Epstein Secrets

o Shirley, 46, pleaded guilty to one count each of willful retention of national defense information and international parental kidnapping, the U.S. Justice Department said in a news release. [Continue Reading] See also: Herald-Mail Media (Martinsburg WV) The Hill KOB-NBC (Albuquerque NM) WDVM (Hagerstown MD) WaP

s. [Continue Reading] Law360: [ANALYSIS] "Assessing The New DOJ, FTC Vertical Merger Guidelines," Unattributed, July 06, 2020, 7:49 PM On June 30, the U. S. Department of Justice and Federal Trade Commission released their vertical merger guidelines. We expecta commentary on the guidelines to follow in the next few weeks or s

set to change next week. There are three executions set for July and a fourth one set for August. [Continue Reading] WTHI-CBS (Terre Haute, IN): "Department of Justice and Bureau of Prisons set guidelines for demonstrators at Terre Haute's federal prison ahead of executions," Unattributed, July 06, 2020, 4:06 PM The

egedly carrying three suitcases filled with 590 antiquities covered in foam and bubble wrap, federal prosecutors said. [Continue Reading] KCRG-ABC (Cedar Rapids, IA): "Dubuque couple sentenced after stealing over $200,000 from elderly mother," Unattributed, July 06, 2020, 5:40 PM Two people from Dubuque wil

where Pomoeo was Page 17888 EFTA00047399 staying, situated in a small events space on the second floor. Pompeo slipped into the meeting, without the State Department alerting the press traveling with him about where he was headed or who he was going to meet. ... The Hamilton Society is a group of right-leaning

a lot of work around sex and drug trafficking. "We can maintain those components while also moving the [Enforcement and Removal] section of ICE to the Department of Justice where we have more oversight and more accountability of those agencies," Hackett explained. -- For now, Biden is polling well among Latinos, someth

r information that leads to Yakubets's capture and that it's the largest such money offering yet for a cyber criminal. Brian Benczkowski, who heads the Justice Department's criminal division, said Yakubets was the 'leader of a criminal cyber gang' and had been involved in cyber crime for the past decade on an 'unimagin

in New Hampshire this week, his team is spending money in Iowa, launching his campaign's first television ad there to target voters in Des Moines, Cedar Rapids, Quad Cities and Sioux City markets, campaign manager Greg Schultz announced. The 60-second advertisement before Labor Day argues the country has b

essor, Dr. James Patrick Lewis, of Fairview, has been sentenced to three months in prison for fraud involving West Virginia University, according to the U.S. Department of Justice. Lewis was also fined $9,363 for the cost of the incarceration and ordered to pay $20,189 in restitution to WVU, which is paid in full. [Continue R

nmate's Beating at Alabama Prison," Neil Vigdor, July 30, 2020, 9:00 PM Four men who worked as corrections officers in Alabama have been charged by the Justice Department with crimes including civil rights violations and obstruction of justice in the beating of an inmate in 2018, according to a newly-unsealed indictme

Victor Lee Farias was the CEO and sole managing member of Integrity Aviation Leasing LLC, which he founded in 2013. [Continue Reading] The Gazette (Cedar Rapids, IA): "Iowa man sentenced to 40 years in prison for producing child porn," Unattributed, July 30, 2020, 4:00 PM A Council Bluffs man was sentenced

forgot. He denied knowingly participating in decisions in which he had a financial interest. With no evidence that Berger intended to break the law, the U.S. Justice Department determined a civil penalty was adequate for a "non-willful violation" of the conflict of interest law.[6] Chinese nuclear espionage Further inform

s would risk being caught pilfering our nation's most sensitive secrets?"[221 After a long investigation, the lead prosecutor Noel Hillman, chief of the Justice Department's Public Integrity Section, stated that Berger only removed classified copies of data stored on hard drives stored in the National Archives, and that

r from the record that it actually con- sidered them in determining the appropriate sen- tence. 18 U.S.C.A. § 3553(a). •886 Anne M. Laverty, argued, Cedar Rapids, IA, for appellant. Charles J. Williams, AUSA, argued, Sean R. Berry, AUSA, on the brief, Cedar Rapids, IA, for appellee. Before MELLOY, SMITH an

u 'get Talks Will Break Down if White House Bypasses Congress to Gut Foreign Aid, Pelosi Warns // Erich Wagner The Democratic leader stresses that the State Department must be allowed to continue spending money while Congress considers any rescission request, per a GAO legal analysis. Brought to you by SAIC EMPOW

Los Angeles. ... "Several who attended Warren's town hall ... were relieved by her new approach. 'I like the shift,' said Elizabeth Texley, 43, of Cedar Rapids. Texley works with seniors and hasn't yet decided who she will support in the upcoming caucuses. 'The goal of Medicare-for-all is great,' she said.

sultant to the District Attorney of Monroe County, New York, in People v. Arthur Shawcross (serial murders of prostitutes) 1990-1991 Consultant to the U.S. Department of Justice in U.S. v. Walter Leroy Moody, Jr. (VANPAC case: mail bombs killing U.S. Circuit Court Judge Robert Vance of the 11th Circuit Court of Appeals in

s County, Texas, in Texas v. Yates (mother charged with drowning her five children) 2002-2004 Consultant to the United States Attorney's Office, Cedar Rapids, Iowa, in U.S. v. Helder (serial mailbox bombings in Nebraska, Colorado, Texas, Illinois, and Iowa) 2003 Consultant to the Office of the District