Epstein Files Search

EFTA00032400Set 8

2019-04-229p3,928w

Cleary Gottlieb Read full article » Clyde & Co Cohen Milstein Analysis Cole Scott 6th Circ. Ruling Raises Bar For Social Media Terrorism Suits Consovoy McCarthy The Sixth Circuit's recent dismissal ... CIRCUIT Dechert Divine & Estes UPS Can't Reverse Pa. Facility's Unionization, DC Circ. Says Dressman Benzinger The D.C. Circuit on Friday rejected UPS Ground Freight Inc.'s effort ... Edelson PC Decision attached I Read full article » Epstein Becker Green Evans & Dixon DC Circ. Won't Nix OK Of $500M Award Against Kazakhstan Faegre Baker Kazakhstan was unable

https://www.justice.gov/epstein/files/DataSet%208/EFTA00032400.pdf

EFTA00064699Set 9

2020-07-1016p9,402w

opening briefs. [Continue Reading] Law360: "High Court Sends Birth Control Coverage Cases To 9th Circ.," Unattributed, July 09, 2020, 10:53 PM The U.S. Supreme Court on Thursday undid ... trace amounts of bisphenol A in its dog food. [Continue Reading] Law360: "9th Circ. Kicks Costco PAGA Seating Suit Back To State Court," Unattributed, July ... inquiry. [Continue Reading] Law360: "DOJ Backs Solar Energy Customers In Rate Row At 9th Circ.," Unattributed, July 09, 2020, 7:14 PM The U.S. Department of Justice has thrown

https://www.justice.gov/epstein/files/DataSet%209/EFTA00064699.pdf

EFTA00032938Set 8

2019-09-034p1,922w

White Collar Law360 To: Subject: US Bribery Law Can't Clear Korean Official. 9th Circ. Says Date: Tue, 03 Sep 2019 08:34:40 +0000 Importance: Normal Law360 White Collar ... law360 Pro Say Podcast US Bribery Law Can't Clear Korean Official, 9th Circ. Says The Ninth Circuit upheld a South Korean earthquake researcher's money laundering conviction on Friday ... comes to laundering connected to bribes. Opinion attached I Read full article » 5th Circ. Says Judge's Dual Role On Bail Violates Due Process The Fifth Circuit has ruled that

https://www.justice.gov/epstein/files/DataSet%208/EFTA00032938.pdf

EFTA00064715Set 9

2020-07-0716p7,977w

spat on and fought with him. [Continue Reading] CIVIL LAW Law360: "6th Circ. Says Ordering GM, Fiat CEOs To Meet Goes Too Far," Unattributed, July ... clear that her arguments against arbitration should prevail. [Continue Reading] CIVIL RIGHTS Law360: "8th Circ. Adopts Supreme Court's Broad Title VII Standard," Unattributed, July ... comparable proof of employment eligibility. [Continue Reading] ANTITRUST Law360: "Food Packaging Co. Asks 8th Circ. To Rehear Antitrust Suit," Unattributed, July 06, 2020, 8:47 PM A company that makes

https://www.justice.gov/epstein/files/DataSet%209/EFTA00064715.pdf

EFTA00032583Set 8

2019-07-036p2,385w

Hangley Aronchick Read full article » Heiberger & Associates Ed Sheeran Trial On Hold For 9th Circ. Led Zeppelin Ruling Hilliard & Shadowen LLP A Manhattan judge has put off a September jury ... lender Third Eye Capital Corp. Levin & Glasser Read full article » LevinCyphers Lewis Brisbois 2nd Circ. Revives Chinese Woman's Belated Asylum Bid Littler Mendelson A split Second Circuit panel ... Miller Read full article >> Sperling & Slater Spiritus Law INSURANCE Sullivan & Cromwell Taus Cebulash 2nd Circ. Agrees Recycling Bin Not A 'Vehicle' Under Policy The Law Offices of Neal Brickman

