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The Evidence Record
- HSBC Deferred Prosecution Agreement: Statement of Facts (2012)
Court Filing · 2012
U.S. Department of Justice and HSBC parties
HSBC's admitted Statement of Facts: at least $881 million in drug trafficking money passed through HSBC's U.S. bank undetected. It concerns drug money and sanctions, not…
- HSBC Settlement: $1.92 Billion in Forfeitures and Penalties (2012)
Government Record · 2012
U.S. Attorney’s Office for the Northern District of West Virginia
U.S. Attorney, December 2012: the HSBC forfeiture and civil penalties together came to $1.92 billion.
- I Don’t Know Why I’m Here: Civil Asset Forfeiture in Cook County
Document · 2023
Chicago Appleseed Center for Fair Courts
Court watchers observed more than 230 Cook County civil forfeiture cases from March through August 2022. The report's summary says 67 percent of property owners had…
- ICIJ: The FinCEN Files Investigation (2020)
News Report · 2020
International Consortium of Investigative Journalists
ICIJ's FinCEN Files, 2020: leaked bank reports showed HSBC kept moving money for alleged launderers and a Ponzi scheme while on probation. HSBC says it has…
- Illinois Attorney General Opinion No. 25-001: Felony Forfeiture of Pension Benefits
Government Record · 2025
Kwame Raoul, Illinois Attorney General
The official opinion concludes that Madigan’s qualifying convictions require pension forfeiture.
- Illinois Controlled Substances Act, 720 ILCS 570/402
Government Record · 2026
Illinois General Assembly
Residual possession outside specified amounts can be a Class 4 felony, but “one pill” is not automatically Class 4: substance, amount, and subsection matter. Section 402(d),…
- Illinois Executive Order 2020-10 (COVID-19 Executive Order No. 8)
Government Record · 2020
Governor JB Pritzker
The order excluded salons and barber shops from essential healthcare operations and required nonessential businesses to cease activities except minimum basic operations. A separate stay-home provision…
- Illinois Executive Order 2020-18
Government Record · 2020
Governor of Illinois
The statewide closure framework was opened, but no official City of Chicago record establishing Lightfoot’s haircut was found. The order alone cannot verify the personal-conduct allegation.
- Illinois Seizure and Awarded Assets Annual Report Summary 2024
Government Record · 2024
Illinois State Police
The 2024 Illinois State Police report shows the Cook County drug-forfeiture split still in use: 65 percent to the seizing agency, 25 percent to the Cook…
- ILO: Profits and Poverty, Second Edition (2024)
Peer-Reviewed Study · 2024
International Labour Organization
International Labour Organization, 2024: forced labor now makes an estimated $236 billion a year. About 6.3 million people were in forced commercial sexual exploitation in 2021,…
- ILO: Profits and Poverty, The Economics of Forced Labour (2014)
Peer-Reviewed Study · 2014
International Labour Organization
International Labour Organization, 2014: forced labor generates an estimated $150 billion a year in illegal profits.
- In re Wild, 994 F.3d 1244 (11th Cir. 2021) (en banc)
Court Filing · 2021
U.S. Court of Appeals for the Eleventh Circuit
The en banc court denied the sought pre-charge judicial remedy. This government-favorable holding limits the practical remedy notwithstanding Marra’s earlier finding.
- In the Matter of Exelon Corp. and Commonwealth Edison Co., Securities Exchange Act Release No. 33-11248
Government Record · 2023
U.S. Securities and Exchange Commission
ComEd completed the DPA and the criminal charge was dismissed on July 17, 2023.
- Interim Final Rule on Collection of the Special Assessment
Government Record · 2025
Federal Deposit Insurance Corporation
The FDIC's December 2025 notice puts the estimated loss from protecting uninsured SVB and Signature depositors at about $16.7 billion as of September 30, 2025, up…
- Jessop v. City of Fresno, 936 F.3d 937 (9th Cir. 2019), amended opinion
Court Filing · 2019
U.S. Court of Appeals for the Ninth Circuit
The allegations concerned property seized under a search warrant, not a traffic stop, and were not adjudicated theft findings. Immunity rested on the absence of clearly…
- Joint Statement by Treasury, Federal Reserve, and FDIC
Government Record · 2023
U.S. Treasury, Federal Reserve, and FDIC
The statement invoked systemic-risk exceptions to protect all SVB and Signature depositors. It did not protect shareholders or certain unsecured debtholders.
- Judge Orders Amos Miller to Pay $250,000 Fine Within 30 Days or Risk Jail
News Report · 2021
Food Safety News
The article quotes the sanctions order’s daily penalties: $25,000 per day for prohibited slaughter and $1,500 per day for specified unlicensed retail operations or missing required…
- Jury Delivers Verdicts in Oregon Standoff Trial
Government Record · 2016
U.S. Attorney’s Office, District of Oregon
Six Malheur defendants were acquitted on all counts and Ryan Bundy on conspiracy and firearms, with a hung theft count. Numerous co-defendants had pleaded guilty; later…
- Justice Department Announces Global Resolution of Criminal and Civil Investigations with Opioid Manufacturer Purdue Pharma
Government Record · 2020
U.S. Department of Justice
Purdue agreed to felony pleas, while the named Sacklers’ $225 million resolution was civil. This announcement does not announce criminal charges against a Sackler, but it…
- Justice Department releases names of 3 people the FBI once called Jeffrey Epstein ‘co-conspirators’
News Report · 2026
NBC News
NBC, February 2026: the Justice Department unredacted three more names in a 2019 FBI document that listed eight people as Epstein co-conspirators. Maxwell is the only…
- Kabbalah Centre Faces Federal Probe
News Report · 2011
Jewish Telegraphic Agency
JTA, May 2011: the Kabbalah Centre and its Spirituality for Kids charity, chaired by Madonna, received federal subpoenas over tax issues. Madonna was not named.
- KSL: Second Lawsuit Filed Against Tim Ballard (2023)
News Report · 2023
KSL
KSL, October 2023: a second lawsuit filed against Tim Ballard alleging sexual misconduct. Ballard denies the allegations.
- Lancaster County Farm Enjoined from Continued Misbranding of Meat/Poultry Products and Evasion of Federal Inspection
Government Record · 2019
U.S. Attorney’s Office, E.D. Pa.
The federal action concerned meat and poultry inspection, not a general federal raw-milk prohibition. Membership-association status did not exempt the operation from federal food-safety law.
- Lawyers for Epstein Associate Jean-Luc Brunel Demand Probe Into His Death (2024)
News Report · 2024
RFI / AFP
RFI, January 2024: Jean-Luc Brunel was found hanged in his Paris prison cell in February 2022 before trial. His lawyers demanded an inquiry into failures by…