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ns. The Washington Fxaminer (7/21, Dunleavy, 448K) reports that the DOJ "has determined more of" Robert Mueller's report "can be declassified." DO) Civil Division attorneys "filed a four-page submission to a Washington, D.C., federal court on Tuesday, providing sealed responses to the judge's questions about
oited the Venezuelan court system for his personal benefit and laundered ill-gained proceeds in the United States. HSI welcomes the announcement by the Department of State's Transnational Organized Crime Rewards Program and sees this as an important step to ensuring that Moreno Perez faces justice for the crimes he alle
2 mentions1 same-page
Page ?Same page
ns. The Washington Examiner (7/21, Dunleavy, 448K) reports that the DOJ "has determined more of" Robert Mueller's report "can be declassified." DO) Civil Division attorneys "filed a four-page submission to a Washington, D.C., federal court on Tuesday, providing sealed responses to the judge's questions about
oited the Venezuelan court system for his personal benefit and laundered ill-gained proceeds in the United States. HSI welcomes the announcement by the Department of State's Transnational Organized Crime Rewards Program and sees this as an important step to ensuring that Moreno Perez faces justice for the crimes he alle
2 mentions1 same-page
Page ?Same page
ns. The Washington Examiner (7/21, Dunleavy, 448K) reports that the DO) "has determined more of" Robert Mueller's report "can be declassified." DO) Civil Division attorneys "filed a four-page submission to a Washington, D.C., federal court on Tuesday, providing sealed responses to the judge's questions about
oited the Venezuelan court system for his personal benefit and laundered ill-gained proceeds in the United States. HSI welcomes the announcement by the Department of State's Transnational Organized Crime Rewards Program and sees this as an important step to ensuring that Moreno Perez faces justice for the crimes he alle
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Mutual Connections (935)
Entities connected to both Civil Division and the Department of State's
Jeffrey Epstein
PERSON119 w/ Civil·11 w/ the
Department of Justice
ORGANIZATION58 w/ Civil·8 w/ the
the Southern District
LOCATION50 w/ Civil·3 w/ the
New York
LOCATION43 w/ Civil·8 w/ the
United States
LOCATION39 w/ Civil·6 w/ the
Alfredo Rodriguez
PERSON40 w/ Civil·3 w/ the
George Mitchell
PERSON40 w/ Civil·2 w/ the
George W. Bush
PERSON16 w/ Civil·10 w/ the
Ghislaine Maxwell
PERSON17 w/ Civil·9 w/ the
Prince Andrew
PERSON15 w/ Civil·10 w/ the
Donald Trump
PERSON18 w/ Civil·7 w/ the
Joe Biden
PERSON17 w/ Civil·7 w/ the
MW
Martin Weinberg
PERSON18 w/ Civil·4 w/ the
Stephen Hawking
PERSON13 w/ Civil·8 w/ the
KM
Kayleigh McEnany
PERSON17 w/ Civil·4 w/ the
William Barr
PERSON15 w/ Civil·6 w/ the
Barack Obama
PERSON12 w/ Civil·7 w/ the
Reid Weingarten
PERSON15 w/ Civil·4 w/ the
Virginia Giuffre
PERSON11 w/ Civil·7 w/ the
Bloomberg L.P.
ORGANIZATION11 w/ Civil·7 w/ the