Back to People & Entities
the Bank-Fraud Trial
Organization
2
Total Mentions
2
Documents
51
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA02427618.pdf
1 mentionEFTA02427618
aundering, and failure to pay cattle dealers. The jury found him guilty on 86 counts. 5. Why Did Prosecutors Bring in Immigration-Law Violations at the Bank-Fraud Trial Recognizing that the jury would be prejudiced against Rubashkin in considering the bank- fraud allegations if it heard evidence regarding immigratio
EFTA02427676.pdf
1 mentionEFTA02427676
aundering, and failure to pay cattle dealers. The jury found him guilty on 86 counts. 5. Why Did Prosecutors Bring in Immigration-Law Violations at the Bank-Fraud Trial Recognizing that the jury would be prejudiced against Rubashkin in considering the bank- fraud allegations if it heard evidence regarding immigratio
Sponsored
Connected Entities(20 of 51)
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
2 docs2 co-mentions
Eric Holder
PersonUnited States Attorney General from 2009 to 2015
2 docs2 co-mentions
James Baker
PersonAmerican lawyer and statesman (born 1930)
2 docs2 co-mentions
St. Louis
LocationIndependent city in Missouri, United States
2 docs2 co-mentions
Houston
LocationSeat of Harris County, and largest city in State of Texas, United States
2 docs2 co-mentions
Swift
PersonReference to Taylor Swift or similar named individual
2 docs2 co-mentions
CU
Cunningham
PersonAmbiguous surname reference in Epstein documents
2 docs2 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
2 docs2 co-mentions
Probation
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Northern District
LocationFederal judicial district
2 docs2 co-mentions
The Court of Appeals
OrganizationFederal appeals court
2 docs2 co-mentions
AG
Agriprocessors
PersonSurname or name fragment in documents
2 docs2 co-mentions
RU
Rubashkin
PersonSurname or name fragment in documents
2 docs2 co-mentions
Postville
LocationLocation referenced in documents
2 docs2 co-mentions
the Immigration and Customs Enforcement
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Baker & McKenzie
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Customs Enforcement
OrganizationU.S. Immigration and Customs Enforcement
2 docs2 co-mentions
Ocean City
LocationLocation referenced in documents
2 docs2 co-mentions