EFTA00164129Set 9
2023-06-0130p17,640w
EMAIL] - [EXTERNAL] D0J News Briefing for June 1, 2023
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,Department of
Justice June 01, 2023
Department of Justice
Daily News Briefing
IN THE NEWS
• U.S. Files Civil ... Action Lawsuit On Jim Justice's Son Over Unpaid Civil Penalties
JANUARY 6 INVESTIGATION
• Trump White House Aides Subpoenaed in Firing of Election Security Expert
MAR-A-LAGO SEARCH
• Prosecutors ... North Korean IT Workers Help Spy From UAE and Russia, UN Says
CIVIL RIGHTS
• Justice Department Should Investigate Beatings at Georgia Jail, Attorney Says
• ESSA Bank Paying $3M to Settle
https://www.justice.gov/epstein/files/DataSet%209/EFTA00164129.pdf
EFTA00073168Set 9
1995-05-1618p3,920w
TEACHING EXPERIENCE
Courses taught: Constitutional Law, Evidence, Criminal Law, Criminal Procedure, Trial
Advocacy, Criminal Justice Seminar, Prosecutorial Ethics, Judicial Ethics,
Death Penalty Litigation, Law and Film.
Professor of Law (Tenured ... Evidence, 65 Vanderbilt Law Review En Banc 141
(2012).
Educating Prosecutors, and Supreme Court Justices, on Brady v. Maryland, 13 Loyola
New Orleans Public Interest Law Journal 517 (2012).
Judicial ... Charging Decision, 62 Hastings Law
Journal 1259 (2011)
The Zealous Prosecutor as Minister of Justice, 48 San Diego Law Review 151 (2011)
2
EFTA00073169
"Hard Strikes and Foul Blows"- Berger
https://www.justice.gov/epstein/files/DataSet%209/EFTA00073168.pdf
EFTA00104913Set 9
2020-02-1228p10,225w
murdered, but the detectives of the NYPD continued investigating,
working to see that justice would be done. Now, thanks to their extraordinary efforts, in partnership with the special
agents ... News Clips, Wednesday, February 12, 2020
Matters of Interest
Stone
Prosecutors quit amid escalating Justice Dept. fight over Roger Stone's prison term
The Washington Post
By Matt Zapotosky, Devlin ... withdrew from the legal proceedings Tuesday — and
one quit his job entirely — after the Justice Department signaled it planned to undercut their sentencing
recommendation for President Trump's longtime friend
https://www.justice.gov/epstein/files/DataSet%209/EFTA00104913.pdf
EFTA01882850Set 10
4p3,195w
Nemec, 308 Alternatives to custodial sentencing Page 2
Alternatives to custodial sentencing
The Criminal Justice Act, the Courts Act and the Anti- Box 1 Community orders
Social Behaviour Act were ... requirements in the generic community sentence can
were designed to rebalance the criminal justice system in be applied to offenders age 16 and over in four main ways:
favour ... number of months and 3 years in length - may include
approaches including restorative justice, community requirements such as residence, probation centre
sentencing, and electronic monitoring. attendance or treatment for drug
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01882850.pdf
EFTA00211325Set 9
2005-11-173p1,281w
C.F.R. § 45.10
Code of Federal Regulations
Title 28. Judicial Administration
Chapter I. Department of Justice
Part 45. Employee Responsibilities (Refs & Annos)
28 C.F.R. § ets.to
§ 45.10 Procedures to promote compliance with ... definitions shall apply with respect to this section, which implements the provisions of the Justice
for All Act that relate to protection of the rights of crime victims ... rights means those rights provided in 18 U.S.C. 3771.
Employee of the Department of Justice means an attorney, investigator, law enforcement officer, or other personnel employed
by any division
https://www.justice.gov/epstein/files/DataSet%209/EFTA00211325.pdf
EFTA00311151Set 9
2012-04-1074p23,416w
Association, 1997;
articles in LOS ANGELES
DAILY JOURNAL regarding enforceability of settlements; author
as Justice Pro Tern of "Garcia v.
