ts, the following data is for infonnation purposes only and is not an official record. Certified copies may be obtained from that Individual state's Department of State. Your DPPA Permissible Use Is: 3. Government Agency Your GLBA Permissible Use Is: 2. Legal Compliance Others Using SSN (0) Personal Pr0PertY (0)

ts, the following data is for infonnation purposes only and is not an official record. Certified copies may be obtained from that Individual state's Department of State. Your DPPA Permissible Use Is: 3. Government Agency Your GLBA Permissible Use Is: 2. Legal Compliance Others Using SSN (0) Personal Pr0PertY (0)

Nexls, a division of Reed Elsevier Inc. All rights reserved. 4 Documents 1 Docurnents; 3 Docurtients 6/9/2008 EFTA00007122 --- PAGE BREAK --- U.S. Department of Justice United States Attorney Southern District of Florida Fax) March 14, 2008 eraBureau of Investigation New York, NY Dear Ms. Your name has been r

lic Integrity Section for 2015, at 1 (2015), Attps://www.justice.gov/criminal/file/891961/download. > See, e.g., id. at 17-19 (providing examples of the Justice Department's prosecution of state and local officials). 56 Td. at 23-24 tbl.2 (tracking the number of convictions of corrupt public officials during 1996-2015);

> See, e.g., id. at 17-19 (providing examples of the Justice Department's prosecution of state and local officials). 56 Td

justified underenforcement - are a key reason federal redundancy is important in this context. Given that police misconduct is an established part of the U.S. Justice Department's enforcement agenda, federal prosecutors should be a check on political judgments of local prosecutors. They also provide victims with a different age

ape crisis center for more information. This project was supported by Grant No. 2015-WL-AX-0037 awarded by the Office on Violence Against Women, U.S. Department of Justice. The opinions, findings, conclusions, and recommendations expressed in this publication are those of the author(s) and do not necessarily reflect

ape crisis center for more information. This project was supported by Grant No. 2015-WL-AX-0037 awarded by the Office on Violence Against Women, U.S. Department of Justice. The opinions, findings, conclusions, and recommendations expressed in this publication are those of the author(s) and do not necessarily reflect

ape crisis center for more information. This project was supported by Grant No. 2015-WL-AX-0037 awarded by the Office on Violence Against Women, U.S. Department of Justice. The opinions, findings, conclusions, and recommendations expressed in this publication are those of the author(s) and do not necessarily reflect

REAK --- EFTA00005723 --- PAGE BREAK --- EFTA00005724 --- PAGE BREAK --- EFTA00005725 --- PAGE BREAK --- EFTA00005726 --- PAGE BREAK --- U.S. Department of Justice United States Attorney Southern District of New York The Silvia I. Motto Building One Saint Andrew's Plaza Yew York, New York 10007 July 5, 201

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REAK --- EFTA00005723 --- PAGE BREAK --- EFTA00005724 --- PAGE BREAK --- EFTA00005725 --- PAGE BREAK --- EFTA00005726 --- PAGE BREAK --- U.S. Department of Justice United States Attorney Southern District of New York The Silvia I. Motto Building One Saint Andrew's Plaza Yew York, New York 10007 July 5, 201

REAK --- EFTA00005747 --- PAGE BREAK --- EFTA00005748 --- PAGE BREAK --- EFTA00005749 --- PAGE BREAK --- EFTA00005750 --- PAGE BREAK --- U.S. Department of Justice United States Attorney Southern District of New York The Silvio!. Mono liuddIng One Saint Andrew's Plaza New Yank, New York 10007 July 5, 2019

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ne 6, 2011. Hon. ERIC H. HOLDER, Jr., Attorney General; U.S. Department of Justice, Washington, DC. DEAR ATTORNEY GENERAL HOLDER: I am writing about the Justice Department’s im- plementation of the Crime Victims’ Rights Act--an act that I co-sponsored in 2004. These questions relate to an Office of Legal Counsel (“OLC’’?)

