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e-ColLar Crirne/Fraud 10321 Union Official Corruption-Bribery. Kickbacks (N-$5.000.1 (0881 JOS Labor Racketeering (N-ALl.) (08C) Drug Dealing (N-CCE; RICO; DEA Class I violator, movement of 5100.000 •; level 38 drug amounts; (0401 Other Labor/Management Offenses UF GITIVE CRIMES (082) large
S Labor Racketeering (N-ALl.) (08C) Drug Dealing (N-CCE; RICO; DEA Class I violator, movement of 5100.000 •; level 38 drug amounts; (0401 Other Labor/Management Offenses UF GITIVE CRIMES (082) large cnnunal drug trafficking organization) Escape. Failure to Appear, Bond Jump (0811 Simple Drug Possession
2 mentions1 same-page
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te-Collar Crime/Fraud (0321 Union Official Corruption-Bribery, Kickbacks (N-$5,0009 (088) DRUGS Labor Racketeering (N-ALLI (08C) Drug Dealing (N-CCE; RICO; DEA Class I violator; movement of $100,000 .; level 38 drug amounts; (040) Other Labor/Management Offenses FUGITIVE CRIMES (082) large c
GS Labor Racketeering (N-ALLI (08C) Drug Dealing (N-CCE; RICO; DEA Class I violator; movement of $100,000 .; level 38 drug amounts; (040) Other Labor/Management Offenses FUGITIVE CRIMES (082) large criminal drug trafficking organization) Escape, Failure to Appear, Bond Jump (081) Simple Drug Possession
2 mentions1 same-page
Page ?Same page
te-Collar Crime/Fraud (032) Union Official Corruption-Bribery, Kickbacks (Ne$5,000.) (08B) DRUGS Labor Racketeering (N-ALL (08C) Drug Dealing (N-CCE; RICO; DEA Class I violator; movement of $100,000 .; level 38 drug amounts; (040) Other Labor/Management Offenses FUGITIVE CRIMES (0823 large cr
UGS Labor Racketeering (N-ALL (08C) Drug Dealing (N-CCE; RICO; DEA Class I violator; movement of $100,000 .; level 38 drug amounts; (040) Other Labor/Management Offenses FUGITIVE CRIMES (0823 large criminal drug trafficking organization) Escape, Failure to Appear, Bond Jump (081) Simple Drug Possession (
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Brady
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FedEx
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Larry Page
PERSON3 w/ N-CCE·3 w/ Labor/Management
the Administration of Justice
ORGANIZATION3 w/ N-CCE·3 w/ Labor/Management
DOJ File or Tax Division
ORGANIZATION3 w/ N-CCE·3 w/ Labor/Management
Corruption-Procurement
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Corruption-Law Enforcement
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Energy Pricing & Related Fraud
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Health & Safety-Employees
ORGANIZATION3 w/ N-CCE·3 w/ Labor/Management
Money Laundering/Structuring (Narcotics
ORGANIZATION3 w/ N-CCE·3 w/ Labor/Management
N-DOJ Tax Authorized
ORGANIZATION3 w/ N-CCE·3 w/ Labor/Management
Health Care Fraud
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Access to Clinic Entrances
ORGANIZATION3 w/ N-CCE·3 w/ Labor/Management
U.S. Government Currency
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Customs-Duty
ORGANIZATION3 w/ N-CCE·3 w/ Labor/Management
FORT PIERCE OFFICE
ORGANIZATION3 w/ N-CCE·3 w/ Labor/Management
Internal Security
ORGANIZATION3 w/ N-CCE·3 w/ Labor/Management
HIDTA
ORGANIZATION3 w/ N-CCE·3 w/ Labor/Management
Victim(s
ORGANIZATION3 w/ N-CCE·3 w/ Labor/Management
Civil Rights Cases
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