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release those sections by Nov. 2, just one day before the presidential election." In a 40-page opinion "released Wednesday, US District Court Judge Reggie Walton said the agency violated federal law when it redacted sections of the report dealing with, among other things, discussions within the special couns
the former son-in-law of Cuban leader Raul Castro, who manages most of the Cuban economy as head of the powerful conglomerate of military companies GAESA." The Treasury Department included Lopez-Calleja "on the list of specially designated nationals and blocked persons." The listing freezes "his asset
2 mentions1 same-page
Page ?Same page
release those sections by Nov. 2, just one day before the presidential election." In a 40-page opinion "released Wednesday, US District Court Judge Reggie Walton said the agency violated federal law when it redacted sections of the report dealing with, among other things, discussions within the special couns
the former son-in-law of Cuban leader Raul Castro, who manages most of the Cuban economy as head of the powerful conglomerate of military companies GAESA." The Treasury Department included Lopez-Calleja "on the list of specially designated nationals and blocked persons." The listing freezes "his asset
2 mentions1 same-page
Page ?Same page
release those sections by Nov. 2, just one day before the presidential election." In a 40-page opinion "released Wednesday, US District Court Judge Reggie Walton said the agency violated federal law when it redacted sections of the report dealing with, among other things, discussions within the special couns
the former son-in-law of Cuban leader Raul Castro, who manages most of the Cuban economy as head of the powerful conglomerate of military companies GAESA." The Treasury Department included Lopez-Calleja "on the list of specially designated nationals and blocked persons." The listing freezes "his asset
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Mutual Connections (901)
Entities connected to both Reggie Walton and GAESA
Department of Justice
ORGANIZATION8 w/ Reggie·4 w/ GAESA
Lawrence Krauss
PERSON8 w/ Reggie·4 w/ GAESA
Jeffrey Epstein
PERSON8 w/ Reggie·4 w/ GAESA
WikiLeaks
ORGANIZATION8 w/ Reggie·4 w/ GAESA
Prince Andrew
PERSON8 w/ Reggie·4 w/ GAESA
Bill Clinton
PERSON8 w/ Reggie·4 w/ GAESA
Donald Trump
PERSON8 w/ Reggie·4 w/ GAESA
William Barr
PERSON8 w/ Reggie·4 w/ GAESA
Michael Cohen
PERSON8 w/ Reggie·4 w/ GAESA
Bloomberg L.P.
ORGANIZATION8 w/ Reggie·4 w/ GAESA
Stephen Hawking
PERSON8 w/ Reggie·4 w/ GAESA
Joe Biden
PERSON8 w/ Reggie·4 w/ GAESA
Geoffrey S. Berman
PERSON7 w/ Reggie·4 w/ GAESA
Robert Mueller
PERSON7 w/ Reggie·4 w/ GAESA
Michael Flynn
PERSON7 w/ Reggie·4 w/ GAESA
St. Louis
LOCATION7 w/ Reggie·4 w/ GAESA
FBI
ORGANIZATION7 w/ Reggie·4 w/ GAESA
Kentucky
LOCATION7 w/ Reggie·4 w/ GAESA
the Central Intelligence Agency
ORGANIZATION7 w/ Reggie·4 w/ GAESA
the Southern District
LOCATION6 w/ Reggie·4 w/ GAESA