ent 85-1 Entered on FLSD Docket 06/17/2011 Page 3 of 4 S3608 U.S. SENATE, Washington, DC, June 6, 2011. Hon. ERIC H. HOLDER, Jr., Attorney General; U.S. Department of Justice, Washington, DC. DEAR ATTORNEY GENERAL HOLDER: I am writing about the Justice Department’s im- plementation of the Crime Victims’ Rights Act--an act

ess could not have been clearer in its direction that using ‘“‘best efforts’’ to en- force the CVRA was an obligation of “Colfficers and employees of the Department of Justice and other departments and agen- cies of the United States engaged in the de- tection, investigation, or prosecution of crime . .? 18 U.S.C. §8771(c)

application to the United States Magistrate Judge who will decide whether to appoint a lawyer to represent you. EFTA00005927 --- PAGE BREAK --- U.S. Department of Justice United States Attorney Southern District of New York TheSilvioI Mello Building One Sam Andrew's Plaza New York New York 10007 July 5, 2019 Re:

application to the United States Magistrate Judge who will decide whether to appoint a lawyer to represent you. EFTA00005927 --- PAGE BREAK --- U.S. Department of Justice United States Attorney Southern District of New York TheSilvioI Mello Building One Sam Andrew's Plaza New York New York 10007 July 5, 2019 Re:

application to the United States Magistrate Judge who will decide whether to appoint a lawyer to represent you. EFTA00005927 --- PAGE BREAK --- U.S. Department of Justice United States Attorney Southern District of New York TheSilvioI Mello Building One Sam Andrew's Plaza New York New York 10007 July 5, 2019 Re:

to defer prosecution in favor of prosecution by the State of Florida. Nonetheless, during its investigation, the agents and AUSA, in compliance with the Justice Department's guidelines on working with victims and witnesses, went above and beyond the legal minimum requirements and provided information and assistance prior

in Plaintiff's Motion for Finding of Violations of the Crime Victims' Rights Act (the "Motion") [DE 48]. I In the context of a motion alleging that the U.S. Department of Justice violated Plaintiff's rights under the Crime Victims Rights Act, Plaintiffs make irrelevant and gratuitous accusations that Movant violated unspecif

n should object to the award of the contract, she is directing her communication to a Department of State employee in his capacity as an employee of the Department of State. Example 4 to paragraph (0: A Federal Communications Commission (FCC) employee participated in a proceeding to review the renewal of a license for

hts under the Crime Victims Rights Act, Plaintiffs make irrelevant and gratuitous accusations that Movant violated unspecified Florida Bar rules and Department of Justice regulations. Movant should be granted leave to intervene to rebut these false allegations, and to seek sanctions. Alternatively, the Court on its ow

in Plaintiff's Motion for Finding of Violations of the Crime Victims' Rights Act (the "Motion") [DE 48]. I In the context of a motion alleging that the U.S. Department of Justice violated Plaintiff's rights under the Crime Victims Rights Act, Plaintiffs make irrelevant and gratuitous accusations that Movant violated unspecif

n should object to the award of the contract, she is directing her communication to a Department of State employee in his capacity as an employee of the Department of State. Example 4 to paragraph (0: A Federal Communications Commission (FCC) employee participated in a proceeding to review the renewal of a license for

e of requesting inclusion on the SIOC Foreign Travel Report. 2. Completion and submission of an electronic Country Clearance (eCC) request through the Department of State (DoS) internet: https://ecc.state.gov. Step by step instructions on how to complete the eCC can be found on the (MO website: http://oio.fbinet.fbi

e of requesting inclusion on the SIOC Foreign Travel Report. 2. Completion and submission of an electronic Country Clearance (eCC) request through the Department of State (DoS) internet: https://ecc.state.gov. Step by step instructions on how to complete the eCC can be found on the (MO website: http://oio.fbinet.fbi

e of requesting inclusion on the SIOC Foreign Travel Report. 2. Completion and submission of an electronic Country Clearance (eCC) request through the Department of State (DoS) internet: https://ecc.state.gov. Step by step instructions on how to complete the eCC can be found on the (MO website: http://oio.fbinet.fbi

olving stolen credit card information. The Thornton detectives partnered with the FBI, the U.S. Postal Service, Department of Homeland Security and the State Department pursuing the international case, according to a news release." OTHER wAcHTNriTON NEWS Trump Says "I Concede Nothing," Criticizes Media For Calling

