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S.E.C.I. CMKM Diamonds, Inc.
Organization
2
Total Mentions
2
Documents
56
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00209465.pdf
1 mentionEFTA00209465
s'. Gonzalez, 669 F.3d 974, 977 n.2 (9th 14 EFTA00209483 Case: 13-12923 Date Filed: 07/12/2013 Page: 20 of 25 Cir. 2012), and in a civil case, S.E.C.I. CMKM Diamonds, Inc., 656 F.3d 829, 830-31 (9th Cir. 2011); the Sixth Circuit has indicated in a civil case that Perlman jurisdiction is still viable after Mohawk where
EFTA00209534.pdf
1 mentionEFTA00209534
s'. Gonzalez, 669 F.3d 974, 977 n.2 (9th 14 EFTA00209552 Case: 13-12923 Date Filed: 07/12/2013 Page: 20 of 25 Cir. 2012), and in a civil case, S.E.C.I. CMKM Diamonds, Inc., 656 F.3d 829, 830-31 (9th Cir. 2011); the Sixth Circuit has indicated in a civil case that Perlman jurisdiction is still viable after Mohawk where
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Connected Entities(20 of 56)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Adriana Ross
PersonPolish former model and Epstein associate, named as unindicted co-conspirator in 2007 plea deal, invoked Fifth Amendment in depositions
2 docs2 co-mentions
NM
Nadia Marcinkova
PersonCommercial pilot and flying instructor
2 docs2 co-mentions
RB
Roy Black
PersonAmerican lawyer (1945–2025)
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
Michael Cohen
PersonAmerican former attorney and former Republican official
2 docs2 co-mentions
Kenneth Marra
PersonAmerican judge
2 docs2 co-mentions
Bradley Cooper
PersonAmerican actor
2 docs2 co-mentions
MW
Martin Weinberg
PersonAmerican attorney (born 1946)
2 docs2 co-mentions
Alberto Gonzales
Person80th United States Attorney General
2 docs2 co-mentions
SW
Sweeney
PersonAmbiguous surname - includes Sweeney Todd references and Julia Sweeney in Epstein case coverage
2 docs2 co-mentions
Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
2 docs2 co-mentions
the Courts of Appeals
OrganizationOrganization referenced in documents
2 docs2 co-mentions
OR
Ortiz
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Morgan State University
OrganizationOrganization referenced in documents
2 docs2 co-mentions
O'
O'Brien
PersonPrimarily refers to Robert O'Brien (National Security Advisor) in DOJ news clips
2 docs2 co-mentions
Florida Wildlife Federation, Inc.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
SR
Srebnick
PersonRefers to Howard M. Srebnick of Black Srebnick law firm, defense attorney in Epstein case
2 docs2 co-mentions
DI
Dickson
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions