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Justice Department Takes Action Against COVID19 Fraud OPA

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Microsoft filed two notices one under Civil Action No 981232

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Two Men Plead Guilty in MultimillionDollar COVID19 Relief

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Man Purchased Lamborghini After Receiving $39 Million in PPP

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11 Members and Associates of the Folk Nation Gangster

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Real Estate Developer Pleads Guilty To Mortgage Fraud

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COLUMBUS Ohio – A former law enforcement officer has been arrested and They also revealed law enforcement information and photographs  - Information from www.justice.gov

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Program to Shut Down Schemes and Scams Department of

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Pair Sentenced to More than 10 Years for Distributing

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California Parents Agree to Plead Guilty in College

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Three Men Including Two Former Local Law Enforcement

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Plead Guilty to Trafficking In Contraband Cigarettes Acting US Attorney Duane A Evans announced that JUSTIN BROWN age 30  - Information from www.justice.gov

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Kokomo Man Sentenced to 35 Years in Prison for Sextortion

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Federal Grand Jury Indicts Evanston Man on Robbery and

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Sex Trafficking Closer to Your Neighborhood than You Think

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Leader Of Avenues Gang Sentenced To 25 Years In Prison In

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An Updated Definition of Rape OPA Department of Justice

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Former Netflix Executive Convicted Of Receiving Bribes And

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Federal Jury Finds Former Netflix Vice President Guilty of Fraud for conflicts of interest by its employees in its Code of Ethics and  - Information from www.justice.gov

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RELIGIOUS FREEDOM IN FOCUS VOLUME 82 September

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DOJ Files Supreme Court Brief in Montana Scholarship Case an organization of Muslims who live and work in Troy to operate a place of  - Information from www.justice.gov

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Concentration in Agriculture and An Department of Justice

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COMMITTEE ON THE JUDICIARY UNITED STATES SENATE ENTITLED “CONCENTRATION IN AGRICULTURE AND AN EXAMINATION OF THE JBS/SWIFT ACQUISITIONS” - Information from www.justice.gov

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v OFFICE OF HAWAIIAN AFFAIRS ET AL ON WRIT OF CERTIORARI TO THE SUPREME COURT OF HAWAII BRIEF FOR THE UNITED STATES AS AMICUS CURIAE  - Information from www.justice.gov

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Computer Sciences Corporation Agrees to Pay $389355 to

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928000 Principles of Federal Prosecution Of Business

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Section 2 Of The Voting Rights Act Department of Justice

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or membership in one of the language minority groups identified in its enactment involved challenges to atlarge election schemes  - Information from www.justice.gov

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Coles County Man to Serve 22 Years in Prison for Armed

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Heroin Summit To Discuss Prevention Treatment and Law

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FortySeven Defendants Charged in Illegal Gambling and

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Raleigh Man Convicted of Possessing a Firearm as a

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Two Men Charged with Producing False Identity Documents

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Justice Department Announces $139 Million for Law

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ACLU Found v DOJ No 1900290 2019 WL 6117421 (ND

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Repeat Offender Pleads Guilty to Possessing Images

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Owner of Pharmacies Sentenced to 30 Months in Prison for

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Columbia Business Owner Pleads Guilty to Selling Synthetic

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Mo business owner pleaded guilty in federal court today to distributing synthetic marijuana Rafiqul Islam Khan 62 of Columbia  - Information from www.justice.gov

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Chinese Chemical Supplier Pleads Guilty To Conspiracy And

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Cengage and McGrawHill Terminate Merger Agreement in

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Report on the Investigation into Russian Interference in the

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Clemency Statistics Department of Justice

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Wisconsin Man Sentenced to 78 Months for Fraud Scheme

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ThreeTime Convicted Felon Convicted Again After Trial of

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Miami Resident Charged with Committing $38 Million Health

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Craig M Young sentenced to71 months in prison in $11

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Medical Equipment Company Will Pay $646 Million for Making

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Report on the Investigation into Russian Interference in the

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BIA Precedent Chart DI Department of Justice

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Methamphetamine District of Columbia Drug Threat

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North Carolina Drug Threat Assessment Department of Justice

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Attorney Advisor OPCL Department of Justice

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2 CONSTITUTION SQUARE 145 N STREET NE SUITE 8W300 United States Department of Justice is seeking an attorney advisor on detail to  - Information from www.justice.gov

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Office of Information Policy Department of Justice

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Bobak Talebian began serving as the Director of the Office of Information Policy of the United States Department of Justice in February 2020 - Information from www.justice.gov

