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h "appeared to have originated in Canada," was "intercepted earlier this week before it reached the White House. The woman was taken into custody by U.S. Customs and Border Protection officers at the Peace Bridge border crossing near Buffalo and is expected to face federal charges." Reuters <https://www.reuters.com/article/us-usa
ting Unsolved Indiana Child Murder. WXIN-TV <https://fox59.corn/news/crimetracker/indianapolis-10-year-olds-murder-remains-unsolved-5-years- later/> Indianapolis (9/20, 434K) reports that the FBI is continuing to support the investigation into the unsolved death of De'Shaun Swanson, who died from gun violence
for terrorists to employ the same smuggling and transportation networks. infrastructure, drop houses, and other support" as other illegal aliens. U.S. Customs and Border Protection, National Border Patrol Strategy 5 (2005). The Department of Homeland Security has found that border searches of electronic storage devices are "e
earch doctrine to overturn lower court's decision that statute barring the importation of obscene material was unconstitutional). See also City of Indianapolis v. Edmond, 531 U.S. 32. 47-48. 121 S.Ct. 447. 148 L.Ed.2d 333 (2000) (explaining that decision barring domestic drug interdiction checkpoints "doe
ater Bros. Markets, Video Shows KABC (ABC-7) (07/21, Staff Writer) reported that federal agents from the FBI, Homeland Security Investigations, and U.S. Customs and Border Protection were at a Stater Bros. Markets location in Ontario, California. According to the article, the agents detained a man at an adjacent coffee shop, caus
officials from the FBI, Homeland Security Investigations, U.S. Secret Service, and the Iredell County Sheriff's Office, in coordination with the FBI Indianapolis, which utilized technical surveillance methods to help locate Vasquez-Martinez. Vasquez-Martinez was wanted in Hendricks County, Indiana, on felony
) (11/14, Richardson). Ex-CBP Officer Sentenced to Prison in Drug Trafficking Scheme The Hill (11/14, Fields) reported that Diego Bonillo, a former U.S. Customs and Border Protection officer, was sentenced to 15 years in prison for his role in a drug trafficking scheme. According to the article, Bonillo allowed at least 75 kilog
aint with the Internet Crime Complaint Center (IC3) if targeted by such scams. Indiana Police and FBI Dismantle Grandparent Scam Operation Hoodline Indianapolis (11/15, Martinez) reported that the Fort Wayne Police Department and the FBI dismantled a "Grandparent Scam" operation based in the Dominican Republ
s. Back to Top OTHER FBI NEWS Border Patrol Agent Who Shot Chicago Woman Boasted About It in Text Messages Reuters (11/07, Hickman) reported that U.S. Customs and Border Protection Agent Charles Exum shot Chicago resident Marimar Martinez five times during an encounter on October 4, later boasting about his marksmanship in tex
traced cryptocurrency transactions related to the payments to accounts reportedly owned by Volkov and a co-conspirator, "CC-1," who was residing in Indianapolis at the time. The article noted that Blockchain analysis allowed the FBI to confirm Volkov's identity and uncover multiple accounts they used to com
ING: EFTA00021210 --- PAGE BREAK --- I.:A promotional poster for an NRATV show featuring Oliver North hangs during the group's annual meeting in Indianapolis. (Daniel Acker/Bloomberg) A promotional poster for an NRATV show featuring Oliver North hangs during the group's annual meeting in Indianapolis. (
Page: EFTA00021211 →lines, followed a flurry of last-minute negotiations among Democrats who said they have been horrified by reports of poor conditions at overcrowded U.S. Customs and Border Protection facilities where unaccompanied children have been kept. The bill's passage sets up a high-stakes negotiation with Trump and Senate Republicans to
Page: EFTA00021217 →Entities connected to both U.S. Customs and Border Protection and Indianapolis

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATION
Donald Trump
PERSON
Prince Andrew
PERSON
India
LOCATION
Virginia Giuffre
PERSON
United States
LOCATION
Joe Biden
PERSON
George W. Bush
PERSON
Julie K. Brown
PERSON
John F. Kennedy
PERSON
Michael Jackson
PERSON
Atlanta
LOCATIONLeon Black
PERSON
Bloomberg L.P.
ORGANIZATION
Michigan
LOCATION
Stephen Hawking
PERSON
Prince Charles
PERSON
Poland
LOCATION