When a DOJ/FBI/IC document starts a sentence with "Moreover," pay attention to what comes next.
"This CIOL, believed to have been missing for several years, was dated September 07, 2016 and contained certain intelligence related to the 2016 U.S. presidential election campaign."
"The CIOL was found in a storage closet adjacent to the Director’s office and was subsequently transported to the 9582 SCIF. Former Director Comey previously testified before the Senate Judiciary Committee that he was unfamiliar with this CIOL as well as its related intelligence."
. @USTreasury OFAC imposes a $7 million penalty on Gracetown Inc. for violations of sanctions against Russian oligarch Oleg Deripaska.
From April 2018 to May 2020, the company accepted 24 monthly payments of $31,250 from a Deripaska-owned entity.
@USTreasury "Additionally, Gracetown failed to report blocked assets in its possession or control for over 45 months."
@USTreasury "Gracetown was established in 2006 to manage three luxury real estate properties in New York and Washington, D.C., which Deripaska acquired around the same time through various legal entities. From 2006 to 2018, Deripaska was the ultimate beneficial owner of Gracetown."
Cole Jr purchased the components for the J6 devices at multiple locations across 2019 and 2020, but several key purchases took place after his father lost a case before the DC Court of Appeals.
Agents worked through millions of lines of data and hundreds of thousands of pieces of evidence (such as combing through the sales of each individual component of the bombs) to find the thread that connected the pipe bombs to Brian Cole.
The Court of Appeals for the 11th Circuit AFFIRMS "the dismissal with prejudice of the claims against the other defendants, both sanctions orders, and the denials of the reconsideration and disqualification motions."
"These four consolidated appeals concern five separate orders. In 2022, between his terms of office, President Donald Trump filed a lawsuit against dozens of defendants, alleging several claims, including two under the Racketeer Influenced and Corrupt Organizations Act and three under Florida law."
"The district court dismissed the amended complaint with prejudice for failure to state a claim. On the defendants’ motions, the district court also entered sanctions against Trump and his attorneys, under Rule 11 and under its inherent authority."