Document Mentions (3 shared documents)

EFTA00136104

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ers. The Washington Post <https://www.washingtonpost.com/nation/2020/07/24/seattle-times-protesters-police-subpoenak (7/24, Elfrink, I4.2M) reports King County Superior Court Judge Nelson Lee on Thursday "ordered five news organizations to turn over...unpublished material" that would help police identify violent rioters i

hestrating a $400 million Ponzi scheme in California for nearly a decade has pleaded guilty EFTA00136137 to federal conspiracy and fraud charges." Gina Champion-Cain, 54, "pleaded guilty in U.S. District Court Southern District of California on July 22, to one count each of conspiracy, securities fraud and obstru

EFTA00150469

2 mentions1 same-page

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ury caused by an explosive." Judge Orders Seattle Media To Turn Over Photos, Videos Of Rioters. The Washington Post (7/24, Elfrink, 14.2M) reports King County Superior Court Judge Nelson Lee on Thursday "ordered five news organizations to turn over...unpublished material" that would help police identify violent rioters

accused of orchestrating a $400 million Ponzi scheme in California for nearly a decade has pleaded guilty to federal conspiracy and fraud charges." Gina Champion-Cain, 54, "pleaded guilty in U.S. District Court Southern District of California on July 22, to one count each of conspiracy, securities fraud and obstr

EFTA01658158

2 mentions1 same-page

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Mutual Connections (772)

Entities connected to both King County Superior Court and Gina Champion-Cain

James Baker