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Document Mentions (7 shared documents)
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reelection seems to override everything." Oregon State Lawmakers, Groups File Suit Against Federal Law Enforcement Agencies. The Oregonian (7/21, Bernstein, 1M) reports that "two Oregon state lawmakers, the Western States Center Inc., a Portland church and a Portland attorney have joined to sue four fe
oited the Venezuelan court system for his personal benefit and laundered ill-gained proceeds in the United States. HSI welcomes the announcement by the Department of State's Transnational Organized Crime Rewards Program and sees this as an important step to ensuring that Moreno Perez faces justice for the crimes he alle
2 mentions1 same-page
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onlive.com/crime/2020/07/state-lawmakers-portland-church-western-states-center-legal- observer-file-suit-against-federal-law-enforcement.html> (7/21, Bernstein, 1M) reports that "two Oregon state lawmakers, the Western States Center Inc., a Portland church and a Portland attorney have joined to sue four fe
loited the Venezuelan court system for his personal benefit and laundered ill-gained proceeds in the United States. HSI welcomes the announcement by the Department of State's Transnational Organized Crime Rewards Program and sees this as an important step to ensuring that Moreno Perez faces justice for the crimes he alle
2 mentions1 same-page
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<https://www.oregonlive.com/crime/2020/11/guard-at-oregon-womens-prison-pleads-guilty-to- smuggling-in-drugs-and-having-sex-with-inmate.html> (11123, Bernstein, 1M) reports, "A corrections officer who worked at the Oregon women's prison admitted Monday in court that he conspired to smuggle heroin, methamph
international drug smuggling networks," as part of the Indo-US Counter-Narcotics Working Group (CNWG). According to Sources, representatives from "the Department of State's Bureau of International Narcotics and Law Enforcement Affairs (INL), Office of National Drug Control Policy (ONDCP), Department of Justice (DOJ), F
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2 mentions1 same-page
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tatesman (11/23, Scholl, 200K). Oregon Corrections Officer Charged With Conspiracy To Smuggle Drugs, Having Sex With Inmate. The Oregonian (11/23, Bernstein, 1M) reports, "A corrections officer who worked at the Oregon women's prison admitted Monday in court that he conspired to smuggle heroin, methamph
international drug smuggling networks," as part of the Indo-US Counter-Narcotics Working Group (CNWG). According to Sources, representatives from "the Department of State's Bureau of International Narcotics and Law Enforcement Affairs (INL), Office of National Drug Control Policy (ONDCP), Department of Justice (DOJ), F
2 mentions1 same-page
Page ?Same page
reelection seems to override everything." Oregon State Lawmakers, Groups File Suit Against Federal Law Enforcement Agencies. The Oregonian (7/21, Bernstein, 1M) reports that "two Oregon state lawmakers, the Western States Center Inc., a Portland church and a Portland attorney have joined to sue four fe
oited the Venezuelan court system for his personal benefit and laundered ill-gained proceeds in the United States. HSI welcomes the announcement by the Department of State's Transnational Organized Crime Rewards Program and sees this as an important step to ensuring that Moreno Perez faces justice for the crimes he alle
2 mentions1 same-page
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ations and bring their members to justice." Drug-Trafficking Leader Who Laundered Money Through Oregon Beauty Salon Sentenced The Oregonian (09/05, Bernstein) reported that Luis Antonio Beltran Arredondo, a 35-year-old former Portland man, was sentenced to 11 years and 3 months in prison for leading a lar
s investigated by the FBI Washington Field Office, the FBI Richmond Field Office, the Department of Justice's Office of Enforcement Operations, and the Department of State's Diplomatic Security Service Office of Counterintelligence. NTD and KATV (ABC-7) (09/05, Domingo) also reported on the story. FBI Must Combat CCP-Li
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2 mentions1 same-page
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reelection seems to override everything." Oregon State Lawmakers, Groups File Suit Against Federal Law Enforcement Agencies. The Oregonian (7/21, Bernstein, 1M) reports that "two Oregon state lawmakers, the Western States Center Inc., a Portland church and a Portland attorney have joined to sue four fe
oited the Venezuelan court system for his personal benefit and laundered ill-gained proceeds in the United States. HSI welcomes the announcement by the Department of State's Transnational Organized Crime Rewards Program and sees this as an important step to ensuring that Moreno Perez faces justice for the crimes he alle
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Jeffrey Epstein
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Department of Justice
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Barack Obama
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USA Today
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ET
Emmy Taylor
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The New York Post
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George W. Bush
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Leon Black
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Michael Jackson
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Poland
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