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t in a copyright appeal involving Led Zeppelin may be informative. Read full article » Fake Mont. Cattle Rancher Cops To Fraud, Will Repay $43M A Montana man told a Manhattan federal judge Tuesday he lied about his family's assets, including falsely claiming to own cattle and a ranch, to borrow $43 m
Page: EFTA00032584 →ted groups from seeing their housing ads on Facebook. Read full article >> INSURANCE 2nd Circ. Agrees Recycling Bin Not A 'Vehicle' Under Policy The Second Circuit on Tuesday upheld a New York federal judge's ruling that a wheeled recycling bin does not qualify as a vehicle in a policy dispute between an insur
Page: EFTA00032584 →nity Commission Federal Bureau of Investigation Federal Communications Commission Federal Reserve System Financial Crimes Enforcement Network Montana Attorney General's Office New York State Senate EFTA00083561 A New York federal judge won't let Preble-Rish Haiti SA pause its $23 million award
against more than a dozen insurers. Order attached I Read full article )> PRODUCT LIABILITY 2nd Circ. Revives Bladder Cancer Suit Against DuPont The Second Circuit on Wednesday gave a Goodyear worker another shot at allegations that chemicals manufactured by a predecessor of E.I. DuPont de Nemours and Co. gave
ptocurrency scam, delaying the trial for about a month. Read full article » SECURITIES $3B Petrobras Settlement Clears Final Hurdle In 2nd Circ. The Second Circuit on Friday affirmed the approval of Petrobras' $3 billion securities class action settlement related to the Brazilian oil giants massive le"law360 P
Page: EFTA00032938 →ofit Charged With Fraud The ex-chairwoman of a nonprofit that fights domestic and sexual violence against Native American women has been charged in Montana federal court with stealing federal grant money to make nonwork trips to Las Vegas and get paid double for a days work. 1 document attached I Read
Page: EFTA00032939 →Entities connected to both Montana and The Second Circuit

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
United States
LOCATION
Virginia Giuffre
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
Colorado
LOCATION
Joe Biden
PERSON
Ghislaine Maxwell
PERSON
Michael Jackson
PERSON
Julie K. Brown
PERSONEmmy Taylor
PERSON
George Mitchell
PERSON
George W. Bush
PERSON
Michael Cohen
PERSON
New York
LOCATIONFBI
ORGANIZATION
Bill Clinton
PERSON
Stephen Hawking
PERSON
Marc Rich
PERSON