16
Total Mentions
16
Documents
215
Connected Entities
Location referenced in documents
RS Date: Fri, 03 Jul 2020 10:58:37 +0000 Awesome! Assistant United States Attorney Public Information Officer for the Albany/Plattsburgh Offices Northern District of New York James t Foley U.S. Courthouse Albany, NY 12207 Phone: =518-431-0249 From: USDOJ-Office of Public Affairs < Sent: Thursday, July 2,
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s as follows: 1. Tax Court of Canada vs L.D.G. 2000 Incorporated Montreal, Quebec Canada 2. USA v William Bartmann United States District Court — Northern District of Oklahoma 3. USA v Clayton Lee Waagner United States District Court — Eastern District of Pennsylvania 4. Matter of Singh, Atvar (A76-676-494)
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Government's Response to Petitioners' Submission on Proposed Remedies The United States of America, by Byung J. Pak, United States Attorney for the Northern District of Georgia, and and Petitioners' proposed remedies. files this response to INTRODUCTION The question before this Court is what remedies, if any,
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Attorney's Offices for the District of New Mexico, Southern District of New York, District of the Virgin Islands, Southern District of Florida, and Northern District of Georgia res ectivel . We have obtained the necessary authorization (Certificate of Identity, Form DOJ-361) from for the release of her records
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o speak at this hearing and whether, more generally, you've been in Florida victims? bout Thanks, EFTA00097672 United States Attorney's Office Northern District of Georgia Atlanta, GA 30303 EFTA00097673
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ynews.com/2020/10/23/six-monterey-county-murder- squad-norteno-gang-members-named-in-unsealed-indictment/> (10/23, 456K) reports US Attorney for the Northern District of California David L. Anderson and other law enforcement officials on Thursday "named members of a Salinas gang 'murder squad' in an unsealed feder
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inistration from enforcing a new rule that aimed to bar almost all asylum applications at the US-Mexico border." US District Judge Jon Tigar in the Northern District of California "issued a preliminary injunction on Wednesday blocking the rule, which would require asylum-seekers to first pursue safe haven in a th
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lea in federal court in Tuscaloosa on Friday, according to a joint announcement by Assistant Attorney General for National Security John C. Demers, Northern District of Alabama U.S. Attorney Jay Town and Birmingham's FBI Special Agent in Charge Johnnie Sharp Jr. 'National security continues to be my office's high
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64Q, in the U.S. District Court for the Eastern District of New York U.S. v. Bogucki, case number 3:18-cr-00021, in the U.S. District Court for the Northern District of California and U.S. v. Connolly et al., case number m.6-cr-00170, in the U.S. District Court for the Southern District of New York. Prosecuting
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about the investigation into Penn Credit. FBI Chicago provided no comment. Dallas — SAC DeSarno provided a quote for a press release from the USAO—Northern District of Texas announcing that Seth Aaron Pendley was charged with intent to attack a tech company. DeSarno: "The FBI's highest priority is ensuring publ
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4-192-CR-T-17 (A) Middle District of Florida - 3/11/86 Affirmed - 928 F. 2d 1030 (I 1N Cir 1990) • United States versus Richard Romero, #96-CR-167 Northern District of Illinois - 6/17- 18/97 & 10/6/97 Affirmed - 189 F. 3d 576 (7th Cir 1999) • State of Texas versus Rudolph Edward Kos, #F-97 32232 Dallas, Texas -
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tioners Regarding the Court's Opinion and Order of February 21, 2019 The United States of America, by Byung J. Pak, United States Attorney for the Northern District of Georgia, and Jill E. Steinberg and Nathan P. Kitchens, Special Attorneys for the Southern District of Florida, files this Motion for Enlargement
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Government proposes a 90-day extension of that conferral process in light of reassignment of the case from the Southern District of Florida to the Northern District of Georgia. The victims (through legal counsel) certainly want to extend every professional courtesy to the prosecutors who are now working on this
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tioners Regarding the Court's Opinion and Order of February 21, 2019 The United States of America, by Byung J. Pak, United States Attorney for the Northern District of Georgia, and Jill E. Steinberg and Nathan P. Kitchens, Special Attorneys for the Southern District of Florida, files this Motion for Enlargement
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Government proposes a 90-day extension of that conferral process in light of reassignment of the case from the Southern District of Florida to the Northern District of Georgia. The victims (through legal counsel) certainly want to extend every professional courtesy to the prosecutors who are now working on this
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g as Director, and oversaw the antitrust and competition legal practice. From 2004 to 2007. Mr. Wagner served as an Assistant U.S. Attorney for the Northern District of California. Prior to that, Mr. Wagner served as a Trial Attorney for the U.S. Department of Justice's Antitrust Division, and as an Adjunct Profe

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Leon Black
PersonAmerican billionaire businessman (born 1951)

Atlanta
LocationCapital city of Georgia, United States

George W. Bush
PersonPresident of the United States from 2001 to 2009
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
the Southern District
LocationFederal judicial district in New York City

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

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

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

Washington D.C.
LocationCapital city of the United States of America

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

United States
LocationCountry located primarily in North America

Marc Rich
PersonAmerican commodities trader (1934–2013)

Julie K. Brown
PersonAmerican journalist
Nathan P. Kitchens
PersonPerson referenced in documents

Barack Obama
PersonPresident of the United States from 2009 to 2017

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

Mitch McConnell
PersonAmerican politician and lawyer (born 1942)

Lawrence Krauss
PersonAmerican particle physicist and cosmologist