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nntil the time ofhis death in20l5 Department of Justice

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receive and in fact had been receiving VA benefits by way of direct deposit into his bank account nntil the time ofhis death in20l5 - Information from www.justice.gov

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Report on the Investigation into Russian Interference in the

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DOJ Seal History and Motto

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National Security Division DOJ

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National Security Division DOJ

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ASCAP/BMI Comment 2015: BMI Songwriters and Publishers

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Baltimore Drug Dealer Pleads Guilty to Possession of a

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Baltimore Maryland – Daniel Taylor age 36 of Baltimore Maryland pleaded guilty yesterday to possession of a firearm in furtherance of  - Information from www.justice.gov

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Protecting Yourself While Using The Internet

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Remember that pictures posted online may be copied altered and shared with many people without your knowledge or consent unless you use  - Information from www.justice.gov

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President of three Puyallup tribal smoke shops sentenced to

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Conspired with nontribal tobacco distributor to launder proceeds of a scheme to evade millions of dollars in taxes on smokeless tobacco  - Information from www.justice.gov

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The Northern Rocky Mountain Gray Wolves Department of

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Protection under Endangered Species Act and Plan for Natural Dispersal and Reintroduction In 1974 the remaining gray wolves in the lower 48 states were - Information from www.justice.gov

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Interagency Crime & Drug Enforcement S&E (ICDE S&E)

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The Interagency Crime and Drug Enforcement (ICDE) 2018 2019 2020 Personnel (FY 2017 2020)* Positions Special Agents Attorneys - Information from www.justice.gov

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UNITED STATES DISTRICT COURT

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Nigeria Department of Justice

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Country Reports on Human Rights Practices 2019 (PDF) 2018 (PDF) (PDF) Central Intelligence Agency The World Factbook Nigeria  - Information from www.justice.gov

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California Man Sentenced for Role in Scheme to Smuggle

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97000 Electronic Surveillance JM Department of Justice

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Attorneys in the Criminal Divisions Electronic Surveillance Unit of the Because of privacy and other concerns relating to the use of pen register  - Information from www.justice.gov

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Community Relations Service News Fall 2021 DOJ

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New Job Openings CRS will be accepting applications for a conciliation specialist position in Utah starting December 9 - Information from www.justice.gov

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Cuba: A country Study Department of Justice

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Central de Trabajadores de Cuba (Cuban Workers Federa the SpanishAmerican War and granting Cuba its indepen - Information from www.justice.gov

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April 8 2020 Memo from the Attorney General to United States

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While the crisis associated with the COVID19 pandemic employees from traveling to their work sites or other locations when that is  - Information from www.justice.gov

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Peekskill Man Who Identifies As An “Incel” Or “Involuntary

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NYSP Superintendent Kevin P Bruen said: “I applaud the hard difficult work done by law enforcement in this case which has led to this  - Information from www.justice.gov

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St Louis man pleads guilty to conspiracy to possess and

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ST LOUIS – United States District Court Judge E Richard Webber McDaniels was the intended target of this drug related shooting and  - Information from www.justice.gov

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Notice of Errata to Plaintiff United States Memorandum in

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NOTICE OF ERRATA 2 The United States of America respectfully submits this errata to its Memorandum in Opposition to Defendants Motion to  - Information from www.justice.gov

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Missouri Surgeon and Kansas Distributor Agree to Plead

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We will fervently pursue kickback schemes that seek to undermine our healthcare system no matter how those schemes are disguised” “When  - Information from www.justice.gov

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Largest Grossing Broker In Agape Ponzi Scheme Sentenced

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Nicholas Cosmo founded Agape in August 2000 following 21 months in a federal prison for defrauding investors Between October 2005 and  - Information from www.justice.gov

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Understanding Bias: A Resource Guide DOJ

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race color national origin gender gender identity sexual orientation religion Across the thin blue line: Police officers and racial bias in the  - Information from www.justice.gov

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Introduction To The Federal Court System Department of

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There are 94 district courts 13 circuit courts and one Supreme Court throughout the country Courts in the federal system work differently in many ways  - Information from www.justice.gov

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Memorandum for Assistant Attorney General

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Individual Accountability for Corporate Wrongdoing Fighting corporate fraud and other misconduct is a top priority ofthe Department of - Information from www.justice.gov

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Justice Department EPA and Texas Settle with DuPont and

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These measures will benefit nearby communities already the Eastern District of Texas is committed to taking steps to hold that actor  - Information from www.justice.gov

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Report on the Investigation into Russian Interference in DOJ

