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committee funded by mega-donor Greg Lindberg, and specifically mentioned in Lindberg's federal bribery indictment, forfeited more than $475,000 to the U.S. Department of Justice shortly after the indictment was filed, new campaign finance records show." According to WRAL- TV, "N.C. Growth and Prosperity is a PAC that Lindber
panies." DO) Pressing States To Support T-Mobile/Sprint Merger. The Wall Street Journal (7/25, FitzGerald, Subscription Publication, 7.57M) reports the Justice Department is urging state officials to back a planned settlement that would allow T-Mobile and Sprint to combine by selling assets to Dish Network. The talks
hen the two spoke by phone on Wednesday, Pompeo assured Ghani that the US "remains committed to a conditions-based drawdown of troops, according to the State Department." Asked on Fox News Special Report (7/25, 1.53M) if he got any pushback after the President said he could wipe Afghanistan off the face of the Eart
and Border Protection Custody Act', possible consideration of 'H.R. 2203, the Homeland Security Improvement Act', and consideration of 'H.R. 3352 - Department of State Authorization Act of 201% as amended, 'H.R. 434 - Emancipation National Historic Trail Study Act', 'H.R. 759 - Ysleta del Sur Pueblo and Alabama-Cou
U.S. Attorney John F. Bash and FBI Special Agent in Charge Emmerson Buie Jr., El Paso Division." Albuquerque Man Faces Gun, Drug Choices. KVEO-TV Harlingen, TX (7/25, Resendiz) reports Henry Felix was arrested on Tuesday and "charged in a federal complaint with possession of a firearm in furtherance of
r." According to Politico, "Trump's move came after the U.S. attorney in Atlanta, Byung 'BJay' Pak, abruptly resigned Monday." Politico reports that Justice Department officials have "declined to say whether Pak resigned voluntarily or was asked to do so." Politico adds, "Trump's installation of a new leader in the
.52M) reports the statement "said that fewer than 10 federal entities had their networks breached, though that list includes major agencies such as the Departments of State, Treasury, Homeland Security, Energy and Commerce. U.S. officials have told The Washington Post that they think that as many as 300 government and
day linking the seizure of the ship to negotiations with South Korea on releasing the frozen funds." The Washington Post (1/5, 10.52M) reports that the State Department called the seizure "part of a clear attempt to extort the international community into relieving the pressure of sanctions." Iran "rejected that ch
or internationally, in exchange for payment of a deposit or fee." Appeals Court Upholds Corruption Conviction Of Former Texas State Judge. KRGV-TV Harlingen, TX (1/5) reports, "The 5th U.S. Circuit Court of Appeals upheld the conviction of former" Texas state District Judge Rudy Delgado. The court reject
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
n MA) The Olympian (WA) Politico UPI WaPo WBAL-NBC (Baltimore MD) WPMI-NBC (Mobile AL) WRBL-CBS (Columbus GA) WRCB-NBC (Chattanooga TN) KGBT-CBS (Harlingen, TX): "CBP officers confiscate $88K in cocaine at Brownsville and Matamoros International Bridge," Unattributed, July 06, 2020, 3:55 PM U.S. Custom
red in federal court in Seattle on Monday, when they were charged with terrorist attack and other violence against a railroad carrier, according to a U.S. Department of Justice release. On Oct. 11, multiple shunts were placed in three locations in Whatcom and Skagit counties and triggered an automatic braking system on a t
intact on the floor of a surgery room the next morning." AP Chronicles Long Road To Prosecution Of ISIS "Beatles." The AP (11/30, Tucker) reports the Justice Department's "most significant terrorism prosecution in years" got underway in Virginia last month as Alexanda Kotey and El Shafee Elsheikh stood "accused of be
lity to avoid criminalizing such acts as checking social media at work." During arguments in the Georgia police officer case, "the justices pushed a Justice Department lawyer to explain how a ruling in the government's favor wouldn't open the door to prosecutions of innocuous behavior." Cybersecurity experts at the
tweet in May 2019 of a purported conversation with family members, officials say. Investigators obtained a search warrant for Schrimsher's home in Harlingen, a city in South Texas, and found `physical and documentary evidence consistent with the message Schrimsher sent regarding the Federal Reserve build
red in federal court in Seattle on Monday, when they were charged with terrorist attack and other violence against a railroad carrier, according to a U.S. Department of Justice release. On Oct. 11, multiple shunts were placed in three locations in Whatcom and Skagit counties and triggered an automatic braking system on a t
intact on the floor of a surgery room the next morning." AP Chronicles Long Road To Prosecution Of ISIS "Beatles." The AP (11/30, Tucker) reports the Justice Department's "most significant terrorism prosecution in years" got underway in Virginia last month as Alexanda Kotey and El Shafee Elsheikh stood "accused of be
