3
Shared Docs
3
Same-Page
9 / 3
Mentions
among other news outlets, report Wheeler's comments. USA Today (7/18, Pineda, Shannon, 10.31M) reports that in addition to state officials, "local U.S. Justice Department authorities have questioned the tactics as well." U.S. Attorney Billy Williams in Portland said Friday he had asked the DHS inspector general "to in
9, Ayesh, 521K) reports the "chairs of the House Oversight, Judiciary and Homeland Security committees on Sunday called on the inspectors general of the Justice Department and Department of Homeland Security to open an investigation into the Trump administration's use of federal agents against protesters in Portland." Rur
lty to embezzling $3.1 million in school funds that she spent on her personal use, including Disney cruises and theme park admissions, according to the U.S. Department of Justice." Janis Bucknor, 52, "who formerly ran the for-profit Community Preparatory Academy, pleaded guilty to criminal theft and tax fraud in an agreement
rtment Declares El-Beblawi Immune From Torture Lawsuit Filed By US Citizen Once Imprisoned In Egypt. The Washington Post (7/17, Hsu, 14.2M) reports the State Department has declared that former Egyptian Interim Prime Minister Hazem el-Beblawi, who now serves on the executive board of the International Monetary Fund
i scheme that victimized at least 91 investors worldwide." US Charges Detroit Woman In $2 Million Unemployment Insurance Scheme. MLive (MI) (7/18, Waterman, 925K) reports from Detroit, Michigan, "A Detroit woman is facing federal charges stemming from her alleged role in a multi-million dollar unemploym
en accused of sexual misconduct by Epstein's victims, and assessed that Trump's demand — and AG Bondi's swift compliance — marked another example of the Justice Department's erosion of independence. The article noted that Trump defended his actions by telling reporters, "I'm the chief law enforcement officer of the coun
rticle noted that both pardons came amid disputes over how far Trump's Jan. 6 clemency extends, and that a Trump-appointed judge criticized shifting Justice Department positions regarding whether the president's earlier pardons covered Wilson's firearms offense. Additional reporting was provided by CNN (11/15, Mahe
a suspect, and is now in custody in Chicago. In April 2025, detectives learned from INTERPOL that Barklow traveled from Ecuador to Peru, CPD said. "The U.S. Department of Justice, the DOJ's Office of International Affairs, the FBI, the U.S. Marshals Service, the U.S. State Department, the Regional Security Office at the U.S.
o events scheduled. Cabinet Members EFTA01655542 . Secretary of State Rubio meets with Republic of Cyprus Foreign Minister Constantinos Kombos at the Department of State at 11:15 AM. Visitors . No events scheduled. General Events . The Eurofile Live Podcast: is a New Era Emerging for the Euro? — Monday, November
fficials describe as a sustained improvement in public safety following the operation. Fifteen Indicted in FBI Wiretap Investigation MLive (11/14, Waterman) reported that a federal grand jury has indicted 15 defendants, including 6 new Saginaw residents, in an alleged cocaine trafficking conspiracy. Acc
hat official in an affidavit states that he is acting, and will continue to act, in the matters herein involved, 'in conformity with the advice of the Department of Justice.' He states: 'That heretofore, believing that he could not properly sell stamps for tax payments on beer illegally manufactured, and that his so d
d serve no useful pur- pose." he same principle was stated in Russo United States, 2 Cir., 1957. 241 F.2d 5 (Clark, then Chief Judge. Lumbard and Waterman, C. JJ.). The Fourth Circuit rejected a taxpayer's contention which the court stated as follows: "The contention seems to be that revenue agents
Entities connected to both Department of Justice and Waterman

Jeffrey Epstein
PERSON
Prince Andrew
PERSONthe Southern District
LOCATION
Ghislaine Maxwell
PERSONFBI
ORGANIZATION
George W. Bush
PERSON
Donald Trump
PERSON
Virginia Giuffre
PERSON
Bill Clinton
PERSON
New York
LOCATION
Julie K. Brown
PERSON
Alan Dershowitz
PERSON
Joe Biden
PERSON
Scarlett Johansson
PERSON
Michael Cohen
PERSON
Stephen Hawking
PERSONMartin Weinberg
PERSON
Michael Jackson
PERSON
George Mitchell
PERSON
William Barr
PERSON