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The Russian government interfered in the 2016 presidential election in sweeping and systematic fashion Evidence of Russian government  - Information from www.justice.gov

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Legal Terms Glossary USAO Department of Justice

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Lawyers must file a variety of documents throughout the life of a case G grand jury A body of citizens who listen to evidence of criminal allegations which  - Information from www.justice.gov

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Assistant United States Trustee LEGALCAREERS

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Prior to a requirement to report to the workplace employees may be (including certification of good standing) before a firm job offer  - Information from www.justice.gov

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ASCAP/BMI Comment 2015: BMI Songwriters and Publishers

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Some of the industrys most well known songwriters added their names including Stephen Stills Cynthia Weil Steve - Information from www.justice.gov

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SYRIA 2019 HUMAN RIGHTS REPORT Department of Justice

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National Code of Ethics and Professional Responsibility for

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Recommendation The US Attorney General should direct the forensic science and forensic medicine service providers within the Department of Justice to adopt  - Information from www.justice.gov

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Asset Forfeiture Policy Manual (2021) Department of Justice

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V Cases Initiated by a US Attorney Directly with State and Local Law Broad seizure planning policy guidelines for all agencies participating in the  - Information from www.justice.gov

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Statistics and Reports Department of Justice

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EOIR Adjudicator Conduct and Professionalism · Process for Handling Complaints Against EOIR Adjudicators · Immigration Judge Complaint Statistics - Information from www.justice.gov

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List of Downloadable EOIR Forms Department of Justice

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February 2020) Request for Recognition as a Nonprofit Religious Charitable Social Service or Similar Organization Established in the United States - Information from www.justice.gov

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US Department of Justice

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Ten Alleged Members of Crips Gang in Baltimore Face

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Learn About Hate Crimes Department of Justice

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In this context “hate” means bias against people or groups with specific Click on any of the bias categories to view a scenario of a hate crime or bias  - Information from www.justice.gov

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SSN No Match Worker Span

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¿Por qué recibí una carta de nocoincidencia de la Administración del Seguro Social (SSA por sus siglas en Ingles)? - Information from www.justice.gov

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Outside Employment and Activities Department of Justice

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For example an employee working in the Environment and Natural Resources Division would need written approval to serve on the board of  - Information from www.justice.gov

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Public Corruption and Civil Rights Section Department of

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The Section works in close partnership with the FBI and other investigative agencies to achieve its goals The Sections public corruption work involves the  - Information from www.justice.gov

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Automated Case Management System (ACMS) Department

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ABSTRACT: ACMS is a database that stores records on bankruptcy cases including case identifiers estate details and a history of case  - Information from www.justice.gov

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Tennessee Physician Sentenced to 20 Years in Prison DOJ

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Ballards unlawful prescribing to one patient led to her death had engaged in manipulation and fabricated personal trauma - Information from www.justice.gov

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McKees Rocks Woman Indicted on Federal Drug Law Violation

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McKees Rocks Woman Indicted on Federal Drug Law Violation PITTSBURGH PA – A resident of McKees Rocks Pennsylvania has been indicted by a  - Information from www.justice.gov

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Combined Statements of Budgetary Resources Department

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Budgetary Resources Unobligated Balance Net Brought Forward October 1 3549862 $ 3935392 $ Adjustment to Unobligated Balance Brought Forward  - Information from www.justice.gov

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Lebanon – Al Mourabitoun – Political violence – Militia groups

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1 Lebanon: Independent Nasserite Network 1987 CountryDatacom website (Source: Country Studies Series by Federal Research Division of  - Information from www.justice.gov

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40Year Federal Prison Sentence for South Florida Man Who

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During chats Hamilton misrepresented his age often pretending to be younger than he actually was in order to gain the minors trust - Information from www.justice.gov

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Defense Contractor SAIC Pays $598 Million to Settle False

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SAN DIEGO – Science Applications International Corporation (SAIC) a major defense contractor headquartered in Reston Virginia  - Information from www.justice.gov

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Justice Department Requires eBay to End Anticompetitive “No

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Justice Department Requires eBay to End Anticompetitive “No Poach” Hiring Agreements Settlement Preserves Competition for High Tech Employees - Information from www.justice.gov

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Glenn v Holder (ED Mich) – Defendant brief Department

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BRIEF IN SUPPORT OF DEFENDANTS MOTION TO DISMISS CASES: PAGE ACLU v National Sec Agency 493 F3d 644 (6th Cir Bigelow v - Information from www.justice.gov

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Capitol Breach Cases USAODC Department of Justice

