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rn and the Occoquan area, conspired with his wife, Monika Magdalena Jaworska, to create four shell companies, according to court documents filed at the U.S. District Court in Alexandria. The companies conducted no legitimate business and existed solely as a means to execute the scheme to defraud, federal prosecutors sa
. Attorney Matthew Schneider told The Detroit News in an interview: `We're not done. This is a very significant step and we are going to continue.' The Detroit Free Press <http://rssfeeds.freep.corn/—/634614930/0/freep/business—Dennis-Williams-becomes-nd- exUAW-president-charged-in-corruption-probe/> (8/27, Lawrence, 1
now in stable condition. He said the couple's son had died." Judge Salas, "who is based in Newark, was the first Hispanic female to be appointed to the U.S. District Court in New Jersey. Salas, 51, has handled cases involving members of the Grape Street Crips, in connection with a long-running drug-trafficking network
m businessman Robert Carmack to help him in his fight against city leadership. In April, Leland's federal trial was postponed from May to Aug. 17." The Detroit Free Press (7/17, Elrick, 1.52M) reports, "The felony charge comes a month before Leland was scheduled to go to trial in federal court on three counts of bribe
rges, go to prison for at least 18 months and forfeit $5 million in connection with SCANA's $10 billion nuclear fiasco, according to papers filed in the U.S. District Court in South Carolina." The former executive "helped lead a two-year cover-up, from 2016 to 2018, of the serious financial trouble that was jeopardizing
rstand? You wear the mask. There's no constitutional right to walk around without a mask. We did it in 1918, I don't know why we can't do it now." The Detroit Free Press <https://wvvw.freep.corn/story/news/local/michigan/2020/11/24/whitmer-thanksgiving- day-video/6409345002/> (11/24, Terranella, 1.52M) reports Michiga
dds, "Earlier this month, Daniel Eric Cobble, age 45, was sentenced to a term of 20 years of federal imprisonment for mailing threatening letters to United States District Court Judges of the Middle District of Georgia, according to Louis V. Franklin, Sr., United States Attorney for the Middle District of Alabama." Accordin
Craig, "I am not going to let any group set up a Seattle zone of lawlessness here in the city of Detroit. That is non- EFTA00136523 negotiable." The Detroit Free Press <https://www.freep.corn/story/news/local/michigatildetroit/2020/08/24/detroit-police- chief-james-craig-black-lives-matter-protests/3431311001/> (8/2
rn and the Occoquan area, conspired with his wife, Monika Magdalena Jaworska, to create four shell companies, according to court documents filed at the U.S. District Court in Alexandria. The companies conducted no legitimate business and existed solely as a means to execute the scheme to defraud, federal prosecutors sa
Attorney Matthew Schneider told The Detroit News in an interview: `We're not done. This is a very significant step and we are going to continue." The Detroit Free Press (8/27, Lawrence, 1.52M) reports, "Dennis Williams preached `solidarity together forever' as he gave his farewell address in 2018 as UAW president, b
ges, go to prison for at least 18 months and forfeit $5 million in connection with SCANA's $10 billion nuclear fiasco, according to papers filed in the U.S. District Court in South Carolina." The former executive "helped lead a two-year cover-up, from 2016 to 2018, of the serious financial trouble that was jeopardizing
erstand? You wear the mask. There's no constitutional right to walk around without a mask. We did it in 1918, I don't know why we can't do it now." The Detroit Free Press (11/24, Terranella, 1.52M) reports Michigan Gov. Gretchen Whitmer (D) "released a video Tuesday, urging Michiganders to protect their families and n
ds, "Earlier this month, Daniel Eric Cobble, age 45, was sentenced to a term of 20 years of federal imprisonment for mailing threatening letters to United States District Court Judges of the Middle District of Georgia, according to Louis V. Franklin, Sr., United States Attorney for the Middle District of Alabama." Accordin
kirmishes." Said Craig, "I am not going to let any group set up a Seattle zone of lawlessness here in the city of Detroit. That is non-negotiable." The Detroit Free Press (8/24, 1.52M) reports that a "top Detroit police official who once took a knee in solidarity with protesters outside public safety headquarters deli
rn and the Occoquan area, conspired with his wife, Monika Magdalena Jaworska, to create four shell companies, according to court documents filed at the U.S. District Court in Alexandria. The companies conducted no legitimate business and existed solely as a means to execute the scheme to defraud, federal prosecutors sa
Attorney Matthew Schneider told The Detroit News in an interview: 'We're not done. This is a very significant step and we are going to continue." The Detroit Free Press (8/27, Lawrence, 1.52M) reports, "Dennis Williams preached 'solidarity together forever' as he gave his farewell address in 2018 as UAW president, b
ds, "Earlier this month, Daniel Eric Cobble, age 45, was sentenced to a term of 20 years of federal imprisonment for mailing threatening letters to United States District Court Judges of the Middle District of Georgia, according to Louis V. Franklin, Sr., United States Attorney for the Middle District of Alabama." Accordin
kirmishes." Said Craig, "I am not going to let any group set up a Seattle zone of lawlessness here in the city of Detroit. That is non-negotiable." The Detroit Free Press (8/24, 1.52M) reports that a "top Detroit police official who once took a knee in solidarity with protesters outside public safety headquarters deli
Entities connected to both United States District Court and The Detroit Free Press

Jeffrey Epstein
PERSON
United States
LOCATIONJack Goldberger
PERSONthe Southern District
LOCATION
Bradley Edwards
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
Scarlett Johansson
PERSONFBI
ORGANIZATION
Alan Dershowitz
PERSON
Prince Andrew
PERSON
Alexander Acosta
PERSON
Paul Cassell
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Virginia Giuffre
PERSONSouthern District
LOCATION
Joe Biden
PERSONMaria Farmer
PERSON
Ghislaine Maxwell
PERSON