https://www.justice.gov/epstein/files/DataSet%208/EFTA00032583.pdf

EFTA00030767Set 8

2021-07-206p3,154w

From: Public Policy Law360 <news@law360.com> To: < Subject: Perkins Coie IP Atty Confirmed As Fed. Circ.'s 1st Black Judge Date: Tue. 20 Jul 2021 08:06:52 +0000 P, PUBLIC ... NEWS IJ aw360 Rising Stars 2021 Perkins Coie IP Atty Confirmed As Fed. Circ.'s 1st Black Judge The Federal Circuit will see its first Black judge after a bipartisan ... dream job." 2 documents attached I Read full article » Contentious Biden Pick For 2nd Circ. Reports $1.3M Net Worth A longtime voting rights litigator nominated to the Second Circuit

https://www.justice.gov/epstein/files/DataSet%208/EFTA00030767.pdf

EFTA00032556Set 8

2019-06-276p2,650w

million by tapping into the reserves of an affiliated cryptocurrency. Read full article » 2nd Circ. Ponders Lehman 'Mistake' Claim In Safe Harbor Suit A Lehman Brothers unit pitched the Second ... been just "stray words" in the paperwork. LAW FIRMS Read full article » Akerman 2nd Circ. Iffy On Goldman 'Re-Fight' Of CDO Class Cert. Issues Baker Botts Federal appeals court ... MEDIA & ENTERTAINMENT Katten Muchin Kay Griffin Picasso Painting Can Stay At The Met, 2nd Circ. Rules The Metropolitan Museum of Art can keep a Pablo Picasso painting sold

https://www.justice.gov/epstein/files/DataSet%208/EFTA00032556.pdf

EFTA00032956Set 8

2019-07-164p1,860w

article » Freedman + Taitelman Gellert Scali Couple Can Get Separate Trials In Fraud Suit, 3rd Circ. Says Gibson Dunn The Third Circuit has ordered a new trial for a woman convicted ... Third Circuit TAX U.S. Department of Energy U.S. Department of Homeland 10th Circ. Axes Tax Conviction Over Faulty Pro Se Waiver Security The Tenth Circuit on Monday vacated ... Read full article » Gov't Can't Duck Review Of PACER Fee Use, Fed. Circ. Told A certified class of PACER users has urged the Federal Circuit to find that

https://www.justice.gov/epstein/files/DataSet%208/EFTA00032956.pdf

EFTA00018654Set 8

2018-12-054p1,696w

saying she accidentally swept them up with other personal files. Read full article » 2nd Circ. Nixes $8.9M Restitution From Gambler Billy Walters A Second Circuit panel on Tuesday vacated ... Lawyers. Read full article » Littler Mendelson EFTA00018654 POLICY & REGULATION McDermott Will Murphy & King DC Circ. Asks Why Gov't Legal Opinions Are FOIA-Exempt Murphy & McGonigle The U.S. Justice Department ... full article » LexisNexis Group Linkedln Corp. PUBLIC INTEGRITY Manchester United National Basketball Association 1st Circ. Focuses On Extortion Benefit In Boston Aides' Case National Collegiate Athletic The First Circuit

https://www.justice.gov/epstein/files/DataSet%208/EFTA00018654.pdf

EFTA00032341Set 8

2020-02-197p3,335w

along the border. Report attached I Read full article » Gunderson Dettmer Hogan Lovells DC Circ. Wary That House Can't Sue Prez Over Funding Rows Honigman LLP The D.C. Circuit ... Kellogg Hansen Keogh Law Ltd. BANKING & SECURITIES Kilpatrick Townsend NCLA Backs Adviser's 11th Circ. Challenge Of SEC Judges Kirkland & Ellis The New Civil Liberties Alliance has thrown its support ... International Business Machines Opinion attached I Read full article » Corp. International Franchise Association 11th Circ. Pressed To Reconsider Shrinking TCPA's Reach Johnson & Johnson A consumer who lost her appeal

