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f the very few people to receive clemency from Trump, with most being political allies who appealed directly to the White House instead of following Justice Department protocol." However, the Post adds Stone also "stands out as the first whose conviction grew from an investigation that also examined the president's
el Flynn Case. EFTA00150698 The Washington Examiner (7/10, Chaitin, 448K) reported an appeals court "stayed a decision ordering a judge to accept the Justice Department's motion to dismiss its criminal case against retired Lt. Gen. Michael Flynn." The US Court of Appeals for the DC Circuit "issued an order on Friday
id he would testify on July 20" only if the panel proceeds with "hearings for Trump administration nominees for the ambassadors to Ukraine and Peru, the State Department legal adviser, an undersecretary and an assistant secretary." Bloomberg describes the letter as "an unusual challenge to congressional oversight, p
sta-area men were among ten defendants indicted in federal court on drug and gun charges." According to the Chronicle, "The indictments are part of the U.S. Department of Justice's Project Guardian, an initiative to reduce gun violence and enforce federal firearms laws. Most of the indictments targeted previously convicted fel
"may signal a new phase in the investigation into the crash, as the aircraft's black box flight recorder is due to be sent to Paris." Reuters (7/12, Hafezi) quotes the report as saying the incident "occurred because of a human error." The Washington Post (7/12, Loveluck, Coletta, 14.2M) reports that ma
, "The U.S. probe involved a wide range of investigators from the FBI, ICE, the DEA, Customs and Border Protection (CBP) and the Defense Department. The Justice Department claimed it was the `largest international law enforcement operation targeting opioid traffickers on the EFTA00136696 dark net.' NBC News <https://
been funding the recent riots across the country, and bring federal charges against those who they say are `aiding and abetting' criminal activity. `The Department of Justice and FBI's leadership is needed to bring to justice those who have funded these criminal organizations and to give justice to the communities who hav
rld/2020/09/22/us-ambassador-pete-hoekstra- netherlands-embassy-fvdk (9/22, Taylor, 14.2M) reports Dutch officials "demanded answers" from Hoekstra. The State Department "did not immediately respond to a request for comment," but "US officials told the Dutch media that the proceeding was nothing out of the ordinary."
Reuters <https://www.reuters.corn/arficle/us-un-assembly-iran/rouhani-says-u-s-can-impose-neither- negotiations-nor-war-on-iran-idUSKCN26D2OE> (9/22, Hafezi) reports, told the General Assembly the US could impose "neither negotiations nor war" on Tehran. Iran, he said, "is not a bargaining chip in US ele
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
embarrassingly public assassination of Mr. Fakhrizadeh, which Western intelligence officials have said was carried out by Israel." Reuters (11/30, Hafezi) reports that also on Monday, Shamkhani "said...an opposition group was suspected alongside Israel in the killing." In a separate story, the Washin
ged to a murdered couple in Georgia. Prosecutors in Virginia also charged someone who allegedly sought to bomb a competing drug dealer, according to the Justice Department." Wired (9/22, Barrett, 3.49M) quotes Director Wray as saying, "In some ways this is just the perfect storm combination of traditional criminal act
$170,000, marijuana, cocaine and more than 700 grams of heroin." Barr "said the investigation into the ring was part of Operation Legend, a project the U.S. Department of Justice launched this summer pairing federal agents and investigators with local and state police in nine U.S. cities, including Milwaukee, to address homic
ations had been sent to all political parties." The Washington Post (9/22, Taylor, 14.2M) reports Dutch officials "demanded answers" from Hoekstra. The State Department "did not immediately respond to a request for comment," but "US officials told the Dutch media that the proceeding was nothing out of the ordinary."
ummit just days after Iran's currency plunged to its lowest levels ever to the U.S. dollar due to crippling US sanctions." Rouhani, Reuters (9/22, Hafezi) reports, told the General Assembly the US could impose "neither negotiations nor war" on Tehran. Iran, he said, "is not a bargaining chip in US ele
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
embarrassingly public assassination of Mr. Fakhrizadeh, which Western intelligence officials have said was carried out by Israel." Reuters (11/30, Hafezi) reports that also on Monday, Shamkhani "said...an opposition group was suspected alongside Israel in the killing." In a separate story, the Washin
ged to a murdered couple in Georgia. Prosecutors in Virginia also charged someone who allegedly sought to bomb a competing drug dealer, according to the Justice Department." EFTA01658622 Wired (9/22, Barrett, 3.49M) quotes Director Wray as saying, "In some ways this is just the perfect storm combination of tradition
$170,000, marijuana, cocaine and more than 700 grams of heroin." Barr "said the investigation into the ring was part of Operation Legend, a project the U.S. Department of Justice launched this summer pairing federal agents and investigators with local and state police in nine U.S. cities, including Milwaukee, to address homic
ations had been sent to all political parties." The Washington Post (9/22, Taylor, 14.2M) reports Dutch officials "demanded answers" from Hoekstra. The State Department "did not immediately respond to a request for comment," but "US officials told the Dutch media that the proceeding was nothing out of the ordinary."
ummit just days after Iran's currency plunged to its lowest levels ever to the U.S. dollar due to crippling US sanctions." Rouhani, Reuters (9/22, Hafezi) reports, told the General Assembly the US could impose "neither negotiations nor war" on Tehran. Iran, he said, "is not a bargaining chip in US ele
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
corn/article/us-iran-nuclear-scientist-israel/iran-opposition-suspected-alongside-israel-in- scientists-killing-shamkani-says-idUSICBN28A0RY> (11/30, Hafezi) reports that also on Monday, Shamkhani "said...an opposition group was suspected alongside Israel in the killing." In a separate story, the Washin
ake of Floyd's death has prompted Colorado Gov. Jared Polis (D) to appoint a special prosecutor to reopen the investigation into McClain's killing. The U.S. Department of Justice announced this week it would review the case as a possible civil rights violation." On the lead NBC Nightly NewsVi (7/3, lead story, 2:20, Melvin,
Minister Mevlut cavuo§lu, however, "accused France of lying." Iran Says It Has Built Underground "Missile Cities" Along Gulf Coast. Reuters (7/5, Hafezi) reports Tehran has built underground "missile cities" along the Gulf coastline, Iran's Revolutionary Guards Navy chief said Sunday, warning of a "n
Entities connected to both Department of Justice and Hafezi

Jeffrey Epstein
PERSON
United States
LOCATION
Prince Andrew
PERSONthe Southern District
LOCATION
Alexander Acosta
PERSON
Ghislaine Maxwell
PERSONFBI
ORGANIZATIONLeon Black
PERSON
Donald Trump
PERSON
Virginia Giuffre
PERSON
Bradley Edwards
PERSON
Bill Clinton
PERSON
New York
LOCATION
Julie K. Brown
PERSON
Joe Biden
PERSON
Geoffrey S. Berman
PERSON
Scarlett Johansson
PERSON
Michael Cohen
PERSON
Stephen Hawking
PERSON
Barack Obama
PERSON