIONGibson Dunn
ORGANIZATIONSecond Circuit
ORGANIZATION
Rahm Emanuel
PERSON
Law360
ORGANIZATION
Michael Cohen
PERSON
United States
LOCATIONMorgan Lewis
ORGANIZATION
Virginia Giuffre
PERSONQuinn Emanuel
PERSON
The New York Times
ORGANIZATION
Jones Day
ORGANIZATIONU.S. Court of Appeals
ORGANIZATION
Prince Andrew
PERSON
Hogan Lovells
PERSONMayer Brown
PERSON