https://www.justice.gov/epstein/files/DataSet%208/EFTA00032341.pdf

EFTA00032562Set 8

2018-01-166p3,299w

Read more » Goodwin Greenberg Traurig Fracking Case Now Moot, Ute Indian Tribe Tells 10th Circ. The Ute Indian Tribe on Thursday told the Tenth Circuit that an appeal ... costs. Read more Littler Mendelson Mayer Brown TRANSPORTATION & INFRASTRUCTURE McDermott Will McKool Smith DC Circ. Partly Revives Truckers' DOT Safety Records Suit Morgan Lewis The D.C. Circuit on Friday rejected ... Wiley Rein CONSUMER PROTECTION Williams & Connolly Willkie Farr CFPB Leadership Battle Heads To DC Circ. WilmerHale Consumer Financial Protection Bureau Deputy Director Leandra English on Wilson Sonsini Friday continued

https://www.justice.gov/epstein/files/DataSet%208/EFTA00032562.pdf

EFTA00032633Set 8

2020-09-309p4,245w

Read full article » Law Offices of Alan S. Futerfas Levi & Korsinsky EPA Tells DC Circ. There's No Harm In Methane Regs Rollback McDermott Will The U.S. Environmental Protection Agency ... Holdings PLC EMPLOYMENT & BENEFITS Homes.com Inc. Horror Townsend & Kent Inc. III. Union Tells 7th Circ. It Shouldn't Have To Rep Nonmembers ISO New England Inc. A Seventh Circuit judge ... Read full article » Bureau of Citizenship and Immigration Services Manhattan DA Says 2nd Circ. Stayed Trump Tax Subpoena California Air Resources Board The Manhattan district attorney told the Second Circuit

https://www.justice.gov/epstein/files/DataSet%208/EFTA00032633.pdf

EFTA00032732Set 8

2021-06-176p2,601w

Read full article » Robbins Geller Wants To Fight FIFA Suit DQ At 2nd Circ. Robbins Geller Rudman & Dowd LLP has asked a New York federal judge to give the firm ... attached I Read full article >> City National Bank APPELLATE Cognizant Technology Solutions Corp. 1st Circ. OKs Hefty Prison Term For Lottery, Emerald Hoaxes Equal Justice Initiative The First Circuit ... COMPETITION Financial Crimes Enforcement Network Ex-Bumble Bee CEO Fights Antitrust Conviction At 9th Circ. Information Commissioner's Office Former Bumble Bee CEO Chris Lischewski urged the Ninth Circuit

https://www.justice.gov/epstein/files/DataSet%208/EFTA00032732.pdf

EFTA00026434Set 8

2019-04-047p2,955w

nuclear waste in Michigan. Facebook Read full article » Hobby Lobby Stores Huawei Technologies 5th Circ. Told EPA Ignored Risks To OK Gulf Driller Permit LexisNexis Group The Center for Biological ... Manufacturers Read full article » Northeastern University HEALTH & LIFE SCIENCES Raytheon Co. Reed Elsevier 1st Circ. Perplexed By 'Odd' Trump Birth Control Argument StubHub Inc. The First Circuit on Wednesday appeared ... admissions cheating scheme known as the "Varsity Blues' scandal. Read full article » IMMIGRATION 6th Circ. Won't Redo Panel Ruling On Iraqi Deportations The full Sixth Circuit won't reconsider

https://www.justice.gov/epstein/files/DataSet%208/EFTA00026434.pdf

EFTA00051963Set 9

2019-08-111000p294,692w

Caller Stat 04-01-13 select ed Circ Caller Circuit 1 se le ct ed cos Caller COS 1 Se le ct ed Routing Class s n Call ... Select ed ci rc ui ui t 04 -0 1- S 90 Caller Circ 1 Selected CO Cl as s 1 Call er co s Sele

https://www.justice.gov/epstein/files/DataSet%209/EFTA00051963.pdf

EFTA01711860Set 10

91p34,594w

Seizure Dater ❑ suesec.Arreeted was Arnoc Asset Forfeiture Date: CATS a Mandatory C. Summons Date: Circe below one of the three asset forrethre. ❑ Local Admin. Civil Judicial. or Criminal 0 Fele ... Cate' svoiocz Arrested was AnneC Asset Forfeiture Dee- CATS N Mandatory C. Summons Date: Circe Deter one of Ire eves asset itadesure. Admire, Civil Judicial, or Crentnal Federal O Local