pire (11/15, Lockett, 12K) reports, "An Anchorage man was sentenced to more than 13 years imprisonment for a pair of armed robberies, according to a Department of Justice news release." Kek Nyathor Bol, 22, "was sentenced Friday for a pair of summer 2019 robberies in Anchorage. The first was of a Cash America on June

to turn cow manure into renewable energy has been arrested on a 24-count indictment after allegedly defrauding them of $8.75 million, according to the U.S. Department of Justice." Reuters adds, "U.S. Attorney McGregor W. Scott charged Raymond Brewer, 64, with wire fraud and money laundering, saying he duped investors into f

s front companies. Those arrested before noon Wednesday will make their appearance this afternoon in U.S. District Court in Seattle, according to a U.S. Department of Justice news release. Search teams, led by investigators and agents from the U.S. Postal Inspection Service and the IRS Criminal Investigation, executed sea

S-I3, also known as Man Salvatrucha, is considered one of the top transnational organized crime threats in the United States." According to the AP, "The Justice Department's statistics show that federal prosecutors brought cases against 749 defendants in MS-13 related cases since 2016. Six defendants convicted this year

ioid addiction," but "critics say with Purdue in bankruptcy, it is unlikely the company will ever really pay $8 billion." Healey said, "It was clear the Department of Justice wanted to make a deal and make an announcement before the election, and they ended up making a lousy deal. It doesn't bring justice, it doesn't brin

ning," Doing "Her Political Act." Trump said in an interview on Fox News' Hannity (10/8, 535K), "I see Whitmer today, she's complaining, but it was our Justice Department that arrested the people that she was complaining about. It was my Justice Department that arrested them. But instead she goes and does her politica

p "also expressed rare dissatisfaction with Pompeo, who he said should release some sort of new information on Hillary Clinton's emails. `They're in the State Department, but Mike Pompeo has been unable to get them out, which is very sad actually. I'm not happy about him for that reason,' Trump said. `He was unable t

, "He's been disappointing." The AP (10/8, Balsamo, Miller, Tucker) reports President Trump "is increasingly at odds" with Barr "over the status of the Justice Department's investigation into the origin of the Russia probe, with the president increasingly critical about a lack of arrests and Barr frustrated by Trump's

any wrongdoing on his part. "This is a matter that has been reviewed by Department of Justice leadership. This is a matter that has been defended by the Department of Justice over the intervening 12 years across five attorneys general and multiple administrations." In December, Epstein settled a separate lawsuit that coul

EFTA00065035 SDNY News Clips, February 22, 2019 A lawyer for Mr. Gates didn't respond to requests for comment. Mr. Gates has been cooperating with Justice Department investigations since pleading guilty last year to a case brought as part of special counsel Robert Mueller's investigation of Russian interference i

el to deliver a report in coming weeks on the results of the investigation into Russian interference in the 2016 election, two officials briefed on the Justice Department's preparations said. President Trump's legal team and other allies of the administration have incorrectly predicted an imminent end to the investigat

beat them and used "waterboarding techniques" and a stun gun on them during a raid in January, according to their lawyer. According to the article, the U.S. Department of Justice and the FBI Jackson field office are conducting a larger investigation into the Rankin County Sheriff's Department in Brandon, Miss., for possible c

decision by D.C. District Court Judge Beryl Howell ordering former chief of staff Mark Meadows and other Trump White House officials to testify in the Justice Department's investigation into the January 6th insurrection. The officials include Dan Scavino, Trump's communications adviser, as well as several national secu

in Dunnigan, of California, to be Ambassador to Georgia, and David J. Kostelancik, of Illinois, to be Ambassador to the Republic of Albania, all of the Department of State, and other pending nominations. — 10:15 AM — Host: Foreign Relations Committee • Hearings to examine forestry in the Farm Bill, focusing on the imp

to turn cow manure into renewable energy has been arrested on a 24-count indictment after allegedly defrauding them of $8.75 million, according to the U.S. Department of Justice." Reuters adds, "U.S. Attorney McGregor W. Scott charged Raymond Brewer, 64, with wire fraud and money laundering, saying he duped investors into f

