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rn District of Florida's first Project Safe Neighborhood prosecutors. In January 2004, Ms. transferred to the West Palm Beach Office. In 2006, the U.S. Department of Justice initiated Project Safe Childhood, and, in recognition of her expertise in child exploitation matters, Ms. became the Southern District of Florida's
ions and prosecutions of numerous high-ranking military and political figures in Guatemalan and international courts, and resulted in her receipt of the Justice Department's 2011 National Crime Victims' Rights Service Award. The case was the subject of an award-wining documentary entitled "Finding Oscar" and numerous te
firearms, child exploitation offenses, immigration matters, credit card fraud, bank robbery, violent Judge Levi was the United States Attorney for the Eastern District of California. Ms. Moore was an Assistant U.S. Attorney in the Eastern District of Washington. 1 EFTA00223089 offenses, and supervised release violations. Whi
2 mentions
Page EFTA00018458
t activities such as money laundering and distributing three controlled substances through the dark web and encrypted emails. Castro was charged by the US Department of Justice (DoJ) and agreed to forfeit more than $4 million including cryptocurrency funds available in his seven different Bitcoin wallets. Castro, 36-year-o
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he magistrate's findings of fact. The government has not decided yet whether to appeal the decision, a spokeswoman in the U.S. attorney's office in the Eastern District of California said in a statement, the Sacramento Bee reported. "We are in the process of reviewing the district court decision and assessing what steps, if any,
Page: EFTA00018462 →2 mentions
Page EFTA00018490
t activities such as money laundering and distributing three controlled substances through the dark web and encrypted emails. Castro was charged by the US Department of Justice (DoJ) and agreed to forfeit more than $4 million including cryptocurrency funds available in his seven different Bitcoin wallets. Castro, 36-year-o
Page: EFTA00018490 →Page EFTA00018497
he magistrate's findings of fact. The government has not decided yet whether to appeal the decision, a spokeswoman in the U.S. attorney's office in the Eastern District of California said in a statement, the Sacramento Bee reported. "We are in the process of reviewing the district court decision and assessing what steps, if any,
Page: EFTA00018497 →Sponsored
Mutual Connections (197)
Entities connected to both Department of Justice and the Eastern District of California
Jeffrey Epstein
PERSON2,961 w/ Department·3 w/ the
Prince Andrew
PERSON1,106 w/ Department·2 w/ the
Alexander Acosta
PERSON948 w/ Department·2 w/ the
Ghislaine Maxwell
PERSON917 w/ Department·2 w/ the
Donald Trump
PERSON643 w/ Department·2 w/ the
Kenneth Marra
PERSON517 w/ Department·2 w/ the
Bradley Edwards
PERSON503 w/ Department·2 w/ the
Bill Clinton
PERSON477 w/ Department·2 w/ the
Julie K. Brown
PERSON448 w/ Department·2 w/ the
JD
Jane Doe
PERSON443 w/ Department·2 w/ the
Alan Dershowitz
PERSON418 w/ Department·2 w/ the
Geoffrey S. Berman
PERSON392 w/ Department·2 w/ the
Stephen Hawking
PERSON343 w/ Department·2 w/ the
MW
Martin Weinberg
PERSON312 w/ Department·2 w/ the
Marc Rich
PERSON295 w/ Department·2 w/ the
Bloomberg L.P.
ORGANIZATION277 w/ Department·2 w/ the
Paul Cassell
PERSON268 w/ Department·2 w/ the
ET
Emmy Taylor
PERSON261 w/ Department·2 w/ the
U.S. Virgin Islands
LOCATION187 w/ Department·2 w/ the
Lawrence Krauss
PERSON148 w/ Department·2 w/ the