EFTA01651708.pdf PDF
…adult trafficking victims located in the NYC and Long Island AOR. I have also assisted the Honolulu US Attorney's office on a trafficking case where one of the victims lived in NYC; and sat on trial prep coordination calls…
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EFTA01655527.pdf PDF
…said FBI Dallas Special Agent in Charge R. Joseph Rothrock. "We will not allow the United States to be a launching point for terrorist attacks abroad," said Acting U.S. Attorney Jay R. Combs. "Vigilantly protecting the United States and…
EFTA01659066.pdf PDF
…NYTimes Analysis: Meaning Of "Militia" Has Broadened. OPERATION LEGEND • Barr Touts Operation LeGend In Memphis. • Barr To Discuss Operation LeGend In Indianapolis Today. • US Attorney Concerned About Milwaukee Violence. • 101 Arrested In Cleveland Area Under Operation LeGend. • Under Operation LeGend…
EFTA01658385.pdf PDF
…progress" and "Keller and fellow New Mexico Democrat politicians bristled at Trump's July move to send agents to Albuquerque," though US Attorney John Anderson of New Mexico "defended the deployment." The federal agents "are working with local police officers…
EFTA01733876.pdf PDF
…of Sworn FBI Statement). In fact, .. spoke so highly of EPSTEIN and her interactions with him that the US Attorney informed a federal court in July 2008 that the US Attorney could not consider . a victim. (See excerpt from Villafana…
EFTA01657841.pdf PDF
…but a possibility, just of the timing. From To: Sent: Tue Aug 18 16:46:34 2009 Subject: FW: Private & Confidential Here is the email chain. Assistant U.S. Attorney Southern District of Florida 500 East Broward Boulevard, 7th Floor…
EFTA01659105.pdf PDF
…Paul: DC US Attorney Won't Probe RNC Protestors Who Confronted Him At Convention. OTHER WASHINGTON NEWS • Trump Says He Has Authorized GSA To Cooperate With Biden Transition. • White House To Hold Indoor Holiday Reception. • Fauci Calls On New York…
EFTA01657983.pdf PDF
…is accused of federal charges stemming from a firework or other explosive ignited at the federal courthouse during recent demonstrations." Assistant US Attorney Gary Sussman "described Maza as a 'very dangerous man,' who was caught on video lighting the fuse…
EFTA01658664.pdf PDF
…face a charge of production of child pornography, according to federal prosecutors." Assistant US Attorney Joseph Fitzpatrick said "Harris is expected to appear in federal court in Chicago on Thursday." According to court documents, Harris "allegedly solicited child pornography images…
EFTA01659529.pdf PDF
…online."' Ismail's attorneys "had sought a lenient sentence, arguing he suffered through a terrible childhood and has a mental disorder," but Moore "noted that many people who have a difficult upbringing go on to impressive achievements." US Charges Syrian…
EFTA01658855.pdf PDF
…30, Rodriguez) reports that US Attorney Mike Stuart has "announced that two more defendants were sentenced for their participation in an extensive drug trafficking organization (DTO) operating between California and the Southern District of West Virginia." WOAY says "Victoria Hamilton…
EFTA01655548.pdf PDF
…Rodriguez receiving a 5-year prison sentence. A Department of Justice press release noted that US Attorney Nicholas Roos praised the investigative work of the Internal Revenue Service-Criminal Investigation and the FBI. He also acknowledged the assistance of the…
EFTA01658773.pdf PDF
…the myriad allegations raised by the Trump campaign and the president's supporters." Opinion: Barr's Approach To Investigating Voter Fraud A "Terrible Idea." David Iglesias, former US Attorney for the District of New Mexico, writes in the Washington Post …
EFTA01655495.pdf PDF
…The Justice Department described the case as a "sprawling federal investigation," with US Attorney Alina Habba stating that the New Jersey defendants "had pledged themselves to ISIS" and that the department would "continue to move swiftly and decisively whenever terrorism…
EFTA01655934.pdf PDF
…the investigation, begun by the US attorney's office in Washington, was sparked by a referral from House Republicans and focuses on Cuomo's testimony about his role in a New York State Health Department report on nursing home deaths…
EFTA01658246.pdf PDF
…against racism or excessive force by police, the region's top federal prosecutor said Wednesday." US Attorney Matthew Schneider "dismissed as `irresponsible rhetoric' any suggestion that the government wants to quash dissent in Michigan, seeking to allay fears that they…
EFTA01658942.pdf PDF
…Richardson) reports from Dayton, Ohio, "The conviction of a man living in Dayton accused of trying to join the terrorist organization ISIS was upheld on Thursday." US Attorney David M. DeVillers said on Friday "that Laith Waleed Alebbini, a 29-…
EFTA01655564.pdf PDF
…Sentenced for $63 Million PPP Loan Fraud Scheme • Millions Stolen in Account Takeover Fraud Schemes Says FBI • US Attorney's Office in Nevada Pursues Justice Amid Shutdown • Arrests Made During Alabama Child Sex Predator Sting That Ended in Death of…
EFTA01658495.pdf PDF
…federal prosecutor "who was a top official in special counsel Robert Mueller's office, said Wednesday he has not been subpoenaed by US Attorney John Durham, who is conducting a sweeping review of the origins of the FBI's investigation…
EFTA01658887.pdf PDF
…off the street. We have already seen some excellent results around the country,' said U.S. Attorney General William Barr." COUNTER-TERRORISM Two Testify Against Alleged Ringleader Of Minnesota Mosque Bombing. EFTA…
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