Category: Justice

  • MIL-OSI Europe: Answer to a written question – Hungary’s ban on pride marches – E-001276/2025(ASW)

    Source: European Parliament

    The Council regularly monitors the situation in Hungary. At the General Affairs Council meeting of 28 January 2025, Hungary took part in a country-specific discussion, in the framework of the Council’s rule of law dialogue.

    The developments mentioned by the Honourable Member fall also within the scope of the ongoing Article 7(1) TEU procedure. In the framework of the said procedure, a hearing of Hungary was held at the General Affairs Council meeting on 27 May.

    In July 2021, the Commission, which is responsible for overseeing Member States’ application of Union law, launched an infringement procedure concerning the Hungarian law of 15 June 2021 adopting stricter measures against persons convicted of paedophilia and amending certain laws for the protection of children. A case is now before the Court of Justice of the European Union (Case C-769/22) about the matter.

    Last updated: 10 July 2025

    MIL OSI Europe News

  • MIL-OSI USA: Office of the Governor – News Release – Gov. Green Signed 313 Bills Into Law

    Source: US State of Hawaii

    Governor Josh Green, M.D., took action on 313 of the 321 bills enrolled during the 2025 regular session of the Hawai‘i State Legislature. Of those, Governor Green conducted 13 bill signing ceremonies to bring together community leaders and stakeholders to discuss and highlight impactful legislation. Lieutenant Governor Sylvia Luke led efforts for broadband access and expanded Preschool Open Doors through two bill signing ceremonies as acting governor.

    Significant milestones during this legislative bill signing session include the enactment of the state budget:

    On June 30, Governor Green signed House Bill 300 (Act 250, SLH 2025), the executive biennium budget, which appropriates $19.8 billion across all means of financing in fiscal year 2026 and $19.7 billion in fiscal year 2027. It includes $10.53 billion in general funds in fiscal 2026 and $10.58 billion in fiscal 2027.

    CIP funding within the budget comprises $3.3 billion across all means of financing in fiscal 2026 and $2.3 billion in fiscal year 2027. General obligation bonds to support statewide construction projects allocates $1.4 billion for fiscal 2026 and $432 million for fiscal 2027.

    Governor Green line-item vetoed $110 million across the fiscal biennium, representing less than half a percent of the roughly $40 billion state budget. These reductions demonstrate fiscal prudence in maintaining a stabilized state budget amid emerging federal funding uncertainty.

    Additional key legislation enacted includes:

    On May 27, Governor Green signed Senate Bill 1396 (Act 96, SLH 2025) into law, establishing the nation’s first Green Fee to combat the ever-evolving climate crisis that threatens the state. Guided by recommendations from the Climate Advisory Team (CAT), established by Governor Green, comprehensive climate and community-based policies identified the need for a sustainable funding source to support climate resiliency. Dialogue between key stakeholders and the tourism industry contributed to a collaborative effort to find solutions to safeguard the environment.

    The signing of this bill strengthens infrastructure and funds initiatives through the revenue generated by a 0.75% increase to the transient accommodation tax. Revenues will fund environmental stewardship, climate and hazard mitigation and sustainable tourism.

    On May 30, Governor Green signed Senate Bill 1300 (Act 139, SLH 2025), expanding access to free school meals for Hawai‘i public school students. The legislation aims to eliminate barriers for students experiencing food insecurity, allowing keiki to focus on learning and extracurricular activities. Beginning in the 2025-26 school year, free school meals will be available to all qualifying students under the National School Lunch Program. The following school year, eligibility will expand to include ‘ohana with income below 300% of the federal poverty level. The act appropriates $3.3 million to the Department of Education over the two school years to subsidise free school meals.

    On June 30, Governor Green signed House Bill 1483 (Act 243, SLH 2025), strengthening legislation relating to fireworks crimes and increasing the criminal penalties for violators. These newly enacted provisions aim to safeguard Hawai‘i residents and communities by setting stronger deterrences and implementing additional regulatory measures to support the prosecution of fireworks-related crimes.

    To further enhance enforcement, the legislation works to streamline the judicial process by amending the traffic and emergency period infractions adjudication system to include fireworks infractions. The addition shall expedite the handling of the high-volume fireworks violation and reduce the burden on the courts.

    On July 7, Governor Green signed Senate Bill 1044 (Act 296, SLH 2025), reactivating the Hawaiʻi Hurricane Relief Fund (HHRF) to provide insurance coverage in scenarios where the private market fails to do so. To provide additional insurance coverage options, the bill enhances the powers of the Hawaiʻi Property Insurance Association (HPIA) and establishes the Condominium Loan Program to help buildings remain insurable, and mandates the Insurance Commissioner to conduct a comprehensive study aimed at developing sustainable strategies for market stabilization.

    On July 8, Governor Green signed House Bill 1001 (Act 301, SLH 2025), establishing the Maui Wildfires Settlement Trust Fund to support the funding for the claims of settlement arising from the 2023 Maui wildfires. The bill appropriates $807.5 million to support the state’s portion of the total $4.037 billion settlement agreement. This funding provides timely compensation for survivors as an alternative to lengthy litigation.

    To prioritize victims and their families, provisions in Act 301 specify that property and casualty insurance companies can only recover payments made to a policyholder through a statutory lien.

    Additionally, Governor Green signed House Bill 1064 (Act 302, SLH 2025), effectuating the Phase Three report provided by the Fire Safety Research Institute, to improve the state’s fire preparedness and response following the 2023 Maui wildfires. The recommendations provided intent to set improvements to the Office of the State Fire Marshal.

    Under Act 302, the Office of the State Fire Marshal is transferred to the Department of Law Enforcement and is to be led by the State Fire Marshal, the first in the state in nearly 46 years. The measure establishes roles, duties and discretionary authority for both the Office and the State Fire Marshal. To further integrate this role into the state, organizational structure amendments clarify responsibility and reporting requirements for the State Fire Marshal and the State Fire Council.

    Part of the State Fire Marshal’s responsibility is to provide centralized analysis of fire occurrences from across the state using the annual records submitted by each county’s fire chief. The legislation establishes the biennial statistical report requirement to keep the public informed and to provide the legislature with reports regarding the office’s operations.

    Governor Green signed more than 300 additional bills, separate from the public bill signing ceremonies.

    “This legislative session delivered many important wins, and I’m deeply grateful to the Hawai‘i State Legislature for championing measures that serve our people and protect our ‘āina,” said Governor Green. “At the same time, we faced real challenges, especially the uncertainty of federal funding, which put critical lifelines for our communities at risk.”

    It was the foresight and resilience of our communities — and our willingness to listen — that helped move many of these bills across the finish line. I remain committed to advocating for key administrative priorities, including housing, homelessness, healthcare, wellness and resilience, and climate action. Together, we will continue to build a stronger, healthier and more sustainable future for all of Hawai‘i.”

    MIL OSI USA News

  • MIL-OSI USA: Over the past three months, California seized $476 million worth of unlicensed cannabis products

    Source: US State of California 2

    Jul 10, 2025

    What you need to know: In the second quarter of 2025, the state’s cross-agency enforcement efforts – including UCETF’s largest operation to date – resulted in the seizure of 185,873 pounds of illicit cannabis product valued at $476 million.

    Sacramento, California – Governor Gavin Newsom today announced that the state seized $476 million worth of illegal cannabis between April and June, thanks to the combined efforts of the Governor’s Unified Cannabis Enforcement Task Force (UCETF), co-led by the Department of Cannabis Control (DCC) and the Department of Fish & Wildlife (CDFW).

    As a proof point of California’s commitment to the legal cannabis industry, the state seized over 92 tons of illicit cannabis product in the past three months alone. I thank the federal, state, and local partners who conducted these enforcement efforts for protecting consumers and supporting our legal cannabis market.

    Governor Gavin Newsom

    In the efforts announced today, UCETF received support from the California Department of Tax and Fee Administration, California Department of Corrections and Rehabilitation, California Department of Parks and Recreation, California Department of Pesticide Regulation, Employment Development Department, and California Department of Forestry and Fire Protection.

    Combined enforcement highlights from April through June include:

    •       413,302 illegal cannabis plants eradicated
    •       185,873 pounds of illegal cannabis seized
    •       214 warrants served
    •       77 firearms seized
    •       93 arrests

    “Our teams continue to take an aggressive and proactive approach to eliminating unlicensed cannabis activities,” said DCC Director Nicole Elliott. “We will remain laser-focused on dismantling illicit cannabis operations until they are all permanently shut down.”

    “Over the past quarter, UCETF conducted numerous highly strategic operations that significantly impacted the daily activities of illegal cannabis operators,” said Nathaniel Arnold, Chief of the Law Enforcement Division for the California Department of Fish and Wildlife (CDFW). “This success would not be possible without the continued support and dedication of our partners throughout the state.”

    In May, UCETF conducted its largest successful operation to date with 200 sworn officers and staff from state, local, and federal agencies participating in an enforcement effort spanning 4,600 square miles in the Central Valley. Through 71 search warrants, officials seized:

    • 105,700 illicit cannabis plants
    • 22,057 pounds of processed cannabis valued at $123.5 million 
    • Nine firearms

    A unified strategy across California 

    Since 2019, officials have seized and destroyed over 950 tons, or over 1.9 million pounds, of illegal cannabis worth an estimated retail value of $3.6 billion through over 1,700+ operations.

