Operation Leap
organization 11 mentions 5% confidence Hidden (not-a-name)
Document Mentions (11)
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059.pdf | - | 99 | ressure had affected the State Attorney Office's handling of the case. The investigation was named "Operation Leap Year" because the state investigati... |
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059.pdf | - | 102 | the same day, Sloman emailed Lourie, whom Villafana had not yet briefed about the case, noting that Operation Leap Year was "a highly sensitive case i... |
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2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 44 | ressure had affected the State Attorney Office’s handling of the case. The investigation was named “Operation Leap Year” because the state investigati... |
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2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 47 | the same day, Sloman emailed Lourie, whom Villafaña had not yet briefed about the case, noting that Operation Leap Year was “a highly sensitive case i... |
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EFTA00007097.pdf | VOL00004 | 27 | has been given access to materials of Federal Grand Jury in regard to Investigative Matter, In Re: Operation LeapYear. This disclosure has been an wil... |
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EFTA00007097.pdf | VOL00004 | 28 | o has been given access to materials of Federal Grand Jun in regard to Investigative Matter, in Re: Operation LeapYear. This disclosure has been and w... |
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EFTA00009229.pdf | VOL00007 | 43 | espondence, I may have known that then. I did not 3 independently recall that. 4 5 6 7 Q That being Operation Leap Year? A Correct. Q All right, and d... |
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EFTA00009229.pdf | VOL00007 | 74 | Page 74 1 items in Operation Leap Year, and that's a summary of the 2 indictment, and evidence regarding the individual victims. 3 Ok |
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EFTA00009440.pdf | VOL00007 | 3 | been so for four 14 years. 15 Q Are you one of the agents assigned to the 16 investigation known as Operation Leap Year? 17 A Yes, I am. 18 Q Were sub... |
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EFTA00009512.pdf | VOL00007 | 2 | BI here in West Palm Beach. 21 Q And are you here today on the continuing 22 investigation known as Operation Leap Year? 23 A Yes, I am. 24 Q And you ... |
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EFTA00009550.pdf | VOL00007 | 3 | FBI here in West Palm Beach on their violent crimes squad. Q And you are one of the case agents in Operation Leap Year? A Yes, I am. Q Did you recentl... |
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