Government agency Regulatory profile

FBI Washington Field Office

Juryvine tracks FBI Washington Field Office across litigation, regulatory sagas, source feed signals, and related entities. This page shows what is present in the record and avoids inferring penalties, liability, or enforcement outcomes unless source documents support them.

Regulatory footprint

3

linked cases

3

active

0

courts

0

sagas

Linked regulatory cases

Active Active litigation

Justice Department Seeks Forfeiture of Beverly Hills Mansion Linked to Military Fraud Scheme

Court unknown

The Justice Department filed a civil forfeiture complaint in the U.S. District Court for the Central District of California seeking the forfeiture of a mansion located in Beverly Hills, California. The complaint alleges that the mansion was purchased and renovated with approximately $30 million in proceeds of a scheme to defraud the U.S. Department of

1 event 1 coverage signal
Active Active litigation

Federal jury convicts ISIS-K member for role in Abbey Gate bombing and terror attacks

Court unknown

A federal jury convicted Afghan national Mohammad Sharifullah, a member of the terrorist organization the Islamic State of Iraq and ash-Sham-Khorasan Province (ISIS-K), of participating in a nine-year conspiracy to provide material support and resources to a designated foreign terrorist organization. The conviction was related to the Abbey Gate bombing and

2 events 2 coverage signals

Recent docket activity