FOIA Reading Room
File:
… kiss her. said that she hugged him back, but told him she could not kiss him because she had a boyfriend. saidsaid … sexually attracted to her partner. further stated that when did not leave that day with assumed was staying to … up her stuff, came over and, "he just kind of grabbed me, and hugged me, and just told me like oh, I was waiting …
Criminal or Civil Case
File: 2010_01_28.pdf
… accepted the following day. According to the complaint, when, on January 27, 2010, the UC handed the defendant an … Office for the Southern District of Florida at http://www.usdoj.gov/usao/fls. Related court documents and … Court for the Southern District of Florida at http://www.flsd.uscourts.gov or on http://pacer.flsd.uscourts.gov. …
Criminal or Civil Case
File: 12-27-2024_2.pdf
… to Mitchell that she had been doing rounds in the SHU when inmate K.G. exposed himself and engaged in a sexual act … co-conspirator 1 asked some fellow officers to help move inmate K.G. to a holding cell. Once they were alone … seeing co-conspirator 1 meet with Mitchell just prior to when co-conspirator 1 asked for their assistance moving …
Criminal or Civil Case
File: 07-29-2022.pdf
… including sexual abuse, across the BOP.” “Instead of helping those in his custody and care with their substance … has done enduring damage to his victims. Beyond that, when public officials act with such disregard for those in …
Criminal or Civil Case
File: 3-13-2024.pdf
… “Seth Markin betrayed the trust of his then-girlfriend when he misappropriated confidential information, traded … MARKIN assured WONG that he was “not uncertain” that when the “news drop[ped]” about Pandion, the price would … each other. They also agreed on a cover story that they could provide to law enforcement, namely, that if they were …
Criminal or Civil Case
File: 2010_05_06.pdf
… truck that he purchased in 2008 with drug proceeds. “When any law enforcement officer betrays the oath to protect; … truck that he purchased in 2008 with drug proceeds. "When any law enforcement officer betrays the oath to protect; …
Criminal or Civil Case
File: 2017-08-16.pdf
… for smuggling, among other things, K2 into the Jail. When Inmate-2 later approached WILLIAMS about bribing him in … for smuggling, among other things, K2 into the Jail. When Inmate-2 later approached WILLIAMS about bribing him in …
Criminal or Civil Case
File: 2014-08-12.pdf
… KATHY COLVIN 214.659.8600 TUESDAY, AUGUST 12, 2014 http://www.justice.gov/usao/txn/ DALLAS — The former directors of a … would complete the program within a 15-month cycle. http://www.justice.gov/usao/txn/� For various reasons, however, … participated in and completed the mentorship program, when in fact, the required number of students neither …
Criminal or Civil Case
File: 2017-11-08a.pdf
… charges. The charges stem from two separate indictments. When sentenced, Moronta faces up to 20 years in prison on the … charges. The charges stem from two separate indictments. When sentenced, Moronta faces up to 20 years in prison on the …
FOIA Reading Room
File:
… personal matters during work hours without approved leave when he f.bJ1ellprocured Xanax on March 2018; and • Failed to … to said he worked in on March 2018, and therefore, he could not have provided the prescription to in as allegedby … medicine bottle were in fact Oxycodone "or something else," and declined to answer and again requested to speak …