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I can not stress what a huge find this is and how happy it will make some of you serious diggers. Not only that, you will be able to see the wheels of Justice have been slowly turning as they do and have been bringing down the bad guys. So no more nothing is happening. Not on my timeline.
I'll give you as much as I have come across so far. Huge dig here. Also note if you come back to look for this article, I have placed it in the "Indictments PDF etc. category." I will also drop it in the "Featured Discussions" for an easier finding/
DC DISTRICT COURT partially unsealed hundreds of indictments. Charges include bribery of public officials, conspiracy, public embezzlement, providing material support for terrorists, arms dealing, child sexual abuse, sexual exploitation of children. Panic in DC.
First up, these are two court orders from October
18 US CODE 1343 -- Wire fraud
21 USC 841(a)(1) -- Narcotics distribution
18 US Code 2252 -- Child Sexual Abuse
21 US Code 2251 -- Sexual exploitation of children
18 US Code 641 -- Public Embezzlement
18 US Code 201 -- Bribery of Public Officials
18 US Code 1349 -- Conspiracy
18 US Code 373 -- Solicitation to commit a crime of violence / murder
18 US Code 471 -- Public securities fraud
18 US Code 1546 -- Identity fraud / VISA Immigration fraud
18 US Code 2339B -- Providing material support for terrorists
18 US Code 922(g) -- Illegal firearms / possession
18 US Code 922(a)(1)(a) -- Illegal firearms / distribution
50 US Code 1705 -- Emergency powers act
18 US Code 371 -- Conspiracy against the USA
18 US Code 201 -- Bribery of public officials
18 US Code 1344 -- Bank fraud
18 US Code 1001 -- Making false statements to a federal agent
22 US Code 2778 -- Arms export violations / arms dealings
50 USC 1701 - the first entry - is very interesting...
“Unusual and extraordinary threat; declaration of national emergency; exercise of Presidential authorities”
Which has text:
“(a) Any authority granted to the President by section 1702 of this title may be exercised to deal with any unusual and extraordinary threat, which has its source in whole or substantial part outside the United States, to the national security, foreign policy, or economy of the United States, if the President declares a national emergency with respect to such threat. (b) The authorities granted to the President by section 1702 of this title may only be exercised to deal with an unusual and extraordinary threat with respect to which a national emergency has been declared for purposes of this chapter and may not be exercised for any other purpose. Any exercise of such authorities to deal with any new threat shall be based on a new declaration of national emergency which must be with respect to such threat.”
Now read 1702, too long to post here, which is the subject of the second entry.
Which more or less means in case you are wondering:
1702: special authority to confiscate cash or other valuables from transactions between US persons and foreign nationals or foreign governments which have attacked the US, used in whole or in part to facilitate such an attack and Not just seize but then use, administer, sell, liquidate, etc for the benefit of the United States.
Now if you search for "Case Closed" you will find many of them are.
This means the the law enforcement investigation phase of the case against the defendant is finished (closed), due to the fact that the arrestee was indicted for the offense by the Grand Jury.
Something you may notice is some of these do not appear to be indictments. These appear to be applications for search warrants. This is correct and this means they belong to sealed indictments currently on the docket. How do we know his? https://www.dcd.uscourts.gov/sites/dcd/files/2018StandingOrderOct2017thruMarch2018.pdf
Some others you may also wish to search for in the pdf I linked above:
18 usc 1030 - fraud and related activity in connection with computers
18 usc 951 - agents of foreign commerce [unapproved by the US AG but acting in USA territory]
18 usc 2703d - proper requirements for a court order [which must be met before issuance by “specific and articulable facts showing that there are reasonable grounds to believe that the contents of a wire or electronic communication are relevant to an ongoing criminal investigation” - think FISA abuse]
18 usc 2261 - stalking
18 usc 1201 - kidnapping
18 usc 1543 - reporting requirement [regarding tactical engagements overseas]
18 usc 844 - determination by jury of membership in communist party, participation, or knowledge of purpose
18 usc 1957 - engaging in monetary transactions in property [worth over 10,000] derived from specified unlawful activity
18 usc 2332 - [on the] criminal penalties [related to the killing of a US national outside the USA]
18 usc 1951 - interference with commerce by threats or violence
18 usc 3512 - [relating to] foreign requests for assistance in criminal investigations and prosecutions
18 usc 115 - influencing, impeding, or retaliating against a federal official by threatening or injuring a family member
18 usc 1832 - theft of trade secrets [as an accomplice or primary]
18 usc 1203 - hostage taking
18 usc 2511(1)(a) - interception of wire, oral or electronic communication prohibited
8 usc 1324 - bringing in and harboring certain aliens (soros)
21 usc 846 attempt and conspiracy.
This should keep you busy for awhile. At least you serious diggers. Happy hunting and no more mentions of Nothing is Happening. Time to move beyond that silly statement now and get with the program.
If you find something good, please drop them in the comments below so others can see. Not everyone Tweets and Id hate for the members miss the good things found because you tweeted what you found instead of putting it here. You can always do both you know!
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