6
Shared Docs
6
Same-Page
6 / 6
Mentions
l records — one from Manhattan's district attorney, four from Congress — were enforceable. [Continue Reading] CRIMINAL LAW WDVM (Hagerstown, MD): "Philadelphia man faces 20 years in prison after distributing opioids in Berkeley County," Katie Rhee, July 09, 2020, 11:29 PM A step towards improving the opioi
ation Inc. led to a "risk score" that resulted in the cosmetics retailer denying valid returns, the suit filed July 7 in the U.S. District Court for the Central District of California claims. Continue Reading] CIVIL RIGHTS Reuters: "U.S. Civil Rights Groups Protest 'Out-Of-Touch' Justice Department Police Commissio
ater Attention Following Floyd Killing. • Authorities Identify Man Who Allegedly Set Fire To Supreme Court Police Vehicle. • FBI Arrests Suspect In Philadelphia Looting. • Trump Bemoans Ongoing Violence In "Democrat-Run Cities," Cites Threat To Religion. • Violent Protests Continue In Portland As Mayor Call
unds to pay for personal travel, restaurants, Amazon and Etsy purchases and private school tuition for her children, the U.S. attorney's office for the Central District of California said in a statement." US Claims California Investment Business Was $14.5 Million Ponzi Scheme. The Sacramento (CA) Bee (7/17, Stanton
in Trial; US/North Korea; COVID Update; COVID-WHO; Border Crisis; Anti Asian American Violence; School Attacks; COVID-Baseball; Holy Week-Jerusalem; Philadelphia-Black Community's Vaccine Champion. Network TV At A Glance: Chauvin Trial - 12 minutes, 30 seconds COVID Update - 7 minutes, 0 seconds Border Cr
ounty (CA) Register (3/30, Emery, 594K) reports Moore's scheme is referred to as "patient brokering." He "is only the second criminal prosecution in the Central District of California under the Eliminating Kickbacks in Recovery Act, a federal statute approved by Congress in 2018." Louisiana Sheriff's Employee Plead
Girlfriend The Daily Voice (12/01, Aclosta) reported that the FBI is offering a reward of up to $25,000 for information leading to the arrest of a Philadelphia man wanted in the murder of his 21-year-old pregnant girlfriend from Delaware County. The article noted that according to the FBI, investigators hav
nifer L. Thurston, to be United States District Judge for the Eastern District of California, Hernan D. Vera, to be United States District Judge for the Central District of California, Gabriel P. Sanchez, of California to be United States Circuit Judge for the Ninth Circuit, Samantha D. Elliott, to be United States
y in Los Angeles Bid-Rigging Scheme Involving $350K in FBI Contracts • FBI to Close Investigation Into Former Gov. Torres • Brinks Truck Robbed in Philadelphia; Police Investigate if Other Thefts From Armored Trucks Are Connected • Four in Custody After Robbery at Massachusetts Jewelry Store • Scammers Se
as used to help rioters withstand rubber bullets, tear gas, and other nonlethal munitions deployed by law enforcement. U.S. Attorney Bill Essayli of the Central District of California, who is prosecuting the federal cases against people who unlawfully interfere with U.S. Immigration and Customs Enforcement operations
Father Carried Photos of Federal Buildings, Bomb Plans, DA Says The Associated Press (02/15, Catalini) reported that Justin Mohn, 32, from suburban Philadelphia, was charged with the decapitation of his father, Michael Mohn, and faces a dozen new charges including terrorism after authorities found he had ph
ing the narcotics into fire extinguishers and concealing the devices in loads of scrap metal. The article added that the U.S. Attorney's Office for the Central District of California said a two-year investigation called Operation "Smoke Jumpers" resulted in 13 seizures including 680,992 fentanyl pills, 3 kilograms o
Entities connected to both Philadelphia and the Central District

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
Julie K. Brown
PERSON
Michael Jackson
PERSON
Joe Biden
PERSON
New York
LOCATION
Bloomberg L.P.
ORGANIZATION
Barack Obama
PERSON
Bill Clinton
PERSON
Atlanta
LOCATION
Marc Rich
PERSON
Houston
LOCATION