    The cannabis task force was established in 2022 by Governor Newsom to enhance collaboration and enforcement coordination between state, local, and federal partners. Partners on the task force include the Department of Cannabis Control, the Department of Pesticide Regulation, the Department of Toxic Substances Control, and the Department of Fish and Wildlife, among others. 

    To learn more about the legal California cannabis market, state licenses, and laws, visit cannabis.ca.gov.

    Recent news

    News What you need to know: New data shows California’s power grid has run on 100% clean energy for some part of the day nearly every day this year – thanks to the state’s commitment to investing in new resources. SACRAMENTO – More than 9 out of 10 days so far this…

    News What you need to know: California is sending more resources to assist New Mexico, Oregon, and Texas in disaster response, including incident support personnel and Urban Search and Rescue teams.  SACRAMENTO – Governor Gavin Newsom today announced that California…

    News Sacramento, California – Acting Governor Eleni Kounalakis today issued a proclamation declaring July 2025 as Disability Pride Month.The text of the proclamation and a copy can be found below: PROCLAMATION California joins communities around the nation in…

    MIL OSI USA News

  • MIL-OSI Europe: Written question – Call for action on fair enforcement of maintenance obligations and Czechia’s use of the European arrest warrant – P-002806/2025

    Source: European Parliament

    Priority question for written answer  P-002806/2025
    to the Commission
    Rule 144
    Dirk Gotink (PPE)

    A Dutch citizen has been sentenced to imprisonment in Czechia for failing to pay child maintenance, clear evidence of his being unemployed after his former employer went bankrupt. The court refused to carry out a reassessment of his financial capacity, in violation of Article 14 of the 2007 Hague Protocol on the Law Applicable to Maintenance Obligations, which is binding under Regulation (EC) No 4/2009[1]. Criminal proceedings followed, resulting in the issuance of a European arrest warrant (EAW).

    • 1.Is the Commission aware of this case, and is it prepared to assess whether Article 14 of the 2007 Hague Protocol by the Czech authorities in this and similar cases has been applied in line with Union law?
    • 2.Does the Commission agree that issuing an EAW in cases of demonstrable economic incapacity, without prior assessment of the debtor’s means, undermines mutual trust and the proper functioning of judicial cooperation within the EU? If so, why? If not, why not?
    • 3.What concrete measures does the Commission intend to take to prevent disproportionate use of the EAW and within what timeframe?

    Submitted: 9.7.2025

    • [1] Council Regulation (EC) No 4/2009 of 18 December 2008 on jurisdiction, applicable law, recognition and enforcement of decisions and cooperation in matters relating to maintenance obligations, OJ L 7, 10/01/2009, p. 1, ELI: http://data.europa.eu/eli/reg/2009/4(1)/oj.
    Last updated: 10 July 2025

    MIL OSI Europe News

  • MIL-OSI Europe: Press release – Human rights violations in Dubai, Central African Republic and Syria

    Source: European Parliament

    On Thursday, Parliament adopted three emergency resolutions on Dubai, the Central African Republic, and Syria.

    Ryan Cornelius’ case in Dubai

    Parliament calls for the immediate and unconditional release of Ryan Cornelius, a 71-year-old British citizen detained in Dubai, in the United Arab Emirates (UAE), since 2008. They denounce his inhumane conditions of detention and urge the UAE to abolish the practice of debt-related imprisonment and to respect international human rights standards.

    They also point out that the assets seized in this particular case exceed by far the debt owed and demand that Ryan Cornelius be granted an enforceable right to compensation and other remedies, in accordance with international law. Originally sentenced to 10 years on charges of alleged fraud, Ryan Cornelius’ sentence was extended by another 20 years under Dubai Law 37 of 2009, applied retroactively and in violation of international legal standards.

    MEPs call on the UK government, the EU Special Representative for Human Rights and the EU Delegation to the United Arab Emirates to raise this issue in all bilateral contacts with the authorities and note that the UN Working Group on Arbitrary Detention has declared this imprisonment illegal, citing lack of due process, forced confessions and refusal of a lawyer.

    The resolution was adopted by 511 votes in favour, 50 against, and 75 abstentions. For more details, the full version will be available here. (10/07/25)

    MIL OSI Europe News

  • MIL-OSI Security: 71-Year-Old Repeat Felon Sentenced to 15 Months for Defrauding Taxpayer-Funded Program

    Source: United States Department of Justice (National Center for Disaster Fraud)

                WASHINGTON DC –Geary Simon, 71, of the District of Columbia, was sentenced today to 15 months in prison for defrauding the STAY DC rental housing assistance program out of more than $38,500 and for being a felon in possession of a firearm, announced U.S. Attorney Jeanine Ferris Pirro.

                Simon, aka “Robert Sutton,” pleaded guilty on Nov. 18, 2024, to one count of wire fraud in connection with a presidentially declared disaster or emergency and to one count of possession of a firearm by a prohibited person. In addition to the 15-month prison sentence, U.S. District Judge Dabney L. Friedrich ordered Simon to serve three years of supervised release and to pay restitution to the D.C. government of $38,560.

                According to court documents, Simon obtained $38,560 from the city government program called Stronger Together by Assisting You D.C., known as STAY DC. The program was intended to provide financial assistance during the Covid pandemic to help tenants cover housing and utility expenses due to a loss of income. In April 2021, the District allocated $352 million in federal relief funds for the program. Applicants applied for funds from the STAY DC program via an online portal operated by the D.C. Department of Human Services

                Simon applied to the program on June 22, 2021. In his application, Simon claimed that he was a tenant who rented a property in the District at 2433 H Street, NW; that his landlord was “Robert Sutton;” and that Simon owed “Robert Sutton” $72,000 in past due rent. All of the statements were false. Simon was not a tenant at that address; “Robert Sutton” was not Simon’s landlord; Simon did not owe “Robert Sutton” the sum of $72,000 in unpaid rent; and the phone number and email address that Simon provided for “Robert Sutton” were for a phone number and email account that Simon created and controlled.

                Unaware of the fraud, DC-DHS granted Simon’s application and issued Simon a check for $38,560 that DC-DHS would not otherwise have approved. Simon deposited the check into an account in the name of “The Geary Stephen Simon 2016 Irrevocable Trust.”

                Simon used the taxpayer-backed relief funds to pay private school tuition and to satisfy his court-ordered child support obligations.

                On March 14, 2024, law enforcement executed a search warrant at Simon’s home. Officers recovered two firearms. Simon has two prior felony convictions, including a conviction for carrying a pistol without a license. By virtue of the prior felonies, Simon was prohibited from possessing any firearms under federal law.

                This case was investigated by the FBI Washington Field Office. It is being prosecuted by Assistant U.S. Attorney John W. Borchert.

     

    24cr284

    MIL Security OSI

  • MIL-OSI Security: 71-Year-Old Repeat Felon Sentenced to 15 Months for Defrauding Taxpayer-Funded Program

    Source: United States Department of Justice (National Center for Disaster Fraud)

                WASHINGTON DC –Geary Simon, 71, of the District of Columbia, was sentenced today to 15 months in prison for defrauding the STAY DC rental housing assistance program out of more than $38,500 and for being a felon in possession of a firearm, announced U.S. Attorney Jeanine Ferris Pirro.

                Simon, aka “Robert Sutton,” pleaded guilty on Nov. 18, 2024, to one count of wire fraud in connection with a presidentially declared disaster or emergency and to one count of possession of a firearm by a prohibited person. In addition to the 15-month prison sentence, U.S. District Judge Dabney L. Friedrich ordered Simon to serve three years of supervised release and to pay restitution to the D.C. government of $38,560.

                According to court documents, Simon obtained $38,560 from the city government program called Stronger Together by Assisting You D.C., known as STAY DC. The program was intended to provide financial assistance during the Covid pandemic to help tenants cover housing and utility expenses due to a loss of income. In April 2021, the District allocated $352 million in federal relief funds for the program. Applicants applied for funds from the STAY DC program via an online portal operated by the D.C. Department of Human Services

                Simon applied to the program on June 22, 2021. In his application, Simon claimed that he was a tenant who rented a property in the District at 2433 H Street, NW; that his landlord was “Robert Sutton;” and that Simon owed “Robert Sutton” $72,000 in past due rent. All of the statements were false. Simon was not a tenant at that address; “Robert Sutton” was not Simon’s landlord; Simon did not owe “Robert Sutton” the sum of $72,000 in unpaid rent; and the phone number and email address that Simon provided for “Robert Sutton” were for a phone number and email account that Simon created and controlled.

                Unaware of the fraud, DC-DHS granted Simon’s application and issued Simon a check for $38,560 that DC-DHS would not otherwise have approved. Simon deposited the check into an account in the name of “The Geary Stephen Simon 2016 Irrevocable Trust.”

                Simon used the taxpayer-backed relief funds to pay private school tuition and to satisfy his court-ordered child support obligations.

                On March 14, 2024, law enforcement executed a search warrant at Simon’s home. Officers recovered two firearms. Simon has two prior felony convictions, including a conviction for carrying a pistol without a license. By virtue of the prior felonies, Simon was prohibited from possessing any firearms under federal law.

                This case was investigated by the FBI Washington Field Office. It is being prosecuted by Assistant U.S. Attorney John W. Borchert.

     

    24cr284

    MIL Security OSI

  • MIL-OSI Asia-Pac: Four men arrested by Police National Security Department

    Source: Hong Kong Government special administrative region – 4

         The National Security Department (NSD) of the Hong Kong Police Force took enforcement actions on July 9 and arrested four men, aged between 15 and 47, who were suspected of illegally participating in the Hong Kong Democratic Independence Alliance, which was established in China’s Taiwan region and engaged in activities aimed at committing subversion, in contravention of the offence of subversion under Article 22 of the National Security Law. The arrested persons are being detained for investigation.

