Feinstein Campaign Sues DOJ To Get Embezzlement Evidence

Law360, New York (February 26, 2013, 5:48 PM EST) -- A campaign for Sen. Dianne Feinstein, D-Calif., sued the federal government Tuesday to force the release of evidence on a former campaign treasurer who embezzled millions, saying it needs the information to prove that First California Bank was complicit in the fraud.

The Feinstein for Senate Committee wants the U.S. Department of Justice to turn over hard drives seized from Kinde Durkee, who allegedly stole millions of dollars from several campaigns linked to Feinstein, part of an estimated $7 million haul from a range of clients...
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Case Title

William et al v. U.S. Department of Justice, Office of the United States Attorney


Case Number

2:13-at-00189

Court

California Eastern

Nature of Suit

Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision

Date Filed

February 26, 2013

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