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U.S. DEPT.
Organization
Also known as:
U.S. Dept.US. DEPT.
5
Total Mentions
5
Documents
1735
Connected Entities
Document Mentions (5)
HOUSE_OVERSIGHT_013484 - HOUSE_OVERSIGHT_013488
1 mentionSource: House Oversight
Harvard. Asst Sec. for Intergovernmental Affairs, U.S. Dept. of Homeland Security. Jeff Kearl — Chm, SkullCan
Microsoft Word - 2016-02-08 Response to Defendant's Alan Dershowitz's Moton for Clarification of Confidentiality Order or Rel
1 mentionHOUSE_OVERSIGHT_015650 - HOUSE_OVERSIGHT_015670
Feb 8, 2016Source: House Oversight
search, no records were found. See Cunningham v. U.S. Dept. of Justice, 961 F.Supp. 2d 226, 236 (D.C. 2013) (
ARTICLE: Recognizing Victims in the Federal Rules of Criminal Procedure: Proposed Amendments in Light of the Crime Victims' Rights Act
1 mentionHOUSE_OVERSIGHT_017714 - HOUSE_OVERSIGHT_017766
Feb 28, 2019Source: House Oversight
lines]. The Guidelines were recently revised. See U.S. Dept. of Justice, Office for Victims of Crime, Attorney
1 mention
hanges, etc. Net worth estimates may differ from U.S. Dept. of Treasury’s data (used in earlier slides). For
29520121114101438198031.pdf
1 mentionHOUSE_OVERSIGHT_022494 - HOUSE_OVERSIGHT_022623
Nov 9, 2012Source: House Oversight
e, DOJ has previously approved expenditures on behalf of family members or for entertainment purposes under certain, limited circumstances. See, e.g, U.S. DEPT. OF JUSTICE, FCPA REv. P. RELEASE 83-02 (July 26, 1983) (declining to take enforcement action against company seeking to provide promotional tour for
Page: HOUSE_OVERSIGHT_022613 →Connected Entities(50 of 1,735)
George W. Bush
PersonPresident of the United States from 2001 to 2009
4 docs4 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
4 docs4 co-mentions
United States
LocationCountry located primarily in North America
3 docs3 co-mentions
Federal Reserve
OrganizationCentral banking system of the United States
3 docs3 co-mentions
US States
Location3 docs3 co-mentions
Barack Obama
PersonPresident of the United States from 2009 to 2017
3 docs3 co-mentions
Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
3 docs3 co-mentions
Justice Department
OrganizationUnited States federal executive department
3 docs3 co-mentions
US Government
Organization3 docs3 co-mentions
D.C. Cir.
Organization2 docs2 co-mentions
Oregon
LocationState of the United States of America
2 docs2 co-mentions
the State Department’s
Organization2 docs2 co-mentions
PA
Payne
Person2 docs2 co-mentions
the Sentencing Commission
Organization2 docs2 co-mentions
Kazakhstan
LocationSovereign state in Eastern Europe and Central Asia
2 docs2 co-mentions
Southern District of New York
LocationUnited States federal district court
2 docs2 co-mentions
Office of Management and Budget
OrganizationAgency that prepares and evaluates the President of the United States' annual budget to Congress
2 docs2 co-mentions
Thomas Jefferson
PersonPresident of the United States from 1801 to 1809
2 docs2 co-mentions
the U.S. Court of Appeals
Organization2 docs2 co-mentions
Malaysia
LocationCountry in Southeast Asia
2 docs2 co-mentions