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The Evidence Record
- Terry Dehko: Motion for Post-Seizure Hearing
Court Filing · 2013
Institute for Justice
The filed motion was opened for the Michigan IRS structuring seizure. No concise passage was retained for quotation.
- The Epstein Connections Fueling Conspiracy Theories
News Report · 2019
FactCheck.org
FactCheck.org's count of Bill Clinton in the court-filed flight logs: 26 flights across six trips in 2002 and 2003, none listed to the Virgin Islands.
- The Financial Crisis Inquiry Report
Government Record · 2011
Financial Crisis Inquiry Commission
The FCIC made referrals where it found potential violations. Referrals are not convictions and do not prove that every senior executive escaped all civil accountability.
- The Fiscal Burden of Illegal Immigration on United States Taxpayers 2023
Document · 2023
Federation for American Immigration Reform
The approximately $150 billion attribution belongs to FAIR, not CIS. It is FAIR’s net estimate after subtracting claimed tax contributions, not an official government accounting.
- Timbs v. Indiana, 586 U.S. 146
Court Filing · 2019
Supreme Court of the United States
The Court incorporated the Excessive Fines Clause against the states. It did not finally decide whether Timbs’s forfeiture was excessive.
- Treasury Announces TARP Capital Purchase Program Description
Government Record · 2008
U.S. Department of the Treasury
CPP supplied preferred-stock investments with 5%/9% dividends, warrants, repayment, and executive-compensation conditions. These terms contradict “low-interest loans with no strings attached.”
- Troubled Asset Relief Program: Lifetime Cost (GAO-24-107033)
Government Record · 2023
U.S. Government Accountability Office
GAO reported $443.5 billion disbursed and a $31.1 billion lifetime TARP cost as of September 30, 2023. CPP produced a $16.3 billion net gain, while housing…
- U.S. Virgin Islands DOJ Achieves Historic $75 Million Victim-Supporting Settlement with JPMorgan Chase
Government Record · 2023
U.S. Virgin Islands Department of Justice / Attorney General Ariel M. Smith
The U.S. Virgin Islands Justice Department's September 2023 announcement of a $75 million settlement with JPMorgan Chase over its Epstein banking, with commitments to fight human…
- Unified Code of Corrections, 730 ILCS 5/5-4.5-45
Government Record · 2026
Illinois General Assembly
The ordinary Class 4 determinate imprisonment range is one to three years, subject to other statutory provisions and sentencing circumstances.
- United States v. Bundy, No. 18-10287
Court Filing · 2020
U.S. Court of Appeals for the Ninth Circuit
The Nevada Bundy case ended through Brady-based dismissal for prosecutorial misconduct, not jury nullification. Some Nevada co-defendants were convicted, and Malheur outcomes likewise included pleas and…
- United States v. Ghislaine Maxwell: Indictment (2020)
Court Filing · 2020
U.S. Attorney’s Office for the Southern District of New York
The July 2020 federal indictment of Ghislaine Maxwell: it charges that she helped Epstein recruit, groom and abuse girls under 18. Charges, later proven at trial.
- United States v. Maxwell: Defense Motion to Exclude Exhibit 52 (Contact Book)
Court Filing · 2021
Ghislaine Maxwell, through counsel
Maxwell's defense motion to keep the contact book out of evidence, arguing it was photocopied, altered and of unknown origin. Defense arguments, not findings.
- United States v. Maxwell: Government Application to Admit Exhibit 52 (Contact Book)
Court Filing · 2021
U.S. Attorney’s Office, S.D.N.Y.
Prosecutors' 2021 filing to admit Epstein's 2004 to 2005 contact book (Government Exhibit 52) at Maxwell's trial, through the house manager's testimony and the household manual.…
- United States v. Maxwell: Opinion and Order on Transparency Act Compliance (January 21, 2026)
Court Filing · 2026
Judge Paul A. Engelmayer, U.S. District Court, S.D.N.Y.
Judge Engelmayer, January 2026: Representatives Massie and Khanna and victims raised "legitimate concerns" about whether the Justice Department is following the Transparency Act. The court denied…
- United States v. Maxwell: Opinion and Order, Document 820 (December 9, 2025)
Court Filing · 2025
Judge Paul A. Engelmayer, U.S. District Court, S.D.N.Y.
A December 2025 federal court opinion laying out Maxwell's case history: conviction, 20-year sentence, appeals court affirmed (September 2024), Supreme Court declined to hear it (October…
- United States v. Michael J. Madigan, No. 25-2249
Court Filing · 2026
U.S. Court of Appeals for the Seventh Circuit
The Seventh Circuit affirmed Madigan’s convictions. A certiorari petition was filed July 27, 2026 in Supreme Court No. 26-137; no clemency or commutation was located.
- United States v. Miller’s Organic Farm, No. 5:19-cv-01435 (E.D. Pa.), Docket
Court Filing · 2023
U.S. District Court, Eastern District of Pennsylvania
The docket identifies the 2019 injunction (entry 44), April 2020 consent decree (67), June 16, 2021 contempt finding, July 22 sanctions order (105), and August 4,…
- United States v. Pramaggiore and McClain, Nos. 25-2349 and 25-2350
Court Filing · 2026
U.S. Court of Appeals for the Seventh Circuit
In June 2026 the Seventh Circuit vacated the conspiracy and books-and-records convictions of former ComEd CEO Anne Pramaggiore and lobbyist Michael McClain after the Snyder ruling,…
- United States v. Robertson, 875 F.3d 1281 (9th Cir. 2017)
Court Filing · 2017
U.S. Court of Appeals for the Ninth Circuit
The court affirmed convictions after a second trial and identified National Forest and privately owned mining-claim land, wetlands, and a tributary to Cataract Creek. This contradicts…
- United States v. Robertson, 980 F.3d 1326 (9th Cir. 2020)
Court Filing · 2020
U.S. Court of Appeals for the Ninth Circuit
After Robertson died with certiorari pending, the Supreme Court vacated and remanded and the indictment was dismissed through abatement. The CJA reimbursement survived; this was not…
- United States v. Snyder, No. 21-2986
Court Filing · 2023
U.S. Court of Appeals for the Seventh Circuit
The Seventh Circuit affirmed in 2023, but the Supreme Court reversed the bribery holding in 2024. This opinion is historical, not the final procedural outcome.
- United States v. Trump and Nauta, Superseding Indictment
Court Filing · 2023
Office of Special Counsel Jack Smith
The original indictment was filed June 8, 2023 and unsealed June 9; the superseding indictment followed in July. Indictment allegations are not proof of guilt.
- United States v. Trump et al., Order Granting Motion to Dismiss Superseding Indictment
Court Filing · 2024
Judge Aileen M. Cannon, U.S. District Court, Southern District of Florida
The dismissal rested on the special counsel’s appointment, not a merits exoneration. The government dismissed its Trump appeal in November 2024 and the remaining appeal in…
- UNODC: Global Report on Trafficking in Persons 2024, Special Points of Interest
Document · 2024
United Nations Office on Drugs and Crime
UNODC's 2024 Global Report on Trafficking in Persons, key points: the 25 percent rise in detected victims and the regional differences.