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Corpus: 1990-03-17 – 2025-12-01

February 2017

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Results by Dataset26 total

Set 9

Set 10

results for “"U.S. Soil"”

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EFTA00635610Set 9

2017-02-0535p11,640w

seven countries singled out by Trump have killed zero people in terrorist attacks on U.S. soil between 1975 and 2015. Again.... Zero. As for refugees, Nowrasteh writes, Trump's action ... welcomed to the United States have been convicted of attempting or committing terrorism on U.S. soil, and only three Americans have been killed in attacks committed by refugees ... individuals who committed or were convicted of attempting to commit a terrorist attack on U.S. soil by their country of origin and the number of people they killed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00635610.pdf

EFTA01115824Set 9

2014-02-26181p90,937w

Activities 66 EFTA01115826 (2) Traveling to the United States. 67 (3) Soliciting Clients on U.S. Soil. 71 (4) Recruiting U.S. Clients at Bank-Sponsored Events 72 (5) Masking Account Ownership ... accounts; sponsoring a New York office that served as a hub of activity on U.S. soil for Swiss bankers; and helping customers mask their Swiss accounts by referring them

https://www.justice.gov/epstein/files/DataSet%209/EFTA01115824.pdf

EFTA01115643Set 9

2014-02-26181p90,956w

Activities 66 EFTA01115645 (2) Traveling to the United States. 67 (3) Soliciting Clients on U.S. Soil. 71 (4) Recruiting U.S. Clients at Bank-Sponsored Events 72 (5) Masking Account Ownership ... accounts; sponsoring a New York office that served as a hub of activity on U.S. soil for Swiss bankers; and helping customers mask their Swiss accounts by referring them

https://www.justice.gov/epstein/files/DataSet%209/EFTA01115643.pdf

EFTA01655401Set 10

2025-09-0816p9,897w

Agents of Chinese Government • FBI Must Combat CCP-Linked Threats Targeting Faith Group on U.S. Soil, Lawmaker Says • Feds Are 'Pretty Confident' They Have a Strong Case Against John Bolton ... reported on the story. FBI Must Combat CCP-Linked Threats Targeting Faith Group on U.S. Soil, Lawmaker Says The Epoch Times (09/06, Li) reported that Rep. Barry Loudermilk

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655401.pdf

EFTA01655356Set 10

2025-08-1212p7,495w

Potential Landmark Settlement • How Trump Is Expanding the Role of the American Military on U.S. Soil • Top Democrats Ripped on Social Media Over tonkers' Reactions to Trump's DC Crime ... York Times How Trump Is Expanding the Role of the American Military on U.S. Soil Wall Street Journal Top Democrats Ripped on Social Media Over 'Bonkers' Reactions to Trump

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655356.pdf

EFTA00040879Set 9

2020-03-0516p8,224w

homegrown violent extremists through counterterrorism fell short. In the report, officials remark attacks on U.S. soil were led by individuals who had previously presented behavior that led them ... Ysidro border crossing near San Diego just before 10 a.m., setting foot on U.S. soil for the first time as a free man in nearly 20 years. [Continue Reading] WDTN

https://www.justice.gov/epstein/files/DataSet%209/EFTA00040879.pdf

EFTA00715602Set 9

2012-05-1528p10,187w

Qaeda terrorist forces. One result was the September 11, 2001, attacks against Americans on U.S. soil. The ensuing decade of U.S. military action in Iraq and Afghanistan produced ripples

https://www.justice.gov/epstein/files/DataSet%209/EFTA00715602.pdf

EFTA01114523Set 9

2013-08-195p2,087w

expansive definition of who is a citizen. It includes people born on U.S. soil as well as people born to U.S. citizens living abroad. Kevin Packman, a partner with

https://www.justice.gov/epstein/files/DataSet%209/EFTA01114523.pdf

EFTA01142796Set 9

2013-08-2572p15,246w

expansive definition of who is a citizen. It includes people born on U.S. soil as well as people born to U.S. citizens living abroad. Kevin Packman, a partner with

https://www.justice.gov/epstein/files/DataSet%209/EFTA01142796.pdf

EFTA00660746Set 9

2012-02-0622p8,136w

that some Iranian officials are now even willing to carry out attacks on U.S. soil. In his unclassified statement submitted to the U.S. Senate's Select Committee on Intelligence, Clapper

https://www.justice.gov/epstein/files/DataSet%209/EFTA00660746.pdf

EFTA01841726Set 10

2012-02-0432p8,181w

that some Iranian officials are now even willing to carry out attacks on U.S. soil. In his unclassified statement submitted to the U.S. Senate's Select Committee on Intelligence, Clapper

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01841726.pdf

EFTA01924516Set 10

2014-05-0634p8,338w

that Pollard was its paid agent, Israel apologized and promised not to spy on U.S. soil again. Since then, more Israeli spies have been arrested and convicted by U.S. courts

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01924516.pdf

EFTA00662698Set 9

2014-05-0723p8,296w

that Pollard was its paid agent, Israel apologized and promised not to spy on U.S. soil again. Since then, more Israeli spies have been arrested and convicted by U.S. courts

https://www.justice.gov/epstein/files/DataSet%209/EFTA00662698.pdf

EFTA01087765Set 9

2013-05-2414p7,595w

Office denies that the government petitioned Stapert to forfeit the fees.) Once on U.S. soil, Budovsky was assigned a court-appointed lawyer; he is scheduled to face trial this fall

https://www.justice.gov/epstein/files/DataSet%209/EFTA01087765.pdf

EFTA01660745Set 10

2024-07-0320p10,089w

overly alarmist, citing statistics to demonstrate the rarity of foreign-born terrorist attacks on U.S. soil and the small impact of those that do occur. The article mentioned that Director

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01660745.pdf

EFTA01170301Set 9

2011-10-2223p5,805w

Quds force—the same outfit that wanted to assassinate a Saudi ambassador on U.S. soil—is the biggest winner from Mr. Obama's pullout. It's true that Iraq

https://www.justice.gov/epstein/files/DataSet%209/EFTA01170301.pdf

EFTA01655234Set 10

2025-07-0213p8,235w

Chinese Communist Party thought they were getting away with their scheme to operate on U.S. soil, utilizing spy craft, like dead drops, to pay their sources," Director Patel continued

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655234.pdf

EFTA00851562Set 9

2015-07-1244p17,129w

tainted — a move that forced him to drop Budovsky as a client. Once on U.S. soil, Budovsky was assigned a court-appointed lawyer; he is scheduled to face trial this

https://www.justice.gov/epstein/files/DataSet%209/EFTA00851562.pdf

EFTA00929804Set 9

2012-02-2218p6,209w

longer are jobs only "Bangalored." Today, Indian companies employ thousands of Americans on U.S. soil. All of this is striking for an economy that languished for decades. From 1947, when

https://www.justice.gov/epstein/files/DataSet%209/EFTA00929804.pdf

EFTA01655772Set 10

2024-02-1616p9,613w

According to the article, the group has transplanted its theft pattern from Caracas to U.S. soil — where the group has now been blamed for scooter and moped robberies as well

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655772.pdf