         The Hong Kong Democratic Independence Alliance was established in 2024 through a social media platform, with the objectives of committing subversion and achieving “Hong Kong independence”. The organisation has publicly expressed its stance in support of secession and subversion on various occasions. Investigation revealed that the arrested persons held different roles within the organisation and were actively involved in its affairs, including planning publicity, liaising with external forces and organising related activities.

         Police stressed that any person or organisation inciting secession, subversion or endangering national security in any form is committing a serious offence. Any person who contravenes the offence of “subversion” is liable to a maximum penalty of life imprisonment. Police will ensure that the law is observed and strictly enforced, and will take resolute actions to hold offenders accountable. All illegal acts will be followed up to this end.

    MIL OSI Asia Pacific News

  • MIL-OSI Asia-Pac: Dutch and European business leaders share insights on “Financial Services and FinTech, Business and Professional Services” at annual NHKBA summer event (with photos)

    Source: Hong Kong Government special administrative region – 4

    The Netherlands Hong Kong Business Association (NHKBA), with the support from the Hong Kong Economic and Trade Office in Brussels, organised the annual summer event under the theme “Financial Services and FinTech, Business and Professional Services” on July 7 (Amsterdam time) in Amsterdam, the Netherlands. The event gathered around 100 representatives from Dutch and European business leaders, and Hong Kong representatives to exchange insights on key sectors under the theme. 
     
    Speaking at the event, the Special Representative for Hong Kong Economic and Trade Affairs to the European Union, Ms Shirley Yung, highlighted the resilience of Hong Kong’s economy amid global challenges. She emphasised, “Under the ‘one country, two systems’ principle, Hong Kong has maintained a solid institutional foundation of the rule of law, independent judiciary, robust regulatory regime, a low and simple tax system, and free flow of people, goods, capital and information, and has remained a trusted gateway to Asia and a market for global capital.”

    Ms Yung cited Hong Kong’s rankings in a number of recent surveys as one of the world’s top three international financial centres, among the top three in global competitiveness, the freest economy in the world, and home to five universities ranked in the world’s top 100.

    She further underlined that financial services remain a pillar of Hong Kong’s economy. She remarked, “Our deep capital markets, efficient banking system, and strong legal and regulatory infrastructure provide an ecosystem in which businesses from around the world can thrive. We are also embracing the future through fintech innovation.” 

    Ms Yung also updated the audience on Hong Kong’s latest efforts to refine financial regulation to balance innovation with investor protection, including the recent completion of legislation on stablecoins. She also discussed Hong Kong’s leading role in green and sustainable bond issuance in Asia.

    The NHKBA annual summer event concluded with networking sessions and engaging discussions on how Dutch and European enterprises can benefit from Hong Kong’s role as a “super connector” between Europe, Asia, and China. The evening culminated in a dinner reception, at which the Secretary for Justice, Mr Paul Lam, SC, spoke on Hong Kong’s distinctive advantages of enjoying strong support from the motherland while being closely connected to the world under the “one country, two systems” principle.

    MIL OSI Asia Pacific News

  • MIL-OSI USA: Governor Ivey Announces Medicaid Commissioner Stephanie Azar to Chair State Employees’ Insurance Board, Appoints Bo Offord as Agency Commissioner

    Source: US State of Alabama

    MONTGOMERY – Governor Kay Ivey on Thursday announced she will appoint Bo Offord to serve as commissioner of the Alabama Medicaid Agency. Stephanie McGee Azar, after leading the Medicaid Agency for over 13 years, will become the chief executive officer of the State Employees’ Insurance Board of Directors (SEIB).

    “As Alabama’s longest consecutively serving Medicaid commissioner, Stephanie Azar has proven herself a skillful manager of the state’s public health insurance program for low-income families,” said Governor Ivey. “She successfully directed annual Medicaid budgets for more than 13 years and shepherded the passage of legislation to create and fund the first Alabama Medicaid Reserve while maintaining a balanced budget. I am grateful to Stephanie for her years of invaluable service, and I am confident she will continue to serve the state well through her new position at SEIB.

    “Meanwhile, Bo Offord has diligently helped guide the Alabama Medicaid Agency for close to two decades, serving as assistant general counsel, deputy general counsel and general counsel. He has demonstrated the necessary expertise to ensure the Agency remains on the sound footing Commissioner Azar established, and I look forward to his leadership as he assumes his new role of Medicaid commissioner.”

    A graduate of The University of Alabama and Faulkner University’s Thomas Goode Jones School of Law, Offord began practicing law in 2007. Since he joined the Alabama Medicaid Agency in 2010, he has represented and advised the Medicaid Agency in probate, circuit and appellate matters, as well as in complex federal regulatory issues.

    “It is an honor to be appointed by Governor Ivey to serve as the next commissioner of the Alabama Medicaid Agency,” said Offord. “I am sincerely thankful for the opportunity to serve the citizens of Alabama in this capacity. I had the privilege to work with Commissioner Azar for 15 years, witnessing firsthand her professionalism and leadership. I am certain she will have nothing but success at the State Employees Insurance Board.”

    Offord’s appointment is effective July 16, 2025.

    An official headshot of Bo Offord is attached.

    ###

    MIL OSI USA News

  • MIL-OSI USA: Justice Department Opens Investigation into the State of Minnesota for Race- and Sex-Based Hiring Practices

    Source: US State Government of Utah

    The Justice Department’s Civil Rights Division has opened an investigation into the State of Minnesota, including the Minnesota Department of Human Services, to determine whether it has engaged in race- and sex-based discrimination in its state employment hiring practices.

    In a policy issued earlier this month, the Minnesota Department of Human Services requires its hiring supervisors to provide a “hiring justification when seeking to hire a non-underrepresented candidate.” Hiring supervisors who do not comply with the policy “may be subject to disciplinary action, up to and including termination.” The policy seems to be part of a broader effort by the state to engage in race- and sex-based employment practices in its “affirmative action” objectives.

    The Civil Rights Division’s Employment Litigation Section will investigate whether Minnesota is engaged in a pattern or practice of discrimination based on race, sex, and other protected characteristics, pursuant to Title VII of the Civil Rights Act of 1964, as amended.

    “Minnesotans deserve to have their state government employees hired based on merit, not based on illegal DEI,” said Attorney General Pamela Bondi.

    “Federal law has long prohibited employment policies that discriminate based on race or sex,” said Assistant Attorney General Harmeet K. Dhillon of the Civil Rights Division. “The Justice Department refuses to tolerate such conduct, and states invite investigation when they engage in biased hiring practices tied to protected characteristics.”

    You can read the notice letter here.

    MIL OSI USA News

  • MIL-OSI USA: Attorney General Bonta Secures $720 Million in Nationwide Settlements from Eight Opioid Drug Makers

    Source: US State of California

    Thursday, July 10, 2025

    Contact: (916) 210-6000, agpressoffice@doj.ca.gov

    OAKLAND – California Attorney General Rob Bonta today announced securing approximately $720 million nationwide in settlements with eight drug makers that manufactured opioid pills and worsened the nationwide opioid crisis. Based on the overwhelming participation by attorneys general across the country, all eight defendants have agreed to proceed with a sign-on period for local governments. California could receive more than $70 million in total. 

    “So long as the opioid epidemic continues to ravage communities in California and across the country, we will continue to hold accountable those who played a role in fueling it,” said Attorney General Bonta. “Today’s announcement holds accountable eight drug makers for their role in worsening the opioid crisis and brings much-needed funds for addiction treatment, prevention, and recovery to those impacted by this crisis. The California Department of Justice is committed to keeping our communities safe from the threat posed by the opioid crisis.”

    As part of the settlements, the eight defendants will pay funds to states to address the opioid crisis as outlined below:  

    • Mylan (now part of Viatris): $284,447,916 paid over nine years 
    • Hikma: $95,818,293 paid over one to four years 
    • Amneal: $71,751,010 paid over 10 years 
    • Apotex: $63,682,369 paid in a single year 
    • Indivior: $38,022,450 paid over four years 
    • Sun: $30,992,087 paid over one to four years 
    • Alvogen: $18,680,162 paid in a single year 
    • Zydus: $14,859,220 paid in a single year 

    In addition to these abatement payments, several of the settlements allow states to receive free pharmaceutical products or cash in lieu of this product. Additionally, seven of the companies (not including Indivior) are prohibited from promoting or marketing opioids and opioid products, making or selling any product that contains more than 40 mg of oxycodone per pill, and are required to in place a monitoring and reporting system for suspicious orders. Indivior has agreed to not manufacture or sell opioid products for the next 10 years, but it will be able to continue marketing and selling medications to treat opioid use disorder.  

    The settlements were negotiated by California, North Carolina, Colorado, Illinois, New York, Oregon, Tennessee, Utah, and Virginia.  

    # # #

    MIL OSI USA News

  • MIL-OSI USA: Duckworth Joins Padilla, Booker in Effort to Require Immigration Officers to Display Clear Identification

    US Senate News:

    Source: United States Senator for Illinois Tammy Duckworth

    July 10, 2025

    [WASHINGTON, D.C.] – U.S. Senator Tammy Duckworth (D-IL) joined U.S. Senators Alex Padilla (D-CA), Cory Booker (D-NJ) and 10 of their colleagues in introducing legislation requiring Immigration and Customs Enforcement (ICE) officers to display clearly visible identification during public-facing enforcement actions. The Visible Identification Standards for Immigration-Based Law Enforcement (VISIBLE) Act of 2025 would strengthen oversight, transparency and accountability for the Trump Administration’s indiscriminate and alarming immigration enforcement tactics that have terrorized communities across the nation.

