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S-I3, also known as Man Salvatrucha, is considered one of the top transnational organized crime threats in the United States." According to the AP, "The Justice Department's statistics show that federal prosecutors brought cases against 749 defendants in MS-13 related cases since 2016. Six defendants convicted this year
s front companies. Those arrested before noon Wednesday will make their appearance this afternoon in U.S. District Court in Seattle, according to a U.S. Department of Justice news release. Search teams, led by investigators and agents from the U.S. Postal Inspection Service and the IRS Criminal Investigation, executed sea
ioid addiction," but "critics say with Purdue in bankruptcy, it is unlikely the company will ever really pay $8 billion." Healey said, "It was clear the Department of Justice wanted to make a deal and make an announcement before the election, and they ended up making a lousy deal. It doesn't bring justice, it doesn't brin
rtment-approves-1-8-billion-in- potential-arrns-sales-to-taiwan-pentagon-idUSKBN27638I> (10/21, Brunnstrom) reports the Pentagon said Wednesday that the State Department "has approved the potential sale of three weapons systems to Taiwan including sensors, missiles and artillery that could have a total value of $1.8
AP <https://apnews.com/article/virus-outbreak-business-criminal-investigations-opioids-epidemics- 5f0679ffee1457761696a94b64abc9c2> (10/21, Balsamo, Mulvihill) reports that Purdue Pharma is "the company behind the powerful prescription painkiller OxyContin that experts say helped touch off an opioid epidem
21, Kornfield, Rowland, Bernstein, Barrett, 14.2M) also reports that "state authorities and families who have lost loved ones to their products said the Justice Department's terms go easy on the Sacklers." The Post goes on to say, "While numerous other EFTA00148556 lawsuits and court fights over opioids will continue,
nies. Those EFTA00148553 arrested before noon Wednesday will make their appearance this afternoon in U.S. District Court in Seattle, according to a U.S. Department of Justice news release. Search teams, led by investigators and agents from the U.S. Postal Inspection Service and the IRS Criminal Investigation, executed se
host of issues." State Department Approves Sale Of Weapons Systems To Taiwan. Reuters (10/21, Brunnstrom) reports the Pentagon said Wednesday that the State Department "has approved the potential sale of three weapons systems to Taiwan including sensors, missiles and artillery that could have a total value of $1.8
tors said the agreement did not preclude the filing of criminal charges against Purdue executives or individual Sacklers." The AP (10/21, Balsamo, Mulvihill) reports that Purdue Pharma is "the company behind the powerful prescription painkiller OxyContin that experts say helped touch off an opioid epide
nversation was almost like two different ones. She mentioned a trip to Las Vegas and how she was helping a government agency such as the FBI, CIA or Justice Department, with a case, later telling Merchant she wanted to watch 'Roseanne' and that she would call him back." Virginia Man Pleads Guilty To Attempted Sex
, 14.2M) reports, "Two Houston men are facing federal charges for trying to sell 50 million nonexistent N95 face masks to a foreign government, the U.S. Department of Justice announced Tuesday." Paschal Ngozi Eleanya, 46, and Arael Doolittle, EFTA00148744 55, "allegedly attempted to bilk the foreign government, which th
aker program to induce them to prescribe more of Purdue's opioids." The pleas "are part of a government settlement that was announced in October by the federal Department of Justice." The CBS Evening NewsVi (11/24, story 8, 0:25, Brennan, 3.87M) provided similar coverage in a brief broadcast. EFTA00148746 CYBER DIVISION Iow
n added, "Today's convictions underscore the department's commitment to its multipronged strategy for defeating the opioid crisis." The AP (11/24, Mulvihill) reports the plea means that Purdue Pharma is "formally admitting its role in an opioid epidemic that has contributed to hundreds of thousands of de
of his friend Roger Stone's criminal sentence is one of the most severe affronts to the rule of law during the Trump administration," but "a future Justice Department would be well within its rights to open a new investigation into Stone's activities." Stone's "behavior likely runs afoul of other federal laws," an
drug dilution scheme drew national headlines 19 years ago, is being released from prison seven years early." The Post adds, "In a letter last week, the U.S. Justice Department informed some of Courtney's victims and members of their families that Courtney will be moved to a halfway house this week and then to home confine
asn't on the tarmac to greet...Pence on Tuesday morning because he has tested positive for coronavirus, according to an email blast to employees of the state Department of Justice." Fox News (7/14, Phillips, 27.59M) notes on its website that Landry said in a statement, "Out of an overabundance of caution with the vice preside
ject recognition technology in an easy-to-digest tool." Questions Raised About Thousands More Massachusetts Drug Lab Cases. The Boston Globe (7/14, Mulvihill, 972K) reports, "A consultant warned the state in 2013 that seven other chemists - in addition to the disgraced Annie Dookhan - should be investigat
chum, I4.2M) reports, "Two Houston men are facing federal charges for trying to sell 50 million nonexistent N95 face masks to a foreign government, the U.S. Department of Justice announced Tuesday." Paschal Ngozi Eleanya, 46, and Arael Doolittle, 55, "allegedly attempted to bilk the foreign government, which the DOJ did not n
aker program to induce them to prescribe more of Purdue's opioids." The pleas "are part of a government settlement that was announced in October by the federal Department of Justice." The CBS Evening News <https://playvideo.bulletinintelligence.com/cf483f5ce5b6417784a3c57fcaf624de? pubid=fbi> (11124, story 8, 0:25, Brennan, 3.8
efeating the opioid crisis." The AP <https://apnews.corn/article/purdue-pharma-opioid-crisis-guilty-plea- 5704ad896e964222a011f053949e0cc0> (11/24, Mulvihill) reports the plea means that Purdue Pharma is "formally admitting its role in an opioid epidemic that has contributed to hundreds of thousands of de
s has shown that the disclosure is "in connection with a judicial proceeding," that is, in connection with an administrative proceeding conducted by the Justice Department's Office of Professional Responsibility (OPR) arising out of a decision by United States District Judge Kenneth A. Marra in the matter of Jane Doe 1 a
ly.8 2. Describe in detail your role, and the role of each other person in the USAO, the Federal Bureau of Investigation (FBI), and elsewhere within the Department of Justice — collectively herein "the government" — who was involved in the assessment of the viability and strength of the federal case against Mr. Epstein a
/2006 Subpoena to Good Samaritan Hospital (return date 9/22/06) 9/21/2006 Subpoena to The Dalton School (return date 9/29/09) 9/26/2006 Acosta, Mulvihill, Sloman, Noto, Waters, L°urie' Stefin, Atkinson, Garcia, Brown, Boscovich, Martinez Villafaila Memo regarding changes to Child Explotation St
Entities connected to both Department of Justice and Mulvihill

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
Kenneth Marra
PERSONJack Goldberger
PERSON
Bradley Edwards
PERSON
Bill Clinton
PERSON
New York
LOCATION
Julie K. Brown
PERSONJane Doe
PERSONFederal Bureau of Prisons
ORGANIZATION
Alan Dershowitz
PERSON