3
Shared Docs
3
Same-Page
3 / 3
Mentions
me involving the sale of promissory notes, the Securities and Exchange Commission told a federal court Thursday. According to the complaint filed in the U.S. District Court for the Western District of Texas, Victor Lee Farias was the CEO and sole managing member of Integrity Aviation Leasing LLC, which he founded in 20
versity of Texas at Austin and other American universities. [Continue Reading] Law360: "MLB Says COVID-19 Ticket Refund Suit Should Be Out At 1st," Unattributed, July 30, 2020, 7:56 PM Major League Baseball asked a California federal judge to dismiss claims against the league and its teams from fans allegi
f the evidence the North Carolina company submitted to prove why Sathish Kasilingam's position qualified for an H-1B visa, Judge L. Patrick Auld of the U.S. District Court for the Middle District of North Carolina ruled Thursday. [Continue Reading] ABC: "Judge orders former Nazi concentration camp guard to be removed
ines and a maximum 10-year prison sentence. [Continue Reading] WFMZ-TV (Allentown, PA): "FBI's suspect previously convicted of firearms offenses," Unattributed, March 05, 2020, 10:08 AM Authorities on Wednesday released new details Wednesday about the man accused of opening fire on FBI agents earlier this
sed the app maker if it followed securities laws in what the SEC said was an illegal $100 million initial coin offering. Judge Alvin Hellerstein of the U.S. District Court for the Southern District of New York asked Kik to explain why its token called Kin wasn't a security during oral argument in a case over the sale T
vernment Bonds" [WSJ] US DEPARTMENT OF JUSTICE NEWS KAIT-ABC (Jonesboro, AR): "Attorney General Barr visits Arkansas, discusses criminal justice," Unattributed, July 09, 2020, 9:52 PM (EDT) Attorney General William Barr paid a visit to the Natural State Thursday, saying the support of local and state law e
Entities connected to both United States District Court and Unattributed

Jeffrey Epstein
PERSONthe Southern District
LOCATION
Department of Justice
ORGANIZATION
Alan Dershowitz
PERSONFBI
ORGANIZATION
Prince Andrew
PERSONMaria Farmer
PERSON
Ghislaine Maxwell
PERSON
Virginia Giuffre
PERSON
Donald Trump
PERSON
Supreme Court
ORGANIZATION
Julie K. Brown
PERSON
New York
LOCATION
Stephen Hawking
PERSON
Michael Jackson
PERSON
George Mitchell
PERSON
Bloomberg L.P.
ORGANIZATION
Michigan
LOCATIONEmmy Taylor
PERSON
Michael Cohen
PERSON