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at Berkeley School of Law (Boalt Hall) in 1993. Following graduation, I served as a judicial clerk to United States District Judge David F. Levi in Sacramento, California. After my clerkship, I worked at the law firms of Morrison & Foerster in San Francisco, California; Rosen, Bien & Asaro in San Francisc
a, the District of Minnesota, and the Northern District of California. APPENDIX B List of Persons with Knowledge Special Agent-, Immi ration and Customs Enforcement, Special Agen Federal Bureau of Investigatio Assistant Federal Public Defender U.S. Probation Officer Assistant U.S. Probation Officer APPENDIX
tps://www.usnews.corn/news/best-states/califomia/articles/2020-08-02/california-judge-denies-bail- for-researcher-over-china-ties> (8/2) reports from Sacramento, California, "A federal judge in California denied EFTA00136381 a bail request for a university researcher accused of lying about her ties to Chin
sa-trump-immigration/top-trump-immigration-enforcer- announces-retirement-as-election-nears-idUSKCN24W28Z> (7/31, Hesson) reports US Immigration and Customs Enforcement acting Director Matthew Albence on Friday announced that he is retiring, Reuters says Derek Benner, "executive associate director for ICE's homeland
e the statue of Robert E. Lee," which protesters removed in June. COUNTER-TERRORISM California Man Named As Alleged White Supremacist Leader. The Sacramento (CA) Bee (7/29, Stanton, 567K) reports, "The shadowy online white supremacist leader who is alleged to be a 27-year-old Orangevale man is one of the
says on its website, "While Brown's statement indicated that some federal officers, including all Customs and Border Protection and Immigration and Customs Enforcement agents, will depart as soon as Thursday, Wolf indicated that DHS agents will remain." Wolf "wrote that the DHS would keep its personnel in Portland
ow they are struggling to uproot it." COUNTER-INTELLIGENCE Judge Denies Bail For California Researcher Over China Ties. The AP (8/2) reports from Sacramento, California, "A federal judge in California denied a bail request for a university researcher accused of lying about her ties to China's military an
d the Trump administration." According to the AP, "As agents from U.S. Customs and Border Protection, the U.S. Marshals Service and Immigration and Customs Enforcement pulled back, troopers with the Oregon State Police were supposed to take over." The AP says "there were no signs of any law enforcement presence out
gedly stole millions through a Ponzi scheme that preyed on investors in a fake litigation fund for personal injury attorneys. Maria Dickerson, 47, a Sacramento resident who also went by Dulce Pino and other names, was charged in a federal indictment, unsealed in California federal court on Tuesday with 32
old its services to hundreds of agencies, ranging from local constabularies to sprawling government agencies like the FBI and U.S. Immigrations and Customs Enforcement. Nearly 50 Years After Being Found Dead in a Pennsylvania Cave, 'Pinnacle Man' Is Identified The Associated Press (09/03, Shipkowski) reported that
ow they are struggling to uproot it." COUNTER-INTELLIGENCE Judge Denies Bail For California Researcher Over China Ties. The AP (8/2) reports from Sacramento, California, "A federal judge in California denied a bail request for a university researcher accused of lying about her ties to China's military an
d the Trump administration." According to the AP, "As agents from U.S. Customs and Border Protection, the U.S. Marshals Service and Immigration and Customs Enforcement pulled back, troopers with the Oregon State Police were supposed to take over." The AP says "there were no signs of any law enforcement presence out
he statue of Robert E. Lee," which protesters removed in June. I COUNTER-TERRORISM California Man Named As Alleged White Supremacist Leader. The Sacramento (CA) Bee (7/29, Stanton, 567K) reports, "The shadowy online white supremacist leader who is alleged to be a 27-year-old Orangevale man is one of the
says on its website, "While Brown's statement indicated that some federal officers, including all Customs and Border Protection and Immigration and Customs Enforcement agents, will depart as soon as Thursday, Wolf indicated that DHS agents will remain." Wolf "wrote that the DHS would keep its personnel in Portland
Entities connected to both Sacramento and Customs Enforcement

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
United States
LOCATION
Department of Justice
ORGANIZATIONFBI
ORGANIZATION
Virginia Giuffre
PERSON
Minnesota
LOCATION
Scarlett Johansson
PERSON
Michael Jackson
PERSON
Prince Andrew
PERSON
Julie K. Brown
PERSONLeon Black
PERSON
Colorado
LOCATION
Ghislaine Maxwell
PERSON
Atlanta
LOCATION
Joe Biden
PERSON
Stephen Hawking
PERSON
Houston
LOCATION
Michigan
LOCATION