    “By sending masked officers without any sort of identification to detain nonviolent migrants, Donald Trump is proving once again that he’s more focused on sowing fear and distrust in our communities than actually making our country safer,” said Duckworth. “This deceptive practice shields federal agents from accountability and hurts public trust in immigration enforcement while creating chaos and confusion for the people being targeted by ICE. Without proper ID, anyone could impersonate an officer. I’m proud to join Senators Padilla and Booker in this effort to hold DHS accountable.”

    Under the Trump Administration’s mass deportation agenda, civil immigration enforcement operations have increasingly involved Department of Homeland Security (DHS) officers engaging with the public while wearing unmarked tactical gear, concealing clothing and face coverings that obscure both agency affiliation and personal identity. Without visible badges, names or insignia, members of the public often have no way to confirm whether they are interacting with legitimate government officials.

    This lack of transparency endangers public safety by causing widespread confusion and fear, especially in communities already subject to heightened immigration scrutiny. It also increases operational and safety risks for law enforcement personnel by creating an opportunity for immigration enforcement impersonators and compounding uncertainty in high-stress situations. Clear, consistent, visible identification helps reduce miscommunication during enforcement encounters, strengthens officer credibility and improves public cooperation, all of which are vital to mission success. The VISIBLE Act would place a critical check on the government’s power, ensuring basic transparency safeguards that protect public trust and legitimacy in immigration enforcement operations.

    Specifically, the VISIBLE Act would:

    • Require immigration enforcement officers — including DHS personnel such as Customs and Border Protection (CBP) and Immigration and Customs Enforcement (ICE), federal agents detailed to immigration operations and deputized state or local officers — to display clearly legible identification, including their agency name or initials and either their name or badge number, in a manner that remains visible and unobscured by tactical gear or clothing;
    • Prohibit non-medical face coverings (such as masks or balaclavas) that obscure identity or facial visibility, with exceptions for environmental hazards or covert operations; and
    • Require DHS to establish disciplinary procedures for violations, report annually to Congress on compliance and investigate complaints through its Office for Civil Rights and Civil Liberties.

    The bill does not apply to covert or non-public facing operations, nor does it prohibit face coverings when necessary for officer safety. It also does not apply to enforcement actions conducted solely under criminal authority.

    Along with Duckworth, Padilla and Booker, the legislation is cosponsored by U.S. Senators Richard Blumenthal (D-CT), Mazie K. Hirono (D-HI), Patty Murray (D-WA), Adam Schiff (D-CA), Elissa Slotkin (D-MI), Tina Smith (D-MN), Gary Peters (D-MI), Chris Van Hollen (D-MD), Peter Welch (D-VT) and Ron Wyden (D-OR).

    Copy of the bill text is available on Senator Duckworth’s website.

    -30-

    MIL OSI USA News

  • MIL-OSI USA: Carbajal, Webster Reintroduce Bipartisan Legislation to Create National Infrastructure Bank

    Source: United States House of Representatives – Representative Salud Carbajal (CA-24)

    U.S. Representatives Salud Carbajal (D-CA-24) and Daniel Webster (R-FL-11), senior leaders of the House Transportation and Infrastructure Committee, reintroduced the bipartisan National Infrastructure Investment Corporation (NIIC) Act, which would authorize the creation of a national infrastructure bank.

    The bank created by the NIIC Act would be authorized to provide loans and loan guarantees to local infrastructure projects, giving local governments another potential funding source in addition to support provided by the Bipartisan Infrastructure Law or other federal and state funding sources.

    “The Bipartisan Infrastructure Law was a landmark step in revitalizing our nation’s crumbling infrastructure, but more investment is needed to help fix our country’s roads and bridges, upgrade our waterways and wastewater systems, expand telecommunications capabilities, and more,” said Rep. Carbajal. “This bipartisan bill will unlock billions of dollars a year in private funding to support our nation’s most pressing infrastructure projects.”

    “American’s agree that our nations’ infrastructure is long overdue for critical repairs and improvements,” said Rep. Webster. “As a member of the House Transportation and Infrastructure Committee, I am committed to working on solutions that improve our nation’s infrastructure. This bipartisan bill would leverage private financing to help local governments and municipalities have access to the capital needed for improving critical infrastructure.”

    The bank’s available funding for supporting local projects would come from municipal, state, and union pension funds loaned to the bank, earning interest on the funds and repaying the principal in time for the workers to utilize their retirement savings.

    Since its passage in 2021, the Bipartisan Infrastructure Law has delivered more than $1 billion in funding to projects up and down the Central Coast of California. 

    As a senior member of the House Transportation and Infrastructure Committee, Carbajal played a key role in crafting and passing the landmark legislation in partnership with the Biden Administration.

    ###

    MIL OSI USA News

  • MIL-OSI USA: Cammack, Gonzales Lead Letter Urging HHS to Fast-Track Livestock Treatment Approvals

    Source: United States House of Representatives – Congresswoman Kat Cammack (R-FL-03)

    Washington, D.C. — Today, Congresswoman Kat Cammack (FL-03) and Congressman Tony Gonzales (TX-23) led a group of Republican lawmakers in sending a letter to Health and Human Services (HHS) Secretary Robert F. Kennedy Jr. urging coordination between HHS, the U.S. Department of Agriculture (USDA), the Environmental Protection Agency (EPA), and pharmaceutical manufacturers to fast-track approvals and labeling of anti-parasitic treatments for livestock in response to the outbreak and growing threat of a New World Screwworm (NWS) infestation in Mexico.

    The letter highlights the serious health and economic risks posed by NWS, which is moving north through Mexico and approaching the U.S. border. Lawmakers are urging HHS to expedite approvals for antiparasitic treatments—such as ivermectin, doramectin, permethrin, and coumaphos—that are proven effective abroad but lack proper U.S. labeling. They cite the successful 2016 emergency approval of doramectin as a model and call for coordinated action with USDA and EPA to match USDA’s new five-prong strategy, including the sterile fly facility planned in South Texas.

    “Time is of the essence, as there are safe, effective treatments already in use around the world that U.S. producers cannot legally deploy because of outdated or incomplete labeling. By working hand-in-hand with USDA and EPA, HHS can cut through bureaucratic red tape to ensure that veterinarians, ranchers, and wildlife managers have the tools they need before an outbreak hits,” said Congresswoman Cammack. “For months, Congressman Gonzales and I have been actively engaged in combatting this threat. Over a month ago, we hosted a roundtable with fellow members of Congress, major stakeholders, and partners to determine the best path forward. We’ve developed an action plan and are working with our partners to execute executive and legislative action. It is now time for action at the federal level to match that urgency.”

    “Fast-tracking approvals for anti-parasitic treatments for livestock is another important step we must take to protect our livestock industry from the New World screwworm. From introducing the STOP Screwworms Act and leading funding efforts through my seat on the House Appropriations Committee to working alongside USDA Secretary Brooke Rollins to launch a facility focused on screwworm eradication efforts—I am determined to do everything possible to eliminate this deadly parasite,” said Congressman Tony Gonzales. “Thank you, Rep. Kat Cammack, for your partnership in moving forward critical treatments to protect America’s livestock.”

    A copy of the full letter can be found here.

    MIL OSI USA News

  • MIL-OSI USA: Ranking Member Padilla Welcomes New Capitol Police Chief

    US Senate News:

    Source: United States Senator Alex Padilla (D-Calif.)
    Padilla meets with Michael Sullivan, the new chief of the U.S. Capitol PoliceWASHINGTON, D.C. — Today, U.S. Senator Alex Padilla (D-Calif.), Ranking Member of the Senate Committee on Rules and Administration, which has oversight over the U.S. Capitol Police, issued the following statement after meeting with new Capitol Police Chief Michael Sullivan to welcome him to his new leadership role:
    “Amid the recent rise in dangerous political violence and rhetoric, bolstering the safety and security of Members, staff, and visitors to Capitol Hill is essential to the success of our constitutional government. I appreciate the public service and dedication of the officers who work long hours to protect the legislative branch, and I extend a warm welcome to Chief Michael Sullivan to this new leadership position. We had a productive discussion about Member and campus security, recruitment and retention, and officer morale. Alongside my colleagues in Congress, I look forward to working with Chief Sullivan to ensure that the Capitol Police have the resources, training, and support they need to do this incredibly important job safely and successfully.”

    MIL OSI USA News

  • MIL-OSI Security: Officers cleared of misconduct following death in custody

    Source: United Kingdom London Metropolitan Police

    Two officers accused of failing to properly care for a man who died having knowingly swallowed drugs have been cleared at a disciplinary hearing.

    The hearing, which ended on Thursday, 10 July, found the allegations against PCs Justin Hulf and Mara Sow, both attached to the South Area Command Unit, not proven in connection with the death of Mikias Tekeste.

    The hearing had been directed by the Independent Office for Police Conduct after the Met disagreed with its assessment the officers had a case to answer for gross misconduct.

    Detective Chief Superintendent Nick Blackburn, who leads policing in the area, said: “Our officers have a clear duty of care to those in their custody. However, Mr Tekeste was responsible for his actions that day and knowingly swallowed drugs.

    “The hearing has found that the officers with him in the police van that day acted appropriately.

