Results for “Department of Juvenile Justice”

…s his primary residence on his sex offender registration. Epstein last verified his registration with the V.I. Justice Department on March 15, which lists the 11 vehicles he owns — all of which are black — including a Mercedes-Benz S550, Bentley Arnage, Hurnmer II, Dodge Caravan...

…8400. To: . ' Company: Fax #: Direct #: _ Office of the Deputy Attorney General | Honorable Maris Filip United States Department of Justice From: Date: Pageswicover - Fax #: . Direct #: Kenneth W. Sta May 19, 2008 es Message: HOUSE_OVERSIGHT_019232

> A “na Plan cre O CHAPTER IV U.S. Legal Landscape U.S. Department of Justice: The Cole Memo A memorandum published by the DOJ in August 2013 (Cole Memo) provides guidance to DOJ attor- neys and federal law enforcement about prosecuting cannabis-related federal offenses. The...

… 2008 John Roth, Esq. Principal Associate Deputy Attorney General Office of the Deputy Attorney General United States Department of Justice 950 Pennsylvania Avenue, N.W., Room 4115 Washington, D.C. 20530 Dear Mr. Roth: I again want to thank you for this opportunity to explai...

…e seemed to retain at will, all wrangling for fees and primacy. Certainly, the upshot of his dealings with the Justice Department seem to involve a through-the-looking-glass logic. The government threatens to prosecute him (with the possibility of a 10-year sentence) and various...

… to act 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 relationships. This suggests the “s...

…viewed not only by senior prosecutors within the Southern District of Florida Office but also at multiple levels of the Department of Justice in D.C.” The government, he said, “avoided litigation risks including the risks of an acquittal and Mr. Epstein went to jail, served a pe...

…ecedent. Acosta, who was appointed by Trump as the U.S. secretary of labor in 2017, is the focus of a separate Justice Department investigation into whether there was any prosecutorial misconduct in the Epstein case. That probe, by the DOJ’s Office of Professional Responsibility...

…rious legal obstacle: It is tainted by antecedent political bias. The June 14 report from Michael Horowitz, the Justice Department’s inspector general, unearthed a pattern of anti-Trump bias by high-ranking officials at the Federal Bureau of Investigation. Some of their communica...

…tiff Radar Online LLC (“Radar”) is an online investigative news outlet read by millions. 3. The FBI, a component of the Department of Justice, is an agency of the United States with possession and control of the records sought by Plaintiff. JURISDICTION AND VENUE 4. This court ha...

…e seemed to retain at will, all wrangling for fees and primacy. Certainly, the upshot of his dealings with the Justice Department seem to involve a through-the-looking-glass logic. The government threatens to prosecute him (with the possibility of a 10-year sentence) and various...

…_ May 27, 2008 VIA FACSIMILE I CONFIDENTIAL Honorable Mark Filip Office of the Deputy Attorney General United States Department of Justice 950 Pennsylvania Avenue, N.W. Washington, D.C. 20530 Dear Judge Filip: This letter briefly supplements our prior submission to you dated...

…—at least, : hot in every corner of the community he served. ystein to prison. : ' “Thad individuals suggest that the department’s approach to ‘render on a Sunday, when no one | gned. A few hours later, he was” llars bail. yt even notified. the i investigation and my referral...

… was initiated for political, not national-security, purposes. It was initiated in defiance of a longstanding Justice Department presumption against investigating campaigns in an election year. And while impartiality 1s always required, a 2012 memo by then- Attorney General Eri...

…er registration — through its agreement with Mr. Epstein. That agreement was reviewed at multiple levels of the Justice Department. An agreement rather than a trial is how over 97 percent of federal cases get resolved, through negotiations by two teams of experienced professiona...