EFTA00032410.pdf
370 KB
Extraction Summary
15
People
16
Organizations
15
Locations
3
Events
0
Relationships
2
Quotes
Document Information
Type:
Email newsletter (law360 white collar)
File Size:
370 KB
Summary
This document is a 'White Collar Law360' email newsletter dated December 12, 2018, sent to a redacted recipient. It summarizes various legal news stories, including the conviction of an ex-FDIC staffer, the sentencing of SUNY Polytechnic's president, bribery charges against Bloomberg/Turner executives, and updates on Paul Manafort, Huawei, and Stormy Daniels. The document lists numerous law firms and companies in its sidebar, including 'Epstein Becker Green', which likely triggered its inclusion in Epstein-related searches, though it refers to a law firm, not Jeffrey Epstein.
People (15)
| Name | Role | Context |
|---|---|---|
| Valerie E. Caproni | Manhattan U.S. District Judge |
Sentenced Alain Kaloyeros to 3.5 years for bid-rigging.
|
| Alain Kaloyeros | Former President of SUNY Polytechnic Institute |
Sentenced to 3.5 years for bid-rigging in 'Buffalo Billion' case.
|
| Paul Manafort | Defendant |
Hearing scheduled to determine if he violated plea agreement by lying to Mueller.
|
| Robert Mueller | Special Prosecutor |
Prosecutor in Manafort case.
|
| William A. Burck | Attorney (Quinn Emanuel) |
Named Law360 MVP; involved in Brett Kavanaugh confirmation document production.
|
| Brett Kavanaugh | U.S. Supreme Court Justice |
Mentioned in context of William A. Burck's work.
|
| Joe Arpaio | Former Arizona Sheriff |
Filed $300.5M defamation lawsuit against media outlets.
|
| Jann Johnson | Attorney (ADR Systems LLC) |
Commented on mediation strategy.
|
| William Haddad | Attorney (ADR Systems LLC) |
Commented on mediation strategy.
|
| Mike Pence | Vice President |
Cast tie-breaking vote for judicial nominee Jonathan Kobes.
|
| Jonathan Kobes | Eighth Circuit Nominee |
Confirmed by Senate with tie-breaking vote.
|
| Jeff Flake | Senator (R-Ariz.) |
Objected to Jonathan Kobes' nomination.
|
| Kamala Harris | Senator (D-Calif.) |
Allowed to keep her spot on the Senate Judiciary Committee.
|
| Stormy Daniels | Adult Film Star / Plaintiff |
Ordered to pay Trump's attorneys $300k in fees/sanctions.
|
| Donald Trump | President of the United States |
Recipient of legal fees from Stormy Daniels; appointed Jonathan Kobes.
|
Organizations (16)
Timeline (3 events)
2018-12-11
Ex-FDIC staffer convicted of stealing bank living wills by Brooklyn federal jury.
Brooklyn, NY
Ex-FDIC Staffer
2018-12-11
Alain Kaloyeros sentenced to 3.5 years for bid-rigging.
Manhattan, NY
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