5
Shared Docs
4
Same-Page
5 / 5
Mentions
rt ruling in United States v. Hoskins further constrained the Department of Justice's (DOJ) ability to prosecute foreign nationals acting outside of the United States. [Continue Reading] CIVIL LAW Des Moines Register (Des Moines, IA): "Dubuque woman sues Jimmy Johns over E. coli claim after sandwich chain drops
feld, and Mark C. Scarsi to the Central District of California without opposition. The district, which has courthouses in Los Angeles, Riverside and Santa Ana, presently has nine vacancies. No California district court nominee has made it through to confirmation under the Republican-led Senate during the
Biden "Has More Work To Do" On Refugees. The Washington Post (5/5, 10.52M) editorializes that "if President Biden expects applause for resurrecting the United States' traditional role as a beacon to refugees, he has more work to do." The Post says that while Biden's announcement recommitting to the refugee cap set
rticularly in under-resourced neighborhoods. Keynote from Pittsburgh, PA, Mayor Bill Peduto, with other speakers including KABOOM! CEO Lysa Ratliff, Santa Ana Unified School District Board President Rigo Rodriguez, and Istanbul Technical University's Yasin Cagatay Seckin Location: Virtual Event; 10:00 AM
aw-Enforcement Contacts Paralyzes US Anti-Drug Efforts In Mexico. Reuters (3/30, Shiffman, Ore) reports that current and former senior officials in the United States and Mexico say that "U.S. efforts to battle powerful drug cartels from inside Mexico have ground to a halt" in the wake of Mexico enacting a law in
tion and Human Trafficking Task Force investigated the case. California Man Arrested For "Patient Brokering". The AP (3/30) reports Darius Moore of Santa Ana, CA was arrested by the FBI on "a charge of solicitation and receipt of payment" for taking "kickbacks to steer new patients to sober living homes.
institutional and strategic investors. = Public Capital Markets More than 300 cannabis-related companies are traded on one or more stock markets in the United States, Canada and other international locations. Although these companies are publicly traded, most are in early stages of development, have de minimis rev
ny engages in the distribu- tion, transportation and marketing of cannabis products. 142 Cannabis Investment Report | December 2017 Bud and Bloom Santa Ana, California www.budandbloomoc.com Bud and Bloom is the operator of a cannabis dispensary. The company offers cannabis flower, concentrates, edibles
he proceedings. “This was about hard work and what happens when your work is destroyed and taken, how you're entitled to be treated under the laws of the United States.” For Ruemmler, the appeal was not emotional or jingoistic. It was rational all the way. Her first line: “Mr. Bajwa has come up with an interesting
Page: HOUSE_OVERSIGHT_012039 →the bank and misrepresented InfoSpan as an established business with a working technology. Two years later, InfoSpan sued in U.S. District Court in Santa Ana and alleged that its technology was working and that it delivered its source code to the bank on servers. Emirates ended the deal, InfoSpan said, to
Page: HOUSE_OVERSIGHT_012042 →Entities connected to both United States and Santa Ana

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Phoenix
LOCATION
Honolulu
LOCATION
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSONFBI
ORGANIZATION
Prince Charles
PERSON
New York
LOCATION
Marc Rich
PERSON
Hawaii
LOCATION
Donald Trump
PERSON
Bill Clinton
PERSON
Scarlett Johansson
PERSON
Julie K. Brown
PERSON
Virginia Giuffre
PERSON
Samantha Power
PERSON