EFTA00032577.pdf
422 KB
Extraction Summary
18
People
25
Organizations
12
Locations
3
Events
0
Relationships
3
Quotes
Document Information
Type:
Email newsletter (law360 white collar)
File Size:
422 KB
Summary
A 'White Collar Law360' email newsletter dated January 24, 2019, summarizing various legal news stories. Key topics include Michael Cohen cancelling a congressional hearing due to threats from President Trump, Jay-Z and Meek Mill launching a prison reform group, and various white-collar crime sentencings and lawsuits. The document lists numerous law firms and companies, including 'Epstein Becker Green' in a sidebar list, which is likely a coincidental match for the 'Epstein' keyword search, as Jeffrey Epstein is not mentioned in the text.
People (18)
| Name | Role | Context |
|---|---|---|
| Michael Cohen | Former Trump Attorney |
Will not appear at scheduled House hearing due to threats from President Trump.
|
| Donald Trump | President of the United States |
Accused of making threats against Michael Cohen's family; nominating judges.
|
| Jay-Z | Music Mogul |
Launched a $50 million criminal justice reform effort.
|
| Meek Mill | Rapper |
Launched criminal justice reform effort with Jay-Z.
|
| Paul Manafort | Former Trump Campaign Chairman |
Disputes plea breach; ordered to attend hearing by federal judge.
|
| Harvey Weinstein | Defendant |
Hired new legal team including Jose Baez and Ronald S. Sullivan.
|
| Jose Baez | Attorney |
Hired by Harvey Weinstein; known for Casey Anthony acquittal.
|
| Ronald S. Sullivan | Harvard Law Professor |
Hired by Harvey Weinstein.
|
| Casey Anthony | Former Defendant |
Mentioned in context of her former attorney Jose Baez.
|
| John J. Bouma | Former Chair of Snell & Wilmer |
Fatally struck by cars in Phoenix at age 82.
|
| Rodney Gilstrap | U.S. District Judge |
Offended by legal maneuvers of Irell & Manella and Winston & Strawn attorneys.
|
| Chuck Grassley | Senator |
Seeking answers from USOC regarding Nassar report.
|
| Phil Murphy | Governor of New Jersey |
Staffer in his administration allegedly raped by an attorney.
|
| Richard Posner | Retired Judge |
Urging Federal Circuit to make PACER free.
|
| Meg Catalano | Managing Partner, Kennedys CMK |
Interviewed about law firm leadership.
|
| Jessica Nall | Attorney, Farella Braun & Martel LLP |
Commented on trade secret prosecution trends.
|
| Janice Reicher | Attorney, Farella Braun & Martel LLP |
Commented on trade secret prosecution trends.
|
| Tim Lowry | Attorney, DLA Piper |
Commented on DOJ's Wire Act opinion.
|
Organizations (25)
Timeline (3 events)
2019-01-23
Michael Cohen's lawyer announces Cohen will not appear at House hearing due to threats.
Washington D.C.
Locations (12)
Key Quotes (3)
"Michael Cohen will not appear at a scheduled hearing before a House panel next month in light of "ongoing threats against his family" from President Donald Trump"Source
EFTA00032577.pdf
Quote #1
"Deutsche Bank AG said Wednesday that it has received requests for information from law enforcement agencies and regulators across the globe"Source
EFTA00032577.pdf
Quote #2
"clear lack of respect"Source
EFTA00032577.pdf
Quote #3
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