| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
MACRA
|
Unknown |
6
|
1 | |
|
person
NYCB Management
|
Subject to legislation |
6
|
1 | |
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organization
Google
|
Scrutiny and engagement |
6
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1 | |
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person
NYCB Management
|
Dependent on |
5
|
1 | |
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person
NSA
|
Legislative oversight authorization |
5
|
1 | |
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person
Clapper
|
Official testimony |
5
|
1 | |
|
person
Donald Trump
|
Political legislative |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2001-10-01 | N/A | Congress passed the USA Patriot Act | Washington D.C. | View |
| 2001-10-01 | N/A | Congress passes the USA Patriot Act | Washington D.C. | View |
| 2001-10-01 | N/A | Congress passes the USA Patriot Act, expanding NSA mandate. | Washington D.C. | View |
| 1997-01-01 | N/A | Passage of the Victims Rights Clarification Act of 1997 | Washington D.C. | View |
| 1990-01-01 | N/A | Passage of the Victims' Rights and Restitution Act. | Washington D.C. | View |
| 1989-01-01 | N/A | Whistle Blower Protection Act passed. | USA | View |
| 1984-08-31 | Hearing | A hearing by the subcommittee on Criminal Justice regarding the 1984 Federal Rape Law Reform. | N/A | View |
| 1983-01-01 | N/A | Social Security Reform of 1983 | USA | View |
| 1982-01-01 | N/A | Congress passed the Victim and Witness Protection Act. | Washington D.C. | View |
| 1960-01-01 | N/A | Supreme Court decision in Flemming v. Nestor affirming Congress's authority to modify Social Secu... | USA | View |
| 1954-01-01 | N/A | Congress issued statutory guidance on grantor trust rules. | USA | View |
| 1941-01-01 | N/A | Funding and approval of intelligence operations. | USA | View |
| 0028-09-01 | N/A | A stopgap continuing resolution (CR) was cleared. | N/A | View |
This document is page 16 of a legal filing (Case 22-1426), bearing a DOJ stamp, dated September 17, 2024. It presents a legal argument that the 2003 PROTECT Act amendment to 18 U.S.C. § 3283, which eliminates the statute of limitations for child sexual abuse offenses during the life of the child, applies retroactively. The text specifically concludes that this amendment applies to 'Maxwell's conduct as charged in the Indictment.'
This document is a page from a legal filing in the case of United States v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE), filed on April 16, 2021. The text argues against the defendant's claim that the prosecution is unfair due to the passage of time, citing the Retroactivity of Section 3283 and the 2003 Congressional amendment which extended the statute of limitations for child sexual abuse. It references legal precedents from the Eighth and Ninth Circuits to support the validity of prosecuting sex crimes decades after they occurred.
This document is a court transcript from June 15, 2021, in which a judge expresses profound frustration with the inhumane and mismanaged conditions at the MCC and MDC federal prisons in New York. The judge describes the facilities as being 'run by morons' and lurching from crisis to crisis, such as gun smuggling related to Jeffrey Epstein. While addressing an inmate, Ms. Days, the judge states that the conditions she endured were disgusting and inhuman, and wishes they could release her but is legally bound to a sentence of at least five years.
CIA Director John Brennan and Mr. Comey briefed Congress, which the document claims triggered predictable leaking.
Stated need for minimum 4,000 periodic investigations to guard against insider threats.
Stated need for minimum 4,000 periodic investigations to guard against insider threats.
Legislation placing VOA and RFE/RL under more direct presidential control.
McCabe testified before Congress prior to his dismissal.
Statement regarding bolstering support for clandestine SIGINT capabilities.
Justification for secret intelligence budget to bolster SIGINT capabilities.
Justification of budget for clandestine SIGINT capabilities.
Possible reporting regarding the number of stolen documents.
Request for OPR to investigate allegations that USAO prosecutors improperly resolved the federal investigation into Jeffrey Epstein.
CIA Director John Brennan and Mr. Comey briefed Congress, which led to leaking.
CIA Director John Brennan and Mr. Comey briefed Congress, which the document claims triggered predictable leaking.
CIA Director John Brennan and Mr. Comey briefed Congress, which the document claims triggered predictable leaking.
Stated there were more than 3300 vacancies and staff were tired and stretched.
McCabe testified before Congress shortly before his dismissal.
Testimony given before Congress.
Support for the bill, arguing OIG is better situated to investigate misconduct due to independence.
Emphasized 'harmony and stability' and 'sovereign rights' rather than human rights.
Briefings that allegedly triggered leaking.
Stated that China was most likely responsible for the e-QIP system hacks.
Report detailing serious issues facing taxpayers, specifically the need for more funding.
Informed Congress that three workers told the FBI they were deceived by Snowden.
Informed Congress that three fellow workers told the FBI Snowden might have deceived them to gain password access.
Reported that three workers told the FBI Snowden may have deceived them to gain access to passwords.
Informed Congress that three workers told the FBI Snowden deceived them for passwords.
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