134
Total Mentions
134
Documents
6,041
Connected Entities
Federal judicial district
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evidence, which shows significant factual and legal differences between the collective members, Judge Manish S. Shah of the U.S. District Court for the Northern District of Illinois said Wednesday. [Continue Reading] Utility Dive: "PG&E tells federal judge it can't commit to specific increases in tree-trimming workf
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xt involving pornography or sex crime allegations, such as the Deutsch case coming from the Eastern District several years ago, the Conway case in the Northern District of California. Again, understanding those are the allegations, the decision was made that release could be awarded on conditions. You even had one
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ictims' efforts to throw out his plea deal and prosecute him for abusing dozens of underage girls. In the 35-page motion, filed in federal court in the Northern District of Georgia, federal prosecutors said that there is no legal basis to invalidate Epstein's non-prosecution agreement — and they warned the federal ju
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ictims' efforts to throw out his plea deal and prosecute him for abusing dozens of underage girls. In the 35-page motion, filed in federal court in the Northern District of Georgia, federal prosecutors said that there is no legal basis to invalidate Epstein's non-prosecution agreement — and they warned the federal ju
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This is not to say there aren't many victims who are eager to see Epstein face new charges in South Florida, wrote Byung J. Pak, U.S. Attorney for the Northern District of Georgia, and Jill E. Steinberg and Nathan P. Kitchens, special attorneys for the Southern District of Florida. But they conclude that reopening
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This is not to say there aren't many victims who are eager to see Epstein face new charges in South Florida, wrote Byung J. Pak, U.S. Attorney for the Northern District of Georgia, and Jill E. Steinberg and Nathan P. Kitchens, special attorneys for the Southern District of Florida. But they conclude that reopening
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ay's date, we would specifically (and without waiving the other requests contained herein) ask you communicate our preservation request to AUSAs of the Northern District of Georgia, to CEOS and anyone e se at Main Justice that you have knowledge of as being involved in communications regarding the NPA and the decisi
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3. Selected Asset Monitor The Honorable William S. Duffey, Jr., a retired federal District Court judge and the former United States Attorney for the Northern District of Georgia, has agreed to undertake the position of asset monitor. (Judge Duffey's bio is attached as Exhibit A.) Judge Duffey has extensive experi
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plea and Rosas was willing to go to trial based upon his attorney's prior success in obtaining a not guilty verdict in a similarly charged case in the Northern District of Texas. Upon information and belief, Rosas was more experienced than Moore and had some supervisory role, but to a lesser extent when compared to
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victims of various federal crimes related to fraud, securities crimes, and money laundering, among others, and that the U.S. Attorney's Office for the Northern District of Indiana had "refused to confer with them, denied them their right to full and timely restitution, ... and demonstrated `a total indifference and
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you expect to hear anything from the government, for example? 8 MR. WEINBERG: In the Southern District case, the CVRA 9 case, maybe two weeks ago the Northern District of Georgia 10 prosecutors, who are proxy for the Southern District of 11 Florida, filed the submission before District Judge Marrah in 12 the C
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Eleventh, and Federal Circuit Courts of Appeals. and the U.S. District Courts for the Southern District of Florida, the District of Minnesota, and the Northern District of California. My bar admission status in California and Minnesota is currently inactive. I am currently employed as an Assistant United States Att
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3. Selected Asset Monitor The Honorable William S. Duffey, Jr., a retired federal District Court judge and the former United States Attorney for the Northern District of Georgia, has agreed to undertake the position of asset monitor. (Judge Duffey's bio is attached as Exhibit A.) Judge Duffey has extensive experi
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3. Selected Asset Monitor The Honorable William S. Duffey, Jr., a retired federal District Court judge and the former United States Attorney for the Northern District of Georgia, has agreed to undertake the position of asset monitor. (Judge Duffey's bio is attached as Exhibit A.) Judge Duffey has extensive experi
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3. Selected Asset Monitor The Honorable William S. Duffey, Jr., a retired federal District Court judge and the former United States Attorney for the Northern District of Georgia, has agreed to undertake the position of asset monitor. (Judge Duffey's bio is attached as Exhibit A.) Judge Duffey has extensive experi
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you expect to hear anything from the government, for example? 8 MR. WEINBERG: In the Southern District case, the CVRA 9 case, maybe two weeks ago the Northern District of Georgia 10 prosecutors, who are proxy for the Southern District of 11 Florida, filed the submission before District Judge Marrah in 12 the C
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date, we would specifically (and without waiving the other re uests contained herein) ask you communicate our preservation request to AUSAs and of the Northern District of Georgia, to CEOS and anyone else at Main Justice that you have knowledge of as being involved in communications regarding the NPA and the decisi
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you expect to hear anything from the government, for example? 8 MR. WEINBERG: In the Southern District case, the CVRA 9 case, maybe two weeks ago the Northern District of Georgia 10 prosecutors, who are proxy for the Southern District of 11 Florida, filed the submission before District Judge Marrah in 12 the C
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This is not to say there aren't many victims who are eager to see Epstein face new charges in South Florida, wrote Byung J. Pak, U.S. Attorney for the Northern District of Georgia, and Jill E. Steinberg and Nathan P. Kitchens, special attorneys for the Southern District of Florida. But they conclude that reopening
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guments from 15 attorneys filed in April by two groups of policyholder plaintiffs, one seeking to centralize federal business interruption cases in the Northern District of Illinois in Chicago and the other asking for them to be centralized in the Eastern District of Pennsylvania in Philadelphia. [Continue Reading]

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

United States
LocationCountry located primarily in North America

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

Scarlett Johansson
PersonAmerican actress (born 1984)

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

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

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
Leon Black
PersonAmerican billionaire businessman (born 1951)

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

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

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

Minnesota
LocationState of the United States of America

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
the Southern District
LocationFederal judicial district in New York City

Kenneth Marra
PersonAmerican judge

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company

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

Michael Cohen
PersonAmerican former attorney and former Republican official