Douglas Aircraft " (1982) 133 CAL APP 3d 890, California Officia ... Reports, 1982; author as Justice
Pro Tem of "People v. Masters" (1982) 134 CA3d 509, California
Official Reports, 1982.
SPEAKING ENGAGEMENTS: Has given numerous lectures for
MCLE credit ... Department 11) and three years as Presiding Judge of
Juvenile Court. Assigned by Chief Justice to serve temporarily on California Court of Appeal in 1982.
General civil practice from
https://www.justice.gov/epstein/files/DataSet%209/EFTA00311151.pdf
EFTA00205074Set 9
2011-03-2131p13,342w
falsely allege, that Movant violated Florida Bar rules and
Department of Justice regulations by representing Epstein's employees in civil litigation
after Movant retired from the United States Attorney ... They ultimately allege,
"[Movant's] representations [of Epstein's employees] are in contravention of Justice
Department regulations and Florida bar rules. Such representations also give, at least, the
improper appearance ... violated. They do
not explain how the alleged conduct contributed to the Department of Justice's alleged
violation of the CVRA. Nor do they explain how the alleged conduct
https://www.justice.gov/epstein/files/DataSet%209/EFTA00205074.pdf
EFTA00031733Set 8
2012-04-1084p37,948w
evidence before it — which included an affidavit
from a United States Department of Justice official outlining the operation
of special administrative measures — did not "begin to establish a concrete
case ... Secretary of State found none of these claims
amounted to a "flagrant denial of justice" such as would act as a bar to
extradition.
54. The Secretary of State accepted ... Florence in
violation of Article 3 of the Convention. In rejecting that contention, Lord
Justice Scott Baker, delivering the judgment of the court on 7 August 2009,
found that
https://www.justice.gov/epstein/files/DataSet%208/EFTA00031733.pdf
EFTA00149214Set 9
2020-08-2840p23,666w
Trafficking In South Carolina.
• Florida Man Charged With Vandalizing Church With Nazi Symbols.
• "Justice League Dropout" Robber Robs Bank In Texas Walmart.
• FBI Offering $10,000 Reward In Detroit Road ... Black man.
Governor: "Dangerous, Unlawful Behavior Will Not Be Tolerated." The Federalist
(8/27, Justice, 126K) reports Gov. Tim Walz (D) "deployed more than 5,000 troops to restore
public safety ... President Trump's record, people are talking about social injustice - he
passed criminal justice reform. They talk about wealth and equality he passed opportunity
zones to bring more access
https://www.justice.gov/epstein/files/DataSet%209/EFTA00149214.pdf
EFTA00150335Set 9
2020-07-3043p25,250w
Confederate Statues.
COUNTER-TERRORISM
• California Man Named As Alleged White Supremacist Leader.
COUNTER-INTELLIGENCE
• Justice Department Agrees To Release FBI Texts From McCabe.
• FBI Memo Highlights Mystery Sources Tied ... other federal properties will no
longer be attacked and that the seat of justice in Portland will remain secure."
Wolf, Politico (7/29, Cohen, 4.29M) reports, "said he was pleased ... fight crime" in the more cities.
USA Today (7/29, Phillips, 10.31M) reports the Justice Department plans to send 42
agents to Detroit and "more than 25 each to Cleveland
https://www.justice.gov/epstein/files/DataSet%209/EFTA00150335.pdf
EFTA00069870Set 9
2019-08-2326p3,917w
chronically understaffed federal jail.
The United States attorney general, William P. Barr, whose Justice Department oversees the Bureau of Prisons,
has complained about "serious irregularities at this facility." On Wednesday ... workers, disputed Mr. Bares claim that jail
employees had been uncooperative. He said the Justice Department had been unwilling to grant immunity to
workers.
"The Justice Department would like employees ... York and investigators from the New York office of the
Department of Justice's inspector general, said a person with knowledge of the investigation, who asked to
remain anonymous because
https://www.justice.gov/epstein/files/DataSet%209/EFTA00069870.pdf
EFTA00160374Set 9
2023-05-1217p9,979w
Disappearance, Peru to Extradite Key Suspect to U.S.
