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already put forth federal resources to make sure that we can restore law and order." Meadows added that Trump is "making sure that we have not only the Department of Justice but the Department of Homeland Security and others to make sure that our communities are safe. It is time that Joe Biden eventually condemns all of
Fitton writes on Breitbart (7/6, 673K) that his organization has filed a FOIA lawsuit in the US District Court for the District of Columbia "against the State Department over requests by [Obama Administration UN Ambassador Samantha) Power to unmask the identities of U.S. citizens whose names appear in intelligence re
ays the firm is "known for representing Hollywood producer Harvey Weinstein against sexual-assault accusations, and companies ranging from Oracle to Theranos." Politico (7/6, Warmbrodt, 4.29M) reports that "as of Tuesday, the program had issued $521.4 billion via almost 4.9 million loans, leaving more th
ice for the District of Massachusetts U.S. Attorneys Office for the Northern District of California U.S. Court of Appeals for the Ninth Circuit U.S. Department of Justice U.S. District Court for the District of Arizona U.S. District Court for the District of Columbia U.S. District Court for the District of Massac
e on Monday denied ex-Theranos executive Ramesh "Sunny" Balwani's request for two reserved seats in the courtroom for his attorneys to watch former Theranos CEO Elizabeth Holmes' monthslong criminal fraud trial. Order attached I Read full article » Ariz. Jury Clears Southwest Of Sex Bias Against Ex-Wor
elony charges including lying to Congress about WikiLeaks, according to a court filing unsealed Wednesday. Order attached I Read full article » Ex-Theranos CEO Escapes Charges She Defrauded Doctors A California federal judge has cut criminal charges alleging former Theranos CEO Elizabeth Holmes and ano
Page: EFTA00032942 →ling Income A California businessman will spend the next three years in federal prison for concealing his income from the Internal Revenue Service, the Department of Justice has announced. Read full article » INTELLECTUAL PROPERTY Texas Man Sentenced To 16 Months For Trade Secret Theft A Texas man will serve 16 months
Page: EFTA00032944 →heft A Texas man will serve 16 months in prison and will forfeit more than $342,000 following his conviction for conspiring to steal trade secrets, U.S. Department of Justice officials said Tuesday. Read full article » EXPERT ANALYSIS Effective AML, Anti-Bribery Programs Hinge On Collaboration Amid increasing risk expo
Page: EFTA00032944 →Cadwalader and Kirkland, raising the same constitutional rights issue as in U.S. v. Connolly. 6 documents attached I Read full article » FDA Slams Theranos Execs"Unprecedented' Doc Bid A U.S. Food and Drug Administration attorney on Monday criticized demands by former Theranos CEO Elizabeth Holmes and
Page: EFTA00032550 →ssion Serious Fraud Office U.S. Attorney's Office U.S. Court of Appeals for the Eleventh Circuit U.S. Court of Appeals for the Federal Circuit U.S. Department of Justice U.S. Department of the Treasury U.S. District Court for the District of Massachusetts U.S. District Court for the Eastern District of New York
Page: EFTA00032551 →Entities connected to both Department of Justice and Theranos

Jeffrey Epstein
PERSON
Prince Andrew
PERSONthe Southern District
LOCATION
Alexander Acosta
PERSON
Ghislaine Maxwell
PERSONFBI
ORGANIZATIONLeon Black
PERSON
Donald Trump
PERSON
Bradley Edwards
PERSON
Bill Clinton
PERSON
New York
LOCATION
Julie K. Brown
PERSONFederal Bureau of Prisons
ORGANIZATION
Alan Dershowitz
PERSON
Joe Biden
PERSON
Michael Cohen
PERSON
Stephen Hawking
PERSON
Michael Jackson
PERSON
George Mitchell
PERSON
William Barr
PERSON