7
Shared Docs
7
Same-Page
7 / 7
Mentions
t Virginia, "A Virginia man has pleaded guilty in federal court to attempted sex trafficking of a minor, according to the United States Attorney for the Southern District of West Virginia." US Attorney Mike Stuart "announced that Jamie Otis Southern, 50, of Tazewell County, pleaded guilty to attempted sex trafficking
ral court to attempted sex trafficking of a minor, according to the United States Attorney for the Southern District of West Virginia." US Attorney Mike Stuart "announced that Jamie Otis Southern, 50, of Tazewell County, pleaded guilty to attempted sex trafficking of a minor." Southern "admitted that in Jun
g false or misleading information through the intemet concerning the potential destruction of a federal building, according to the U.S. Attorney for the Southern District of Texas. Schrimsher was accused of posting the tweet in May 2019 of a purported conversation with family members, officials say. Investigators obta
rn/operation-shutdown-corner-update-two-more-defendants-sentenced-for-federal- drug-crimes> Bluefield, WV (11/30, Rodriguez) reports that US Attorney Mike Stuart has "announced that two more defendants were sentenced for their participation in an extensive drug trafficking organization (DTO) operating betwee
w360: "JPMorgan Gets III. Futures Spoofing Suits Shipped To NY," Unattributed, July 09, 2020, 7:15 PM An Illinois federal judge on Thursday sent to the Southern District of New York two proposed class actions accusing JPMorgan Chase of using an illegal trading strategy called spoofing to manipulate the futures market
entenced to federal prison for his second child pornography offense and possessing a firearm despite being a convicted felon, United States Attorney Mike Stuart announced. Daniel Runion was sentenced to 12 and a half years in prison for possession of child pornography and being a felon in possession of a fi
that two more defendants were sentenced for their participation in an extensive drug trafficking organization (DTO) operating between California and the Southern District of West Virginia." WOAY says "Victoria Hamilton, 35, of Beckley, was sentenced to 30 months in prison for conspiring to distribute 50 grams or more
Street in Buffalo." Two More Defendants Sentenced In "Operation Shutdown Corner." WOAY-TV Bluefield, WV (11/30, Rodriguez) reports that US Attorney Mike Stuart has "announced that two more defendants were sentenced for their participation in an extensive drug trafficking organization (DTO) operating betwee
Virginia, "A Virginia man has pleaded guilty in federal court to attempted sex trafficking of a minor, according to the United States Attorney for the Southern District of West Virginia." US Attorney Mike Stuart "announced that Jamie Otis Southern, 50, of Tazewell County, pleaded guilty to attempted sex trafficking
ral court to attempted sex trafficking of a minor, according to the United States Attorney for the Southern District of West Virginia." US Attorney Mike Stuart "announced that Jamie Otis Southern, 50, of Tazewell County, pleaded guilty to attempted sex trafficking of a minor." Southern "admitted that in Jun
secutor Berman Takes Teaching Job At Stanford. The New York Times (7/15, Weiser, 18.61M) reports, "Geoffrey S. Berman, the former U.S. attorney for the Southern District of New York who was abruptly fired last month by President Trump, will be a visiting professor at Stanford Law School for the fall 2020 term, the sc
eaded guilty in U.S. District Court in connection with a scheme to defraud Toyota out of more than $4.3 million." Southern West Virginia US Attorney Mike Stuart said Tammy Newsome, 54, of Ashland, Kentucky, "admitted Wednesday that she lied to the departments of motor vehicles in West Virginia and Kentucky
that two more defendants were sentenced for their participation in an extensive drug trafficking organization (DTO) operating between California and the Southern District of West Virginia." WOAY says "Victoria Hamilton, 35, of Beckley, was sentenced to 30 months in prison for conspiring to distribute 50 grams or more
lo." EFTA01658864 Two More Defendants Sentenced In "Operation Shutdown Corner." WOAY-TV Bluefield, WV (11/30, Rodriguez) reports that US Attorney Mike Stuart has "announced that two more defendants were sentenced for their participation in an extensive drug trafficking organization (DTO) operating betwee
Entities connected to both the Southern District and Mike Stuart

Jeffrey Epstein
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSONFBI
ORGANIZATION
Prince Andrew
PERSON
Alexander Acosta
PERSON
Bradley Edwards
PERSON
George W. Bush
PERSON
New York
LOCATIONLeon Black
PERSON
Geoffrey S. Berman
PERSON
Alan Dershowitz
PERSON
Virginia Giuffre
PERSON
Scarlett Johansson
PERSONMaria Farmer
PERSON
Donald Trump
PERSON
Bill Clinton
PERSON
Julie K. Brown
PERSON
United States District Court
ORGANIZATION