    “Our thoughts remain with Mr Tekeste’s family and friends for their loss.”

    On 15 July 2023, PCs Hulf and Sow identified Mr Tekeste, aged 30, as wanted on recall to prison. As they arrested him, he threw away a quantity of class A drugs. He was searched and placed in a police van to be transported to Croydon custody centre.

    During the journey, he removed two small packages from his trousers and swallowed them. The officers did not see him doing so.

    At the custody centre Mr Tekeste informed the custody officer he was withdrawing and a drugs test came back positive for cocaine and opiates. He was further arrested for possession with intent to supply drugs and placed on 30-minute observations. He became unwell in the cell and had multiple seizures, before falling unconscious. Emergency medical care was provided and paramedics attended. Mr Tekeste was taken to hospital but died from cocaine toxicity.

    As with all deaths in custody, the matter was referred to the IOPC.

    The IOPC investigation concluded that while the search of Mr Tekeste was appropriate, there was inadequate supervision in the police van and PCs Hulf and Sow should face a gross misconduct hearing.

    The panel found the officers acted correctly. Mr Tekeste deliberately concealed his actions while swallowing the drugs inside the police van. The risk assessment applied by the officers was accurate with the information they held at the time and the level of supervision and observation was adequate.

    MIL Security OSI

  • MIL-OSI Security: Officers cleared of misconduct following death in custody

    Source: United Kingdom London Metropolitan Police

    Two officers accused of failing to properly care for a man who died having knowingly swallowed drugs have been cleared at a disciplinary hearing.

    The hearing, which ended on Thursday, 10 July, found the allegations against PCs Justin Hulf and Mara Sow, both attached to the South Area Command Unit, not proven in connection with the death of Mikias Tekeste.

    The hearing had been directed by the Independent Office for Police Conduct after the Met disagreed with its assessment the officers had a case to answer for gross misconduct.

    Detective Chief Superintendent Nick Blackburn, who leads policing in the area, said: “Our officers have a clear duty of care to those in their custody. However, Mr Tekeste was responsible for his actions that day and knowingly swallowed drugs.

    “The hearing has found that the officers with him in the police van that day acted appropriately.

    “Our thoughts remain with Mr Tekeste’s family and friends for their loss.”

    On 15 July 2023, PCs Hulf and Sow identified Mr Tekeste, aged 30, as wanted on recall to prison. As they arrested him, he threw away a quantity of class A drugs. He was searched and placed in a police van to be transported to Croydon custody centre.

    During the journey, he removed two small packages from his trousers and swallowed them. The officers did not see him doing so.

    At the custody centre Mr Tekeste informed the custody officer he was withdrawing and a drugs test came back positive for cocaine and opiates. He was further arrested for possession with intent to supply drugs and placed on 30-minute observations. He became unwell in the cell and had multiple seizures, before falling unconscious. Emergency medical care was provided and paramedics attended. Mr Tekeste was taken to hospital but died from cocaine toxicity.

    As with all deaths in custody, the matter was referred to the IOPC.

    The IOPC investigation concluded that while the search of Mr Tekeste was appropriate, there was inadequate supervision in the police van and PCs Hulf and Sow should face a gross misconduct hearing.

    The panel found the officers acted correctly. Mr Tekeste deliberately concealed his actions while swallowing the drugs inside the police van. The risk assessment applied by the officers was accurate with the information they held at the time and the level of supervision and observation was adequate.

    MIL Security OSI

  • MIL-OSI Security: Sioux City Woman Sentenced to Prison for Federal Firearms Convictions

    Source: Office of United States Attorneys

     A woman who violated multiple federal firearms laws was sentenced July 9, 2025, in federal court in Sioux City.

    Maria Francisca Portalatin, age 53, from Sioux City, Iowa, pled guilty on February 7, 2025, to one count of being a prohibited person in possession of firearms, one count of making false statements during the purchase of firearms, one count of straw purchase of firearms, and one count of concealing a person from arrest.

     Evidence in the case showed that in April of 2023, Portalatin knowingly made false statements and representations on ATF forms to Dunham’s Sports Store in Sioux City in connection with her acquisition of multiple firearms.  Portalatin later admitted to law enforcement that she was an unlawful user of methamphetamine and purchased the firearms for Freddie Summerville who she knew was prohibited from possessing a firearm.  Evidence further showed, that in June of 2024, law enforcement executed a search warrant at Portalatin’s residence and located the four firearms she had purchased.  During an interview with law enforcement, Portalatin admitted she lied on the ATF forms and that she was aware that Freddie Summerville was wanted on a federal warrant.  In July of 2024, Portalatin and Summerville were stopped in a vehicle near Sioux Falls.  Subsequently, in an interview with law enforcement she admitted they were smoking methamphetamine and that she had helped harbor and conceal Summerville.  
     
    Sentencing was held before United States District Court Judge Leonard T. Strand.  Portalatin was sentenced to 51 months’ imprisonment and was ordered to pay $1,400 in fines and assessments.  She must also serve a 2 year term of supervised release following imprisonment.  There is no parole in the federal system.  
    This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

    The case was investigated by the Sioux City Police Department and the Bureau of Alcohol, Tobacco and Firearms (ATF) and was prosecuted by Assistant United States Attorneys Kraig R. Hamit and Kevin C. Fletcher.  

    Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl.  
    The case file number is 24-CR-04053.   Follow us on X @USAO_NDIA.
     

    MIL Security OSI

  • MIL-OSI Security: Sioux City Woman Sentenced to Prison for Federal Firearms Convictions

    Source: Office of United States Attorneys

     A woman who violated multiple federal firearms laws was sentenced July 9, 2025, in federal court in Sioux City.

    Maria Francisca Portalatin, age 53, from Sioux City, Iowa, pled guilty on February 7, 2025, to one count of being a prohibited person in possession of firearms, one count of making false statements during the purchase of firearms, one count of straw purchase of firearms, and one count of concealing a person from arrest.

     Evidence in the case showed that in April of 2023, Portalatin knowingly made false statements and representations on ATF forms to Dunham’s Sports Store in Sioux City in connection with her acquisition of multiple firearms.  Portalatin later admitted to law enforcement that she was an unlawful user of methamphetamine and purchased the firearms for Freddie Summerville who she knew was prohibited from possessing a firearm.  Evidence further showed, that in June of 2024, law enforcement executed a search warrant at Portalatin’s residence and located the four firearms she had purchased.  During an interview with law enforcement, Portalatin admitted she lied on the ATF forms and that she was aware that Freddie Summerville was wanted on a federal warrant.  In July of 2024, Portalatin and Summerville were stopped in a vehicle near Sioux Falls.  Subsequently, in an interview with law enforcement she admitted they were smoking methamphetamine and that she had helped harbor and conceal Summerville.  
     
    Sentencing was held before United States District Court Judge Leonard T. Strand.  Portalatin was sentenced to 51 months’ imprisonment and was ordered to pay $1,400 in fines and assessments.  She must also serve a 2 year term of supervised release following imprisonment.  There is no parole in the federal system.  
    This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

    The case was investigated by the Sioux City Police Department and the Bureau of Alcohol, Tobacco and Firearms (ATF) and was prosecuted by Assistant United States Attorneys Kraig R. Hamit and Kevin C. Fletcher.  

    Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl.  
    The case file number is 24-CR-04053.   Follow us on X @USAO_NDIA.
     

    MIL Security OSI

  • MIL-OSI Security: Sioux City Woman Sentenced to Prison for Federal Firearms Convictions

    Source: Office of United States Attorneys

     A woman who violated multiple federal firearms laws was sentenced July 9, 2025, in federal court in Sioux City.

    Maria Francisca Portalatin, age 53, from Sioux City, Iowa, pled guilty on February 7, 2025, to one count of being a prohibited person in possession of firearms, one count of making false statements during the purchase of firearms, one count of straw purchase of firearms, and one count of concealing a person from arrest.

     Evidence in the case showed that in April of 2023, Portalatin knowingly made false statements and representations on ATF forms to Dunham’s Sports Store in Sioux City in connection with her acquisition of multiple firearms.  Portalatin later admitted to law enforcement that she was an unlawful user of methamphetamine and purchased the firearms for Freddie Summerville who she knew was prohibited from possessing a firearm.  Evidence further showed, that in June of 2024, law enforcement executed a search warrant at Portalatin’s residence and located the four firearms she had purchased.  During an interview with law enforcement, Portalatin admitted she lied on the ATF forms and that she was aware that Freddie Summerville was wanted on a federal warrant.  In July of 2024, Portalatin and Summerville were stopped in a vehicle near Sioux Falls.  Subsequently, in an interview with law enforcement she admitted they were smoking methamphetamine and that she had helped harbor and conceal Summerville.  
     
    Sentencing was held before United States District Court Judge Leonard T. Strand.  Portalatin was sentenced to 51 months’ imprisonment and was ordered to pay $1,400 in fines and assessments.  She must also serve a 2 year term of supervised release following imprisonment.  There is no parole in the federal system.  
    This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

    The case was investigated by the Sioux City Police Department and the Bureau of Alcohol, Tobacco and Firearms (ATF) and was prosecuted by Assistant United States Attorneys Kraig R. Hamit and Kevin C. Fletcher.  

    Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl.  
    The case file number is 24-CR-04053.   Follow us on X @USAO_NDIA.
     

