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False Claims Act / Discovery / Law / Subpoena duces tecum / Geoffrey Fieger / Lawsuit


Case 1:07-cv[removed]Document 185 Filed[removed]Page 1 of 15 THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF ILLINOIS
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Document Date: 2013-11-27 11:44:15


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Company

Merrill Lynch / Miller Cranfield Paddock & Stone P.L.C. / Pilot Travel Centers LLC / /

Country

United States / /

Event

Judicial Event / Person Communication and Meetings / /

Facility

District Court / Trial The Court / /

IndustryTerm

campaign finance laws / bank records / campaign finance abuse / substantive law / bank / banking / campaign finance investigations / alleged communications / law / federal campaign finance law / /

Organization

District Court / Federal Bureau of Investigation / Department of Justice / Physicians of Am / White House / FEDERAL ELECTION COMMISSION / UN Court / US Federal Reserve / NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION / /

Person

Jack Beam / MATTHEW S. PETERSEN / Vernon Johnson / Michael E. Toner / David Margolis / Michael Toner / Thomas W. Cranmer / Michael R. Dezsi / Geoffrey Fieger / M. Kendall Day / RENEE BEAM / /

/

PoliticalEvent

Federal Election / /

Position

attorney / counsel / trial attorney / prosecutor / President / defense attorney / General / presidential candidate / CHAIRMAN / Judge / Rebecca R. Pallmeyer Magistrate Judge / trial attorney in Public Integrity Section / /

ProvinceOrState

District of Columbia / Florida / /

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