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ts.gov, Case No.: 18- 14384-GG. Additionally, my FOIA cases are published at = v. Department of Justice, et al., 87 F.Supp.3d 318 (D.D.C. 2015) and •=1 v. Department of Justice, et al., 141 F.Supp.3d 46 EFTA01699848 (D.D.C. 2015). In summary, two different persons were erroneously assigned the exact same NADDIS number:
exactly what I had always done! To my surprise, I learnt at trial that I had allegedly been "deactivated" but not informed - a gross violation of the Department of Justice's own "Guidelines Regarding the Use of Confidential Informants". To add insult to injury, in 2002, five years after my "trial", I learnt for the first
t, Importation, Possession, Distribution of 908 Kilograms of Cocaine; Use of a Communication Facility In 1991, I, , Jr., a citizen and resident of the Commonwealth of the Bahamas, volunteers to become a confidential informant for the Drug Enforcement Administration in Nassau, Bahamas. I was a Senior Radar Controller at the N
2 mentions1 same-page
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exactly what I had always done! To my surprise, I learnt at trial that I had allegedly been "deactivated" but not informed - a gross violation of the Department of Justice's own "Guidelines Regarding the Use of Confidential Informants-. To add insult to injury, in 2002, five years after my "trial", I learnt for the first
In U.S.A. (Florida) i=m Federal Correctional Complex P. 0. Box 1031 Coleman, FL 33521-1031 USA DOB THE CASE In 1991 citizen and resident of the Commonwealth of the Bahamas, volunteers o ecome a con en is informant for the Drug Enforcement Administration in NasSau, Bahamas. I was a Senior Radar Controller at the Nass
2 mentions1 same-page
Page ?Same page
exactly what I had always done! To my surprise, I learnt at trial that I had allegedly been "deactivated" but not informed - a gross violation of the Department of Justice's own "Guidelines Regarding the Use of Confidential Informants". To add insult to injury, in 2002, five years after my "trial", I learnt for the first
Import, Importation, Possession, Distribution of 908 Kilograms of Cocaine; Use of a Communication Facility In 1991, I, , a citizen and resident of the Commonwealth of the Bahamas, volunteered to become a confidential informant for the Drug Enforcement Administration in Nassau, Bahamas. I was a Senior Radar Controller at the
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Mutual Connections (45)
Entities connected to both Department of Justice and the Commonwealth of the Bahamas
Jeffrey Epstein
PERSON2,961 w/ Department·3 w/ the
United States
LOCATION1,116 w/ Department·2 w/ the
Prince Andrew
PERSON1,106 w/ Department·2 w/ the
the Southern District
LOCATION982 w/ Department·3 w/ the
Alexander Acosta
PERSON948 w/ Department·2 w/ the
LB
Leon Black
PERSON746 w/ Department·2 w/ the
JG
Jack Goldberger
PERSON511 w/ Department·2 w/ the
Bill Clinton
PERSON477 w/ Department·2 w/ the
Alan Dershowitz
PERSON418 w/ Department·3 w/ the
Geoffrey S. Berman
PERSON392 w/ Department·2 w/ the
Jay Lefkowitz
PERSON355 w/ Department·2 w/ the
RB
Roy Black
PERSON318 w/ Department·2 w/ the
Marc Rich
PERSON295 w/ Department·2 w/ the
Ken Starr
PERSON258 w/ Department·2 w/ the
GL
Gerald Lefcourt
PERSON213 w/ Department·2 w/ the
St. Andrew's
ORGANIZATION165 w/ Department·2 w/ the
Guy Lewis
PERSON88 w/ Department·2 w/ the
South Florida
LOCATION83 w/ Department·3 w/ the
Richard M. Berman
PERSON75 w/ Department·2 w/ the
Philippines
LOCATION67 w/ Department·3 w/ the