    MIL Security OSI

  • MIL-OSI Submissions: Justice Department efforts to strip citizenship from naturalized Americans likely violate constitutional rights

    Source: The Conversation – USA – By Cassandra Burke Robertson, Professor of Law and Director of the Center for Professional Ethics, Case Western Reserve University

    New American citizens recite the Oath of Allegiance during a naturalization ceremony in Miami on Aug. 17, 2018. AP Photo/Wilfredo Lee

    The Trump administration wants to take away citizenship from naturalized Americans on a massive scale.

    While a recent Justice Department memo prioritizes national security cases, it directs the department to “maximally pursue denaturalization proceedings in all cases permitted by law and supported by the evidence” across 10 broad priority categories.

    Denaturalization is different from deportation, which removes noncitizens from the country. With civil denaturalization, the government files a lawsuit to strip people’s U.S. citizenship after they have become citizens, turning them back into noncitizens who can then be deported.

    The government can only do this in specific situations. It must prove someone “illegally procured” citizenship by not meeting the requirements, or that they lied or hid important facts during the citizenship process.

    The Trump administration’s “maximal enforcement” approach means pursuing any case where evidence might support taking away citizenship, regardless of priority level or strength of evidence. As our earlier research documented, this has already led to cases like that of Baljinder Singh, whose citizenship was revoked based on a name discrepancy that could easily have resulted from a translator’s error rather than intentional fraud.

    A brief history

    For most of American history, taking away citizenship has been rare. But it increased dramatically during the 1940s and 1950s during the Red Scare period characterized by intense suspicion of communism. The United States government targeted people it thought were communists or Nazi supporters. Between 1907 and 1967, over 22,000 Americans lost their citizenship this way.

    Everything changed in 1967 when the Supreme Court decided Afroyim v. Rusk. The court said the government usually cannot take away citizenship without the person’s consent. It left open only cases involving fraud during the citizenship process.

    After this decision, denaturalization became extremely rare. From 1968 to 2013, fewer than 150 people lost their citizenship, mostly war criminals who had hidden their past.

    Sen. Joseph McCarthy appears at a March 1950 hearing on his charges of communist infiltration at the State Department.
    AP Photo/Herbert K. White

    How the process works

    In criminal lawsuits, defendants get free lawyers if they can’t afford one. They get jury trials. The government must prove guilt “beyond a reasonable doubt” – the highest standard of proof.

    But in most denaturalization cases, the government files a civil suit, where none of these protections exist.

    People facing denaturalization get no free lawyer, meaning poor defendants often face the government alone. There’s no jury trial – just a judge deciding whether someone deserves to remain American. The burden of proof is lower – “clear and convincing evidence” instead of “beyond a reasonable doubt.” Most important, there’s no time limit, so the government can go back decades to build cases.

    As law professors who study citizenship, we believe this system violates basic constitutional rights.

    The Supreme Court has called citizenship a fundamental right. Chief Justice Earl Warren in 1958 described it as the “right to have rights.”

    In our reading of the law, taking away such a fundamental right through civil procedures that lack basic constitutional protection – no right to counsel for those who can’t afford it, no jury trial, and a lower burden of proof – seems to violate the due process of law required by the Constitution when the government seeks to deprive someone of their rights.

    The bigger problem is what citizenship-stripping policy does to democracy.

    When the government can strip citizenship from naturalized Americans for decades-old conduct through civil procedures with minimal due process protection – pursuing cases based on evidence that might not meet criminal standards – it undermines the security and permanence that citizenship is supposed to provide. This creates a system where naturalized citizens face ongoing vulnerability that can last their entire lives, potentially chilling their full participation in American democracy.

    The Justice Department memo establishes 10 priority categories for denaturalization cases. They range from national security threats and war crimes to various forms of fraud, financial crimes and, most importantly, any other cases it deems “sufficiently important to pursue.” This “maximal enforcement” approach means pursuing not just clear cases of fraud, but also any case where evidence might support taking away citizenship, no matter how weak or old the evidence is.

    This creates fear throughout immigrant communities.

    About 20 million naturalized Americans now must worry that any mistake in their decades-old immigration paperwork could cost them their citizenship.

    A two-tier system

    This policy effectively creates two different types of American citizens. Native-born Americans never have to worry about losing their citizenship, no matter what they do. But naturalized Americans face ongoing vulnerability that can last their entire lives.

    This has already happened. A woman who became a naturalized citizen in 2007 helped her boss with paperwork that was later used in fraud. She cooperated with the FBI investigation, was characterized by prosecutors as only a “minimal participant,” completed her sentence, and still faced losing her citizenship decades later because she didn’t report the crime on her citizenship application – even though she hadn’t been charged at the time.

    A woman receives a U.S. flag after passing her citizenship interview in Newark, N.J., on May 25, 2016.
    AP Photo/Julio Cortez

    The Justice Department’s directive to “maximally pursue” cases across 10 broad categories – combined with the first Trump administration’s efforts to review over 700,000 naturalization files – represents an unprecedented expansion of denaturalization efforts.

    The policy will almost certainly face legal challenges on constitutional grounds, but the damage may already be done. When naturalized citizens fear their status could be revoked, it undermines the security and permanence that citizenship is supposed to provide.

    The Supreme Court, in Afroyim v. Rusk, was focused on protecting existing citizens from losing their citizenship. The constitutional principle behind that decision – that citizenship is a fundamental right which can’t be arbitrarily taken away by whoever happens to be in power – applies equally to how the government handles denaturalization cases today.

    The Trump administration’s directive, combined with court procedures that lack basic constitutional protections, risks creating a system that the Afroyim v. Rusk decision sought to prevent – one where, as the Supreme Court said, “A group of citizens temporarily in office can deprive another group of citizens of their citizenship.”

    The authors do not work for, consult, own shares in or receive funding from any company or organization that would benefit from this article, and have disclosed no relevant affiliations beyond their academic appointment.

    ref. Justice Department efforts to strip citizenship from naturalized Americans likely violate constitutional rights – https://theconversation.com/justice-department-efforts-to-strip-citizenship-from-naturalized-americans-likely-violate-constitutional-rights-260353

    MIL OSI

  • MIL-OSI Security: Two Former West Virginia Correctional Officers Sentenced to Prison for Federal Civil Rights Crimes in Connection with Death of Inmate

    Source: US FBI

    CHARLESTON, W.Va. – Two former correctional officers from the Southern Regional Jail in Beaver, West Virginia, were sentenced today for their roles in an assault that resulted in the death of a pretrial detainee, identified by the initials Q.B., on March 1, 2022. Mark Holdren, 41, of Beckley, was sentenced to 20 years in prison and Johnathan Walters, 33, of Rainelle, was sentenced to 21 years in prison, with each prison sentence to be followed by three years of supervised release.

    Holdren and Walters each pleaded guilty to conspiring with other officers to violate inmate Q.B.’s civil rights, resulting in Q.B.’s death. According to court documents filed in connection with the guilty pleas, Holdren responded to a call for officer assistance after Q.B. tried to push past another correctional officer and leave his assigned pod. When Holdren arrived, officers were engaged in restraining Q.B. Holdren began using force against Q.B., including multiple knee-strikes that he knew were unreasonable.

    Holdren and other officers then conspired to violate Q.B.’s civil rights by unlawfully assaulting him as punishment for his attempt to leave the pod. As a part of the conspiracy, Holdren and other officers brought Q.B. to an interview room, where Walters joined them. In the interview room, Holdren and other officers used unreasonable force against Q.B., including striking Q.B. in the head multiple times, kicking, knee-striking him, pulling and twisting his fingers, and using pepper spray, all while Q.B. was restrained, handcuffed and posed no threat to anyone.

    After assaulting Q.B. in the interview room, officers transported him to another pod. During the transport, Q.B. became limp and was unable to walk on his own. Walters and other officers then carried Q.B. by his arms and legs to the pod’s entryway door, where Walters admitted he used unreasonable force to swing Q.B.’s head into the metal door to open the door. Walters and other officers then carried Q.B. into a cell, where they dropped the unresponsive and handcuffed Q.B. onto the concrete floor. Shortly thereafter, responding emergency medical personnel declared that Q.B. was deceased.

    With their guilty pleas, Holdren and Walters each further admitted knowing that the interview room to which officers brought Q.B. was a “blind spot” – meaning, there were no surveillance cameras to record what happened there. Holdren and Walters were aware that, prior to the assault of Q.B. on March 1, 2022, officers would bring inmates, including pretrial detainees, who had engaged in misconduct to “blind spots” in the jail, so that officers could use unreasonable force without being captured on video, thereby avoiding accountability for their actions. Holdren and Walters each further admitted knowing that officers could not use unreasonable force to punish inmates, including pretrial detainees such as Q.B.  

    United States District Judge Joseph R. Goodwin imposed today’s sentences.

    Holdren and Walters are two of six correctional officers who were indicted in this case. In November 2024, defendant Corey Snyder pleaded guilty in connection with the use of unreasonable force against Q.B., resulting in his death. Jacob Boothe pleaded guilty in August 2024 to failing to intervene to protect Q.B. from the officers’ assault. Snyder and Boothe are scheduled for sentencing before Judge Goodwin on July 10, 2025.

    Ashley Toney pleaded guilty on August 8, 2024, to failing to intervene to protect Q.B. from the officers’ assault. Judge Goodwin sentenced Toney, 25, of Fairdale, to six years and six months in prison on June 9, 2025.

    On January 27, 2025, a federal jury returned guilty verdict at trial for the sixth indicted defendant, Chad Lester, a former lieutenant at the Southern Regional Jail, finding him guilty on three obstruction of justice charges for his role in conspiring to cover up the death of Q.B. Judge Goodwin sentenced Lester, 35, of Odd, to 17 years and six months in prison on May 15, 2025.

