Search for: "UNKNOWN FBI AGENTS" Results 41 - 60 of 365
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31 Aug 2022, 10:22 pm by Bennett Cyphers
California Highway Patrol CA 1/2019 1/2021 Chino Police Department CA 9/2020 9/2021 El Dorado County District Attorney  CA 8/2021 active Fremont Police Department CA 7/2019 12/2021 Orange County Information and Analysis Center (OCIAC) CA 6/2020 5/2021 Delaware Information and Analysis Center (DIAC) DE unknown unknown Broward County Sheriff’s Office  FL 6/2019 6/2020 Iowa Division of Intelligence and Fusion… [read post]
”  During the bureau’s August search, agents found additional documents with classification markings—meaning that the letter signed by the custodian of records was incorrect in stating that “any and all responsive documents” had been turned over to the FBI. [read post]
31 Aug 2022, 5:08 am by Elise Thomas, Dean Jones
The alleged role that FSB agents played in directing Ionov’s activities creates the basis for charging him with conspiring to have U.S. citizens act as illegal agents of the Russian government. [read post]
29 Aug 2022, 8:22 am by George Croner
Documents at Issue From the FBI’s perspective, the August search was productive. [read post]
18 Aug 2022, 11:07 am
 [W]on’t that footage show that he is hoarding lots of documents — including highly classified national security secrets — at his resort for suspiciously unknown reasons? [read post]
16 Aug 2022, 6:29 am by Scott R. Anderson
Similarly, Congress has made it a crime to disclose the identities of covert agents, regardless of classification. [read post]
District Court for the Southern District of Florida unsealed the search warrant the FBI executed at Mar-a-Lago on Monday, along with the inventory of seized materials. [read post]
12 Aug 2022, 1:58 pm by Benjamin Pollard
His condition is currently unknown. [read post]
10 Aug 2022, 6:40 am by Katherine Fang
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 by Asha Rangappa
For example, FBI agents allegedly searched Trump’s personal safe and his closet. [read post]
27 Jul 2022, 10:12 pm by Josh Blackman
" In reviewing those Discord communications, FBI agents discovered the following exchange, dated May 25, 2022, between Person #1 and Sophie 42 (ROSKE):  ROSKE: im gonna stop roe v wade from being overturned  Person #1: what u tryna do  ROSKE: remove some people from the supreme court  Person #1: u gonna Tun? [read post]
20 Jul 2022, 12:02 pm by Quinta Jurecic, Natalie K. Orpett
Federal agents recently sent out a number of subpoenas to some of those who signed on to serve as fake electors for Trump and to others involved in the effort. [read post]
7 Jun 2022, 5:55 am by Erik Dahl
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]
19 Apr 2022, 12:37 pm by Bernard Bell
Recently, the Second Circuit issued a significant Freedom of Information Act (“FOIA”) decision construing the FOIA exemption covering law enforcement records that “would disclose techniques and procedures for law enforcement investigations or prosecutions, or would disclose guidelines for law enforcement investigations or prosecutions if such disclosure could reasonably be expected to risk circumvention of the law,” 5 U.S.C. [read post]
1 Apr 2022, 4:00 am by Jim Sedor
Flynn Partner Wins New Trial in Foreign-Agent Case Yahoo News – Josh Gerstein (Politico) | Published: 3/25/2022 A onetime business partner of former President Trump’s national security adviser Michael Flynn scored a legal victory as a federal judge ordered a new trial for the Iranian-born businessperson on charges he acted as an unregistered foreign agent for Turkey as Trump ran for president in 2016. [read post]
10 Mar 2022, 5:01 am by Chris Carpenter
Users reported accounts not only to the dating apps but also as tips to the FBI. [read post]
3 Mar 2022, 6:51 am by Howard M. Wasserman
Six Unknown Named Agents, in a case arising from events surrounding an (unfairly) disparaged inn and suspicious characters near the U.S. [read post]
1 Mar 2022, 9:03 pm by Brianna Rauenzahn
This hesitancy among community members to report also means the full scope of the crisis is unknown. [read post]
24 Feb 2022, 9:50 am by Jane Turner
Unknown to either group was the fact that an FBI informant was present and recorded the meeting. [read post]