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Case Number Name Location of Arrest Entry Last Updated* 1:21‑cr‑212 ADAMS Jared Hunter OHIO Hilliard December 15 2021 1:21‑cr‑43 ABUAL‑RAGHEB Rasha N NEW JERSEY Bellmore November 30 2021 1:21‑cr‑354 ADAMS JR Thomas B ILLINOIS Springfield December 15 2021 - Information from www.justice.gov

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Immigration Court Practice Manual Department of Justice

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DEPARTMENT OF JUSTICE JOURNAL OF FEDERAL LAW

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Department of Justice Announces Settlement with Z Street

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Reentry Program Department of Justice

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Report on the Investigation into Russian Interference in DOJ

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Federal law enforcement leaders address hate crimes and

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Toyota Motor Company to Pay $180 Million in Settlement for Decade

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The US Department of Justice and US Environmental Protection Agency (EPA) announced today that the United States has filed and  - Information from www.justice.gov

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San Jose Residents Plead Guilty To Wire Fraud Conspiracy In

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In the Supreme Court of the United States Department of

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Somali Republic Department of Justice

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Human rights and security in central and southern Somalia Forced recruitment child soldiers and forced labour March 2007 (PDF) - Information from www.justice.gov

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Prosecuting Computer Crimes Department of Justice

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1302 Motor Vehicle And Aircraft Theft Definition Of "Stolen"

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Chapter 5: Ethical and Legal Considerations

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Former Haverford College Students Sentenced for Attempting

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Former Haverford College Students Sentenced for Attempting to Access President Trumps Tax Returns PHILADELPHIA – United States Attorney  - Information from www.justice.gov

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Requests by Individual Members of Congress for Executive

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by showing that there are other extraordinary circumstances in the The respondent contends that the plain meaning of “sought to acquire” - Information from www.justice.gov

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MIT Professor Arrested and Charged with Grant Fraud

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PHILIPPINES 2018 HUMAN RIGHTS REPORT Department

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both the United Nations and the Philippine government was pending Administration: The BJMP helped expedite court cases to promote speedy - Information from www.justice.gov

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Housing Cases Summary Page Department of Justice

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Water Department of Justice

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Elder Abuse Statistics Department of Justice

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Population of Older Adults Older adults age 65 or older comprise 149% of the total population in the USA Projections anticipate the - Information from www.justice.gov

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Justice Department Announces Global Resolution of Criminal

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Broken and unequal: The state of education in South Africa

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Understanding Bias: A Resource Guide Department of Justice

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Federal Prosecution of Election Offenses Eighth Edition

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principle of fair elections by convicting those who corrupt them but election practices as long as a federal candidate was on the ballot In - Information from www.justice.gov

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Program to Shut Down Schemes and Scams Department of

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Jackson Damian · Federal Court Permanently Bars Detroit Husband and Wife from Promoting Alleged TaxFraud Johnston Evelyn M No Press Release Issued - Information from www.justice.gov

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might be embarrassed by disclosure because errors and failures might be revealed or because of speculative or abstract fears" - Information from www.justice.gov

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JPMorgan Chase & Co Agrees To Pay $920 Million in

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“For over eight years traders on JP Morgans precious metals and US 15 2019 against three former JPMorgan traders Gregg Smith  - Information from www.justice.gov

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Woman indicted for fraudulent WalMart shopping card scheme

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Chavez was arrested without incident by special agents with the US Secret Service She appeared in US District Court in Denver on January 28  - Information from www.justice.gov

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(U) San Antonio Market Area South Texas High Intensity

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San Antonio county seat for Bexar County is the largest and most populous Many gangs including Mexikanemi and HPL rely on drug distribution as their  - Information from www.justice.gov

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An impression of the friction ridge 1 This document sets forth

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POPE Michael USAODC Department of Justice

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POPE Michael · Case Number: 1:21cr128 · Charge(s): Civil Disorder Obstruction of an Official Proceeding Entering and Remaining in a  - Information from www.justice.gov

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1852 Copyright Infringement Penalties 17 USC 506(a

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Sentences for criminal copyright infringement and trademark counterfeiting are currently determined by reference to section 2B53 of the  - Information from www.justice.gov

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No 08651: Padilla v Kentucky Amicus (Merits) Department

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JOSE PADILLA PETITIONER consequences of a plea but the defendant must also Sentencing in Practice: A ThreeState Study 57 Vand - Information from www.justice.gov

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Prolific Thoroughbred Trainer Sentenced To Five Years In

