3
Shared Docs
1
Same-Page
3 / 3
Mentions
filedmeneldwurlaw.wco BY HAND DELIVERY June 25, 2007 Jeffrey Sloman, Esq., First Assistant United States Attorney Matthew Menchel, Esq., Chief, Criminal Division The United States Attorney's Office Southern District of Florida 99 NE 4th Street Miami, Florida 33 I 32 Andrew Lourie, Deputy Chief, Northern R
6, /2.5 /07 GeFaxAri- A Santo'? 't- teurci EFTA00176485 LAW OFFICES OF GE:R.Axn B. LEECOURT, P.C. A PROFESSIONAL CORPORATION 140 EAST 701^ STREET NEW YORE, NEW YORE 100E1
Article: Criminal Enforcement Redundancy: Oversight of Decisions Not to Prosecute
to be particularly successful. '°? The federal government seems to share that view. The Justice Department created a Public Integrity Section within the Criminal Division in 1976, !>4 and in the four decades since, federal prosecutors have [*893] aggressively prosecuted conduct of state and local officials that it det
Page: HOUSE_OVERSIGHT_016534 →ice, N.Y. Times, July 31, 2015, at Al (describing survey data on public views about police and apparent effects of video evidence on public opinion); Santo, supra note 186 (describing enforcement challenges for crimes against prison inmates). 234 Tan Lovett, Los Angeles Joins Debate on Force After Polic
Page: HOUSE_OVERSIGHT_016550 →ur review of this case is limited both factually and legally. We have not looked at the entire universe of facts in this case. It is not the role of the Criminal Division to conduct a complete factual inquiry from scratch." (CEOS letter at p. 1). Indeed, entire subject areas relevant to the inquiry were not considere
Page: EFTA00013789 →004. 5 As previously set forth herein, and as more fully explained in other submissions related to this case, the recent Supreme Court decisions in Santo and Cuellar make this attempted stretch of the law improper. EFTA00013796 --- PAGE BREAK --- ALLEN GUTHRIE MCHUGH & THOMAS, PLLC Mr. John Roth
Page: EFTA00013797 →Entities connected to both Criminal Division and Santo

Jeffrey Epstein
PERSON
Alexander Acosta
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
George W. Bush
PERSON
Prince Andrew
PERSON
Kenneth Marra
PERSON
Alan Dershowitz
PERSON
New York
LOCATION
FedEx
ORGANIZATION
Julie K. Brown
PERSON
Marc Rich
PERSON
Joe Biden
PERSONMaria Farmer
PERSONEvans
PERSON
Alaska
LOCATION
Eric Trump
PERSON
Paul Cassell
PERSON