3
Total Mentions
3
Documents
18
Connected Entities
Location referenced in documents
11, 14 Toussie v. United States, 397 U.S. 112 (1970) 8, 9, 10, 14 EFTA00028905 --- PAGE BREAK --- United States v. Ayo, 801 F. Supp. 2d 1323 (S.D. Ala. 2011) 12 United States v. Brown, 800 F. App'x 455 (9th Cir. 2020), cert. denied, No. 20-5064, -- S.Ct. , 2021 WL 78235 (Jan. 11, 2021) 5 Unit
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n granted by, in part, Motion denied by, in part Fratelli Cosulich Unipessoal, S.A. v. Specialty Fuels Bunkering, LLC, 2015 U.S. Dist. LEXIS 86117 (S.D. Ala., July 1, 2015) PRIOR HISTORY: Cosulich v. Specialty Fuels Bunkering, LLC, 2014 U.S. Dist. LEXIS 79183 (S.D. Ala., June 11, 2014) CORE TERMS: bunke
EFTA01295633_sub_002 - EFTA01295633_135
rally. Fed. R. Civ. P. 9(b). 14 BIC, relying on Dewitt Apparel. Inc. v. F.D.1.C.. Civil Action No. 94-1009-AH.M. 1996 U.S. Dist. LEYJS 8593. at '21 (S.D. Ala. June 7, 1996). argues that the Plaintiff has failed to make a sufficient showing of fraud. (Doc. 65 at 11.) However, in Dewitt For internal use onl

Ashcroft
PersonRefers to John Ashcroft, former US Attorney General, referenced in legal proceedings and policy discussions

Julie K. Brown
PersonAmerican journalist

Supreme Court
OrganizationHighest court of jurisdiction in the US
Gibson
PersonAmerican guitar manufacturer

Anderson
PersonSurname reference in Epstein documents
Mason
OrganizationEntity referenced in documents
Ellis
PersonAmbiguous surname - refers to Fraser Ellis MP and also to Kirkland & Ellis law firm in Epstein documents
Specialty
OrganizationOrganization referenced in documents

Scarlett Johansson
PersonAmerican actress (born 1984)
Twombly
PersonAmbiguous - references to Cy Twombly artwork and legal citation Bell Atlantic v. Twombly in Epstein documents
Wal-Mart Stores
OrganizationRetailer
Adair
LocationLocation referenced in documents
Cagle
PersonSurname reference in documents
Pappaceno
OrganizationOrganization referenced in documents
WILLIAM E. CASSADY
PersonName reference in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009
Bunkering
PersonName reference in documents

United States
LocationCountry located primarily in North America