
14
Total Mentions
14
Documents
264
Connected Entities
The Fifth Circuit is mentioned in various government records and legal documents, often in the context of legal proceedings and appellate reviews. Its appearances are primarily in discussions of legal cases and rulings, with some connections to high-profile figures like Jeffrey Epstein and Bill Clinton.
The Fifth Circuit appears in several government records and legal documents, often in the context of legal rulings and appellate reviews. These mentions are primarily in discussions of legal cases and proceedings, with some connections to high-profile figures. However, many of the mentions are in the context of legal discussions and do not indicate a direct or substantive relationship with the entities or individuals mentioned.
of Maryland. That's a Fifth Circuit case from 1995, in which a bank officer was accused of dishonest and fraudulent acts and kind of bogus loans, and the Fifth Circuit allowed, Fifth Amendment invocations from the loan recipients to be used against him, reasoning that, well, in this kind of a case, the collusion t
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eached. In rejecting the Department’s posi- tion, the Fifth Circuit held that “the govern- ment should have fashioned
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victims.” The victims sought appellate review in the Fifth Circuit.°’ There, the court concurred with the district c
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before charges have been filed, courts have uniformly agreed with the victims’ position. Perhaps the leading case to date to assess this question is the Fifth Circuit's decision in In re Dean. °° There, a wealthy corporate criminal defendant reached a generous plea deal with the Government - a deal that the Governmen
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participants in the criminal justice process. As the Fifth Circuit explained in reversing a trial court which had al
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Lines did not find that a general statement of authority can never meet the APA’s requirements to specify the legal authority for the rule. Instead, the Fifth Circuit held that that portion of the APA is violated when an agency chooses to rely on additional statutory provisions in support of its rule for the first
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. 6! Section 30A(£)(3)(B) of the Exchange Act, 15 US.C. § 78dd-1(f)(3) (B); 15 US.C. §§ 78dd-2(h) (4) (B), 78dd-3(F)(4)(B). 182 Ty a 2004 decision, the Fifth Circuit emphasized this precise point, commenting on the limited nature of the facilitating payments exception: A brief review of the types of routine govern
Page: HOUSE_OVERSIGHT_022613 →the judge does not know the case of either party in detail, so that [s]he cannot realize when responses have opened areas for further inquiry."2 As the Fifth Circuit has recognized: A judge cannot have the same grasp of the facts, the complexities and nuances as the trial attorneys entrusted with the preparation
Page: EFTA00011107 →the judge does not know the case of either party in detail, so that [s]he cannot realize when responses have opened areas for further inquiry."2 As the Fifth Circuit has recognized: A judge cannot have the same grasp of the facts, the complexities and nuances as the trial attorneys entrusted with the preparation
Page: EFTA00011126 →Virginia Foxx of North Carolina, the top Republican on the committee, expressed concern that the Obama-era overtime regulation is still pending at the Fifth Circuit and could conceivably be revived before the DOL is done with the current rulemaking process to replace it. Acosta, however, sidestepped her reques
Page: EFTA00014456 →cular topic of grooming at issue here, a sample of which include the Seventh Circuit in United States v. Romero, 189 F.3d 576, 585 (7th Cir. 1999), the Fifth Circuit in United States v. Hitt, 473 F.3d 146, 158 (5th Cir. 2006), the Ninth Circuit in United States v. Halamek, 5 F.4th 1081, 1087-89 (9th Cir. 2021), t
Page: EFTA00016474 →campaign, the company said. 2 documents attached I Read full article » LEGAL ETHICS 5th Circ. Clears Texas Gov. From Ex-Judge's Retaliation Suit The Fifth Circuit ruled Monday that a group of former Texas prosecutors — including Gov. Greg Abbott — are shielded by prosecutorial immunity from a former state judg
Page: EFTA00026430 →Rights Act does not cover sexual orientation. Decision attached I Read full article » 5th Circ. Says Interstate Travel Axes Oil Workers' OT Suit The Fifth Circuit has affirmed a federal judge's decision absolving Welltec Inc. from oil field workers' wage and hour claims, saying federal overtime pay requiremen
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Second Circuit
Organization
Department of Justice
Organization
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
5th Cir.
Organization
US Government
Organization
Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)

Alexander Acosta
PersonAmerican attorney and politician

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)

Supreme Court
OrganizationHighest court of jurisdiction in the US
District Court for the Southern District of New York
Organization
New York
LocationMost populous city in the United States

United States
LocationCountry located primarily in North America
D.C. Cir.
OrganizationBradley Edwards
PersonWikimedia disambiguation page
W.R. Huff Asset Mgmt. Co.
Organization
Barack Obama
PersonPresident of the United States from 2009 to 2017
M. Turner
Person