    Prior to the indictment of the six defendants, former correctional officers Steven Nicholas Wimmer and Andrew Fleshman each pleaded guilty to conspiring to use unreasonable force against Burks. Chief United States District Judge Frank W. Volk sentenced Wimmer, 26, of Bluefield, to nine years in prison on May 7, 2025. Fleshman, 23, of Shady Spring, is scheduled for sentencing before Chief Judge Volk on July 14, 2025.

    Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division and Acting United States Attorney Lisa G. Johnston for the Southern District of West Virginia made today’s announcement.

    The FBI Pittsburgh Field Office investigated the case.

    Deputy Chief Christine M. Siscaretti and Trial Attorney Tenette Smith of the Justice Department’s Civil Rights Division prosecuted the case in partnership with the U.S. Attorney’s Office for the Southern District of West Virginia.

    A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 5:23-cr-188.

    ###

     

     

    MIL Security OSI

  • MIL-OSI Security: Jury Convicts Tallahassee Man of Attempting to Entice a Minor to Engage in Sexual Activity

    Source: US FBI

    TALLAHASSEE, FLORIDA – Jelani Amari Petersen, 28, of Tallahassee, Florida, was found guilty by a federal jury yesterday of attempting to entice a minor to engage in unlawful sexual activity. The verdict was announced by John P. Heekin, United States Attorney for the Northern District of Florida.

    U.S. Attorney Heekin said: “I am proud of the great work by my office and our state and federal law enforcement partners to take this sex offender off our streets. This case exemplifies the mission set forth by President Donald J. Trump and Attorney General Pamela Bondi: protect America’s children against predators like this defendant. My office will continue to aggressively prosecute such offenses to keep our most vulnerable members of the community safe from the predations of these sick individuals.”

    Trial testimony demonstrated that in September 2024, federal, state, and local law enforcement executed Operation Lifeguard, an undercover operation designed to apprehend individuals who use the Internet to sexually exploit children online. During the operation, Petersen communicated with an undercover officer who he believed to be a minor female, and expressed interest in engaging in sexual activity with the child in exchange for money. When Petersen arrived at a pre-arranged meeting location, law enforcement arrested him and searched his car. A subsequent search of his cellular phone, confirmed his communication with the undercover officers.

    Petersen faces a minimum mandatory sentence of 10 years in federal prison and a maximum of life imprisonment, followed by a term of five years to life of supervised release. He will also be required to register as a sex offender.

    The case involved a joint investigation by the Leon County Sheriff’s Office, the Federal Bureau of Investigation, and the U.S. Department of Homeland Security’s Homeland Security Investigations. The case is being prosecuted by Assistant United States Attorneys Justin M. Keen and Meredith Steer.

    Sentencing is scheduled for October 3, 2025, at 11:00 am at the United States Courthouse in Tallahassee before Chief United States District Judge Allen C. Winsor.

    This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse. Launched in May 2006 by the Department of Justice and led by the U.S. Attorney’s Offices and the Criminal Divisions Child Exploitation and Obscenity Section (CEOS), it marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.

    The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office for the Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html.

    MIL Security OSI

  • MIL-OSI Security: Former School Custodian Sentenced for Possessing Child Pornography

    Source: US FBI

    ST. LOUIS – U.S. District Judge John A. Ross on Wednesday sentenced a former high school custodian who bought child sexual abuse material to 63 months in prison followed by a lifetime of supervised release.

    Bernard Ray Mennemeier uploaded five videos containing child sexual abuse material to Dropbox, triggering an FBI investigation. The FBI conducted a court-approved search of Mennemeier’s Dropbox account, and then Mennemeier’s home. Mennemeier was in possession of both child pornography and child erotica. He admitted messaging someone on Twitter who sold him child sexual abuse material “numerous” times, his plea agreement says.

    “This case was especially concerning given that Bernard Mennemeier was working in a high school at the time he possessed child sexual abuse material,” said Special Agent in Charge Chris Crocker of the FBI St. Louis Division. “In addition to spending 63 months in federal prison, Mennemeier will never be allowed to work around children again because he will have to register as a sex offender.”

    Mennemeier, 58, of O’Fallon, Missouri, pleaded guilty in April to one count of possession of child pornography.

    The FBI investigated the case.

    This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Department of Justice Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.

    MIL Security OSI

  • MIL-OSI Security: Former School Custodian Sentenced for Possessing Child Pornography

    Source: US FBI

    ST. LOUIS – U.S. District Judge John A. Ross on Wednesday sentenced a former high school custodian who bought child sexual abuse material to 63 months in prison followed by a lifetime of supervised release.

    Bernard Ray Mennemeier uploaded five videos containing child sexual abuse material to Dropbox, triggering an FBI investigation. The FBI conducted a court-approved search of Mennemeier’s Dropbox account, and then Mennemeier’s home. Mennemeier was in possession of both child pornography and child erotica. He admitted messaging someone on Twitter who sold him child sexual abuse material “numerous” times, his plea agreement says.

    “This case was especially concerning given that Bernard Mennemeier was working in a high school at the time he possessed child sexual abuse material,” said Special Agent in Charge Chris Crocker of the FBI St. Louis Division. “In addition to spending 63 months in federal prison, Mennemeier will never be allowed to work around children again because he will have to register as a sex offender.”

    Mennemeier, 58, of O’Fallon, Missouri, pleaded guilty in April to one count of possession of child pornography.

    The FBI investigated the case.

    This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Department of Justice Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.

    MIL Security OSI

  • MIL-OSI USA: New law requires firearms dealers in Washington to report trace requests annually

    Source: Washington State News

    SEATTLE — Firearms dealers in Washington will need to submit annual reports to the Attorney General’s Office of all trace requests they receive from the federal Bureau of Alcohol, Firearms and Explosives (ATF) under a new state law.

    Under the law that went into effect on July 1, firearms dealers with more than $1,000 per month in sales on average must fill out this form by March 15 for all trace requests in the preceding year. Dealers will have to submit their reports annually and certify to their licensing authority, in writing and under penalty of perjury, that they’ve complied.

    Firearms tracing is an important tool for law enforcement officers investigating crimes involving firearms. Tracing can help law enforcement identify the manufacturer or importer, understand the chain of ownership, uncover firearms trafficking patterns, and point to possible suspects in a crime. Law enforcement agencies submit requests to ATF’s National Tracing Center to learn the origin or background of a gun to develop leads for investigating a crime. This new law will give the office more insight into the volume of trace requests dealers are receiving, which could potentially aid in investigations by the Attorney General’s Office.

    “Protecting the public from gun violence is one of my top priorities,” Attorney General Nick Brown said. “Dealers understand that selling a firearm is serious business. We should all support commonsense requirements like this new trace request reporting.”

    In 2024, the Legislature passed ESHB 2118 to establish additional business requirements for licensed firearms dealers to protect the public from gun violence. The new trace request reporting requirement was part of that legislation.

    The new law requires firearms dealers to report to the Attorney General’s Office:

    • The total number of trace requests received annually,
    • For each trace, the make and model of the gun and date of sale,
    • Whether the dealer was inspected by ATF, and
    • Provide copies of any reports of violations or letters received from ATF.

    Firearms dealers can submit questions about the new reporting requirement by emailing trace@atg.wa.gov.

    -30-

    Washington’s Attorney General serves the people and the state of Washington. As the state’s largest law firm, the Attorney General’s Office provides legal representation to every state agency, board, and commission in Washington. Additionally, the Office serves the people directly by enforcing consumer protection, civil rights, and environmental protection laws. The Office also prosecutes elder abuse, Medicaid fraud, and handles sexually violent predator cases in 38 of Washington’s 39 counties. Visit www.atg.wa.gov to learn more.

    Media Contact:

    Email: press@atg.wa.gov

    Phone: (360) 753-2727

    General contacts: Click here

    Media Resource Guide & Attorney General’s Office FAQ

    MIL OSI USA News

  • MIL-OSI USA: Senator Murray Opening Remarks at Full Committee Mark Up of CJS, Ag-FDA, and Legislative Branch Appropriations Bills

    US Senate News:

    Source: United States Senator for Washington State Patty Murray

    ***WATCH: Senator Murray’s opening remarks***

    Washington, D.C. – Today, U.S. Senator Patty Murray (D-WA), Vice Chair of the Senate Appropriations Committee, delivered the following opening remarks as the committee meets to consider draft fiscal year 2026 Commerce, Justice, Science, and Related Agencies; Agriculture, Rural Development, Food and Drug Administration, and Related Agencies; and Legislative Branch appropriations acts.

    Senator Murray’s opening remarks, as delivered, are below:

    “Thank you very much Chair Collins, and congratulations to you on your first markup as Chair. I really appreciate the opportunity to work with you on this committee. I also want to thank Senators Moran and Van Hollen—our CJS subcommittee leaders; Senators Hoeven and Shaheen—our Ag Subcommittee leaders; and Senators Mullin and Heinrich for your work on the Leg branch—and for all the work that went into these bills today.

    “We have an important job here today, to come together and work through our differences, so we can fund the government, help our families, and make our country safer and stronger. Help people, solve problems. That’s the job that I’ve been here for, for a long time.  

    “And over the past few years, we have—together in this committee, as Chair Collins alluded to—established a strong track record on this Committee of coming together, despite serious disagreements, to do just that with strong bipartisan bills.

    “Now, the challenges we face—and the threats to this very process—are greater than ever before with a president and an administration intent on ignoring the laws that we write and seizing more power for themselves.

