6
Shared Docs
4
Same-Page
6 / 8
Mentions
. In reviewing the history of the CVRA in its 2016 decision in Federal Insurance Company v. United States of America, the U.S. Court of Appeals for the Second Circuit noted that because the act began as a proposed constitutional amendment, the law is "relatively sparse [in] technical detail." That lack of detail h
g. 13, 2019) Sprecher has a lengthy list of Broadway credits, most recently the London stage adaptation of the honor classic "The Exorcist." On his Linkedln profile, Sprecher also credits himself as a theatre owner-operator, executive producer of the national tour of "Little House on the Prairie" and pro
and CEO of CargoMetrics Technologies, an investment management company that specializes in analyzing data on global shipping, according to a bio on Linkedln that bears his name. EFTA00040365 The former Coast Guard officer, who earned a Ph.D. from the Fletcher School of law and Diplomacy at Tufts Unive
. In reviewing the history of the CVRA in its 2016 decision in Federal Insurance Company v. United States of America, the U.S. Court of Appeals for the Second Circuit noted that because the act began as a proposed constitutional amendment, the law is "relatively sparse [in] technical detail." That lack of detail h
and CEO of CargoMetrics Technologies, an investment management company that specializes in analyzing data on global shipping, according to a bio on Linkedln that bears his name. The former Coast Guard officer, who earned a Ph.D. from the Fletcher School of Law and Diplomacy at Tufts University, "has adv
. 13, 2019) Sprecher has a lengthy list of Broadway credits, most recently the London stage adaptation of the horror classic "The Exorcist." On his Linkedln profile, Sprecher also credits himself as a theatre owner-operator, executive producer of the national tour of "Little House on the Prairie" and pro
lse answer is just as 23 EFTA00155930 invidious as an intentionally false answer. United States v. Langford, 990 F.2d 65, 68 (2d Cir. 1993)." As the Second Circuit held in Langford: We read [McDonough] multi-part test as governing not only inadvertent nondisclosures but also nondisclosures or misstatements tha
y record of payments to Juror No. 50 in exchange for any interview or information about his service as a juror in this case; 2. Facebook, Twitter, Linkedln, Instagram, or other social media networking platforms identified by the parties, to produce: a. All communications to and from Juror No. 50 regard
e Madoffs firm and had been a party to the lower court cases — urged the court to reject a certiorari petition asking it to take up the case, saying the Second Circuit got it right, and arguments that the decision contradicts other high court' rulings. Two Men Plead Guilty In Uber, Lynda.com Hacks. The New York (N
pay $100,000 in bitcoin through a third party and demanded they sign confidentiality agreements." The following month, the men "demanded money from Linkedln's Lynda.com for a promise to delete more than 90,000 records, but stopped communicating in January as the company sought to identify them." EFTA001
iously prejudicial" jailhouse phone records instead of "real evidence" against a Russian national on trial in California for allegedly hacking into Linkedln and Dropbox, saying, "You may end up losing this case because of stunts like that." Read full article » EBay Cyberstalking Case Expands As Feds Ch
Page: EFTA00026429 →stration Texas Health and Human Services Commission U.S. Attorneys Office U.S. Court of Appeals for the Fifth Circuit U.S. Court of Appeals for the Second Circuit U.S. Department of Housing and Urban Development U.S. Department of Justice U.S. Department of the Treasury U.S. District Court for the Central
Page: EFTA00026430 →nalty, Says Old Reg Invalid The U.S. government can collect a $4.3 million foreign bank account reporting penalty from a man's estate after a split Second Circuit said Tuesday that a 1980s-era regulation capping the penalty was supplanted by a statutory amendment. Opinion attached I Read full article » PEOP
Page: EFTA00029607 →Moves Up The Coke Chain To GC For North America A longtime Coca-Cola attorney has been promoted to general counsel for North America, he said in a Linkedln post Monday, the latest change in the beverage giant's legal department this year. Read full article » Facebook Hires ACLU Atty For Civil Rights T
Page: EFTA00029608 →Entities connected to both Second Circuit and LinkedIn

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Prince Andrew
PERSON
Julie K. Brown
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATION
Supreme Court
ORGANIZATION
Donald Trump
PERSON
Michael Cohen
PERSON
Bradley Edwards
PERSON
Stephen Hawking
PERSON
Harry Reid
PERSONJane Doe
PERSONLeon Black
PERSON
George W. Bush
PERSONMartin Weinberg
PERSON
New York
LOCATION
Southern District of New York
ORGANIZATION
Virginia Giuffre
PERSON