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to the Daily Mail article, which said the DEA's 2020 National Drug Threat Assessment indicates that much of the cocaine seized in the US comes from Colombia. OTHER FBI NEWS EFTA00160780 FBI Reclassifies 2017 Baseball Field Shooting Of Lawmakers As Domestic Terrorism. The Washington Times (5/16, Scarb
ted felon in possession of a firearm and ammunition for his role in the Wednesday triple homicide, according to a criminal complaint filed Friday in the U.S. District Court for New Mexico. Prosecutors allege that after a deadly shootout in a nearby alley, Kuykendall drove to Presbyterian Kaseman Hospital with the victi
suitably divorced from his former agency, would send a message of clear intent to get the counterintelligence mission done right." EFTA00136627 Colombia Arrests Three Venezuelans "Tied To Anti-Maduro Plot." The AP <https://www.expressnews.com/news/article/Colombia-arrests-3-Venezuelans-tied-to-155388
"the son of a local school teacher, is currently free on $10,000 unsecured bond, granted by the court at an Aug. 11 hearing, according to records in the U.S. District Court, Western District of Virginia. Newton-Grant was slated to be indicted by Aug. 27 on the charge of communicating interstate threats, but a federal j
U.S. sanctions and the coronavirus pandemic, the investors hope to recover at least some of its assets, including a regional airline in neighboring Colombia." A Miami circuit judge "found that Afiez had no authority to represent Avior, saying there was overwhelming evidence he cooked the company's books
Lee Palmer, 25, both of Tampa, "were indicted on conspiracy to commit wire fraud along with eight charges of wire fraud. They are facing charges in the U.S. District Court for the Northern District of Ohio." The News-Herald adds, "According to the indictment, the men are accused of conspiring together to orchestrate th
43 deaths on Tuesday. 90 percent of the deaths "took place in five major countries in the region — Brazil (around 44 percent), Mexico (22 percent), Colombia (8 percent), Argentina (7 percent) and Peru (nearly 7 percent)." Organization director Carissa Etienne said of the death toll, "The progress we're
mily-owned Asian restaurants to identify addresses and affixing tracking devices in order to follow victims home, according to a complaint filed in United States District Court in Newark. At other times, they targeted homes in heavily populated Asian communities." According to the Times, "More than 50 residences in at leas
U.S. sanctions and the coronavirus pandemic, the investors hope to recover at least some of its assets, including a regional airline in neighboring Colombia." A Miami circuit judge "found that Afiez had no authority to represent Avior, saying there was overwhelming evidence he EFTA00149029 cooked the
Lee Palmer, 25, both of Tampa, "were indicted on conspiracy to commit wire fraud along with eight charges of wire fraud. They are facing charges in the U.S. District Court for the Northern District of Ohio." The News-Herald adds, "According to the indictment, the men are accused of conspiring together to orchestrate t
the counterintelligence mission done right." Colombia Arrests Three Venezuelans "Tied To Anti-Maduro Plot." The AP (9/2, Goodman) reports police in Colombia have arrested "three Venezuelans who were part of a failed plot organized by a former U.S. Green Beret to sneak across the border and oust Presiden
"the son of a local school teacher, is currently free on $10,000 unsecured bond, granted by the court at an Aug. 11 hearing, according to records in the U.S. District Court, Western District of Virginia. Newton-Grant was slated to be indicted by Aug. 27 on the charge of communicating interstate threats, but a federal j
79 deaths on Tuesday. 90 percent of the deaths "took place in five major countries in the region — Brazil (around 44 percent), Mexico (22 percent), Colombia (8 percent), Argentina (7 percent) and Peru (nearly 7 percent)." Organization director Carissa Etienne said of the death toll, "The progress we're
mily-owned Asian restaurants to identify addresses and affixing tracking devices in order to follow victims home, according to a complaint filed in United States District Court in Newark. At other times, they EFTA00161567 targeted homes in heavily populated Asian communities." According to the Times, "More than 50 reside
South Flagler Drive West Palm Beach, FL 33401 Phone: (561) 833-7517 Fax• (561) 833-7970 July 23, 2008 US Embassy Bogota Calle Santafe 0cBogota Colombia Re: Case Number: 31E-MM-108062 Dear ALAT You have requested to receive notifications for Your name was referred to the FBI's Victim Assistance Pr
E-MM-108062, 05/31/2008 there to interview She was then provided with a copy of a Grand Jury Subpoena issued by the Southern District of Florida, United States District Court, 701 Clemantis Street, West Palm Beach, Florida 33401 to appear before the grand jury on June 3, 2008. stated that she would speak to her attorney
iate of an unnamed drug trafficking organization in Mexico and was allegedly responsible for the quality control testing of cocaine transported from Colombia to Costa Rica and Mexico, with the intent of being smuggled into the U.S., authorities said. A DOJ press release noted that this effort is part of a
Jeanine Findley, of Kimberling City, Mo., will have a count of aggravated identity theft dismissed as part of the plea agreement, which was filed in United States District Court for the Western District of Tennessee. According to the article, the case involving Findley burst into the public eye in May, when lawyers for the a
the counterintelligence mission done right." Colombia Arrests Three Venezuelans "Tied To Anti-Maduro Plot." The AP (9/2, Goodman) reports police in Colombia have arrested "three Venezuelans who were part of a failed plot organized by a former U.S. Green Beret to sneak across the border and oust Presiden
"the son of a local school teacher, is currently free on $10,000 unsecured bond, granted by the court at an Aug. 11 hearing, according to records in the U.S. District Court, Western District of Virginia. Newton-Grant was slated to be indicted by Aug. 27 on the charge of communicating interstate threats, but a federal j
Entities connected to both Columbia University and United States District Court

Jeffrey Epstein
PERSON
United States
LOCATIONJane Doe
PERSONLeon Black
PERSON
Bradley Edwards
PERSON
Department of Justice
ORGANIZATIONJack Goldberger
PERSONthe Southern District
LOCATION
George W. Bush
PERSON
Kenneth Marra
PERSON
Scarlett Johansson
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Donald Trump
PERSON
Alexander Acosta
PERSON
Paul Cassell
PERSONFBI
ORGANIZATION
Virginia Giuffre
PERSON
Ghislaine Maxwell
PERSONMaria Farmer
PERSON