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f.," Unattributed, April 14, 2020, 2:54 PM A suit against fintech company Robinhood over service outages will be transferred from federal court in Tampa, Florida, to California, a Florida federal judge said Monday. U.S. District Judge Charlene Edwards Honeywell's Apr. 13 order grants a joint motion f
. settled its trademark claims in Los Angeles against a company that sold pro-oil "Petrogonia" clothing. Patagonia told the U.S. District Court for the Central District of California about the settlement in a Monday filing. [Continue Reading] Bloomberg Law: "AECOM Dodges False Claims Suit Alleging Afghanistan Overbi
two counts of committing a hate crime and another count of conspiracy to commit a hate crime. [Continue Reading] AP: "Man charged with threatening Tampa Bay Rays players, other athletes," Unattributed, March 05, 2020, 10:41 AM A New York sports gambler is facing federal charges in Florida related to
enate committee. The Judiciary Committee on Thursday advanced the nominations of Fernando L. Aenlle-Rocha, Stanley Blumenfeld, 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 Cal
OTHER FBI NEWS • Wray Hires Ex-Law Partner To Be FBI's General Counsel. • Federal Judge Dismisses Troubled Sanctions Case. • FBI Renews Lease On Tampa, Florida Office Building. • Man Convicted Of Notorious Pennsylvania Kidnapping Seeks Release Amid Pandemic. • FBI Memo Describes 1980s Smuggling Ac
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
ch delayed what had been a June surrender date." CYBER DIVISION Florida Teen Charged In Twitter Hack Pleads Not Guilty. The AP (8/4) reports from Tampa, Florida, "A Florida teen identified as the mastermind of a scheme that gained control of Twitter accounts of prominent politicians, celebrities and
reats, three counts of mailing threatening communications and seven counts of witness tampering, according to the United States Attorney's Office in the Central District of California. Hughes allegedly sent victims messages in which he expressed hope they would die or made specific threats to hurt them." KTLA-TV add
Entities connected to both Tampa and the Central District

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Joe Biden
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
John F. Kennedy
PERSON
Michael Jackson
PERSON
Atlanta
LOCATION
United States
LOCATION
Prince Andrew
PERSON
Marc Rich
PERSON
Department of Justice
ORGANIZATION
Donald Trump
PERSON
Philadelphia
LOCATION
Bradley Edwards
PERSON
Alan Dershowitz
PERSON
Virginia Giuffre
PERSON
Mobile
LOCATION
Phoenix
LOCATION
Julie K. Brown
PERSON