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nonexistent COVID-19 vaccine in exchange for $100 worth of bitcoin after the Louisville man prosecutors claim is behind the scam agreed to a preliminary injunction. 2 documents attached I Read full article » SUPREME COURT REVIEW Feature The Sharpest Dissents From The Supreme Court Term The majority of this term's dissents came from the court's right- leaning justices, and many of their sharpest critiques stemmed from suits over Trump administration policies. Here, Law360 looks at some of the fieriest. Read full article » Feature The Chattiest Justice Of The Term Is ... One justice again stood out as the chattiest member of the Supreme Court this term. But that jurist's talk was tempered when the coronavirus pandemic forced the court to close its doors and conduct remote oral arguments, which were livestreamed for the first time in history. Read full article » Feature The Funniest Moments Of The Supreme Court's Term Justice Stephen Breyer conjured up a baffling hypothetical involving a Roman emperor, Chief Justice John Roberts stepped up his game on popular slang, and a toilet flushed loudly as a Latham & Watkins lawyer discussed constitutional rights. Here, Law360 highlights the most mirthful moments from this past term's U.S. Supreme Court arguments. Read full article » PUBLIC INTEGRITY NY Police Union Boss Charged With Defrauding Annuity Fund Manhattan federal prosecutors on Monday accused the head of a New York City law enforcement union of defrauding members by raiding the union's retirement fund. Read full article » LEGAL ETHICS Panama Papers Attys Fight Netflix Bid To Nix Defamation Suit The attorneys whose now-defunct firm Mossack Fonseca was involved in the Panama Papers scandal asked a California federal judge to reject Netflix's bid for dismissal of a suit alleging its movie "The Laundromat" was defamatory. 2 documents attached I Read full article » HEALTH Latham & Watkins Lewis Brisbois Marie A. Mattox PA McDermott Will Morris Nichols O'Melveny & Myers Paul Hastings Potter Anderson Pryor Cashman Rheingold Giuffra Scott & Corley Seward & Kissel Seyfarth Shaw Todd & Weld Whistleblower Law Collaborative Wigdor LLP WilmerHale COMPANIES American Bar Association Associated Press Booking.com BV Boston University Cable-Satellite Public Affairs Network Chevron Corp. Deloitte Touche Electronic Frontier Foundation Ernst & Young LLP Facebook Inc. Fossil Group Inc. HCP Inc. Institute for Justice Integreon Managed Solutions Inc. KPMG International Law Enforcement Employees Benevolent Association Lehman Brothers Holdings Inc. LexisNexis Group Linkedln Corp. Morgan Stanley NantKwest Inc. Netflix Inc. New York City Bar Association Novartis AG Outokumpu PricewaterhouseCoopers International Ltd. Questcor Pharmaceuticals, Inc. RELX PLC Spartan Race Inc. Thomson Reuters Corp.
6th Circ. Won't Overturn Pill Mill Operator's Conviction The Sixth Circuit on Friday upheld the conviction of a Michigan man for running an opioid pill mill, saying a jury instruction did not wrongly lead jurors to think that the standard required by "reasonable doubt" was lower than it actually is. Opinion attached I Read full article » Mallinckrodt Aims To Nix Medicaid FCA Suit Over Acthar Gel The government is wrongly conflating fraud with a regulatory disagreement, Mallinckrodt ARD LLC told a Massachusetts federal court Monday, urging a judge to toss False Claims Act claims centering on its pricey H.P. Acthar Gel drug, which treats infantile spasms and other conditions.
Memorandum attached I Read full article
SPORTS & BETTING California Couple Cops To 'Varsity Blues' Charges A California couple will plead guilty to charges in the "Varsity Blues" college admissions scandal, becoming the 27th and 28th parents to admit their guilt in the high-profile case in a pair of plea agreements filed late Friday. 2 documents attached I Read full article » EXPERT ANALYSIS 5 Compliance Lessons From Novartis' FCPA Settlement Novartis' parallel settlements with the U.S. Department of Justice and U.S. Securities and Exchange Commission to resolve criminal Foreign Corrupt Practices Act allegations emphasize risk points for life sciences companies, especially for repeat offenders, say attorneys at Paul Hastings. Read full article » Opinion Criminal Contempt Charges In Donziger Case Are Excessive We are deeply troubled by many aspects of a New York federal judge's criminal contempt case against human rights attorney Steven Donziger, including extraordinary and unfair pretrial home confinement, say retired U.S. District Judges Nancy Gertner and Mark Bennett. Read full article » Alleged ICO Fraud Highlights Compliance Considerations Parallel U.S. Department of Justice and U.S. Securities and Exchange Commission fraud charges connected with NAC Foundation's digital currency offering draw attention to the use of undercover agents in financial crime investigations, the risk of retaining questionable service providers, and heightened securities law scrutiny in the space, says Casey O'Neill at Fenwick. 