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Corpus: 1990-03-17 – 2025-12-01

May 2020

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Results by Dataset35 total

Set 9

Set 10

Set 11

results for “"the Postal Inspection Service"”

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EFTA02728436Set 11

2020-05-2060p16,819w

UNITED STATES POSTAL INSPECTION SERVICE CRIMINAL INVESTIGATIONS SERVICE CENTER May 20, 2020 U.S. Department of Justice Federal Bureau of Investigation 26 Federal Plaza New York, NY 10278 Attn: Special Agent ... times. Its reproduction is prohibited. 4. COMMENTS Address comments and questions to: U.S. Postal Inspection Service Office of Counsel 475 L'Enfant Plaza, Room 3341 Washington, DC 20260-2100 This ... EFTA02728448 I. Summary A. Policy Statement It is the policy of the Postal Inspection Service to maintain close control and supervision of mail covers as a sensitive law enforcement investigative

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02728436.pdf

EFTA00257690Set 9

70p11,999w

CMRA copy of PS Form PS 1683 signed copy at the id the Postal Inspection Service. The addressee and the agentmust at all times be available for examination

https://www.justice.gov/epstein/files/DataSet%209/EFTA00257690.pdf

EFTA00097136Set 9

2018-04-095p2,127w

Form PS 1583 must at all times be available for examin 3cl the Postal Inspection Service. The addressee ation by the postmaster (or designee) and the agent agree td comply

https://www.justice.gov/epstein/files/DataSet%209/EFTA00097136.pdf

EFTA00160705Set 9

2020-08-0544p27,163w

have to live in fear." The FBI, IRS, "DEA Indianapolis District Office, U.S. Postal Inspection Service and IMPD were all involved in the investigation." WXIN-TV Indianapolis (8/4, 434K) reports ... being investigated by the FBI in Albany, Miami, and Pittsburgh, the U.S. Postal Inspection Service Field Office in Boston and Miami, and the Secret Service in Miami." More Than

https://www.justice.gov/epstein/files/DataSet%209/EFTA00160705.pdf

EFTA01721774Set 10

2020-05-2943p3,155w

EFTA01721774 RESTRICTED INFORMATION EFTA01721775 ENVELOPE EMPTY EFTA01721776 4 41. UNITED STATES POSTAL INSPECTION SERVICE CRIMINAL INVESTIGATIONS SERVICE CENTER May 29, 2020 Begin Date: 06/05/2020 End Date: 07/04/2020 FEDERAL BUREAU

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01721774.pdf

EFTA00149640Set 9

2020-08-2534p19,412w

Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), the United States Postal Inspection Service (USPIS), the Beckley/Raleigh County Drug and Violent Crimes Task Force, the Raleigh County Sheriff's Office

https://www.justice.gov/epstein/files/DataSet%209/EFTA00149640.pdf

EFTA01656066Set 10

2024-09-1821p13,673w

Washington Post (09/18, Vazquez, Gardner) reported that the FBI and the U.S. Postal Inspection Service are investigating the origin of suspicious packages sent to or received by elections officials

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656066.pdf

EFTA01658425Set 10

2020-08-250p19,443w

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658425.pdf

EFTA01655417Set 10

2025-09-0414p8,382w

businesses. The article noted that the investigation was conducted by the U.S. Postal Inspection Service and the FBI. D01 Targets $848K in Tether, Part of Effort to Curb Rising Cryptocurrency

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655417.pdf

EFTA00164348Set 9

2023-07-3127p14,075w

said. The FBI Louisville Public Corruption Civil Rights Task Force and the U.S. Postal Inspection Service investigated the case. Arizona Man Who Extorted Georgia Tech Gets Prison Time The Associated

https://www.justice.gov/epstein/files/DataSet%209/EFTA00164348.pdf

EFTA00147306Set 9

2019-07-2642p25,229w

with intent to distribute methamphetamine." Reportedly, "This case was investigated by the U.S. Postal Inspection Service and Southern Maine Gang Task Force, which is comprised of investigators from

https://www.justice.gov/epstein/files/DataSet%209/EFTA00147306.pdf

EFTA01658113Set 10

2020-07-2445p26,494w

Carmel Police Department, Johnson County Sheriff's Department, Indianapolis Metropolitan Police Department, U.S. Postal Inspection Service and Kroger's Organized Retail Crime Investigators." Former Maryland Delegate To Be Sentenced

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658113.pdf

EFTA01655293Set 10

2025-08-0111p6,252w

mounting legal pressure. Investigators from the FBI, IRS Criminal Investigation, and the U.S. Postal Inspection Service spent years tracing how the company enabled traffickers and laundered profits. Director Patel

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655293.pdf

EFTA00136050Set 9

2020-07-2454p27,073w

From To Subject: . - u rc airs ews ne ing nay, July 24, 2020 Importance: Normal

https://www.justice.gov/epstein/files/DataSet%209/EFTA00136050.pdf

EFTA01655340Set 10

2025-07-1614p8,125w

indictment was expected to be unsealed. In Pennsylvania, FBI personnel and the U.S. Postal Inspection Service raided a business in Penndel Borough with local police support, though officials stated

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655340.pdf

EFTA00160254Set 9

2024-01-1821p12,895w

states, including California, last November. The article noted that the FBI and U.S. Postal Inspection Service intervened to intercept such packages in the mail system, and election officials nationwide have

https://www.justice.gov/epstein/files/DataSet%209/EFTA00160254.pdf

EFTA00136892Set 9

2020-10-2247p23,352w

Justice news release. Search teams, led by investigators and agents from the U.S. Postal Inspection Service and the IRS Criminal Investigation, executed search warrants at locations in Skyway, Renton, Kent

https://www.justice.gov/epstein/files/DataSet%209/EFTA00136892.pdf

EFTA00148687Set 9

2020-10-2034p20,017w

Arkansas]. We've got the secretary of state for Arkansas and the Postal Inspection Service." Also reporting is the Northwest Arkansas Democrat-Gazette (10/19, 77K). The Roanoke (VA) Star-Sentinel

https://www.justice.gov/epstein/files/DataSet%209/EFTA00148687.pdf

EFTA00148539Set 9

2020-10-2239p22,831w

https://www.justice.gov/epstein/files/DataSet%209/EFTA00148539.pdf

EFTA00136851Set 9

2020-10-2041p20,474w

Arkansas]. We've got the secretary of state for Arkansas and the Postal Inspection Service." Also reporting is the Northwest Arkansas Democrat- Gazette <http://www.nwaonline.com/news/2020/oct/19/fbi-on-alert-for-attempts-to-derail-vote/> (10/19, 77K). The Roanoke

https://www.justice.gov/epstein/files/DataSet%209/EFTA00136851.pdf