6
Shared Docs
6
Same-Page
6 / 6
Mentions
. Ms. Mellon moves the Court to quash a deposition subpoena served on her by the plaintiffs, with the deposition set to occur on March 26, 2008, in Houston, Texas. ' As grounds, Ms. Mellon states that the plaintiffs seek to depose Ms. Mellon regarding a newspaper article 2 she authored in May, 2005, on
in civil action. Granted. Attorneys Charles W. Pope Jr., of Pope Law Offices, Athens, Tenn.; Heather G. Hacker, Alliance Page 1722 Defense Fund, Folsom, Calif., and Nathan W. Kellum and Jonathan Scruggs, of Alliance Defense Fund - Memphis, Memphis, Tenn., for plaintiffs. Martha H. McCampbell, Offic
. Ms. Mellon moves the Court to quash a deposition subpoena served on her by the plaintiffs, with the deposition set to occur on March 26, 2008, in Houston, Texas. ' As grounds, Ms. Mellon states that the plaintiffs seek to depose Ms. Mellon regarding a newspaper article 2 she authored in May, 2005, on
in civil action. Granted. Attorneys Charles W. Pope Jr., of Pope Law Offices, Athens, Tenn.; Heather G. Hacker, Alliance Page 1722 Defense Fund, Folsom, Calif., and Nathan W. Kellum and Jonathan Scruggs, of Alliance Defense Fund - Memphis, Memphis, Tenn., for plaintiffs. Martha H. McCampbell, Offic
t Arrested In Investor's Killing. • Two FBI Agents Wounded Serving Warrant On Arizona Bank Robbery Suspect. • FBI Probing Deadly Police Shooting In Houston, Texas. • Seven More Arrested In Connection With Georgia Drug Investigation. • Virginia Man Charged Over Online Threats Against Tulsa Mayor. • FBI
3 million loan within 120 days." The Bee adds, "These are the allegations in documents unsealed in federal court in Sacramento last week that say a Folsom investment adviser, an attorney in Colorado and other defendants orchestrated a $14.5 million Ponzi scheme that victimized at least 91 investors wo
in P. Maloof, Las Vegas, Nev. Beverage distributor • $39,554 ULLICO Inc., Washington, D.C. Labor union • $35,000 Gallagher Lewis Downey and Kim, Houston, Texas Law firm • $35,000 John L. Tishman, Santa Fe, President • $35,000 Steven E. Cauley, Boca Raton Fla. Attorney • $30,950 Mescalero Apache T
Tom Worrell, Taos Real estate • $8,000 Eight Northern Indian Pueblos PAC, San Juan Pueblo Political Action Committee • $8,000 El Paso Disposal, Folsom, Calif. Waste disposal • $8,000 New Mexico Horseman's Association PAC Fund, Albuquerque Political Action Committee • $7,900 David L. Stone, Port
in P. Maloof, Las Vegas, Nev. Beverage distributor • $39,554 ULLICO Inc., Washington, D.C. Labor union • $35,000 Gallagher Lewis Downey and Kim, Houston, Texas Law firm • $35,000 John L. Tishman, Santa Fe, President • $35,000 Steven E. Cauley, Boca Raton Fla. Attorney • $30,950 Mescalero Apache T
Tom Worrell, Taos Real estate • $8,000 Eight Northern Indian Pueblos PAC, San Juan Pueblo Political Action Committee • $8,000 El Paso Disposal, Folsom, Calif. Waste disposal • $8,000 New Mexico Horseman's Association PAC Fund, Albuquerque Political Action Committee • $7,900 David L. Stone, Port
in P. Maloof, Las Vegas, Nev. Beverage distributor • $39,554 ULLICO Inc., Washington, D.C. Labor union • $35,000 Gallagher Lewis Downey and Kim, Houston, Texas Law firm • $35,000 John L. Tishman, Santa Fe, President • $35,000 Steven E. Cauley, Boca Raton Fla. Attorney • $30,950 Mescalero Apache T
Tom Worrell, Taos Real estate • $8,000 Eight Northern Indian Pueblos PAC, San Juan Pueblo Political Action Committee • $8,000 El Paso Disposal, Folsom, Calif. Waste disposal • $8,000 New Mexico Horseman's Association PAC Fund, Albuquerque Political Action Committee • $7,900 David L. Stone, Port
Entities connected to both Houston and Folsom

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Donald Trump
PERSONLeon Black
PERSON
Julie K. Brown
PERSON
Joe Biden
PERSON
Virginia Giuffre
PERSON
Department of Justice
ORGANIZATION
Stephen Hawking
PERSON
Atlanta
LOCATION
Philadelphia
LOCATION
Prince Charles
PERSON
Marc Rich
PERSON
Ghislaine Maxwell
PERSON
New York
LOCATION
Albuquerque
LOCATION
Denver
LOCATION
Phoenix
LOCATION
Michigan
LOCATION
Dallas
LOCATION