3
Total Mentions
3
Documents
17
Connected Entities
Name reference in documents
EFTA00040879
er with 150 people aboard in a bid to earn overtime fixing the plane. In sentencing 60-year-old Abdul-Majeed Marouf Ahmed Alani, U.S. District Judge Marcia Cooke said she found no evidence to support allegations that Alani had links to the Islamic State extremist group or any terrorist organization. [Continu
EFTA00161661
eal with prosecutors, Chatburn pleaded guilty. to one count of conspiracy to commit money laundering. As well as the prison time, US District Judge Marcia Cooke sentenced Chatburn to three years supervised release and ordered him to pay a $40,000 fine. The chambers of Judge Cooke told GIR that the courtroom
EFTA00189811
nd Peter R Lopez: and Assistant U.S. Attorney Ana Maria Martinez President Bush appointed the last federal judge to the South Florida bench in 2004 Marcia Cooke. a former federal magistrate in Detroit with strong hes to Jeb Bush. became the first black woman appointed a federal judge in the state Even thoug

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

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

George W. Bush
PersonPresident of the United States from 2001 to 2009
Leon Black
PersonAmerican billionaire businessman (born 1951)

United States
LocationCountry located primarily in North America

Barack Obama
PersonPresident of the United States from 2009 to 2017

Lawrence Krauss
PersonAmerican particle physicist and cosmologist

Jennifer Lopez
PersonAmerican singer and actress (born 1969)

Supreme Court
OrganizationHighest court of jurisdiction in the US
Berger
PersonSurname reference to multiple individuals: Bill Berger (victims attorney), Yvonne Berger (Brad Wechsler associate), and references in SEC whistleblower complaints

Detroit
LocationCity in and county seat of Wayne County, and largest city in State of Michigan, United States

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

Washington D.C.
LocationCapital city of the United States of America
U.S. Marshals
OrganizationOrganization referenced in documents
the Southern District
LocationFederal judicial district in New York City
Coburn
PersonSurname reference in documents
Hoskins
PersonSurname or name fragment in documents