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assaulted U.S. Capitol Police officers. Back to Top OTHER FBI NEWS Soldiers, Airmen Train for Nuclear Forensics Mission at Interagency Exercise in Houston U.S. Army (05/11, Ham IV) reported that highly specialized U.S. military units trained for nuclear forensics missions with interagency partners dur
d Silk Road 'Murders-For-Hire' Merchant Hit With Narcotics, Money Laundering Charges CNBC (05/11, Goswami) reported that James Ellingson, an alleged Silk Road drug merchant, was charged with three trafficking and money laundering counts in federal court in an indictment unsealed Thursday. According to the
or hearing), 5/14/90 Jane Doe v. Stuart Brown. M.D. (San Diego, California) Testified by deposition, 6/6/90 Carin Evans vs. Richard Benton, Ph.D. (Houston, Texas) Testified at deposition, 5/25/90 Testified at deposition, 6/27/90 Curran v. Mount Diablo Council, Boy Scouts of America (Los Angeles, Cal
in People of California v. Andrew Urdiales (serial murders) Consultant to the defense in U.S. v. Ross Ulbricht (prosecution of alleged founder of Silk Road) Consultant to the defense in People of New York v. Gigi Jordan (homicide of autistic child by mother) EFTA00072966 Park Dietz, M.D., M.P.H., Ph
$16 million in private placement funds and then pocketed over $1.1 million in side deals. Complaint attached I Read full article » CYBERSECURITY Silk Road Dealer Busted In $19M Bitcoin Haul Gets 31/2 Years A Manhattan federal judge sentenced a 61-year-old Ohio businessman who sold oxycodone on the Si
Page: EFTA00032943 →Inc. EFTA00032943 --- PAGE BREAK --- Read full article » HEALTH Texas Doc Fights Claim Of $69M In Unneeded Treatments Attorneys representing a Houston-area doctor accused of seeking more than $69 million in reimbursements for medically unnecessary lead poisoning treatments tried to show through te
Page: EFTA00032944 →Entities connected to both Houston and Silk Road

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
United States
LOCATIONLeon Black
PERSON
Department of Justice
ORGANIZATION
Julie K. Brown
PERSON
Virginia Giuffre
PERSON
Stephen Hawking
PERSON
Atlanta
LOCATION
Philadelphia
LOCATION
Michael Jackson
PERSON
Barack Obama
PERSON
George Mitchell
PERSON
Marc Rich
PERSON
Colorado
LOCATION
Seattle
LOCATION
Eric Trump
PERSON
New York
LOCATION