FOIA Reading Room
File:
… an est, displayed conduct unbecoming a federal employee when he was inte1mittently verbally abusive, non-compliant … told to sit down and refused asking "Are you going to make me?" and stating, "I wish you wou hit me." eventually sat … sought to belittle in ed verbal commands, but eventually com without the use of force. told the OIG that not threaten …
Criminal or Civil Case
File: 3-22-2023_0.pdf
… supervisory and disciplinary authority of Garcia when the crimes occurred. “The defendant in this case abused … as well as authority granted to him, all while thinking he could get away with his crimes by lying to investigators and … of investigating sexual abuse of inmates, boasted that he could “never be fired,” and warned them that he worked for …
FOIA Reading Room
File:
… appeared to be interv iew questions. told the OIG that when gave him t he questions, said something to the effect of … the view" from his office, but she could not recall what else t hey discussed. When asked whether they talked about … April 30, 2018, citing DOJ Order 1200.2 and https://www.justice.gov/jmd/eeos/sexual-harassment. 13 , he stated, …
Criminal or Civil Case
File: 2015-12-07.pdf
… RELEASE CRM MONDAY, DECEMBER 7, 2015 (202) 514-2007 WWW.JUSTICE.GOV TTY (866) 544-5309 FORMER SECRET SERVICE … accounts into a bitcoin “wallet” that Bridges controlled. When Ulbricht learned that Green’s access to Silk Road had …
Criminal or Civil Case
File: 2015-03-05.pdf
… KERI LEGGETT Thursday, March 5, 2015 (406) 771-2005 WWW.JUSTICE.GOV/USAO/MT Lambert Family Sentenced to Federal … over approximately a year- and-a-half time period. When interviewed, the Lamberts admitted to spending the money …
FOIA Reading Room
File:
… Atlanta, Georgia, engaged in inappropriate behavior when he made sexually charged remarks on two separate … you naturally blonde?" and "Are you basica lly telling me that the ca rpet doesn't match the drapes?" The OIG … carpet doesn't match the drapes?" feeling embarrassed and could not believe a judge would say something like that …
Criminal or Civil Case
File: 2021-09-29_0.pdf
… an occasion during which Garcia assaulted a victim and when the victim pushed Garcia’s hand away, Garcia put the … victim, and at least one other inmate, strip naked for him when he did his rounds at FCI Dublin. Garcia allegedly took … of misconduct by inmates and told the victim that he could not be fired. In addition, law enforcement located …
Criminal or Civil Case
File: 2022-02-23_0.pdf
… Highhouse also performed a custodial role, that is, he could handcuff inmates, write up incident reports and refer … with federal agents, he knowingly made false statements when he denied engaging in sexual acts and sexual contact … interview on Feb. 3, 2020, he again misled federal agents, when he again falsely denied engaging in such conduct. …
Recommendation
File:
… of carefully reading court orders and seeking guidance when they do not understand them; wait for approval from the …
Criminal or Civil Case
File: 2015-05-20a_0.pdf
… FOR IMMEDIATE RELEASE Wednesday, May 20, 2015 http://www.justice.gov/usao/nys CONTACT: U.S. ATTORNEY’S OFFICE … remotely monitored video camera feed from the Club when not present; and generally tended to various … remotely monitored video camera feed from the Club when not present; and generally tended to various …