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ate an oilfield investment on behalf of a Chinese energy giant. Read full article » 2nd Circ. Nixes $8.9M Restitution From Gambler Billy Walters A Second Circuit panel on Tuesday vacated and remanded back to trial $8.89 million in restitution ordered against professional sports gambler Billy Walters for insi
Page: EFTA00026452 →asketball Association National Collegiate Athletic Association New England Compounding Pharmacy Inc. Planned Parenthood Federation Quill Corp. Reed Elsevier Tampa Bay Buccaneers The American Law Institute The American Legion The Florida Bar Twitter Inc. UnitedLex Corp. Wal-Mart Stores Inc. Wayfair
Page: EFTA00026453 →aying she accidentally swept them up with other personal files. Read full article » 2nd Circ. Nixes $8.9M Restitution From Gambler Billy Walters A Second Circuit panel on Tuesday vacated and remanded back to trial $8.89 million in restitution ordered against professional sports gambler Billy Walters for insi
Page: EFTA00018654 →asketball Association National Collegiate Athletic Association New England Compounding Pharmacy Inc. Planned Parenthood Federation Quill Corp. Reed Elsevier Tampa Bay Buccaneers The American Legion The Florida Bar Twitter Inc. UnitedLex Corp. Wayfair LLC YouTube Inc. Zillow Inc. GOVERNMENT AGENCI
Page: EFTA00018655 →ing Machine Co. Staff Ask 2nd Circ. To Nix Fraud Raps A group of former employees of a defunct Long Island vending machine company on Tuesday urged the Second Circuit to vacate their convictions for defrauding customers by lying about the money-making potential of the machines, with one worker citing ineffective
Page: EFTA00032624 →NYC. New York L&E Partner •Mid•sized NYC law firm Schoen Legal Search New York City. New York New York Post PGA TOUR Inc. RBC Capital Markets Reed Elsevier Scotiabank Global Banking and Markets Siemens AG Sierra Club SmartHeat Inc. Spirit Airlines Inc. TO Securities Inc. The Bank of New York Mell
Page: EFTA00032626 →Entities connected to both Second Circuit and Reed Elsevier

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
David Boies
PERSON
Donald Trump
PERSON
Virginia Giuffre
PERSON
Cynthia Nixon
PERSON
Robert Mueller
PERSON
Michigan
LOCATION
Law360
ORGANIZATIONAce Greenberg
PERSONGibson Dunn
ORGANIZATION
Internal Revenue Service
ORGANIZATION
Hogan Lovells
PERSON
Latham & Watkins
ORGANIZATIONPaul Hastings
PERSONThe First Circuit
ORGANIZATIONBigLaw
ORGANIZATIONMorgan Lewis
ORGANIZATION
South
LOCATIONSchoen Legal Search
ORGANIZATION