23
Total Mentions
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Documents
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Connected Entities
Location referenced in documents
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.) II. Procedural History Defendant Weigand was arrested on March 9, 2020, at Los Angeles International Airport in California. He was presented in the Central District of California the following day, and was ordered detained. This Court subsequently held two bail hearings related to Weigand, the first on March 17
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. settled its trademark claims in Los Angeles against a company that sold pro-oil "Petrogonia" clothing. Patagonia told the U.S. District Court for the Central District of California about the settlement in a Monday filing. [Continue Reading] Bloomberg Law: "AECOM Dodges False Claims Suit Alleging Afghanistan Overbi
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enate committee. The Judiciary Committee on Thursday advanced the nominations of Fernando L. Aenlle-Rocha, Stanley Blumenfeld, and Mark C. Scarsi to the Central District of California without opposition. The district, which has courthouses in Los Angeles, Riverside and Santa Ana, presently has nine vacancies. No Cal
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ation Inc. led to a "risk score" that resulted in the cosmetics retailer denying valid returns, the suit filed July 7 in the U.S. District Court for the Central District of California claims. Continue Reading] CIVIL RIGHTS Reuters: "U.S. Civil Rights Groups Protest 'Out-Of-Touch' Justice Department Police Commissio
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in any way consulted or involved in the plea negotiations."); United States v. Laskow, 688 F. Supp. 851, 854 (E.D.N.Y.) ("defendants concede [] that the Central District had no knowledge of the investigation that was taking place in the Eastern District at the time the Central District plea was being negotiated....
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i, Case No. 11CY-CV10505 November 28, 2012 43. Gerald Morawski v. Lightstorm Entertainment, Inc., James Cameron United States District Court for the Central District of California Civil Action No. CV-11-10294 MMM (Deposition) December 20, 2012 44. In the Matter of Certain Opaque Polymers United States Internat
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is Stephanie Clifford, by diverting two payments she received on a book deal. Meanwhile, Avenatti also faces charges in the U.S. District Court for the Central District of California, where he is accused of embezzling millions of dollars from other clients. An attorney for Avenatti had asked to have those two cases
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is Stephanie Clifford, by diverting two payments she received on a book deal. Meanwhile, Avenatti also faces charges in the U.S. District Court for the Central District of California, where he is accused of embezzling millions of dollars from other clients. An attorney for Avenatti had asked to have those two cases
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in any way consulted or involved in the plea negotiations."); United States v. Laskow, 688 F. Supp. 851, 854 (E.D.N.Y.) ("defendants concede [] that the Central District had no knowledge of the investigation that was taking place in the Eastern District at the time the Central District plea was being negotiated....
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es brought in the Eastern District of New York were "sufficiently distinct" from the charges previously dismissed pursuant to a plea agreement with the Central District of California to permit the Eastern District to prosecute the defendant on the new charges. Laskow, 688 F. Supp. at 855-56. The court ultimately co
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unds to pay for personal travel, restaurants, Amazon and Etsy purchases and private school tuition for her children, the U.S. attorney's office for the Central District of California said in a statement." US Claims California Investment Business Was $14.5 Million Ponzi Scheme. The Sacramento (CA) Bee (7/17, Stanton
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ounty (CA) Register (3/30, Emery, 594K) reports Moore's scheme is referred to as "patient brokering." He "is only the second criminal prosecution in the Central District of California under the Eliminating Kickbacks in Recovery Act, a federal statute approved by Congress in 2018." Louisiana Sheriff's Employee Plead
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nifer L. Thurston, to be United States District Judge for the Eastern District of California, Hernan D. Vera, to be United States District Judge for the Central District of California, Gabriel P. Sanchez, of California to be United States Circuit Judge for the Ninth Circuit, Samantha D. Elliott, to be United States
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reats, three counts of mailing threatening communications and seven counts of witness tampering, according to the United States Attorney's Office in the Central District of California. Hughes allegedly sent victims messages in which he expressed hope they would die or made specific threats to hurt them." KTLA-TV add
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as used to help rioters withstand rubber bullets, tear gas, and other nonlethal munitions deployed by law enforcement. U.S. Attorney Bill Essayli of the Central District of California, who is prosecuting the federal cases against people who unlawfully interfere with U.S. Immigration and Customs Enforcement operations
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da discussing prosecution prioritization, deconfliction, selective enforcement, or media strategy regarding: Illp and associated investigations in the Central District of Any known federal awareness of or deference toward Jeffrey Epstein or Ghislaine Maxwell during the same period 3. Any internal FBI documents, m
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ation on at least their website RadarOnline.com regarding Plaintiff's complaint ED CV 16- 797-DMG (KSx) filed in the United States District Court for the Central District of California: "The allegations are not only categorically false, but disgusting at the highest level and clearly 7 EFTA00211174 Case 1:16-cv-04
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g Company; Thomas W. Kimmer- ly, (83-1803), Defendants-Appellants, and DeLorean Motor Company, Inc. and Of- fice of the United States Attorney for the Central District of California, De- fendants. Nos. 83-1802, 83-1803. United States Court of Appeals, Sixth Circuit. Argued Dec. 4, 1984. Decided Feb. 27, 1985.
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ation on at least their website RadarOnline.com regarding Plaintiff's complaint ED CV 16- 797-DMG (KSx) filed in the United States District Court for the Central District of California: "The allegations are not only categorically false, but disgusting at the highest level and clearly 7 EFTA00615486 Case 1:16-cv-04
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se nationals, who were members of a U.S.-based Chinese Money Laundering Organization (CMLO). The article stated that the U.S. Attorney's Office for the Central District of California investigated the underlying trafficking allegations, along with the U.S. Drug Enforcement Administration, the Internal Revenue Service

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

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

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

Supreme Court
OrganizationHighest court of jurisdiction in the US

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

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

Colorado
LocationState of the United States of America

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

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
the Southern District
LocationFederal judicial district in New York City

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

United States
LocationCountry located primarily in North America

Samantha Power
PersonIrish-American academic, author and diplomat

William Barr
Person77th & 85th United States Attorney General (born 1950)

Oliver Stone
PersonAmerican film director, screenwriter, and producer (born 1946)
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents

Julie K. Brown
PersonAmerican journalist

Michael Cohen
PersonAmerican former attorney and former Republican official

Scarlett Johansson
PersonAmerican actress (born 1984)

Bernie Sanders
PersonUnited States Senator from Vermont since 2007