Chief of Criminal Division
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| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2020-01-24 | N/A | Scheduled meeting with 'ultimate decision-makers' (U.S. Attorney, FBI, etc.) to present regarding... | U.S. Attorney's Office (imp... | View |
| 2020-01-03 | N/A | Proposed meeting date (also Jan 6, 7, 8, 9, 10). | N/A | View |
| 2020-01-03 | N/A | Proposed meeting date regarding JE estate forfeiture claims. | TBD | View |
| 2020-01-01 | N/A | Proposed meeting dates (Jan 3, 6, 7, 8, 9, 10) | Likely New York | View |
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Intriguing case
From:
AUSA [Redacted]
To:
Chief of Criminal Divi...
Proposed to talk over facts regarding the meeting.
Email
2016-03-03
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