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L larch op behalf of Interested Party Carolina Casualty Insurance Company 550 W Adams S11300 Chicago, FL 60661 Hudson M Jobe 2001 Bryan 50/1800 Dallas, TX 73201 Michael R Joseph:, Est 2699 S Bayshorc Dr 7 Fl Miami, FL 33133 Bruce A Kann 201 S Biscayne Blvd 11700 Miami, FL 33131 Larry Kravitsk
ore the United States Supreme Court, First Circuit, Second Circuit, Third Circuit; Fourth Circuit, Fifth Circuit, Sixth Circuit, Ninth Circuit, and Eleventh Circuit. 3. Movant designates RONALD G. NE1W1RT14, ESQ., of FOWLER WHITE BURNETT, P.A., who is qualified to practice in this Court and who consents to des
L larch op behalf of Interested Party Carolina Casualty Insurance Company 550 W Adams S11300 Chicago, FL 60661 Hudson M Jobe 2001 Bryan 50/1800 Dallas, TX 73201 Michael R Joseph:, Est 2699 S Bayshorc Dr 7 Fl Miami, FL 33133 Bruce A Kann 201 S Biscayne Blvd 11700 Miami, FL 33131 Larry Kravitsk
ore the United States Supreme Court, First Circuit, Second Circuit, Third Circuit; Fourth Circuit, Fifth Circuit, Sixth Circuit, Ninth Circuit, and Eleventh Circuit. 3. Movant designates RONALD G. NE1W1RT14, ESQ., of FOWLER WHITE BURNETT, P.A., who is qualified to practice in this Court and who consents to des
y. Gen., Civ. Rights Div., U.S. Dept. of Justice, Barry Kowalski & Suzanne Drouet, Attys., Crim. Section, Washing- ton, D.C., for U.S. Craig Jett, Dallas, Tex., for defendant Wood. MEMORANDUM OPINION AND ORDER SANDERS, Chief Judge. Before the Court is Defendant Wood's Motion to Dismiss Indictment o
lay of June, 2009. 5 EFTA00182789 Page 2 of 5 Westlaw, 780 F.2d 929 780 F.2d 929 (Cite as: 780 F.2d 929) H United States Court of Appeals, Eleventh Circuit. UNITED STATES of America, Plaintiff-Appellant, Leon J. WOOD, III, Defendant-Appellee. No. 85-3261. Jan. 21, 1986. In prosecution for violations
aper ran an investigative report implicating AEP in a more than $60 million corruption plot. Complaint attached Read full article » LEGAL ETHICS Dallas Atty Hit With 6-Month Suspension For Misconduct A three-judge panel of the Northern District of Texas has suspended a Dallas criminal defense attor
Page: EFTA00025259 →or Relations Board Office of the Comptroller of the Currency Ohio House of Representatives U.S. Attorney's Office U.S. Court of Appeals for the Eleventh Circuit U.S. Court of Appeals for the First Circuit U.S. Court of Appeals for the Second Circuit U.S. Department of Homeland Security U.S. Department
Page: EFTA00025261 →Entities connected to both Dallas and Eleventh Circuit

Jeffrey Epstein
PERSON
George W. Bush
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
Marc Rich
PERSON
Donald Trump
PERSON
United States
LOCATION
Lesley Groff
PERSON
Prince Andrew
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Department of Justice
ORGANIZATION
Philadelphia
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Atlanta
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Joe Biden
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Michael Jackson
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Prince Charles
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Virginia Giuffre
PERSON
Albuquerque
LOCATION
Houston
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Julie K. Brown
PERSON
John F. Kennedy
PERSON