5
Total Mentions
5
Documents
34
Connected Entities
Organization referenced in documents
ttached I Read full article » WHITE COLLAR Ex-BigLaw Atty Can't Use Pandemic To Skirt Jail, Feds Say Federal prosecutors said Friday that a former Locke Lord LLP attorney convicted of assisting a $400 million cryptocurrency scam can't use the COVID-19 crisis or any other excuse to be let out of jail before h
Page: EFTA00032902 →d I Read full article » Ex-Locke Lord Atty's Crypto Trial Set For November A New York federal judge on Friday set a November trial date for former Locke Lord LLP attorney Mark S. Scott, who is accused of laundering money in connection with a $400 million cryptocurrency scam, delaying the trial for about a mo
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ott Ex-BigLaw Atty Seeks To Ditch Crypto Money Laundering Rap Law360 By Kevin Penton 2/4/2020 Law360 (February 4, 2020, 8:47 PM EST) -- A former Locke Lord LLP attorney found guilty of conspiring in a $400 million cryptocurrency scam urged a New York federal court on Tuesday to either acquit him or grant hi
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the Limited Partners (other than any affiliated Partners, the Principals, members of the Investment Committee, and any affiliates of any of them). Locke Lord LLP will represent the General Partner and the Fund (but will not represent any Limited Partner) in connection with the organization of the Fund and th
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suant to the Texas Disciplinary Rules of Professional Conduct or similar rules in any other jurisdiction ("Rules"). The General Partner has retained Locke Lord LLP ("Partnership Counsel") in connection with the formation of the Partnership and in connection with the operation of the Partnership, including maki

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Samantha Power
PersonIrish-American academic, author and diplomat
Locke Lord
OrganizationOrganization referenced in documents

United States
LocationCountry located primarily in North America

Boris Nikolic
PersonAmerican immunologist, biotech investor, and former chief science and technology advisor to Bill Gates

U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government

Supreme Court
OrganizationHighest court of jurisdiction in the US

Kaplan
PersonSurname reference in Epstein documents

Minnesota
LocationState of the United States of America
Wal-Mart Stores Inc.
OrganizationOrganization referenced in documents

Jones Day
OrganizationUS international law firm

Latham & Watkins
OrganizationLaw firm in Los Angeles, United States

Law360
OrganizationSubscription-based, legal news service operated by the Portfolio Media company, a subsidiary of LexisNexis

White Plains
LocationCounty seat of Westchester County, New York, United States

Department of Labor
OrganizationU.S. federal department that regulates workers' rights and labor markets

Uber
OrganizationPeer-to-peer ridesharing, food delivery, and transportation network company headquartered in San Francisco, California
Federal Bureau of Prisons
OrganizationU.S. federal agency responsible for incarceration of federal inmates
Gibson Dunn
OrganizationLaw firm
Morgan Lewis
OrganizationLaw firm
Robbins Geller
OrganizationOrganization referenced in documents