) For Busting Gift Card Scam. The Denver Post (11/13, Nicholson, 720K) reports, "Four Thornton Police Department detectives have been recognized by the U.S. Justice Department for their work in breaking up million dollar credit and gift card scam that targeted mostly senior citizens." According to the Post, "Detectives Br

olving stolen credit card information. The Thornton detectives partnered with the FBI, the U.S. Postal Service, Department of Homeland Security and the State Department pursuing the international case, according to a news release." OTHER WASHINGTON NEWS Trump Says "I Concede Nothing," Criticizes Media For Calling

opposes EFTA00043084 Trump's decision not to defend the health-care law in court. "The Affordable Care Act remains the law of the land, and it is the Department of Justice's duty to defend it," Collins said. 3) "Democrats are savoring the moment," Paige Winfield Cunningham reports in the Health 202. "They're spending th

ourtroom for US. Engelhardt was grilling attorneys representing Democratic attorneys general and the Democratic House. Normally it would have been Justice Department lawyers defending a federal law, but the Trump administration is refusing to do so and told the 5th Circuit this spring that the administration agr

continues to suffer legal setbacks. In a case involving his push to add a citizenship question to the 2020 Census, a district court judge rejected the Justice Department's request to change out its team of lawyers. Separately, an appellate court in New York upheld a EFTA00043082 lower court's decision that it is unc

cases stemming from a recent U.S. Supreme Court decision." According to the AP, "During a visit to the Cherokee Nation headquarters, Barr said the U.S. Department of Justice plans to fund two federal prosecutor positions in the northern and eastern U.S. districts of Oklahoma to handle the increased caseloads." The Suprem

RES Act Fraud. Honolulu Civil Beat (HI) (10/1) reports, "A politically connected defense contractor in Hawaii was arrested and charged Wednesday by the U.S. Justice Department for allegedly bilking the federal government out of $12.8 million in coronavirus relief aid meant to help small businesses." Martin Kao, 47, "is th

nd the Baltic states with participation of instructors from the CIA and the Pentagon as well as U.S. non-governmental organizations affiliated with the Department of State." Naryshkin said the US is "using the dirtiest methods for rocking the boat in Belarus," accusing the State Department of exploiting "extremist elem

and Border Protection Custody Act', possible consideration of 'H.R. 2203, the Homeland Security Improvement Act', and consideration of 'H.R. 3352 - Department of State Authorization Act of 201% as amended, 'H.R. 434 - Emancipation National Historic Trail Study Act', 'H.R. 759 - Ysleta del Sur Pueblo and Alabama-Cou

committee funded by mega-donor Greg Lindberg, and specifically mentioned in Lindberg's federal bribery indictment, forfeited more than $475,000 to the U.S. Department of Justice shortly after the indictment was filed, new campaign finance records show." According to WRAL- TV, "N.C. Growth and Prosperity is a PAC that Lindber

panies." DO) Pressing States To Support T-Mobile/Sprint Merger. The Wall Street Journal (7/25, FitzGerald, Subscription Publication, 7.57M) reports the Justice Department is urging state officials to back a planned settlement that would allow T-Mobile and Sprint to combine by selling assets to Dish Network. The talks

p "also expressed rare dissatisfaction with Pompeo, who he said should release some sort of new information on Hillary Clinton's emails. 'They're in the State Department, but Mike Pompeo has been unable to get them out, which is very sad actually. I'm not happy about EFTA00136822 him for that reason,' Trump said. `

s://video.foxnews.corn/v/6 19898847700 Itiplaylist_id=930909813001fisp=show-clips> (10/8, 535K), "I see Whitmer today, she's complaining, but it was our Justice Department that arrested the people that she was complaining about. It was my Justice Department that arrested them. But instead she goes and does her politica

ield, the local Muslim lawyer who was illegally spied on and arrested by the FBI in 2004, resulting in a $2 million settlement. Mayfield criticized the U.S. Department of Justice for deputizing the Portland officers through the end of the year. Mayor Ted Wheeler, who oversees the Portland Police Bureau, said he and Police Chi