riminalizing such acts as checking social media at EFTA01658869 work." During arguments in the Georgia police officer case, "the justices pushed a Justice Department lawyer to explain how a ruling in the government's favor wouldn't open the door to prosecutions of innocuous behavior." Cybersecurity experts at the
tweet in May 2019 of a purported conversation with family members, officials say. Investigators obtained a search warrant for Schrimsher's home in Harlingen, a city in South Texas, and found `physical and documentary evidence consistent with the message Schrimsher sent regarding the Federal Reserve build
bas Ibrahim during his recent visit to Washington, people familiar with the situation told POLITICO." Hale, "as well as several other employees from the State Department and other executive branch divisions, are now self-isolating for 14 days, a US official said." It is not clear whether Haspel is among those people,
he CBS Evening News <https://playvideo.bulletinintelligence.com/aa05560a8a1a4134999f7e9184e4727c?pubid=fbi> (10/19, story 4, 1:50, O'Donnell, 4.4M) the Justice Department's action "is widely seen as a warning to Russia. The message, stay out of the US election." The New York Times <https://www.nytimes.com/2020/10/19/us
n Charged With Bribery. KRGV-TV <https://www.krgv.com/news/bribery-case-against-brownsville-isd-school-board-trustee-scheduled- for-trial-next-week> Harlingen, TX (10/19) reports Brownsville school board trustee Sylvia P. Atkinson will face trial on October 26 on charges of bribery. He "was arrested in Dec
ared in federal court in Seattle on Monday, when they were charged with terrorist attack and other violence against a railroad carrier, according to a U.S. Department of Justice release. On Oct. 11, multiple shunts were placed in three locations in Whatcom and Skagit counties and triggered an automatic braking system on a tr
/apnews.com/article/race-and-ethnicity-islamic-state-group-william-barr-only-on-ap-syria- b307a4ecd3b59d4bff46 1 bl8d6e957ab> (11/30, Tucker) reports the Justice Department's "most significant terrorism prosecution in years" got underway in Virginia last month as Alexanda Kotey and El Shafee Elsheikh stood "accused of be
e tweet in May 2019 of a purported conversation with family members, officials say. Investigators obtained a search warrant for Schrimsher's home in Harlingen, a city in South Texas, and found `physical and documentary evidence consistent with the message Schrimsher sent regarding the Federal Reserve build
7M) reports Sudanese Prime Minister Abdalla Hamdok thanked Trump after the tweet. The New York Times (10/19, lakes, Walsh, Schmitt, 18.61M) reports the State Department move "clear(s) the way for the East African nation's fragile government to seek international assistance and, potentially, normalized relations with
warning to foreign, government-linked hacking groups." However, Jeff Pegues said on the CBS Evening NewsVi (10/19, story 4, 1:50, O'Donnell, 4.4M) the Justice Department's action "is widely seen as a warning to Russia. The message, stay out of the US election." The New York Times (10/19, Schmidt, Perlroth, 18.61M) rep
nt of a child pornography group where group members posted thousands of images and videos of child porn." Texas Man Charged With Bribery. KRGV-TV Harlingen, TX (10/19) reports Brownsville school board trustee Sylvia P. Atkinson will face trial on October 26 on charges of bribery. He "was arrested in Dec
7M) reports Sudanese Prime Minister Abdalla Hamdok thanked Trump after the tweet. The New York Times (10/19, lakes, Walsh, Schmitt, 18.61M) reports the State Department move "clear(s) the way for the East African nation's fragile government to seek international assistance and, potentially, normalized relations with
warning to foreign, government-linked hacking groups." However, Jeff Pegues said on the CBS Evening NewsVi (10/19, story 4, 1:50, O'Donnell, 4.4M) the Justice Department's action "is widely seen as a warning to Russia. The message, stay out of the US election." The New York Times (10/19, Schmidt, Perlroth, 18.61M) rep
nt of a child pornography group where group members posted thousands of images and videos of child porn." Texas Man Charged With Bribery. KRGV-TV Harlingen, TX (10/19) reports Brownsville school board trustee Sylvia P. Atkinson will face trial on October 26 on charges of bribery. He "was arrested in Dec
hots." Judge's Action On Barr Memo Spotlights Secretive Dal Office. The Hill (5/6, Neidig, Beitsch, 5.69M) reports a "small but powerful section of the Department of Justice (DO]) is under renewed scrutiny after a federal judge tore into former Attorney General William Barr and ordered the DO) to release a memo that let
ng paid Watkins bond in February and the two are accused of committing a crime the next week." FBI Investigating SSA Bomb Threat In Texas. KRGV-TV Harlingen, TX (5/6) reports the FBI joined local law enforcement agencies in responding to a bomb threat against Social Security Administration offices in Har
Entities connected to both Department of Justice and Harlingen

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
PERSONJack Goldberger
PERSON
Bradley Edwards
PERSON
Bill Clinton
PERSON
New York
LOCATION
Julie K. Brown
PERSONFederal Bureau of Prisons
ORGANIZATION
Alan Dershowitz
PERSON
Joe Biden
PERSON
Geoffrey S. Berman
PERSON