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while he enjoys protection by his cartel associates and others. Additional reporting was provided by Timmins Today (11/20, Rinne), Cleveland (11/20, Remington), and The Independent (11/20, Richer). Continued Reporting: Fugees Rapper Pras Michel Sentenced To 14 Years In Prison Over Illegal Donations To Ob
holas Roos praised the investigative work of the Internal Revenue Service-Criminal Investigation and the FBI. He also acknowledged the assistance of the Justice Department's Office of International Affairs, Europol, the Portuguese Judicial Police, the Procuradoria-Geral da RepUblica, the Icelandic Police, and the FBI Fie
four European anti-fascist groups as Foreign Terrorist Organizations appears aimed at expanding its long-running campaign against "Antifa," despite the State Department providing no public evidence that these groups threaten Americans or U.S. national security interests. Prosecutors noted that experts warn the move
ding to the article, the sentence was given by US District Judge Greg Kays due to Price's conviction for being a felon in possession of a firearm. A Department of Justice press release noted that this case was investigated by the FBI. Continued Reporting: Bodycam Shows Passengers Defending Porsha Williams in Delta Fli
he act, and U.S. Attorney Leah Foley said the investigation remains ongoing. Additional reporting on the story was provided by Cleveland.com (11/05, Remington) and Inside Higher Ed (11/05, Quinn). Colorado Police and FBI Arrest Suspect Harold West for 2023 Hoax Bomb Scare at Justice Center Hoodline (11/05
ott Leary of Mississippi to be United States Attorney for the Northern District of Mississippi Andrew Duva of Florida to be an Assistant Attorney General Department of Justice EFTA01655524 William J. Crain to be United States District Judge for the Eastern District of Louisiana Alexander C. Van Hook to be United States
vents scheduled. Cabinet Members • Secretary of State Rubio participates in a working breakfast with Kazakhstan President Kassym-Jomart Tokayev at the Department of State at 8:00 AM. Visitors • No events scheduled. General Events • CSIS: Rep. Adam Smith on Engaging China — Thursday, November 6, 2025. Location: Onli
ing, impersonation scams, and cyber-enabled logistics manipulation. FBI Alerts Public to Fraudsters Posing as Bank Employees cleveland.com (11/25, Remington) reported that the FBI has reported over 5,100 cases of account takeover fraud in 2025, resulting in losses of over $262 million. According to the a
rrency to a victim in Georgia. According to the article, the recovery was a result of collaboration between the U.S. Attorney's Office, the FBI, and the Justice Department's Money Laundering, Narcotics, and Forfeiture Section. The article noted that the case involved an investigation that traced the stolen cryptocurrenc
ors felt they could not overcome. The article noted that the microscopic hair comparison test results remained an issue until 2015, when the FBI and the U.S. Department of Justice formally acknowledged that nearly all uses of the test had led to flawed testimony or reports. Additional reporting was provided by Hoodline Boston
1997) 300 United States v. Raymonda, 780 F.3d 105 (2d Cir. 2015) 124 United States v. Reeves, et al., 16 Cr. 372 (VEC) 286 United States v. Remington, 208 F.2d 567 (2d Cir. 1953) 146 United States v. Resendiz-Ponce, 549 U.S. 102 (2007) 227, 235 United States v. Ricco, 549 F.2d 264 (2d Cir.
0: Exhibit 11: Exhibit 12: Notes from the U.S. Attorney's Office for the Southern District of New York June 14, 2007 Email November 2020 Report, U.S. Department of Justice, Office of Professional Responsibility Notes from February 11, 2021 Call Notes from February 29, 2016 Meeting November 30, 2018 Email December 6
. 1997) 300 United States v. Raymonda, 780 F.3d 105 (2d Cir. 2015) 124 United States v. Reeves, et al., 16 Cr. 372 (VEC) 286 United States v. Remington, 208 F.2d 567 (2d Cir. 1953) 146 United States v. Resendiz-Ponce, 549 U.S. 102 (2007) 227, 235 United States v. Ricco, 549 F.2d 264 (2d Cir. 1
t 1: Notes from the U.S. Attorney's Office for the Southern District of New York Exhibit 2: June 14, 2007 Email Exhibit 3: November 2020 Report, U.S. Department of Justice, Office of Professional Responsibility Exhibit 4: Notes from February 11, 2021 Call Exhibit 5: Notes from February 29, 2016 Meeting Exhibit 6:
. 1997) 300 United States v. Raymonda, 780 F.3d 105 (2d Cir. 2015) 124 United States v. Reeves, et al., 16 Cr. 372 (VEC) 286 United States v. Remington, 208 F.2d 567 (2d Cir. 1953) 146 United States v. Resendiz-Ponce, 549 U.S. 102 (2007) 227, 235 United States v. Ricco, 549 F.2d 264 (2d Cir. 1
t 1: Notes from the U.S. Attorney's Office for the Southern District of New York Exhibit 2: June 14, 2007 Email Exhibit 3: November 2020 Report, U.S. Department of Justice, Office of Professional Responsibility Exhibit 4: Notes from February 11, 2021 Call Exhibit 5: Notes from February 29, 2016 Meeting Exhibit 6:
010) 116 United States v. Ramnath, 131 F.3d 132 (2d Cir. 1997) 208 United States v. Raymonda, 780 F.3d 105 (2d Cir. 2015) 87 United States v. Remington, 208 F.2d 567 (2d Cir. 1953) 101 United States v. Resendiz-Ponce, 549 U.S. 102 (2007) 150, 155 xviii EFTA00095085 United States v. Ricco, 5
DFL has explained, the NPA did not bind other districts, and could not. That is because the USAO-SDFL lacked the authority to do so under applicable Department of Justice guidelines: Significantly, under the governing provision of the United States Attorney's Manual, the USAO-SDFL did not have the authority to unila
1997) 300 United States v. Raymonda, 780 F.3d 105 (2d Cir. 2015) 124 United States v. Reeves, et al., 16 Cr. 372 (VEC) 286 United States v. Remington, 208 F.2d 567 (2d Cir. 1953) 146 United States v. Resendiz-Ponce, 549 U.S. 102 (2007) 227, 235 United States v. Ricco, 549 F.2d 264 (2d Cir.
t 1: Notes from the U.S. Attorney's Office for the Southern District of New York Exhibit 2: June 14, 2007 Email Exhibit 3: November 2020 Report, U.S. Department of Justice, Office of Professional Responsibility Exhibit 4: Notes from February 11, 2021 Call Exhibit 5: Notes from February 29, 2016 Meeting Exhibit 6:
Entities connected to both Remington and Department of Justice

Jeffrey Epstein
PERSON
United States
LOCATION
Prince Andrew
PERSONthe Southern District
LOCATION
Alexander Acosta
PERSON
Ghislaine Maxwell
PERSONFBI
ORGANIZATIONLeon Black
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Virginia Giuffre
PERSON
Bradley Edwards
PERSON
New York
LOCATION
Julie K. Brown
PERSONJane Doe
PERSON
Joe Biden
PERSON
Scarlett Johansson
PERSON
Stephen Hawking
PERSON
Barack Obama
PERSON
Southern District of New York
ORGANIZATION