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ion cases in the Northern District of Illinois in Chicago and the other asking for them to be centralized in the Eastern District of Pennsylvania in Philadelphia. [Continue Reading] Bloomberg Law: "Smithfield and OSHA Settle Suit Over Health Inspection Records," Fatima Hussein, July 30, 2020, 4:15 PM Smithf
Victor Lee Farias was the CEO and sole managing member of Integrity Aviation Leasing LLC, which he founded in 2013. [Continue Reading] The Gazette (Cedar Rapids, IA): "Iowa man sentenced to 40 years in prison for producing child porn," Unattributed, July 30, 2020, 4:00 PM A Council Bluffs man was sentenced
XP 8/8/2014 Palm Springs, California Santa Monica,California Citation CJ3 8/8/2014 Peoria, Illinois Moline, Illinois Hawker 400XP 9/21/2014 Philadelphia, Pennsylvania Nantucket, Massachusetts King Air B100 8/11/2014 Pittsburgh, Pennsylvania Martha's Vineyard, Massachusetts Citation CJ2 9/15/201
fstream IV-SP 10/15/2014 Brunswick, Maine Bedford, Massachusetts Falcon 900C 8/14/2014 Cancun, Mexico Nassau, Bahamas Hawker 800A 8/24/2014 Cedar Rapids, Iowa Orlando, Florida Citation Mustang 8/24/2014 Charleston, South Carolina Atlanta, Georgia Citation CJ3 10/8/2014 Charleston, South Caroli
Simpson (civil suit for the murder of Ronald Goldman and Nicole Brown Simpson) 1996-1997 Consultant to the Office of the United States Attorney, Philadelphia, Pennsylvania, in U.S. v. John Bennett, Jr. (the New Era Philanthropy fraud case) 1996-1997 Consultant to the Office of the District Attorney, San
s County, Texas, in Texas v. Yates (mother charged with drowning her five children) 2002-2004 Consultant to the United States Attorney's Office, Cedar Rapids, Iowa, in U.S. v. Helder (serial mailbox bombings in Nebraska, Colorado, Texas, Illinois, and Iowa) 2003 Consultant to the Office of the District
Entities connected to both Philadelphia and Cedar Rapids

Jeffrey Epstein
PERSON
United States
LOCATIONLeon Black
PERSON
Donald Trump
PERSON
George W. Bush
PERSON
Prince Charles
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
Ghislaine Maxwell
PERSON
Michael Jackson
PERSON
Julie K. Brown
PERSON
Joe Biden
PERSON
New York
LOCATION
Bill Clinton
PERSON
Barack Obama
PERSON
Bloomberg L.P.
ORGANIZATION
Atlanta
LOCATION
Marc Rich
PERSON
Houston
LOCATION