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Active:
D2: Accountability Shift ✕
D4: Geographic Coordination ✕
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DOJ DataSet-9 ✕
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law enforcement
DataSet-9
EFTA00160670
EFTA00160670.pdf
CRIMINAL
INVESTIGATIVE
DIVISION
NY AD. GERMINAL BRIEFING
ADIC JAMES SMITH
EFTA00160670
•
UNCLASSIFIEDMES
…
V14
D6
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D2
legal filing
DataSet-9
EFTA01199937
EFTA01199937.pdf
IN THE CIRCUIT COURT OF THE
SEVENTEENTH JUDICIAL CIRCUIT, IN
AND FOR BROWARD COUNTY,
…
D6
V14
D2
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D4
unknown
DataSet-9
EFTA01198036
EFTA01198036.pdf
2015-01-07 11:33 11» 0 P 1/7
ENVIRONMENTAL
…
P23
D4
D2
P22
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unknown
DataSet-9
EFTA00164459
EFTA00164459.pdf
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
Significant Case
CRIMINAL INVESTIGATIVE DIVISION Notification
Date: 2/21/2025
Case Title / No. / S…
D6
D2
D4
V13
P24
unknown
DataSet-9
EFTA00065061
EFTA00065061.pdf
UNITED STATES ATTORNEY'S OFFICE
Southern District of New York
U.S. ATTORNEY GEOFFREY S. BERMAN
FOR IMMEDIATE RELEASE CONTACT: …
D6
P24
D2
D4
P20
unknown
DataSet-9
EFTA00106012
EFTA00106012.pdf
UNITED STATES ATTORNEY'S OFFICE
Southern District of New York
U.S. ATTORNEY GEOFFREY S. BERMAN
FOR IMMEDIATE RELEASE CONTACT: …
D6
P24
D2
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unknown
DataSet-9
EFTA00299482
EFTA00299482.pdf
GOVERNMENT OF THE VIRGIN ISLANDS
BEFORE THE DEPARTMENT OF PLANNING AND NATURAL RESOURCES
DIVISION OF COASTAL ZONE MANAGEMENT
IN THE MATTER OF …
D7
P24
D4
D6
D2
unknown
DataSet-9
EFTA00729021
EFTA00729021.pdf
Checkpoint Contents
Federal Library
Federal Source Materials
Code, Regulations, Committee Reports & Tax Treaties
Final, Temporary, Proposed Regulations & Preambles
Final, Temporary & P…
D2
P20
P24
D4
V10
unknown
DataSet-9
EFTA00164376
EFTA00164376.pdf
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
Significant Case
CRIMINAL INVESTIGATIVE DIVISION Notification
Date: 2/21/2025
Case Title / No. / S…
D6
D2
D4
V13
P24
email
DataSet-9
EFTA00068566
EFTA00068566.pdf
From: USA-R System
To: <
Cc:
Subject: Submitted Report: Case-Related Urgent: Major Development in a Significant Investigation or
Litigation
Date: Tue, 29 Jun …
V10
D2
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D4
legal filing
DataSet-9
EFTA00730634
EFTA00730634.pdf
Westlaw.
Page I
589 F.3d 86
(Cite as: 589 F.3d 86)
H
United States Court of App…
P23
D2
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V12
P24