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Trainer Jorge Navarro Ordered to Pay Over $26 Million in Restitution Damian Williams the United States Attorney for the Southern District of  - Information from www.justice.gov

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Report on the Investigation into Russian Interference in DOJ

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1479936895656747 (United Muslims of America) &Personal Privacy 511 The meeting took place on November 14 2016 at the Trump - Information from www.justice.gov

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Assistant Attorney General Todd Kim Delivers Remarks at the

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By cultivating a corporate culture that fosters compliance these steps serve the shareholders our environment and the public Thank you for  - Information from www.justice.gov

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Challenges in Law Enforcement Related to the Rulings of the

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TESTIMONY OF TRACY TOULOU DIRECTOR OFFICE OF TRIBAL JUSTICE US DEPARTMENT OF JUSTICE BEFORE THE UNITED STATES SENATE COMMITTEE ON INDIAN AFFAIRS - Information from www.justice.gov

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Attorney General: Caesar Augustus Rodney AG Department

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Confronting Crimes against Humanity in Mexico Department

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Director of the War Crimes Research Office at American University intervention in Mexico is not however this reports purpose instead  - Information from www.justice.gov

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26 Release And Detention Pending Judicial Proceedings (18

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It is important to make such a review a regular practice as evidence of the factors set forth above the court may upon its own motion  - Information from www.justice.gov

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Blocking Property of Certain Persons With Respect to the

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Conventional Arms Activities of Iran the Secretary of the Treasury to engage in any activity that materially contributes to the supply  - Information from www.justice.gov

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MDT Guide and Toolkit EJI Department of Justice

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EA MDT Recruitment Letter Worksheet Sample: Member Roles and Responsibilities Lifespan · Chapter 3 (with 5: Ethical and Legal Considerations - Information from www.justice.gov

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Pressure Cooker Bomb Department of Justice

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constructed from pressure cookers low explosive powder specifically it resulted in the deaths of Krystle Marie L Campbell Officer Sean Collier  - Information from www.justice.gov

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A Resource Guide to the US Foreign Corrupt Practices Act

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the Enforcement Division of the US Securities and Exchange Commission A Resource Guide to companies regarding exporting their products and services - Information from www.justice.gov

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95000 Issues Related To Discovery Trials And Other

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If a prosecutor chooses this course the defense should be advised that the purpose of attacking the witness credibility or character for truthfulness  - Information from www.justice.gov

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2 Identifying Sherman Act Violations JM Department of

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The most common violations of the Sherman Act and the violations most likely For further guidance see An Antitrust Primer for Federal Law Enforcement  - Information from www.justice.gov

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Two Essex County Women Charged in Sham Marriage

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– Two Essex County New Jersey women were indicted today in connection with a scheme to arrange sham marriages between US citizens and non  - Information from www.justice.gov

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“Godfather” of North Carolina United Blood Nation Sentenced

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The BMG/DGF are sets of the “Bloods” gang whose members committed various crimes in the city of Raleigh and especially in the area of Haywood  - Information from www.justice.gov

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Victim Impact Statements Department of Justice

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It is important for the Court to know the impact this crime has had on its and its inflections and to put a face to the crime committed - Information from www.justice.gov

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East Stroudsburg Financial Planner Sentenced To 17½ Years

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Maryland Man Sentenced to 30Month Prison Term for Scam

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Attorney General William P Barr Delivers Remarks to the Law

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Florida Doctor Clinic Owner and Staff Charged with Falsifying

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Native New Yorker convicted in human transporting conspiracy

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New Mexico Man Sentenced to 10 Years in Federal Prison

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Former NFL Player Sentenced to More Than Three Years in

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Justice Department Announces Additional Distribution of More

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Four Chinese Nationals Working with the Ministry of State

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PHILIPPINES 2018 HUMAN RIGHTS REPORT Department

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Failing to learn the lessons? The impact of COVID19 on a

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Federal Protections Against National Origin Discrimination

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Report on the Investigation into Russian Interference in the 2016

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Justice Department EPA and Texas Settle with DuPont and

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Ministry of Foreign Affairs The Netherlands COI Report China

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Review of Four FISA Applications and Other Aspects of the

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Unknown Subject Oxford Mississippi Paul L Guihard

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Former mayoral candidate charged with stealing from the

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Pardon Information and Instructions Department of Justice

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Reporting Computer Internetrelated Or Intellectual Property

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BOSTON – The founder of Insys Therapeutics John Kapoor was sentenced for payment directly from insurers and pharmacy benefit managers - Information from www.justice.gov

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1847 Criminal Copyright Infringement 17 USC 506(a) And

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