97
Total Mentions
97
Documents
6,577
Connected Entities
Federal judicial district
those subjects, and litigate the reliability and relevance of those opinions. The Government also pointed to four other cases in this District and the Eastern District in which testified, including United States v. Kelly, 19 Cr. 286 (AMD) (E.D.N.Y.). 23 EFTA00024978 --- PAGE BREAK --- Accordingly, the Court sh
Page: EFTA00024979 →rm leaders said Friday. Read full article » NY Fed. Judge Sandra Feuerstein Killed In Fla. Hit-And-Run U.S. District Judge Sandra J. Feuerstein of the Eastern District of New York was killed on Friday after being fatally struck by a vehicle in a hit and run crash in Florida, authorities said. Read full article »
Page: EFTA00032693 →EFTA00066216
the courts have -- in this circuit have thought about and researched what weight should be given to that. There is an opinion by Judge Orenstein in the Eastern District, United States v. Turner, from April 2005, not cited by the government, in which the court, after carefully surveying the legislative history and
EFTA00069900
he magistrate's findings of fact. The government has not decided yet whether to appeal the decision, a spokeswoman in the U.S. attorney's office in the Eastern District of California said in a statement, the Sacramento Bee reported. "We are in the process of reviewing the district court decision and assessing what s
EFTA00069926
he magistrate's findings of fact. The government has not decided yet whether to appeal the decision, a spokeswoman in the U.S. attorney's office in the Eastern District of California said in a statement, the Sacramento Bee reported. "We are in the process of reviewing the district court decision and assessing what s
EFTA00073051
st 31, 2006 September 21, 2006 EFTA00073063 LaPorte CV (Version 2020.3) Page 14 of 19 15. USA v Isidore Nouthong et al U.S. District Court For the Eastern District of Virginia Alexandria, VA, Case#:1:06cr305 16. USA v Isidore Nouthong et al U.S. District Court For the Eastern District of Virginia Alexandria,
EFTA00078993
rather than create a split of authority, this Court should follow the Fifth Circuit's holding in Dean (and the view of the U.S. District Courts for the Eastern District of New York and the Eastern District of Virginia) and conclude that the CVRA extends rights to Jane Doe #1 and Jane Doc #2 under the facts of this
EFTA00085684
he magistrate's findings of fact. The government has not decided yet whether to appeal the decision, a spokeswoman in the U.S. attorney's office in the Eastern District of California said in a statement, the Sacramento Bee reported. "We are in the process of reviewing the district court decision and assessing what s
EFTA00087185
xample, United States v. Kelly, No. 19 CR 286, which is a high publicity trial involving adults testifying about sex abuse as minors, and that's in the Eastern District of New York; United States v. Raniere, No. 18 CR 204, a high-publicity trial involving at least one adult testifying about sex abuse as minor; Uni
EFTA00099080
xample, United States v. Kelly, No. 19 CR 286, which is a high publicity trial involving adults testifying about sex abuse as minors, and that's in the Eastern District of New York; United States v. Raniere, No. 18 CR 204, a high-publicity trial involving at least one adult testifying about sex abuse as minor; Uni
EFTA00102335
xample, United States v. Kelly, No. 19 CR 286, which is a high publicity trial involving adults testifying about sex abuse as minors, and that's in the Eastern District of New York; United States v. Raniere, No. 18 CR 204, a high-publicity trial involving at least one adult testifying about sex abuse as minor; Uni
EFTA00127743
of Prisons and Warden Herman Quay. 34 EFTA00127781 confinement, the Attorney-in-Charge requested and received permission from the Chief Judge in the Eastern District of New York (EDNY) to tour MDC Brooklyn's West Building to assess the conditions of confinement.50 The following Monday, the Federal Defenders of N
EFTA00135754
ors said they were involved in a multi-state drug trafficking ring." KSDK-TV adds, "According to a press release from the U.S. State's attorney for the Eastern District of Missouri, federal agents worked with the St. Louis Metropolitan Police Department to arrest the 15 people they say were involved in the long-runn
EFTA00136798
tors said they were involved in a multi-state drug trafficking ring." KSDK-TV adds, "According to a press release from the U.S. State's attorney for the Eastern District of Missouri, federal agents worked with the St. Louis Metropolitan Police Department to arrest the 15 people they say were involved in the long-runn
EFTA00135796
past pay from Solomon's predecessor, Lloyd Blankfein and other former executives. The Washington Post (10/22, Bogage, 14.2M) says, "Prosecutors in the Eastern District of New York charged the bank with conspiracy to violate the anti-bribery provisions of the Foreign Corrupt Practices Act." The settlement "includes
EFTA00136262
on and Franklin Ulyses Valderrama to be U.S. District Judges for the Northern District of Illinois; and Roderick Young to be U.S. District Judge for the Eastern District of Virginia Location: Rm 325, Russell Senate Office Building, Washington, DC; 10:00 AM * Senate Commerce subcommittee hearing on `The China Challen
EFTA00136050
n-man-indicted-for-two- murders-that-occurred-with-extemal-boundaries-of-the-yakama-nation-hH-i3s-mW1JayhndXxdrULw> (7/23) reports U.S. Attorney for the Eastern District of Washington William D. Hyslop "announced that a federal grand jury returned an indictment Tuesday, charging Edward Charles Robinson Jr. with two c
EFTA00136104
whether she ever served in the military on an application for a nonimmigrant J-1 visa in October 2019, according to the U.S. Attorney's Office for the Eastern District of California. Federal authorities said in court documents that Tang was a uniformed officer of the People's Liberation Army, which was described as
EFTA00136607
rom a federal program meant to provide economic relief to small businesses during the COVID-19 coronavirus pandemic." A criminal complaint "filed in the Eastern District of Michigan alleges that he submitted false applications for Paycheck Protection Program (PPP) loans, which are provided by the Small Business Admi
f a family member, who would serve as the Defendant's third-party custodian under 18 U.S.C. § 3142(c)(1)(B)(i), and that she secured a residence in the Eastern District of New York, see Def. Mot. at 3, that does not outweigh the other significant factors weighing in favor of detention. And finally, the Defendant's
Page: EFTA00013325 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

United States
LocationCountry located primarily in North America

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)

George W. Bush
PersonPresident of the United States from 2001 to 2009

Scarlett Johansson
PersonAmerican actress (born 1984)

Joe Biden
Person46th President of the United States (2021–2025)

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company
Leon Black
PersonAmerican billionaire businessman (born 1951)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Julie K. Brown
PersonAmerican journalist
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Colorado
LocationState of the United States of America

USA Today
OrganizationAmerican national daily newspaper

Vladimir Putin
Person2nd and 4th President of Russia (2000-2008, 2012-present), 7th and 11th Prime Minister of Russia (1999-2000, 2008-2012), Director of the Federal Security Service (1998-1999) and Deputy Mayor of Saint Petersburg (1994-1996)

Michael Cohen
PersonAmerican former attorney and former Republican official