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01711860.pdf

EFTA00083559Set 9

2021-10-075p2,333w

Read full article )> Paul Weiss Perkins Coie PRODUCT LIABILITY Phillips Lytle Quinn Emanuel 2nd Circ. Revives Bladder Cancer Suit Against DuPont Robbins Geller The Second Circuit on Wednesday gave ... Acreage Holdings Inc. DOL Urges Revival Of Hartford ERISA Suit At 2nd Circ. Alpine Securities Corp. The Second Circuit should resurrect a former Hartford Life & Accident Altice SA Insurance ... recruiters say. EFTA00083562 Read full article » Koh Questioned Over COVID-19 Ruling At 9th Circ. Hearing U.S. District Judge Lucy H. Koh, one of President Joe Biden's nominees

https://www.justice.gov/epstein/files/DataSet%209/EFTA00083559.pdf

EFTA00040903Set 9

2020-07-3118p9,152w

prisoners. [Continue Reading] See also: Alabama Political Reporter Law360: "Ex-Scientologists Say 11th Circ. Church Arbitration Biased," Unattributed, July 30, 2020, 5:06 PM Two former Scientologists suing the church ... passengers allowed on each bus. [Continue Reading] Law360: "Ill. Health Care Center Tells 7th Circ. To Revive Antitrust Suit," Unattributed, July 30, 2020, 6:50 PM An Illinois outpatient health ... insurance networks. [Continue Reading] Law360: "Humira Buyers Take AbbVie Antitrust Challenge To 7th Circ.," Unattributed, July 30, 2020, 6:18 PM Humira buyers are appealing to the Seventh Circuit

https://www.justice.gov/epstein/files/DataSet%209/EFTA00040903.pdf

EFTA00032642Set 8

2018-08-204p1,839w

Assembly speaker had clear DLA Piper instructions. Read full article » Epstein Becker Green 11th Circ. Affirms Sentence For Disability Group's Ex-CEO Fish & Richardson An Eleventh Circuit panel ... Social Security benefits. Read full article » Hinshaw & Culbertson SECURITIES Hogan Lovells Hughes Hubbard 2nd Circ. Won't Revive Madoff 'Feeder Fund' Class Action Jomarron Lopez Katten Muchin EFTA00032642 A three ... Collegiate Athletic LEGAL INDUSTRY Association New York Times Co. Feature New York University 3rd Circ. Oral Argument Dip Troubling, Chief Judge Says PayPal Inc. The Third Circuit appellate

https://www.justice.gov/epstein/files/DataSet%208/EFTA00032642.pdf

EFTA00025392Set 8

2020-07-216p2,851w

Weiss Law PLLC Complaint attached I Read full article » Boies Schiller Cleary Gottlieb 2nd Circ. Upholds Turkish Banker's Conviction Covington & Burling The Second Circuit upheld a Turkish banker ... Global Holdings Inc. ICAP Cancer Center Beats Ex-Lobbyist's $6M Claim At 2nd Circ. Immigration Reform Law Institute The Second Circuit on Monday upheld a bankruptcy court finding that ... article » Executive Office for Immigration Review EXPERT ANALYSIS Federal Bureau of Investigation Despite 2nd Circ. Ruling, Discovery Statute's Reach Grows Georgia Supreme Court The Second Circuit's recent

https://www.justice.gov/epstein/files/DataSet%208/EFTA00025392.pdf