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llegedly tried to obstruct the efforts of the IRS to examine their taxes by 'hiding income, lying to third parties about their tax returns, and - in Tarantino's case - lying to FBI and IRS-CI Special Agents.'" FBI Investigates Data Breach Affecting Bismarck School Employees, Students. The AP (8/13) reports
, Benner, Ivory, 18.61M) reports, "The warden, Lamine N'Diaye, will be transferred to a Bureau of Prison office in Philadelphia while the F.B.I. and the Justice Department's inspector general conduct investigations' into Epstein's death. The AP (8/13, Mustian, Sisak, Balsamo) reports that "the warden of an institution in
s are related because they are both connected to an ongoing 'impeachment investigation' that could result in an effort to recommend Trump's ouster." Justice Department lawyers — arguing on McGahn's behalf — "said the demand for McGahn to testify and the request for Mueller's grand jury evidence are based on 'comple
an oicktrorric monitoring device or system. S. The standard conditions of probation set forth In s. 948.03. (b) For an offender placed on criminal Tarantino community control, the court shall require: 1. electronic monitoring 24 hours per day. 2. Confinement to a designated residence during designated h
nal liability for the /allies to register. (10) The department, the Department of Highway Safety and Motor Vehicles, the Department of Corrections, the Department of Amanita Justice, any law enforcement agency in this state, and the personnel of those departments; an elected or appointed official, public employee, or school adm
ARTICLE: Treating Crime Victims Fairly: Integrating Victims into the Federal Rules of Criminal Procedure
notice of their rights before charges are filed. The Justice Department's own guidelines provide that a victim must receive
v. United States, 360 U.S. 343, 351 (1959)). 3 o ° United States v. Bobadilla-Lopez, 954 F.2d 519, 521 (9th Cir. 1992). 3 o ! United States v. Tarantino, 846 F.2d 1384, 1414 (D.C. Cir. 1988). 3 o 2 267 F.3d 132, 138, 145-46 (2d Cir. 2001). 3 o 3 Id. at 138-39. 3 o 4 Id. at 139. 335 See, e.g.
Page: HOUSE_OVERSIGHT_017676 →Sen. Kyl) ("We authorized an appropriation of to assure ... that moneys would be made available to enhance the victim notification system, managed by the Department of Justice's Office for Victims of Crime, and the resources additionally to develop state-of-the-art systems for notifying crime victims of important states of de
Page: HOUSE_OVERSIGHT_017702 →Entities connected to both Tarantino and Department of Justice

Jeffrey Epstein
PERSON
United States
LOCATION
George W. Bush
PERSON
Donald Trump
PERSONJack Goldberger
PERSON
Bill Clinton
PERSON
New York
LOCATIONFederal Bureau of Prisons
ORGANIZATION
Alan Dershowitz
PERSON
Stephen Hawking
PERSON
A. Marie Villafana
PERSON
Barry Diller
PERSON
Hillary Clinton
PERSON
Bill Richardson
PERSON
Harvey Weinstein
PERSON
Robert Mueller
PERSON
Oregon
LOCATION
Abraham Lincoln
PERSON
Condoleezza Rice
PERSON
Brady
PERSON