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https://www.justice.gov/file/1142876/download
AFFIDAVIT IN SUPPORT OF CRIMINAL COMPLAINT I, Laura Smith, being duly sworn, state as follows: INTRODUCTION AND AGENT BACKGROUND 1. I am a Special Agent with the Federal Bureau of Investigation (“FBI”) assigned to the Boston, Massachusetts Field Office. I joined the FBI in 2010 as a forensic accountant conducting complex financial investigations.
https://www.justice.gov/opa/press-release/file/1239796/download
AFFIDAVIT IN SUPPORT OF APPLICATION FOR CRIMINAL COMPLAINT I, Robert Plumb, being sworn, depose and state as follows: 1. I am a Special Agent with the Federal Bureau of Investigation ("FBI"), and have been so employed since June 2016. I am current! y assigned to one ofthe FBI' s Counterintelligence Squads in the Boston Field Office.
https://www.justice.gov/archives/ag/affidavit-support-criminal-complaint-and-arrest-warrant
Affidavit in Support of a Criminal Complaint and an Arrest Warrant. I, Anne E. Asbury, being duly sworn, depose and state: 1. I am a Special Agent with the Federal Bureau of Investigation (FBI), United States Department of Justice, assigned to the Washington Field Office. I have been employed by the FBI as a Special Agent since January 1991.
https://www.justice.gov/archive/usao/lae/news/2010/downloads/complaint_ashley_perry_et_al.pdf
1 AFFIDAVIT IN SUPPORT OF CRIMINAL COMPLAINT I, Todd Key, being duly sworn do hereby depose and state as follows: I. INTRODUCTION 1. This affidavit is submitted in support of an criminal complaint charging
https://fas.org/irp/offdocs/pitts.htm
2. This affidavit is in support of the following: a. Complaint and Arrest Warrant for: EARL EDWIN PITTS, DOB: September 23, 1953 SSAN: 486-62-7841 for the following violations of federal criminal law: a. Conspiracy to Commit Espionage (Title 18, United States Code, Section 794(c)); and b.
https://www.justice.gov/opa/press-release/file/1080766/download
FOR CRIMINAL COMPLAINT FOR MARJIA BUTINA, ALSO KNOWN AS MARIA BUTINA IN THE MATTER OF AN APPLICATION . AFFIDAVIT IN SUPPORT OF AN APPLICATION FOR A CRIMINAL COMPLAINT . I, Kevin Helson, being first duly sworn, hereby depose and state that I am a Special Agent with the Federal Bureau ofInvestigation (FBI) and charge as follows: THE FBI …
https://www.justice.gov/atr/affidavit-support-criminal-complaint-and-arrest-warrent-us-v-scott-max-anthony-walker-and-ryan
This affidavit is submitted for the limited purpose of establishing probable cause in support of an application for a criminal complaint and arrest warrants, and thus, it does not contain every fact that I have learned during the course of this investigation or known to …
https://www.justice.gov/opa/press-release/file/1102316/download
AFFIDAVIT IN SUPPORT OF A CRIMINAL COMPLAINT I, David Holt, being duly sworn under oath, do hereby depose and state: INTRODUCTION 1. I am a Special Agent with the Federal Bureau of Investigation ("FBI") and have been so employed since August 2008. I am presently assigned to the Washington Field Office
https://www.cnn.com/2019/03/12/us/indictment-college-admissions-scheme/index.html
Mar 12, 2019 · Here is the affidavit in support of the criminal complaint. This lays out what happened. (The allegations against actress Felicity Huffman starts at page 72, and against actress Lori Loughlin starts at page 88) Here is the full federal indictment that is now unsealed.
https://www.justice.gov/atr/case-document/complaint-and-affidavit
3. Following my training at the FBI Academy, I received hundreds of hours of training in various aspects of criminal investigation and attended classes and seminars dealing specifically with white collar prosecution. CHARGE. 4. I make this Affidavit in support of an Arrest Warrant and a Criminal Complaint.
https://fas.org/sgp/jud/hitsel/complaint.pdf
AFFIDAVIT IN SUPPORT OF CRIMINAL COMPLAINT. I, MARCUS ANDRE MORGAN, being duly sworn, depose and state as follows: I. INTRODUCTION AND SUMMARY OF PROBABLE CAUSE . 1. I make this affidavit in support of a criminal complaint charging JAMES F. HITSELBERGER (HITSELBERGER), DOB 12/7/56, with violating 18 U.S.C. § 793(e). As set
https://extremism.gwu.edu/sites/g/files/zaxdzs2191/f/Roble%20Criminal%20Complaint%2C%20Signed%20Affidavit.pdf
STATE OF MINNESOTA COUNTY OF RAMSEY ) ) ) ) ) ) ) ) ) ) ) ) AFFIDAVIT OF FBI SPECIAL AGENT DANIEL IDGGINS IN SUPPORT OF AN APPLICATION FOR A CRIMINAL COMPLAINT AND AN ARREST WARRANT SS: I, Daniel P. Higgins, being duly sworn upon my oath, depose and state as …
https://www.universalhub.com/files/wang-affidavit.pdf
I submit this affidavit in support of a criminal complaint charging Xiaosong Wang and Jiali Wang (the “Defendants”) with conspiracy to commit securities fraud, in …
https://fas.org/irp/ops/ci/hanssen_affidavit.html
AFFIDAVIT IN SUPPORT OF CRIMINAL COMPLAINT, ARREST WARRANT AND SEARCH WARRANTS. I, Stefan A. Pluta, being duly sworn, depose and state as follows: 1. I am presently employed as a Special Agent of the Federal Bureau of Investigation (FBI) and am assigned to the Washington Field Office in the District of Columbia. ... The Affidavit describes 26 ...
https://www.washingtonpost.com/context/julian-assange-affidavit-in-support-of-criminal-complaint/5168c0b1-31f3-4f4f-8fc6-12e551db640c/
Julian Assange: affidavit in support of criminal complaint. Updated Apr 15, 2019 at 5:39 PM EST. A December 2017 criminal complaint against Julian Assange unsealed Monday details the case federal ...
https://en.wikipedia.org/wiki/File:US_v_Welch_Affidavit_in_Support_of_Criminal_Complaint.pdf
File:US v Welch Affidavit in Support of Criminal Complaint.pdf. Size of this JPG preview of this PDF file: 463 × 599 pixels. Other resolutions: 185 × 240 pixels 371 × 480 pixels 464 × 600 pixels 593 × 768 pixels 1,275 × 1,650 pixels. This is a file from the Wikimedia Commons.
https://www.courthousenews.com/wp-content/uploads/2019/03/college-bribe-affidavit.pdf
AFFIDAVIT IN SUPPORT OF CRIMINAL COMPLAINT I, Laura Smith, being duly sworn, state as follows: INTRODUCTION AND AGENT BACKGROUND I am a Special Agent with the Federal Bureau of Investigation ("FBI") assigned to the Boston, Massachusetts Field Office. I joined the FBI in 2010 as a forensic accountant conducting complex financial investigations.
http://online.wsj.com/public/resources/documents/ChinCharge0903.pdf
affidavit is submitted for the sole purpose of seeking issuance of a criminal complaint, it does not include every fact known to me c oncerning the investigation. Inst ead, I only have included...
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