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ding At Long Island Iced Tea Corp. • US Finds Potential Fraud In Student Loan Repayment Programs. • Rolls-Royce Defendant Skips $9 Million Bail. • Seattle Doctor Charged In Opioid Kickback Scheme. CYBER DIVISION • FBI Probing Ransomware Attack On Collierville, Tennessee. • Cybersecurity Firm: More Th
hem to believe that the two are on foot and still in that area." Europol: Police Bust Global Balkan Cocaine Cartel. The AP (7/25) reports from the Hague, Netherlands, "European Union police agency Europol says an international operation has smashed a Balkan crime ring that transported cocaine from S
, Stiles, Subscription Publication, 877K) reports Edwin Josue Herrera Rosales of Washington state "pleaded guilty Tuesday in U.S. District Court in Seattle to conspiracy to defraud approximately 1,000 distressed homeowners facing foreclosure." He and his co-conspirators sent solicitation mailers promisi
Criminal Court officials imposed over investigations into U.S forces in Afghanistan." Reuters says the Trump Administration last year "accused the Hague-based tribunal of infringing on U.S. national sovereignty when it authorized an investigation into war crimes committed by Afghan forces, the Talib
JACKSONVILLE YES 01/22/1907 JACKSONVILLE NO 09/07/1983 JACKSONVILLE YRS 09/06/1991 JACKSONVILLE YES 01/13/1989 JACKSONVILLE NO 01/05/2000 SEATTLE ATLANTA NO NO P1/0:/1::! JACKSONVILLE YES 08/14/1996 JACTSONViLLE NO 09/20/1991 LITTLE RCCK YES 08/30/2001 JACKSONVILLE YES 12/19/1986 NE
e Prosecution of Persons Responsible for Serious Violations of International Law in the Territory of the Former Yugoslavia, signed at The Hague, October 5, 1994. Page 10 of 19 5/2 1 http://www.law.comell.edu/uscode/html/uscodel8/usc_sec_18_00003181--000-notes.html 5/23/2007 EFTA0170288
Phoenix o Pittsburgh o Portland 0 Richmond 0 Sacramento 0 Saint Louis (=Salt Lake City =San Antonio 0 San Diego °San Francisco =San Juan 0 Seattle Springlidd C3 Tampa o Washington Field o Butte OSC I=I Quantico (CIRG) 0 Clarksburg (CHS) 0 Quantico (Training) °Pocatello (PSCU) 0 Quantico
(=Rabat =Riga (=Riyadh ORome oSan Salvador (=Sanaa oSantlago =Santo Domingo =Sarajevo CSeoul °SIngapore °Sofia OTbihsi °Tel Aviv °The Hague (=Tokyo °Tunis (=Vienna ° Warsaw CLASSIFICATION LEVEL (CHECK ONE) IDIJNCLASSIFIED, NOT SENSITIVE °SENSITIVE, BUT UNCLASSIFIED (=CONFIDENTIAL
ene to collect "all possible evidence" on where the fugitive father might be, according to Peter Orth, supervisory senior resident agent for the FBI Seattle field office. Additional reporting was provided by KIRO (CBS-7) (08/25, Staff Writer), The Sun (08/25, Martinez), People (08/25, Spargo), KSRO-FM (
8/26/25, 6:37 AM FBI Daily News Briefing The Hill (08/25, Suter) (2), Fox News (08/25, Phillips), and The Atlantic (08/25, Frum). The Times (08/25, Hague), MSNBC (08/25, Eisen), and the Washington Times (08/25, Sadler) published opinion pieces on the story. Continued Reporting: D.C. Arrests Surpass 1
he Sentencing Commission. 18 U.S.C.A. § 3553(a). *1215 Mazy Anne Royle, Vancouver, WA, for defendant-appellant Adrian Garcia. Nancy L. Talner, Seattle, WA, for defendant-appellant Miguel Plascencia-Alvarado. Jeffrey E. Ellis, Law Offices of Ellis, Holmes & Witchley, PLLC, Seattle, WA, for
he statement: "No citizen • • • is immune from prosecution, in good faith, for his alleged criminal acts", was first used in decisions following Hague v. C. I. 0., 1939, 307 U.S. 496, 59 S.Ct. 954, 83 LEd. 1423. Such decisions, thus referring to "prosecution in good faith", are Beal v. Missouri-
a.coranews/asia/indonesia-terrorism-attack-recruitment-plot-coyid-19-bnpt-13959304 NCTC CT Weekly (U) TERRORISM FINANCING TRENDS OVER THE LAST The Hague (ICCT) published a paper titled "Funding in Place: Local Financing Trends Behind Today's Global Terrorist Threat;' describing how the terrorist fina
Page: EFTA00011040 →rotesters. One of their signs said, "We don't want Biden — we want revenge" for killings committed by police officers and "fascist massacres." • In Seattle, about 150 people marched with large banners that said "Abolish ICE, no cops, prisons, borders, presidents!' Some spray-painted buildings with an an
Page: EFTA00011043 →Entities connected to both Seattle and Hague

Jeffrey Epstein
PERSON
Boris Nikolic
PERSON
George W. Bush
PERSON
Lesley Groff
PERSON
Karyna Shuliak
PERSONLeon Black
PERSON
Marc Rich
PERSON
United States
LOCATION
Prince Charles
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
John F. Kennedy
PERSON
Atlanta
LOCATION
George Mitchell
PERSON
Las Vegas
LOCATION
Joe Biden
PERSON
Woody Allen
PERSON
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSON
Virginia Giuffre
PERSON