EFTA00091875Set 9
2008-01-1619p4,850w
S.D.N.Y. Jun. 5, 2009) 5, 6, 11
United States v. Randazzo, 80 F.3d 623 (1st Cir. 1996) 4
United States v. Rivera, 546 F.3d 245 (2d Cir. 2008) 4
United ... scheme or plan" if the counts "grow out of
related transactions." United States v. Randazzo, 80 F.3d 623, 627 (1st Cir. 1996). By contrast,
offenses are not "connected" and joinder
https://www.justice.gov/epstein/files/DataSet%209/EFTA00091875.pdf
EFTA00135796Set 9
2020-10-2336p22,249w
Hear Bayer's Appeal Of Roundup Verdict.
The Wall Street Journal (10/22, Bunge, Randazzo, Subscription Publication, 7.57M) reports an
appeal by Bayer to reverse a jury verdict that ... Walmart Sues Federal Government Over Opioid Crisis.
The Wall Street Journal (10/22, Al, Kendall, Randazzo, Subscription Publication, 7.57M) reports
Walmart filed a lawsuit Thursday claiming the Justice Department
https://www.justice.gov/epstein/files/DataSet%209/EFTA00135796.pdf
EFTA00148864Set 9
2020-12-0132p18,896w
seeking applications for the empty commission spot, vacant
since former PUCO Chairman Sam Randazzo resigned on Nov. 20. The term, one of five on the
PUCO, will expire on April ... Randazzo resigned the same week the FBI searched his
Columbus home, and a day after FirstEnergy Corp. revealed in a filing that it fired CEO Chuck
Jones and two other
https://www.justice.gov/epstein/files/DataSet%209/EFTA00148864.pdf
EFTA00137401Set 9
2020-12-0139p19,302w
seeking applications for the empty commission spot, vacant since former PUCO
Chairman Sam Randazzo resigned on Nov. 20. The term, one of five on the PUCO, will expire on April ... Randazzo resigned the same week the FBI searched his Columbus home, and a day after FirstEnergy Corp.
revealed in a filing that it fired CEO Chuck Jones and two other
https://www.justice.gov/epstein/files/DataSet%209/EFTA00137401.pdf
EFTA00148445Set 9
2020-10-2338p22,243w
Hear Bayer's Appeal Of Roundup Verdict.
The Wall Street Journal (10/22, Bunge, Randazzo, Subscription Publication, 7.57M) reports an
appeal by Bayer to reverse a jury verdict that ... Walmart Sues Federal Government Over Opioid Crisis.
The Wall Street Journal (10/22, Al, Kendall, Randazzo, Subscription Publication, 7.57M) reports
Walmart filed a lawsuit Thursday claiming the Justice Department
https://www.justice.gov/epstein/files/DataSet%209/EFTA00148445.pdf
EFTA00097312Set 9
17p4,078w
United States v. Potamitis, 739 F.2d 784 (2d Cir. 1984) 3
United States v. Randazzo, 80 F.3d 623 (1st Cir. 1996) 2
United States v. Ruiz, 894 F.2d ... scheme or plan" if the counts "grow out of related
transactions." United States v. Randazzo, 80 F.3d 623, 627 (1st Cir. 1996).
Here, the Perjury Counts did not "grow
https://www.justice.gov/epstein/files/DataSet%209/EFTA00097312.pdf
EFTA01659028Set 10
2020-10-2338p22,276w
Hear Bayer's Appeal Of Roundup Verdict.
The Wall Street Journal (10/22, Bunge, Randazzo, Subscription Publication, 7.57M) reports an
appeal by Bayer to reverse a jury verdict that ... Walmart Sues Federal Government Over Opioid Crisis.
The Wall Street Journal (10/22, Al, Kendall, Randazzo, Subscription Publication, 7.57M) reports
Walmart filed a lawsuit Thursday claiming the Justice Department
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659028.pdf
EFTA00097359Set 9
17p4,078w
United States v. Potamitis, 739 F.2d 784 (2d Cir. 1984) 3
United States v. Randazzo, 80 F.3d 623 (1st Cir. 1996) 2
United States v. Ruiz, 894 F.2d ... scheme or plan" if the counts "grow out of related
transactions." United States v. Randazzo, 80 F.3d 623, 627 (1st Cir. 1996).
Here, the Perjury Counts did not "grow
https://www.justice.gov/epstein/files/DataSet%209/EFTA00097359.pdf
EFTA01658855Set 10
2020-12-0132p18,927w
seeking applications for the empty commission spot, vacant
since former PUCO Chairman Sam Randazzo resigned on Nov. 20. The term, one of five on the
PUCO, will expire on April ... Randazzo resigned the same week the FBI searched his
Columbus home, and a day after FirstEnergy Corp. revealed in a filing that it fired CEO Chuck
Jones and two other
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658855.pdf
EFTA00137183Set 9
2020-11-1665p34,360w
afterward."
In addition, the Wall Street Journal <https://www.wsj.com/articles/trump-lawyers-pressured-to-end-role-in-
election-challenges-11605371893> (11/14, Randazzo, Subscription Publication, 7.57M) reports law firms
representing the Trump campaign have been increasingly withdrawing
https://www.justice.gov/epstein/files/DataSet%209/EFTA00137183.pdf
EFTA00161600Set 9
2020-11-1658p35,389w
crimes first, then look for proof afterward."
In addition, the Wall Street Journal (11/14, Randazzo, Subscription Publication, 7.57M)
reports law firms representing the Trump campaign have been increasingly withdrawing
https://www.justice.gov/epstein/files/DataSet%209/EFTA00161600.pdf
EFTA00148398Set 9
2020-11-1338p22,537w
alone to overturn - the
outcome of the race." The Wall Street Journal (11/12, Ramey, Randazzo, Subscription
Publication, 7.57M) reports the Trump campaign is pressing ahead with legal action
https://www.justice.gov/epstein/files/DataSet%209/EFTA00148398.pdf
EFTA00148539Set 9
2020-10-2239p22,831w
relied on management assertions the
company acted lawfully." The Wall Street Journal (10/21, Al, Randazzo, Subscription
Publication, 7.57M) also reports.
Attorney Denies Former Houston Official Was Involved In Kickback
https://www.justice.gov/epstein/files/DataSet%209/EFTA00148539.pdf