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g for over S00 gang-related arrests, expansion of watchlisting capabilities, and disruption of cartel finances and logistics, according to Perez and Stevens. Federal Court Denies Boston Bomber's Request for New Judge to Oversee Death Sentence Appeal The Associated Press (07/31, Willingham) reported that
to Top COUNTERTERRORISM Migrants Not Properly Screened for Terrorism at San Diego Border KGTV (ABC-10) (07/31, Grabish) reported that an audit by the Office of the Inspector General found that San Diego Border Patrol agents failed to properly screen migrants for terrorism due to being overwhelmed by a large volume of "special i
United States v. Southland Corp., 760 F.2d 1366 (2d Cir. 1985) 15 United States v. Stein, 424 F. Supp. 2d 720 (S.D.N.Y. 2006) 21 United States v. Stevens, 985 F.2d 1175 (2d Cir. 1993) 9, 12 United States v. Thomas, 116 F.3d 606 (2d Cir. 1997) 12 United States v. Undenvood, No. 04 Cr. 424 (RWS), 200
Page: EFTA00027311 →described below. At the initial pretrial conference on November 11, 2019, Thomas, through counsel, raised the issue of an "ongoing . . . report" by the Office of the Inspector General and requested the "status" of the report and when it would be completed.4 (Conf. Tr., Nov. 25, 2019, at 3-4, 7-9). In response, the Government expl
Page: EFTA00027315 →United States v. Southland Corp., 760 F.2d 1366 (2d Cir. 1985) 15 United States v. Stein, 424 F. Supp. 2d 720 (S.D.N.Y. 2006) 21 United States v. Stevens, 985 F.2d 1175 (2d Cir. 1993) 9, 12 United States v. Thomas, 116 F.3d 606 (2d Cir. 1997) 12 United States v. Underwood, No. 04 Cr. 424 (RWS), 200
Page: EFTA00031267 →described below. At the initial pretrial conference on November 11, 2019, Thomas, through counsel, raised the issue of an "ongoing . . . report" by the Office of the Inspector General and requested the "status" of the report and when it would be completed.4 (Conf. Tr., Nov. 25, 2019, at 3-4, 7-9). In response, the Government expl
Page: EFTA00031271 →Entities connected to both Stevens and the Office of the Inspector General

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATIONFBI
ORGANIZATION
George W. Bush
PERSONLeon Black
PERSON
United States
LOCATION
Julie K. Brown
PERSON
Virginia Giuffre
PERSON
Prince Andrew
PERSONthe Southern District
LOCATION
Donald Trump
PERSONFederal Bureau of Prisons
ORGANIZATION
Ghislaine Maxwell
PERSON
Michael Jackson
PERSON
Joe Biden
PERSON
Woody Allen
PERSON
Prince Charles
PERSON
Eric Trump
PERSON
Bill Clinton
PERSON
Martha Stewart
PERSON