5
Total Mentions
4
Documents
6
Connected Entities
HOUSE_OVERSIGHT_022494 - HOUSE_OVERSIGHT_022623
ECF No. 373 and ECF No. 549; Aguilar, 783 F. Supp. 2d at 1115. 21 Criminal Information, United States v. C.E. Millier Corp., et al., No. 82-cr-788 (C.D. Cal. Sept. 17, 1982), available at http://www. justice.gov/criminal/fraud/fcpa/cases/ce-miller/ 1982-09-17-ce-miller- information. pdf. 22 See Complaint,
Page: HOUSE_OVERSIGHT_022612 →.D. Va. July 30, 2009), ECF No. 684 [hereinafter United States v. Jefferson] (same); Jury Instructions at 8-10, United States v. Green, No. 08-cr-59 (C.D. Cal. Sept. 11, 2009), ECF No. 288 [hereinafter United States v. Green| (same); Jury Instructions at 23-29, United States v. Bourke, No. 05-cr-518 (S.D.NY.
Page: HOUSE_OVERSIGHT_022608 →nowledge by any member of a law firm is imputed to all attorneys in the firm. See,'.,& In re Mortgage & Realty Trust, 195 B.R. 740, 754-55 (Bankr., C.D. Cal. 1996) (noting that the imputed knowledge theory holds that knowledge by any member of a law firm is knowledge by all of the attorneys in the firm, p
. Fla. 2007) (noting role of Attorneys General in class settlement approval process); True v. American Honda Motor Co., 749 F. Supp. 2d 1052, 1082 (C.D. Cal. 2010) (discussing views of state Attorneys General with respect to class action settlement grounded in products liability claims). Since the passage
Page: EFTA00037104 →t guidelines tested by adversarial process and pit-trial discovery." Id. citing Chi v. Univ. of S. Cal., No. 2:18-cv-04258, 2019 WL 3064457, at *4 (C.D. Cal. Apr. 18, 2019) (holding that, in a sexual abuse class action, "the contemplated authority of the" non-judicial officer "to make all claims determina
Page: EFTA00037113 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

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

Hawaii
LocationState of the United States of America

Oregon
LocationState of the United States of America
Second Circuit
OrganizationJane Doe
Person2001 album by Converge