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04) 7 United States v. Korfant, 771 F.2d 660 (2d Cir.1985) 9 United States v. Laskow, 688 F. Supp. 851 (E.D.N.Y. 1988) 8, 10 United States v. Lopez, 356 F.3d 463 (2d Cir. 2004) 9, 11 United States v. Prisco, 391 F. App'x 920 (2d Cir. 2010) 7 United States v. Rivera, 844 F.2d 916 (2d Cir. 1
es brought in the Eastern District of New York were "sufficiently distinct" from the charges previously dismissed pursuant to a plea agreement with the Central District of California to permit the Eastern District to prosecute the defendant on the new charges. Laskow, 688 F. Supp. at 855-56. The court ultimately co
. Politico (3/30, Snyder, Ferris, Colman, Barron-Lopez, 6.73M) cites "several sources" who were on the c
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
ct Judge for the District of New Hampshire Linda Lopez, to be United States District Judge for the Sout
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
negligent manslaughter, a 9.4% decrease in rape, a 2.8% decrease in aggravated assault, and a 0.3% decrease in robberies. The New York Times (07/06, Lopez) reported that nearly half of murder cases in the U.S. go unsolved, with a clearance rate of 58% in 2023, the latest year for which FBI data is avai
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
harges, Washington Man Is Sentenced Oregon Public Broadcast (OPB) (9/17, Staff) reported that two men from the Pacific Northwest, Andy Steven Oliva- Lopez and Benjamin John Silva, are facing legal consequences for their roles in the January 6, 2021, Capitol attack. The article specified that FBI invest
sturbance and assaulting flight attendants on a Frontier Airlines flight from Orange County bound for San Francisco. The U.S. Attorney's Office from the Central District of California said in a press statement Thursday that 30-year-old Charles Angel Salva of Fremont was arrested Wednesday after his flight from John W
Entities connected to both Jennifer Lopez and the Central District

Jeffrey Epstein
PERSONLeon Black
PERSON
Alberto Gonzales
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Julie K. Brown
PERSON
George W. Bush
PERSON
Virginia Giuffre
PERSON
Alfredo Rodriguez
PERSON
Prince Charles
PERSON
Ghislaine Maxwell
PERSON
Joe Biden
PERSON
George Mitchell
PERSON
Michael Jackson
PERSONMaria Farmer
PERSON
Scarlett Johansson
PERSON
Marc Rich
PERSON
Paul Ryan
PERSON