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Document Mentions (5 shared documents)
2 mentions1 same-page
Page ?Same page
eing diverted to illegal users and dealers between 2011 and 2015." The company was shipping 4.9 million pills to Miller-West's drugstore in Oceana, W.Va., where the population is just under 1,400. "Miami-Luken and the executives failed to guard against the dangerous drugs it was shipping to pharmacies
ed that they would move to move forward with another trial on the same charges. Stewart will have a new judge this time around. U.S. District Judge Laura Taylor Swain was replaced by Judge Rakoff, a man who seems to be on a mission to define insider trading laws himself. He also has new attorneys Steven M. Witzel
2 mentions1 same-page
Page ?Same page
eing diverted to illegal users and dealers between 2011 and 2015." The company was shipping 4.9 million pills to Miller- West's drugstore in Oceana, W.Va., where the population is just under 1,400. "Miami-Luken and the executives failed to guard against the dangerous drugs it was shipping to pharmacies
ed that they would move to move forward with another trial on the same charges. Stewart will have a new judge this time around. U.S. District Judge Laura Taylor Swain was replaced by Judge Rakoff, a man who seems to be on a mission to define insider trading laws himself He also has new attorneys Steven M. Witzel,
2 mentions1 same-page
Page ?Same page
eing diverted to illegal users and dealers between 2011 and 2015." The company was shipping 4.9 million pills to Miller- West's drugstore in Oceana, W.Va., where the population is just under 1,400. "Miami-Luken and the executives failed to guard against the dangerous drugs it was shipping to pharmacies
ed that they would move to move forward with another trial on the same charges. Stewart will have a new judge this time around. U.S. District Judge Laura Taylor Swain was replaced by Judge Rakoff, a man who seems to be on a mission to define insider trading laws himself. He also has new attorneys Steven M. Witzel
Sponsored
2 mentions
Page EFTA00018454
ed that they would move to move forward with another trial on the same charges. Stewart will have a new judge this time around. U.S. District Judge Laura Taylor Swain was replaced by Judge Rakoff, a man who seems to be on a mission to define insider trading laws himself. He also has new attorneys Steven M. Witzel
Page: EFTA00018454 →Page EFTA00018459
eing diverted to illegal users and dealers between 2011 and 2015." The company was shipping 4.9 million pills to Miller-West's drugstore in Oceana, W.Va., where the population is just under 1,400. "Miami-Luken and the executives failed to guard against the dangerous drugs it was shipping to pharmacies
Page: EFTA00018459 →2 mentions
Page EFTA00018485
ed that they would move to move forward with another trial on the same charges. Stewart will have a new judge this time around. U.S. District Judge Laura Taylor Swain was replaced by Judge Rakoff, a man who seems to be on a mission to define insider trading laws himself. He also has new attorneys Steven M. Witzel
Page: EFTA00018485 →Page EFTA00018492
eing diverted to illegal users and dealers between 2011 and 2015." The company was shipping 4.9 million pills to Miller- West's drugstore in Oceana, W.Va., where the population is just under 1,400. "Miami-Luken and the executives failed to guard against the dangerous drugs it was shipping to pharmacies
Page: EFTA00018492 →Sponsored
Mutual Connections (252)
Entities connected to both W.Va. and Laura Taylor Swain
Jeffrey Epstein
PERSON10 w/ W.Va.·5 w/ Laura
Donald Trump
PERSON10 w/ W.Va.·5 w/ Laura
Marc Rich
PERSON9 w/ W.Va.·5 w/ Laura
Department of Justice
ORGANIZATION9 w/ W.Va.·5 w/ Laura
ET
Emmy Taylor
PERSON8 w/ W.Va.·5 w/ Laura
Geoffrey S. Berman
PERSON7 w/ W.Va.·5 w/ Laura
Upper East Side
LOCATION7 w/ W.Va.·5 w/ Laura
Bitcoin
ORGANIZATION7 w/ W.Va.·5 w/ Laura
Ghislaine Maxwell
PERSON7 w/ W.Va.·5 w/ Laura
Julie K. Brown
PERSON7 w/ W.Va.·5 w/ Laura
Prince Andrew
PERSON7 w/ W.Va.·5 w/ Laura
Kenneth Marra
PERSON7 w/ W.Va.·5 w/ Laura
the Securities and Exchange Commission
ORGANIZATION7 w/ W.Va.·5 w/ Laura
Alan Dershowitz
PERSON7 w/ W.Va.·5 w/ Laura
Stephen Hawking
PERSON7 w/ W.Va.·5 w/ Laura
JD
Jane Doe
PERSON7 w/ W.Va.·5 w/ Laura
U.S. Virgin Islands
LOCATION7 w/ W.Va.·5 w/ Laura
Osama bin Laden
PERSON6 w/ W.Va.·5 w/ Laura
Martha Stewart
PERSON6 w/ W.Va.·5 w/ Laura
Alexander Acosta
PERSON6 w/ W.Va.·5 w/ Laura