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& CORPORATE SCANDALS • New York To Convene Special Grand Jury Over Investigation Into Former President Trump. • Judge Dismisses Fraud Case Against Bannon. • Former Wisconsin Financial Adviser Sentenced For Fraud Scheme. • Connecticut Lawmaker Pleads Guilty To Campaign Fraud. CYBER DIVISION • TSA Se
se Against Bannon. The Washington Post (5/25, 10.52M) reports US District Judge Analisa Torres on Monday "formally dismissed the fraud case against Stephen K. Bannon, the conservative provocateur and ex-adviser to President Donald Trump, ending months of litigation over how the court system should handle his par
Venkatarayalu, Honeywell Chief Technology Officer." Psaki: ODNI "Actively Working" On Unidentified Aircraft Report. The Washington Examiner (5/25, Doyle, 888K) reports ODNI is "actively working" on a report "about UFOs, an effort backed by President Joe Biden, the White House said Tuesday." White Ho
s expansive, according to people familiar with the probe and public disclosures made during related litigation." Judge Dismisses Fraud Case Against Bannon. The Washington Post (5/25, 10.52M) reports US District Judge Analisa Torres on Monday "formally dismissed the fraud case against Stephen K. Bannon
se Against Bannon. The Washington Post (5/25, 10.52M) reports US District Judge Analisa Torres on Monday "formally dismissed the fraud case against Stephen K. Bannon, the conservative provocateur and ex-adviser to President Donald Trump, ending months of litigation over how the court system should handle his pard
Honeywell Chief Technology Officer." Psaki: ODNI "Actively Working" On Unidentified Aircraft Report. EFTA00161564 The Washington Fxaminer (5/25, Doyle, 888K) reports ODNI is "actively working" on a report "about UFOs, an effort backed by President Joe Biden, the White House said Tuesday." White Ho
acy charge was error, albeit harmless, because did not abet undercover agent but that error too was harmless given the facts of the case. U.S. I Bohannon, 476 F.3d 1246 (11th Cir. Internet Internet chat room "I love older men"; defendant initiated communications with 2422(b) Stn 2007) "15 yr-old
4212 COURT CASES FACILITY FACTS/COMMUNICATION di, CHARGE'S ED. Wis. U.S. I Davidson, 2006 U.S. Dist. LEXIS 95757 (E.D. Wis. 2006); U.S. I Doyle, 2007 U.S. Dist. LEXIS 11429 (ED. Wis. 2007) Internet Defendant pretending to be a 16 yr-old gay teen approached a "15 yr-old male teen" on the
cy charge was error, albeit harmless, because did not abet undercover agent but that error too was harmless giyen the facts of the case. U.S. v. Bohannon, 476 F.3d 1246 (11'h Cir. Internet Internet chat room "I love older men"; defendant initiated communications with 2422(b) igi "15 yr-old"; arr
inor; indictment need not specify the sexual conduct upon which it is based. 2422(b); 2423; 2252(a)(2) & (a)(4)(B) Not Consummated Sin U.S. v. Doyle, 2007 U.S. Dist. LEXIS 1 1429 (E.D. Wis. 2007) Internet No information available but appears to have showed up for meeting arranged through Int
cy charge was error, albeit harmless, because did not abet undercover agent but that error too was harmless given the facts of the case. U.S. v. Bohannon, 476 F.3d 1246 (11'h Cir. Internet Internet chat room "I love older men"; defendant initiated communications with 2422(b) 5jtgi 2007) "15 yr-
or; indictment need not specify the sexual conduct upon which it is based. 2422(b); 2423; 2252(a)(2) & (a)(4)(B) Not Consummated Sting U.S. v. Doyle, 2007 U.S. Dist. LEXIS 11429 (E.D. Wis. 2007) Internet No information available but appears to have showed up for meeting arranged through Inte
ng Stone (02/15, Ramirez), The Daily Beast (02/15, Fiallo), The Guardian (02/15, Staff Writer), Washington Times (02/15, Ferrechio), Forbes (02/15, Bohannon), Washington Examiner (02/15, Villalovas), The Epoch Times (02/15, Richman), The Hill (02/15, Bertsch), New York Sun (02/15, Rice), and Raw Story (0
ews (02/15, Quinn, Kaufman, et al.), Politico (02/15, Cheney, Gerstein), two articles from The Guardian (02/15, Luscombe, Wafters), NBC News (02/15, Doyle, Alexander, Gile), New York Times (02/15, Fausset, Hakim), Washington Post (02/15, Blake), CNBC (02/15, Breuninger), USA Today (02/15, Meyer, Jansen
racy charge was error, albeit harmless, because did not abet undercover agent but that error too was harmless given the facts of the case. U.S I Bohannon, 476 F.3d 1246 (11th Cir. Internet Internet chat room "I love older men"; defendant initiated communications with 2422(b) Sting 2007) "15 yr-
0226316 COURT CASES FACILITY :.FACTS/COMMUNICATION CHARGE E.D. Wis. U.S. I Davidson, 2006 U.S. Dist. LEXIS 95757 E.D. ( Wis. 2006); U.S. I Doyle, 2007 U.S. Dist. LEXIS 11429 (E.D. Wis. 2007) Internet Defendant pretending to be a 16 yr-old gay teen approached a "15 yr-old male teen" on th
Entities connected to both Steve Bannon and Doyle

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Stephen Hawking
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Donald Trump
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Lesley Groff
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Prince Andrew
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Marc Rich
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Michael Wolff
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George W. Bush
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Green
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Michael Cohen
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Woody Allen
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Colorado
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Jared Kushner
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Alan Dershowitz
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Denver
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Bill Clinton
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