• U.S. Journalists Renew Calls for Justice for Shireen Abu Akleh
• Mexico Arrests Two More in March Kidnap, Killing of Americans
• Suspect ... Ties
• Israel and Gaza Trade Fire Amid Cease-Fire Talks
• Philippine Court Acquits Former Justice Secretary of Drug Charges After Key Witnesses Said They Lied
• Serbia's Mass Shootings Prompt ... Affiliated Web Domains
The Associated Press (05/11, Chehayeb) reported that the U.S. Department of Justice has announced the seizure of
more than a dozen website domains used by sanctioned associates
https://www.justice.gov/epstein/files/DataSet%209/EFTA00160374.pdf
EFTA01658855Set 10
2020-12-0132p18,927w
Some With Long-Term COVID Symptoms Diagnosed With Autonomic Nervous System Disorder.
• Media Analyses: Justices "Skeptical" Of Trump's Census Count Plan.
• Trump Reportedly Mulling Additional Immigration Moves.
• Congress Sprints ... attack and other
violence against a railroad carrier, according to a U.S. Department of Justice release. On Oct.
11, multiple shunts were placed in three locations in Whatcom and Skagit ... Chronicles Long Road To Prosecution Of ISIS "Beatles."
The AP (11/30, Tucker) reports the Justice Department's "most significant terrorism prosecution
in years" got underway in Virginia last month
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658855.pdf
EFTA00164348Set 9
2023-07-3127p14,075w
Request for Alleged Russian Spy
The Washington Post (07/28, Avi-Yonah) reported that Brazilian justice officials have stated they cannot
approve a U.S. extradition request for Sergey Cherkasov ... alleged by the U.S. Justice Department to
be a Russian spy because they are already processing Moscow's extradition request for him. According to
the article, Cherkasov, charged with acting ... Lago property manager, Carlos De Oliveira, in
the days after the Justice Department last June drafted a subpoena for security camera footage at Mar-a-
Lago. The article mentioned that
https://www.justice.gov/epstein/files/DataSet%209/EFTA00164348.pdf
EFTA00607113Set 9
2015-04-0646p12,645w
Court upheld the PPACA under
Congress's tax power, but at least five justices also concluded the PPACA violated the
Commerce Clause. Compare id. at 2585-91 (Roberts, C.J., concluding ... agreed the PPACA was constitutional under the
Commerce Clause).3
All of the justices focused their discussion of the Commerce Clause on the third
Lopez prong and addressed whether ... mandate was a valid regulation of
intrastate activity that substantially affects interstate commerce. Chief Justice Roberts
3
As the Eighth Circuit has noted, NFIB provides, "no controlling opinion
https://www.justice.gov/epstein/files/DataSet%209/EFTA00607113.pdf
offenders required to register in this jurisdiction shall notify the Department of Justice in
writing at least twenty-one (21) calendar days prior to any intended travel outside the United ... offender who provides reasonable and reliable proof satisfactory to the Department of
Justice, that he travels outside the United States frequently for work or other legitimate purposes ... travels outside the United States for emergency situations, shall notify the
Department of Justice prior to departure, by telephone or in writing, of travel outside the United States
for periods
https://www.justice.gov/epstein/files/DataSet%209/EFTA00583053.pdf
EFTA00617190Set 9
2008-07-1521p5,966w
Entered on FLSD Docket 07 '15 20t Asa
'gm/ GIOVE:FOlateir
U.S. Department of Justice MOD'
rar5S40/ 36-CV
United States Attorney
ICOBBMT
Southern District ofFlorida ... HAND
Miss
Re: Crime Victims' and Witnesses' Rights
Dear Miss Warn
Pursuant to the Justice for All Act of 2004, as a victim and/or witness of a federal offense ... victim's dignity and
privacy. 1(
Members of tie U.S. Department of Justice and other federal investigative agencies,
including the Federal Bureau of tnvestigatjon, must use their best efforts
https://www.justice.gov/epstein/files/DataSet%209/EFTA00617190.pdf