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oodworker Nick Offerman; Yale Institute for Global Health Director Saad Omer; Trust for America's Health Executive Vice President and COO J. Nadine Garcia; Vaccinate Your Family Executive Director Amy Pisani; and Virginia Department of Health Mount Rogers Health District Director Karen Shelton Locatio
& CORPORATE SCANDALS • New York To Convene Special Grand Jury Over Investigation Into Former President Trump. • Judge Dismisses Fraud Case Against Bannon. • Former Wisconsin Financial Adviser Sentenced For Fraud Scheme. • Connecticut Lawmaker Pleads Guilty To Campaign Fraud. CYBER DIVISION • TSA Se
se Against Bannon. The Washington Post (5/25, 10.52M) reports US District Judge Analisa Torres on Monday "formally dismissed the fraud case against Stephen K. Bannon, the conservative provocateur and ex-adviser to President Donald Trump, ending months of litigation over how the court system should handle his par
t an independent civil rights investigation into the shooting. 'That's why I called in the FBI to assist us and run a parallel investigation in the Garcia case,' Williams told KPNX." Two Plead Guilty To Plotting To Blow Up Competing Pharmacy In Nebraska. The Omaha (NE) World-Herald (7/11, Nitcher, 641
stance To State Dept. Nominees. • White House Picks Tully To Fill Russia Post On NSC, Sources Say. EFTA00150684 • Former White House Aide Tied To Bannon Gets USAID Post. • Cox Reportedly Stepping Down As White House Liaison. • IG Says Shelby Improperly Awarded $5M VA Contract To Friends. INTERNATIO
ormer White House Aide Tied To Bannon Gets USAID Post. Politico (7/10, Toosi, 4.29M) reports Tera Dahl, described as a "former Breitbart writer and Steve Bannon ally," is set to become a senior adviser at the US Agency for International Development. Politico says Dahl "briefly served as the deputy chief of s
tion. No specific facts available. 2422(b); 2423(b) Not Consummated Sin U.S.' Slip Copy, 986874 see also 2005 Pa. 2005XUnpublished) infra Garcia, 2007 WL (ant Cir. 2007); U.S I Garcia, WL 1862409 (M.D. Slip Copy Not for Publication Internet 56 yr-old male met 14 yr-old on Internet; t
acy charge was error, albeit harmless, because did not abet undercover agent but that error too was harmless given the facts of the case. U.S. I Bohannon, 476 F.3d 1246 (11th Cir. Internet Internet chat room "I love older men"; defendant initiated communications with 2422(b) Stn 2007) "15 yr-old
rested for having sex with a 2 yr-old who was offered by the mother. Appealed 240 month sentence. Affirmed. 2422(b); 2423(b) Consummated U.S. v. Garcia, Slip Copy, 2007 WL 986874 (3rd Cir. 2007); see also U.S. v. Garcia, 2005 WL 1862409 (M.D. Pa. 2005)(Unpublished) infra Slip Copy Not for Pu
cy charge was error, albeit harmless, because did not abet undercover agent but that error too was harmless giyen the facts of the case. U.S. v. Bohannon, 476 F.3d 1246 (11'h Cir. Internet Internet chat room "I love older men"; defendant initiated communications with 2422(b) igi "15 yr-old"; arr
rested for having sex with a 2 yr-old who was offered by the mother. Appealed 240 month sentence. Affirmed. 2422(b); 2423(b) Consummated U.S. v. Garcia, Slip Copy, 2007 WL 986874 (3'd Cir. 2007); see also U.S. v. Garcia, 2005 WL 1862409 (M.D. Pa. 2005)(Unpublished) infra Slip Copy Not for Pu
cy charge was error, albeit harmless, because did not abet undercover agent but that error too was harmless given the facts of the case. U.S. v. Bohannon, 476 F.3d 1246 (11'h Cir. Internet Internet chat room "I love older men"; defendant initiated communications with 2422(b) 5jtgi 2007) "15 yr-
(08/12, Bamburger). Sikh Activists in U.S., Canada Face Threats a Year After Trudeau Linked Leader's Killing to India Reuters (08/12, Lynch, Lone, Garcia) reported that Dr. Jasmeet Bains, a Sikh American elected to the California Assembly, has faced significant threats and harassment since advocating
ews (08/12, Collier, Dilanian, Luce), CBS News (08/12, Triay, Legare), Washington Examiner (08/12, Knox), The Hill (08/12, Beitsch), Forbes (08/12, Bohannon), The Epoch Times (08/12, Morgan), and New York Post (08/12, Nava). NBC News (08/12, Video), CBS News (08/12, Video), and MSNBC (08/12, Video) provi
. 2422(b) Not Consummated Showed up for meeting bgi 78 EFTA00226318 COURT CASESS. FACILITY. FACTS/CO1%2M Y UNICATION , C M.D. Pa. U.S. 1 Garcia, Unpublished Internet 55 yr-old man established contact with 2422(b); 2005 WL 1862409 (M.D. 14 yr-old on the Internet — through IM 2423(b) Pa
racy charge was error, albeit harmless, because did not abet undercover agent but that error too was harmless given the facts of the case. U.S I Bohannon, 476 F.3d 1246 (11th Cir. Internet Internet chat room "I love older men"; defendant initiated communications with 2422(b) Sting 2007) "15 yr-
Entities connected to both Garcia and Steve Bannon

Jeffrey Epstein
PERSON
Stephen Hawking
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Lesley Groff
PERSON
Marc Rich
PERSON
Alexander Acosta
PERSONLeon Black
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Michael Cohen
PERSON
Alan Dershowitz
PERSON
Woody Allen
PERSON
Department of Justice
ORGANIZATION
George Mitchell
PERSON
William Barr
PERSON
Green
PERSON
A. Marie Villafana
PERSON
Kenneth Marra
PERSON