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this week from a spoofed phone number that showed up as coming from the FBI. The caller claimed to be a federal agent. [Continue Reading] KUSI-TV (San Diego, CA): "Drug Enforcement Administration warns public of scammers posing as agency employees," Unattributed, July 30, 2020, 4:30 PM The DEA is urging
Reading] See also: NBC NPR: "Full D.C. Appeals Court Agrees To Take Up Michael Flynn Legal Case," Carrie Johnson, July 30, 2020, 2:36 PM The full U.S. Court of Appeals for the District of Columbia Circuit says it has scheduled oral arguments in the case of former national security adviser Michael Flynn on Aug. 11.
ld Ivan Puga Moreno has been sentenced to 10 years. He will then be deported once time has been served. [Continue Reading] EFTA00064705 KGTV-ABC (San Diego, CA): "San Diego man sentenced for ID theft that took millions from military members," Unattributed, July 09, 2020, 11:00 PM A San Diego man was se
him to dismiss the case against former national security adviser Michael Flynn. U.S. District Court Judge Emmet Sullivan on Thursday asked the full U.S. Court of Appeals for the District of Columbia Circuit to review a decision that ordered him to drop the charges after the government sought a dismissal. [Continue Re
outhern border, up from around 5,600 in January." Fox News (3/22, Singman, 23.99M) reports on its website that the Administration is partnering with San Diego to turn the city's convention center into a temporary shelter to support unaccompanied children seeking asylum." Politico (3/22, Herrera, 6.73M) r
ied and lawfully punished." The Washington Post (3/22, Barnes, 10.52M) reports, "The court plans to review a decision by a three-judge panel of the U.S. Court of Appeals for the 1st Circuit. In July, the panel agreed with Tsamaev's lawyers that the judge overseeing his trial did not adequately vet potential jurors fo
m the AP: "Mark Abramson, a photographer working for The New York Times, said two CBP officers patted him down when he returned to the U.S. at the San Diego border crossing on Jan. 5. They emptied his pockets and searched his bag, which contained notebooks with 'confidential source material,' the names
nly other execution that officials had put on the calendar, also for December, was blocked last month by the 9th Circuit Page 17543 EFTA00047054 U.S. Court of Appeals. In July, Attorney General William Barr announced plans to resume executions at the federal penitentiary in Terre Haute, Ind. He suggested the prac
ud and misconduct. Complaint attached I Read full article » SECURITIES Trader Pushes Back Against Witness In Illumina Insider Trial Counsel for a San Diego stock speculator accused of insider trading worked Wednesday to undermine the credibility of a former Illumina Inc. accountant who told a Manhattan
Page: EFTA00032733 →lifornia U.S. Attorneys Office for the Southern District of New York U.S. Attorneys Office for the Western District of Texas U.S. Census Bureau U.S. Court of Appeals for the First Circuit U.S. Court of Appeals for the Ninth Circuit U.S. Department of Commerce U.S. Department of Justice U.S. Department of the
Page: EFTA00032735 →Entities connected to both San Diego and U.S. Court of Appeals

Jeffrey Epstein
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Donald Trump
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John F. Kennedy
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George W. Bush
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Virginia Giuffre
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Joe Biden
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