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Active:
P24: Cross-Case Patterns ✕
D6: Institutional Capture ✕
D2: Accountability Shift ✕
V13: Physical Evidence ✕
DOJ DataSet-9 ✕
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DataSet-9
EFTA00164460
EFTA00164460.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
INDICTMENT
UNITED STATES OF AMERICA
…
D6
D2
P24
V13
V9
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
EFTA00126127
EFTA00126127.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
INDICTMENT
UNITED STATES OF AMERICA
…
D6
D2
P24
V13
V9
unknown
DataSet-9
EFTA00126147
EFTA00126147.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
INDICTMENT
UNITED STATES OF AMERICA
…
D6
D2
P24
V13
V9
legal filing
DataSet-9
EFTA00089923
EFTA00089923.pdf
Case 1:19-u-00830-AT Document 1 Filed 11/19/19 Page 1 of 20
Junetrowifits
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
…
D6
D2
P24
V13
V9
legal filing
DataSet-9
EFTA00073596
EFTA00073596.pdf
Case 1:19-u-00830-AT Document 1 Filed 11/19/19 Page 1 of 20
Junetrowifits
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
…
D6
D2
P24
V13
V9
unknown
DataSet-9
EFTA00164377
EFTA00164377.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
INDICTMENT
UNITED STATES OF AMERICA
…
D6
D2
P24
V13
V9
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