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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
employed by the Chinese Communist Party in the United States, masquerading as media outlets?" She said, "We're designating them the same as we would the Chinese Embassy, for example. We're saying you're a foreign mission, you're a part of the Chinese government," adding "It's vitally important, I think, that we rese
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
mployed by the Chinese Communist Party in the United States, masquerading as media outlets?" She said, "We're designating them the same as we would the Chinese Embassy, for example. We're saying EFTA00148571 you're a foreign mission, you're a part of the Chinese government," adding "It's vitally important, I thi
ate Department To Prioritize Return Of US Contractor Taken In Afghanistan. The AP (12/7, Tucker) reports Sen. Tammy Duckworth (D-IL) "is calling on the State Department to prioritize the return of Mark Frerichs, an American contractor believed to have been taken by a Taliban-linked militant network in Afghanistan e
connections to the Somali government and pretended to officially represent the war-torn country's interests to enrich himself. His lawyers say that the Justice Department has it wrong and that Schulman was a trusted adviser and advocate of the Somali people." Schulman, 47, "made an initial appearance Monday before U.S
ring the body a rubber stamp devoid of meaningful opposition." The Wall Street Journal (12/7, Talley, Subscription Publication, 7.57M) reports that the Chinese Embassy had no immediate comment, though earlier Monday said such moves would be construed "as meddling in China's sovereign affairs." US Says China Flouti
he was in office." In addition, according to the Times, the Trump Organization "has received millions of dollars in payments by the Secret Service, the State Department and the United States military to Trump properties." Moreover, Trump "and his affiliated political committees spent more than $6.5 million in campai
rk-to-pay-210-million-to-settle-telemarketing- suit-11607369588> (12/7, Sebastian, Subscription Publication, 7.57M) reports that in a settlement with the Justice Department and four states, a subsidiary of Dish Network Corp. will pay $210 million stemming from alleged telemarketing violations. DOJ, along with the states
ticles/u-s-adds-senior-chinese- lawmakers-to-hong-kong-sanctions-blacklist-11607370603> (12/7, Talley, Subscription Publication, 7.57M) reports that the Chinese Embassy had no immediate comment, though earlier Monday said such moves would be construed "as meddling in China's sovereign affairs." US Says China Flouti
from the White House and National Security Council, the Pentagon, the Office of the US Trade Representative, the Department of the Treasury, and even the Department of State. As sentiment shifted away from hopes of finding common ways to collaborate, a spate of new US policy initiatives began appearing that suggested a se
some of the most egregious examples: e Denial of visas to qualified scholars and students seeking access to China for research or training purposes. The State Department estimates that fifteen to twenty individuals are on an outright “black list,” while scores of others appear to be on a “gray” list, where denials are
that on several occasions, when one member of a delegation has been in danger of not receiving a visa (or not receiving it in time), reaching out to the Chinese Embassy or consular officials (in one case threatening to cancel the delegation) has resulted in a favorable disposition. Two think tanks now routinely reach
ate Department To Prioritize Return Of US Contractor Taken In Afghanistan. The AP (12/7, Tucker) reports Sen. Tammy Duckworth (D-IL) "is calling on the State Department to prioritize the return of Mark Frerichs, an American contractor believed to have been taken by a Taliban-linked militant network in Afghanistan ea
ering the body a rubber stamp devoid of meaningful opposition." The Wall Street Journal (12/7, Talley, Subscription Publication, 7.57M) reports that the Chinese Embassy had no immediate comment, though earlier Monday said such moves would be construed "as meddling in China's sovereign affairs." US Says China Flout
Entities connected to both Department of Justice and the Chinese Embassy

Jeffrey Epstein
PERSON
United States
LOCATION
Prince Andrew
PERSONthe Southern District
LOCATION
Ghislaine Maxwell
PERSONFBI
ORGANIZATIONLeon Black
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Virginia Giuffre
PERSONJack Goldberger
PERSON
Bill Clinton
PERSON
New York
LOCATION
Julie K. Brown
PERSONFederal Bureau of Prisons
ORGANIZATION
Joe Biden
PERSON
Geoffrey S. Berman
PERSON
Scarlett Johansson
PERSON
Michael Cohen
PERSON
Stephen Hawking
PERSON