Where Department appears
27 total
…ence in Acosta, noting that Acosta’s involvement in the Epstein case is “currently under review.” The Justice Department launched a probe in January into whether Acosta, Villafafia and other prosecutors committed professional misconduct. Fr...
Justice Department in Washington, challenging federal jurisdiction of the case, but in May 2008, the Justice Department affirmed Acosta's right to prosecute. 'STILL AFRAID OF EPSTEIN' In recent court filings, the government was forced to an...
…we respectfully submit that a full review of all the facts is urgently needed at senior levels of the Justice Department. In an effort to inform you of the nature of the federal investigation against Mr. Epstein, we summarize the facts and...
the executive branch at war with itself—the Justice Department against the White House.
Mr. Aliyev offered to provide the Justice Department with documents that he
Scarola and Paul Cassell — have asked the Justice Department to throw out
you refer to a letter sent by the Department of
I consulted with the Justice Department's Money Laundering Section
Scarola and Paul Cassell — have asked the Justice Department to throw out
Scarola and Paul Cassell — have asked the Justice Department to throw
Kate and Aruna Viswanatha. “Justice Department Has Ordered Key Chinese State Media
Kate and Aruna Viswanatha. “Justice Department Has Ordered Key Chinese State Media
the victim might not receive notice of their rights before charges are filed. The Justice Department's own
Scarola and Paul Cassell — have asked the Justice Department to throw out
I consulted with the Justice Department’s Money Laundering Section
dm Justice Department has time between New York
the fact that the Department currently provides notice of VRRA
KIRKLAND & ELLIS LLP John Roth, Esq. June 19, 2008 Page 2 As you are likely aware, the Department’s prior review of this matter was incomplete and, by its own admission, not “de novo.” See Tab 38, May 15, 2008 Letter from A. Oosterbaan. Wit...
…ump still has confidence in La- bor Secretary Alexander Acosta, a day after a federal judge ruled the Justice Department broke the law while Acosta was a U.S. attorney. A judge said Acosta — then the U.S. attorney in Miami — signed off on a...
…on the basis of something other than a junior campaign aide’s loose lips. We also know that among the Justice Department’s stated reasons for not complying with the Nunes subpoena was its worry that to do so might damage international relat...
