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ing serious bodily injury, leaving a scene involving serious bodily injury, vehicular assault and violating bail bond conditions." Investigation In Kentucky Results In Drug Charges For 14 Individuals. EFTA01658356 The Louisville (KY) Courier-Journal (7/28, Kachmar, 368K) reports US Attorney Russell Col
US House: • House Judiciary subcommittee Business Meeting - Immigration and Citizenship Subcommittee Business Meeting, to consider 'Request for a Department of Homeland EFTA01658380 Security Departmental Report on the Beneficiaries of H.R. 7572' Location: Rm 2141, Rayburn House Office Building, Washington, DC; 9:
A Referee Passes Death Threats Suit To 6th Circ. An NCAA men's basketball referee on Friday turned to the Sixth Circuit after his suit accusing two Kentucky radio hosts of inciting death threats and negative reviews of his business was dismissed under First Amendment protections. 1 document attached I
Page: EFTA00032403 →nother Earth Day arrives, environmental consciousness is on the minds of many in the legal industry, and despite a number of challenges, going U.S. Department of Homeland Security U.S. Department of Housing and Urban Development U.S. Department of Justice U.S. Department of Labor U.S. Department of State U.S. De
Page: EFTA00032405 →and Exchange Commission won final judgment and more than $417,000 in disgorgement and fines in Georgia federal court Friday in its suit alleging a Kentucky roofer bilked fracking investors out of $15 million in a securities fraud scheme. Order attached I Read full article » SEC Fines Texas Man $10K Fo
Page: EFTA00032902 →nistration Office of the Comptroller of the Currency Securities and Exchange Commission U.S. Attorney's Office U.S. Department of Defense U.S. Department of Homeland Security U.S. Department of Justice U.S. Department of Labor U.S. District Court for the District of Minnesota U.S. District Court for the East
Page: EFTA00032904 →Entities connected to both Kentucky and Department of Homeland

Jeffrey Epstein
PERSON
Donald Trump
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Virginia Giuffre
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Department of Justice
ORGANIZATION
Joe Biden
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Prince Andrew
PERSON
Michigan
LOCATION
Colorado
LOCATION
George W. Bush
PERSON
United States
LOCATION
Michael Jackson
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George Mitchell
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Barack Obama
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Ghislaine Maxwell
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Bill Clinton
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Minnesota
LOCATION
Michael Cohen
PERSON
North Carolina
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House of Representatives
ORGANIZATION
Supreme Court
ORGANIZATION