EFTA01699436Set 10
2019-10-1044p7,305w
Auburn Blue
LAKE WORTH, Florida
CHARGE SUMMARY TOTALS
========a............,==...
TOTAL FELONY CHARGES - 1 TOTAL MISDEMEANOR CHARGES
TOTAL UNKNOWN LEVEL CHARGES - 0 TOTAL REARREST CHARGES
TOTAL INCARCERATIONS - 0 TOTAL FELONY CONVICTIONS ... Strawberry Blue.
ROYAL PALM BEACH, Florida
CHARGE SUMMARY TOTALS
TOTAL FELONY CHARGES - 0 TOTAL MISDEMEANOR CHARGES 1
TOTAL UNKNOWN LEVEL CHARGES 0 TOTAL REARREST CHARGES 0
TOTAL INCARCERATIONS - 0 TOTAL
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01699436.pdf
EFTA00179486Set 9
2016-04-0421p4,320w
TYPE OF REPORT
Non-Compliance with Conditions / New Felony and Misdemeanor Charges
LOCATION
Absconder - Last Known Address:
.a7r.a, Florida 336CE
In Custody - Current Address: Orient Road Jail
1201 N. Orient ... EFTA00179505
Amended: Your Honor, because of the two new felony and one new misdemeanor
charges, this officer would recommend thA: the current term cf svpervisi2r. be
revoked and the offender
https://www.justice.gov/epstein/files/DataSet%209/EFTA00179486.pdf
EFTA00799605Set 9
2017-06-02176p44,139w
with opposing counsel.
23. For example, I am chided for an email regarding researching misdemeanor charges
(see DE361 at 20), but, as noted above, I was instructed to construct ... years, and that required me to research the possibility of
stacking two federal misdemeanor charges.
24. The Petitioners also suggest that I attempted to "contrive to establish jurisdiction
away from ... DE361-15.)
29. In the end, the Office and I agreed that no federal misdemeanor charges adequately
addressed the facts of the case, and the Office decided that, instead
https://www.justice.gov/epstein/files/DataSet%209/EFTA00799605.pdf
EFTA00089488Set 9
2021-04-0116p5,409w
imprisoned not more than one year,
or both."
There is precedent bringing this misdemeanor charge against a BOP
corrections officer who knowingly made a false statement in a BOP
memo ... felony conviction would be unnecessarily
punitive.
Finally, as noted above, there is a potential misdemeanor charge that
could apply to the facts here. While, in our view, a misdemeanor
disposition
https://www.justice.gov/epstein/files/DataSet%209/EFTA00089488.pdf
EFTA01655880Set 10
2024-08-1619p11,996w
Prison for Joining Jan. 6 Capitol Riot
• New York Men Arrested on Felony and Misdemeanor Charges for Actions During Jan. 6 Capitol Breach
• Nearly 900 Have Pleaded Guilty to Charges ... Knappenberger), and Kansas City Star (08/15, Thomas).
New York Men Arrested on Felony and Misdemeanor Charges for Actions During Jan. 6 Capitol Breach
Hoodline (08/15, Ramirez) reported that Charles
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655880.pdf
EFTA00160820Set 9
2021-12-0221p11,730w
ress (12/01, Staff Writer) reported that Mark Rebegila pleaded guilty Wednesday to a
misdemeanor charge for his participation in the Jan. 6 riot at the U.S. Capitol. According ... Lisa Homer, a former Yakima resident who was involved in
local politics, is facing misdemeanor charges for illegal picketing, disorderly conduct, and entering the
U.S. Capitol building during
https://www.justice.gov/epstein/files/DataSet%209/EFTA00160820.pdf
EFTA00164108Set 9
2023-07-2821p10,271w
that former Republican candidate for Michigan governor,
Ryan Kelley, has pleaded guilty to a misdemeanor charge for his participation in the January 6, 2021,
Capitol riot. According to court documents
https://www.justice.gov/epstein/files/DataSet%209/EFTA00164108.pdf