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SOUTHERN REGION
Location
2
Total Mentions
2
Documents
35
Connected Entities
Location referenced in documents
Document Mentions (2)
EFTA00187109.pdf
1 mentionEFTA00187109
-ALL) 18 U.S.C. 2261-2262; 922(8)(8), 922(4(9) (091) Customs-Duty (N-S25,000/one or $500,000 more than one) (0621 REGION/DIVISION/SECTION CODES SOUTHERN REGION ECS ENS NAH PCS SMP 5148 CRD EXE ECONOMIC CRIMES SECTION ENVIRONMENTAL CRIMES SECTION HIDTA PUBLIC CORRUPTION SECTION MAJOR PROSECUTIONS
EFTA00187117.pdf
1 mentionEFTA00187117
(N-ALL 18 U.S.C. 2261.2262; 922(03), 922(g)(9) (091) Customs-Duty (N-$25.000/one or $500,000 more than one) (0621 REGION/DIVISION/SECTION CODES SOUTHERN REGION ECS ENS NAH PCS SMP SNS CRD EKE ECONOMIC CRIMES SECTION ENVIRONMENTAL CRIMES SECTION HIDTA PUBLIC CORRUPTION SECTION MAJOR PROSECUTIONS
Sponsored
Connected Entities(20 of 35)
Brady
PersonSurname reference in Epstein documents
2 docs2 co-mentions
FedEx
OrganizationAmerican multinational delivery services company
2 docs2 co-mentions
Larry Page
PersonAmerican computer scientist and Internet entrepreneur (born 1973)
2 docs2 co-mentions
the Administration of Justice
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Computer Fraud
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Internal Security
OrganizationOrganization referenced in documents
2 docs2 co-mentions
HIDTA
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Victim(s
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Civil Rights Cases
OrganizationOrganization referenced in documents
2 docs2 co-mentions
USAOID
OrganizationOrganization referenced in documents
2 docs2 co-mentions
MAG NO
OrganizationOrganization referenced in documents
2 docs2 co-mentions
N National Priority
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Second Agency's
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Tax, Environmental
OrganizationOrganization referenced in documents
2 docs2 co-mentions
DOJ Division
OrganizationOrganization referenced in documents
2 docs2 co-mentions
DOJ File or Tax Division
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Corruption-Procurement
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Corruption-Law Enforcement
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Energy Pricing & Related Fraud
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Health & Safety-Employees
OrganizationOrganization referenced in documents
2 docs2 co-mentions