Search for: "FBI Agent, unknown"
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31 Aug 2022, 10:22 pm
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]
31 Aug 2022, 3:46 pm
” 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
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
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
Similarly, Congress has made it a crime to disclose the identities of covert agents, regardless of classification. [read post]
12 Aug 2022, 3:09 pm
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
His condition is currently unknown. [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]
27 Jul 2022, 10:12 pm
" 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]
25 Jul 2022, 11:26 am
Analysis of these specific files identified at least 73 new victims previously unknown to law enforcement. [read post]
20 Jul 2022, 12:02 pm
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
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
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
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
Users reported accounts not only to the dating apps but also as tips to the FBI. [read post]
3 Mar 2022, 6:51 am
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
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
Unknown to either group was the fact that an FBI informant was present and recorded the meeting. [read post]