┌──────────────────────────────────────────────────────────────┐ RECORD TYPE ......... SUBJECT FILE SUBJECT TYPE ........ ORG FILE OPENED ......... 2026-07-05 17:22 UTC APPEARANCES ......... 12 ANNOTATIONS KNOWN ALIASES ....... 1 └──────────────────────────────────────────────────────────────┘
Department of Justice
ALSO APPEARS AS
- Department of Justice
APPEARS IN THE MARGINS OF
- Federal Prosecutions Initiated by Informant-Proposed Conduct Since 1980: Scope, Count, and Evidentiary Standards
This investigation addresses a specific quantitative and legal question: how many federal prosecutions since 1980 have relied on evidence generated by confidential informants (CIs) who initiated, plan…
- Special Prosecutor's Conclusions on Reagan's Iran-Contra Authorization
The Iran-Contra affair involved covert operations during the Reagan administration (1985-1987), specifically secret arms sales to Iran and the diversion of profits to fund the Contra rebels in Nicarag…
- COINTELPRO Files: Declassification Status and Withholding Grounds
COINTELPRO was a series of covert and illegal projects conducted by the FBI between 1956 and 1971, aimed at surveilling and disrupting domestic political organizations deemed subversive. While all COI…
- COINTELPRO Informant/Undercover Role in Federal Criminal Convictions (1956–1985)
COINTELPRO (Counter Intelligence Program) was a covert FBI initiative operating from 1956 to 1971, designed to surveil, infiltrate, and disrupt domestic political organizations. This dossier investiga…
- ACLU and FBI Settlement on Community Outreach and First Amendment Safeguards
This dossier investigates whether a settlement or consent decree has been reached between the ACLU and the FBI regarding restrictions on community outreach programs and the implementation of First Ame…
- US Intelligence Community Personnel Vetting and Inter-agency Coordination
The United States Intelligence Community (IC) is comprised of 18 organizations, including independent agencies and components within various federal departments and military branches, all working to s…
- Jeffrey Epstein: CIA Code Names and Indirect Operational Identifiers in Declassified Documents
The public record contains numerous declassified government documents related to Jeffrey Epstein, primarily from the Department of Justice and FBI, detailing his activities and associates. The CIA's F…
- US Government Acquisition of Commercial Location Data: Legislative and Executive Actions
The acquisition of commercial location data by U.S. government agencies without warrants has prompted responses from both the legislative and executive branches. Executive Order 14117, issued on Febru…
- Archival Holdings of FBI Personnel Memoirs (1956-1971)
This investigation explores whether unpublished memoirs or diaries of retired FBI personnel who served between 1956 and 1971 are held in university special collections or presidential libraries. Presi…
- COINTELPRO Authorization and Approval Chain FOIA Requests
This dossier investigates the existence of pending Freedom of Information Act (FOIA) requests specifically targeting COINTELPRO authorization and approval chain documents. FOIA is a federal law provid…
- FBI Informant Involvement in Fatalities and Violent Outcomes
The use of confidential informants by the FBI is a documented law enforcement tactic for intelligence gathering and investigation, particularly in cases involving organized crime and national security…
- COINTELPRO Oversight and Authorization for Expanded Targets
COINTELPRO (Counter Intelligence Program) was an FBI initiative active from 1956 to 1971, initially targeting the Communist Party of the United States. In the 1960s, its scope expanded to include a wi…