    “And of course, for the first time ever, we are operating now on a partisan, full-year continuing resolution for all twelve of our funding bills, which turned over more say on how our constituents’ taxpayer dollars get spent to unelected bureaucrats than any of us should be comfortable with.

    “In the face of these immense challenges and threats, I believe it’s more important than ever that we ensure our constituents’ voices are heard, by passing these bipartisan, full-year spending bills. We cannot afford another disastrous slush fund CR that lets political appointees and bureaucrats—who have never been to any of our states—call the shots.

    “So, I’m glad we are here today taking an important step to do the hard work of finding common ground and advancing three funding bills that provide crucial investments to our country.

    “These are not the bills I would have written my own. I’d like to do a lot more to help our struggling families and rural communities, and develop cutting-edge technologies and science here in America. And I will obviously keep pushing to do as much as I can, at every opportunity.

    “But I also want to say that it is important that we do understand that we work together on this committee, do compromise, and pass our bills together.

    “I also want to say at the top that I share Ranking Member Van Hollen’s outrage that this administration has—on a dime—attempted to reprogram funding secured for the FBI headquarters after this committee provided funds and a competitive selection process was run.

    “It is emphatically not how things should work. But, yet again, we are seeing this President thumb his nose at Congress and do what he wants. This is really something that we should have been able to address in this bill—along with a lot else—and I am really disappointed that we could not.

    “So, while I will be voting yes to advance this bill and keep the conversation going, and support this bipartisan process, it is an issue that I will continue to press on with Ranking Member Van Hollen.

    “And I just say, I would caution this committee—if my Republican colleagues simply stand by and watch this, it doesn’t take a lot of imagination to envision a future Democratic President who decides we don’t need to fund an FBI agency or building in another state and change the funding around, so I hope none of us want to help set that precedent for future presidents or generations.

    “But at the end of the day, I do believe these bills are all a good compromise starting point—delivering critical resources to continue key programs and make targeted new investments, rejecting some of the truly harmful proposed cuts by the President, and steering clear of the extreme partisan policies he’s requested and that we’ve seen in some of the House bills over the last few years.

    “At the end of the day, there is no question in my mind: these compromise bills offer a far better outcome for families back home than the alternatives of either the House, or another disastrous CR.

    “The three bills before us reject efforts to slash meals for hundreds of thousands of seniors, funding to keep people safe, investments in cutting-edge scientific research, and a whole lot more.

    “And more than that—these bills make essential investments to keep our country strong: from funding that keeps our families fed, food supply secure, and farms flourishing to funding that drives cutting-edge scientific research that is happening in our states, or fuels growing industries and small businesses.

    “There is also funding for our communities to keep our families safe.

    “There is funding to help each of us serve the folks who sent us here—investments in staff who help with constituent services, experts who provide crucial insights into legislation, Capitol operations and security that protect everyone who works here and comes to visit, and important investments in member security, as well.

    “In light of the tragic assassination and attack on lawmakers in Minnesota recently, it is painfully clear we must do more to address the threat of political violence that really tears at the heart of this democracy. So I’m pleased to see some progress and new investments there—it is clear we’ve got to do more, I will make sure we continue that conversation.

    “Bottom line, what we are doing here today is how the process should work: members coming together, writing bills with bipartisan input—and I hope we can continue this process with all of our bills.

    “The challenges that we face are really immense, and it is so important that we do the job that we were sent here to do.

    “But for us to be able to work in a bipartisan way effectively, that requires us to work with each other. To not just write bipartisan funding bills—but to defend them from partisan cuts sought by the President and the OMB director.

    “We need to make sure decisions about what to fund—and yes, what to rescind—are made here in Congress, on a bipartisan basis, and within our annual funding process.

    “We cannot allow bipartisan funding bills with partisan rescission packages. It will not work.

    “And that is why I will repeat my commitment to all of my colleagues: my colleagues and I on this side of the dais, we stand ready to discuss rescissions as part of these bipartisan spending bills—as part of these bills. And just as this committee has always done. Working together across the aisle to look where it makes sense to cut, or rescind, or reform. I believe that is the path to our collective success, and I hope my colleagues work with us on this offer and reject the rescissions package next week. 

    “So as we mark up this legislation today, I hope we all keep our eye on what comes next. We have nine more bills to get across the finish line, and these are decisions that will help us get there. And there are decisions that will make that task a lot harder—if not impossible.

    “I spoke about this last week at the hearing with Director Vought.

    “This mark up, these bills—they show the potential of this Committee when it works best.

    “We have a powerful role here, where we can do a lot of good for the communities we represent.

    “But I will warn everyone again, this Committee is not powerful just ‘because.’ It is powerful because we are able to work together to secure investments that actually become law.

    “But if we choose to ignore that, this Committee can, and will, lose its power.

    “If we start passing partisan cuts to bipartisan deals—how are we ever supposed to work together?

    “That is not hypothetical—that is a real question that will be posed by any party-line rescissions package.

    “There are two roads before us right now: there is the road we peered down at the last hearing. The road where this becomes the Rescissions Committee—looking at package after package of cuts, fighting over how much of the last deal that we will unravel, fighting over whose projects gets canceled, whose community gets robbed. 

    “And there is the road that we are taking a step down today—the bipartisan road. Where we actually work together—where we stand together—and get investments back home to the people who sent us here. I know where I want us to go.

    “And so, as we vote on these compromise bills today, I hope all of my colleagues will not just join me in advancing these bills, but also join me in reflecting on how we got here, and how we can best move forward.

    “We cannot take for granted the spirit of trust—the spirit of trust—that makes it possible for us to write bills together. It’s easy to damage, pretty hard to repair.

    “Thank you, Madam Chair.”

    MIL OSI USA News

  • MIL-OSI USA: Durbin Releases Documents Corroborating Justice Department Whistleblower’s Allegations Against Embattled Trump Judicial Pick Emil Bove

    US Senate News:

    Source: United States Senator for Illinois Dick Durbin

    July 10, 2025

    Durbin: “I asked for documentation from Mr. Reuveni to further substantiate his claims. That’s what I’m releasing to the public today. And clearly substantiate Mr. Reuveni’s claims they do.”

    WASHINGTON – U.S. Senate Democratic Whip Dick Durbin (D-IL), Ranking Member of the Senate Judiciary Committee, released text messages, email exchanges, and documents further corroborating the whistleblower disclosures of Mr. Erez Reuveni, formerly the Acting Deputy Director for the Office of Immigration Litigation at the Department of Justice, on Emil Bove’s nomination to the U.S. Court of Appeals for the Third Circuit.

    On the disclosures and the status of Mr. Bove’s judicial nomination, which is eligible for a vote at the next Senate Judiciary Committee executive business meeting, Durbin released the following statement:

    “Erez Reuveni was a career Justice Department attorney who vigorously defended President Trump’s immigration policies during his first Administration. So, when this loyal public servant came forward with serious allegations of misconduct by Emil Bove, I knew it was out of principle—not politics.

    “Senators raised these allegations at Emil Bove’s judicial nomination hearing, and he offered only carefully wordsmithed responses. So, I asked for documentation from Mr. Reuveni to further substantiate his claims. That’s what I’m releasing to the public today.

    “And clearly substantiate Mr. Reuveni’s claims they do. Text messages, email exchanges, and documents show that the Department of Justice misled a federal court and disregarded a court order. Mr. Bove spearheaded this effort, which demanded attorneys violate their ethical duty of candor to the court. And if Mr. Bove simply ‘can’t recall’ any of this and demands his subordinates compromise their professional obligations, he doesn’t have the moral judgment or character to serve in a lifetime position on the federal court.

    “These episodes can only lead to one conclusion: Emil Bove belongs nowhere near the federal bench. This vote will be a litmus test for Senate Judiciary Republicans. This is about more than a random f-bomb. This is a declaration of defiance of our courts at the highest level of our government by a man who now seeks a lifetime appointment to one of the highest courts in our land.”

    Following Mr. Bove’s judicial nomination hearing, Durbin requested the documents from Mr. Reuveni in a private letter to his attorneys. Durbin also led all Senate Judiciary Committee Democrats in further investigation of the Departments of Justice, Homeland Security, and Defense regarding Mr. Reuveni’s accounts.

    For a summary of Mr. Reuveni’s document production, click here.

    For a PDF of Mr. Reuveni’s first documents production, click here.

    For a PDF of Mr. Reuveni’s second documents production, click here.

    -30-

    MIL OSI USA News

  • MIL-OSI United Kingdom: Government urged to extend democratic voting system

    Source: Green Party of England and Wales

    Green MP and co-leader Adrian Ramsay responded to the government bringing back  supplementary voting for combined authority ‘metro’ mayors, the Greater London Authority mayor, elected council mayors, across England; and Police and Crime Commissioners across England and Wales. 

    “I look forward to the government now extending more democratic voting to General Elections and council elections as well. 

    “This change in systems is welcome for Mayoral contests because it ensures voters can express their preferences and the outcome will better reflect people’s views. 

    “We now need the government to wake up to the need to reform the General Election voting system, and the system for electing councillors. 

    “We have a deeply undemocratic first-past-the-post system for General Elections, particularly now the tired, old two-party system has fractured. 

    “That voting system also needs to change or we could once again find ourselves with a party with a majority of seats in Parliament won on a shrinking minority of votes.  

    “We need every vote to count and for the public to feel that they have a real say in how the country is governed.” 

    MIL OSI United Kingdom