Search for: "Unknown DOJ and FBI Agents"
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25 Mar 2024, 2:24 pm
In June 2011, some nine months after he arrived in the UAE, he was seized from his residence by government agents and taken to an unknown location, where he was held and tortured for 106 days. [read post]
17 Nov 2023, 3:00 am
DOJ Argues Steve Wynn Foreign Lobbying Suit Should Be Reinstated Yahoo News – Sabrina Willmer (Bloomberg) | Published: 11/14/2023 A Justice Department attorney argued casino magnate Steve Wynn should have registered as a foreign agent when he alerted the Trump administration that China wanted to extradite a wealthy exile. [read post]
16 Oct 2023, 5:00 am
Moreover, the concern is that Biden’s lawyers, in the course of these private searches, may have consolidated material and contaminated the scene by the time FBI agents conducted their searches. [read post]
22 Sep 2023, 5:55 am
Six Unknown Named Agents of Federal Bureau of Narcotics or 42 U.S.C. [read post]
15 Jun 2023, 4:01 am
Comey broke protocols and sent the agents, who were able to get a statement that was later used to prosecute Flynn for misleading the FBI. [read post]
29 Mar 2023, 8:33 am
A press release by the DOJ sets forth the basic facts of the crimes committed by Fernandes. [read post]
20 Mar 2023, 7:00 am
The FBI agent also noted that Ballard is wearing an “InfoWars” hat and “tan backpack” during the riot. 2. [read post]
23 Feb 2023, 12:42 pm
Perry also raised other unrelated qualms he had with the DOJ and argued that the “FBI doesn’t always do the right thing in all instances. [read post]
26 Oct 2022, 12:08 pm
Accordingly, while there are still too many unknowns to maintain there is no venue in D.C. for the retention charge, there currently is risk to moving forward with a prosecution on this charge in D.C. [read post]
29 Sep 2022, 6:29 am
” [Washington Post] Note: It is unknown whether Cipollone communicated his views to President Trump and/or Mark Meadows. [read post]
6 Sep 2022, 5:57 am
The DOJ similarly charged University of Tennessee professor Anming Hu who was acquitted after federal agents admitted that they falsely implicated him as a Chinese spy and used false information to add him on the federal “no-fly” list. [read post]
31 Aug 2022, 3:46 pm
” The material seized during the August search included some documents so sensitive that “even the FBI counterintelligence personnel and DOJ attorneys conducting the review required additional clearances before they were permitted to review” them. [read post]
10 Aug 2022, 6:40 am
Certain Justice Department officials, and FBI agents in particular, were reportedly upset about the lenient terms of the plea. [read post]
9 Aug 2022, 5:45 pm
For example, FBI agents allegedly searched Trump’s personal safe and his closet. [read post]
25 Jul 2022, 11:26 am
Analysis of these specific files identified at least 73 new victims previously unknown to law enforcement. [read post]
7 Jun 2022, 5:55 am
Senate Staff Report December 17 Tip to FBI; FBI memo An FBI memo shared with Capitol Police and local law enforcement includes online posts and comments. [read post]
24 Feb 2022, 9:50 am
Unknown to either group was the fact that an FBI informant was present and recorded the meeting. [read post]
19 Oct 2021, 5:01 am
Should the FBI and DOJ create a regularized process for red-teaming highly sensitive FISA applications? [read post]
9 Sep 2021, 12:20 pm
Former FBI agent Terry Albury said it well: “There is this mythology surrounding the war on terrorism, and the FBI, that has given agents the power to ruin the lives of completely innocent people based solely on what part of the world they came from, or what religion they practice, or the color of their skin. [read post]
27 Aug 2021, 4:00 am
DOJ Investigating One-Time Trump Campaign Adviser Over Alleged Ties to Qatar: Report MSN – Karl Evers-Hillstrom (The Hill) | Published: 8/24/2021 Federal prosecutors are investigating whether one-time Trump campaign adviser and lobbyist Barry Bennett set up an advocacy group without disclosing its ties to Qatar. [read post]
