4
Shared Docs
4
Same-Page
4 / 4
Mentions
arrested in Corning," Olivia Jaquith, April 14, 2020, 9:36 AM A wanted fugitive is behind bars in Chemung County Jail after an investigation by the New York State Parole and U.S. Marshals. Members of the Corning Police Department, U.S. Marshals, NYS Parole, and New York State Police captured Christian J. Smit
. settled its trademark claims in Los Angeles against a company that sold pro-oil "Petrogonia" clothing. Patagonia told the U.S. District Court for the Central District of California about the settlement in a Monday filing. [Continue Reading] Bloomberg Law: "AECOM Dodges False Claims Suit Alleging Afghanistan Overbi
ntion and recovery. [Continue Reading] WNBF (Binghamton, NY): "NY's Suit Against Opioid Makers On-Schedule," Kathy Whyte, March 05, 2020, 8:00 AM New York State Attorney General Letitia James is repeating the state's commitment to holding the makers of opioids accountable for their role in the addiction cris
enate committee. The Judiciary Committee on Thursday advanced the nominations of Fernando L. Aenlle-Rocha, Stanley Blumenfeld, and Mark C. Scarsi to the Central District of California without opposition. The district, which has courthouses in Los Angeles, Riverside and Santa Ana, presently has nine vacancies. No Cal
officers was unacceptable." The CBS Weekend NewsVi (7/18, story 4, 0:17, Garrett, 2.41M) provided similar coverage in a brief broadcast. Statue In New York State Dedicated To Union Volunteers Torn Down. The New York Times (7/18, Fortin, Pietsch, 18.61M) reports police in Saratoga Spring, NY on Thursday "foun
unds to pay for personal travel, restaurants, Amazon and Etsy purchases and private school tuition for her children, the U.S. attorney's office for the Central District of California said in a statement." US Claims California Investment Business Was $14.5 Million Ponzi Scheme. The Sacramento (CA) Bee (7/17, Stanton
ork Times (3/30, Bromwich, 20.6M) reports, "The legal issues facing former President Donald J. Trump compounded on Tuesday when the highest court in New York State allowed a defamation suit from a former contestant on his reality television show 'The Apprentice' to proceed." The Washington Post (3/30, Jacobs,
ounty (CA) Register (3/30, Emery, 594K) reports Moore's scheme is referred to as "patient brokering." He "is only the second criminal prosecution in the Central District of California under the Eliminating Kickbacks in Recovery Act, a federal statute approved by Congress in 2018." Louisiana Sheriff's Employee Plead
Entities connected to both New York State and the Central District

Jeffrey Epstein
PERSON
New York
LOCATION
United States
LOCATION
Ghislaine Maxwell
PERSON
New York City
LOCATION
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
Samantha Power
PERSONLeon Black
PERSON
Julie K. Brown
PERSON
Donald Trump
PERSON
George W. Bush
PERSONthe Southern District
LOCATION
Prince Charles
PERSON
John F. Kennedy
PERSON
Virginia Giuffre
PERSON
Michael Jackson
PERSONDarren Indyke
PERSON
Alan Dershowitz
PERSON
Joe Biden
PERSON