2 documents attached I Read full article » Associates Can Prioritize Biz Development Despite Pandemic Although many traditional business development activities are on hold due to the COVID-19 pandemic, associates should seize the unique opportunities of this time to cultivate business by strengthening their personal and professional relationships, and developing new ones, says Jeremy Schneider at Jackson Lewis. Read full article » LEGAL INDUSTRY Twitter Inc. University of Southern California Washington Post Co. GOVERNMENT AGENCIES Centers for Medicare & Medicaid Services Commodity Futures Trading Commission Federal Communications Commission Federal Trade Commission Food and Drug Administration Internal Revenue Service New York Attorney General's Office U.S. Attorney's Office U.S. Court of Appeals for the Sixth Circuit U.S. Department of Homeland Security U.S. Department of Justice U.S. District Court for the Central District of California U.S. District Court for the District of Massachusetts U.S. District Court for the Northern District of California U.S. District Court for the Southern District of New York U.S. District Court for the Western District of Kentucky U.S. House of Representatives U.S. Patent and Trademark Office U.S. Securities and Exchange Commission U.S. Senate U.S. Supreme Court
Deloitte Expands Legal Business Services Unit To US Deloitte is stepping up its alternative legal business service offerings in the U.S. with the launch of a new practice that will offer legal management consulting and technology services to companies, the Big Four accounting firm announced Monday. Read full article » Many In Atty Ranks Down About The Future Of Their Industry Less than half of attorneys and legal industry professionals feel positive about the future of the industry, according to a new survey by mentoring organization MOSAIC Collective, with the biggest concerns being technology, economic uncertainty and the industry's ability to adapt to change. Read full article » Facebook Vies To Keep Gibson Dunn Probe Out Of Discovery Facebook urged a California federal magistrate judge Monday to reject efforts by users suing over the Cambridge Analytica scandal to review a Gibson Dunn-led investigation, saying the law firm's look into possible misbehavior by some Facebook developers is largely protected by attorney-client privilege. Read full article » Boies Schiller Adds Bankruptcy Attys In NY, London Boies Schiller Flexner LLP has added the former head of derivatives bankruptcy strategy at Lehman Brothers Holdings and the former executive director of distressed special situations at Nomura International PLC to its New York and London offices, respectively, the firm announced Monday. Read full article » Foley & Lardner Can Foreclose On $29M Condo Loan Foley & Lardner has standing to foreclose on a $29 million loan for a condominium development, a Florida appeals court has ruled, after finding that the law firm was the successor in interest to the loan servicer under an asset management agreement. Read full article » 'Grim Reaper' Atty Blasts Fla. Gov.'s Virus 'Inaction' In Appeal A Florida attorney who has made waves appearing as the Grim Reaper across the state during the COVID-19 pandemic blasted Gov. Ron DeSantis for his inaction as he urged a state appeals court to revive his case asking the courts to impose beach closures and a statewide stay-at-home order. Read full article » Legal Startup Says Westlaw Wants 'Monopoly' Over Law Texts A legal research startup called ROSS Intelligence fired back Monday at a copyright lawsuit filed by Westlaw owner Thomson Reuters, accusing the bigger company of seeking "a monopoly over access to public legal texts." Read full article » Interview 15 Minutes With Spartan Race's General Counsel Spartan Race in mid-June held its first U.S. event since the outbreak of the coronavirus, though the competition was "extremely modified" to ensure safety, said general counsel Deanna Sheridan. Here, she explains some of the biggest challenges her organization is facing and how she envisions future obstacle race course events will look. Read full article »
JOBS Search full listings or advertise your job opening Attorney U.S. Securities & Exchange Commission Washington. District of Columbia White Plains boutique seeks associate litigator (3-7 yrs) KLR Davis White Plains, New York NYC ELITE FULL SERVICE SMALL FIRM SEEKS PARTNERS Schoen Legal Search New York, New York MID TO SENIOR LEVEL PARTNER TRACK CORPORATE ASSOCIATE www.dunnington.com New York, New York Not sure if your firm subscribe? Ask your librarian. We hope you found this message to be useful. However. if you'd rather not receive future emails of this sort you may unsubscribe here. Please DO NOT reply to this email. For customer support inquiries, please call +1-646-781.7100 or visit our Contact Us page. Privacy Policy Low360I Portfolio Media. Inc. Ill West 19th Street. Sth Floor, New York, NY ION I
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Type
Foia ReleaseSource
DOJ - Data Set 8Release Date
January 24, 2025
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5
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434.0 KB
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data-set-8
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Last updated: Mar 19, 2026
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FD-302 (Rev. 5-8-101 -1 of H FEDERAL BUREAU OF INVESTIGATION Omeoremm 01/10/2020 , date of birth (DOB) , was interviewed at III , New ...
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FD-302 (Rev. 5-8-101 -: of 4 - FEDERAL BUREAU OF INVESTIGATION Dmcoremm ::/:0/2020 , daLe of birth was interviewed over video conference ...
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date of birth was interviewed at the CLUB AT ADMIRALS COVE at 200 Admirals Cove Blvd, Jupiter, FL 33477. Present in person was attorneys Chris Ro...