U.S. Department of Justice
U.S. Department of Justice is named in 155 events across the Capture Cascade Timeline, from 1907 to 2026.
U.S. Department of Justice on the timeline
155 events · 1907–2026 · click any marker
| Date | Event | Lanes | Status |
|---|---|---|---|
| 2025-12-07 | Trump Criticizes Democratic Rep. Henry Cuellar for Not Switching Parties After Pardon
3 src Donald Trump · U.S. Department of Justice | reported | |
| 2025-12-06 | Trump Pardons Sports Executive Tim Leiweke After Golf Conversation With Trey Gowdy
3 src Donald Trump · U.S. Department of Justice | reported | |
| 2025-12-04 | Bondi Directive Weaponizes Tax Enforcement Against Groups Labeled "Antifa"
5 src Pam Bondi · U.S. Department of Justice · Federal Bureau of Investigation · Internal Revenue Service · +5 | reported | |
| 2025-12-04 | Grand Jury Rejects DOJ's Weaponized Prosecution of NY Attorney General Letitia James
6 src Letitia James · U.S. Department of Justice · Cameron McGowan Currie · Lindsey Halligan · +5 | reported | |
| 2025-11-28 | Northwestern Signs Federal Resolution Agreement: $75,000,000 to the United States, Board Special Committee, Mask and Demonstration Terms
3 src Harmeet K. Dhillon · U.S. Department of Justice · U.S. Department of Education · U.S. Department of Health and Human Services | reported | |
| 2025-11-04 | DOJ Escalates Investigation of 66-Year-Old Activist for Distributing Stephen Miller Protest Fliers
3 src U.S. Department of Justice · Federal Bureau of Investigation · U.S. Secret Service · Stephen Miller | reported | |
| 2025-10-21 | Trump Demands $230 Million from DOJ as 'Compensation' for Investigations
2 src Donald Trump · U.S. Department of Justice | confirmed | |
| 2025-10-20 | Secret Interagency Working Group Coordinates Trump Retaliation Against Political Opponents
2 src Pam Bondi · Tulsi Gabbard · Trump Administration · U.S. Department of Justice · +2 | confirmed | |
| 2025-10-18 | Federal Prosecutor Fired for Refusing Trump Demand to Indict Letitia James
2 src Elizabeth Yusi · Donald Trump · Letitia James · Lindsey Halligan · +1 | confirmed | |
| 2025-10-10 | DOJ-Cited Report on Soros Shows No Evidence of Terrorism Funding
2 src George Soros · U.S. Department of Justice | reported | |
| 2025-10-10 | John Bolton Faces Imminent Federal Indictment on Classified Materials Charges
3 src John Bolton · Federal Bureau of Investigation · U.S. Department of Justice · Trump Administration | reported | |
| 2025-10-09 | Crypto Investor 'Bitcoin Jesus' Reaches $48 Million Deal After Hiring Trump Associates
2 src Roger Stone · Trump Administration · U.S. Department of Justice | reported | |
| 2025-10-09 | NY Attorney General Letitia James Indicted on Questionable Mortgage Fraud Charges
2 src Letitia James · Lindsey Halligan · Trump Administration · U.S. Department of Justice | confirmed | |
| 2025-10-08 | Border Czar Tom Homan Allegedly Took $50,000 in FBI Corruption Sting
2 src Tom Homan · Pam Bondi · Federal Bureau of Investigation · Emil Bove · +1 | reported | |
| 2025-10-08 | Erdogan Says Trump Promised to End Halkbank Sanctions Prosecution
2 src Donald Trump · U.S. Department of Justice | reported | |
| 2025-10-08 | Trump's Accidental Truth Social Post Exposes Direct DOJ Control
3 src Donald Trump · Pam Bondi · U.S. Department of Justice | reported | |
| 2025-10-07 | DOJ Reassigns North Carolina Prosecutors to Lead Comey Political Prosecution
2 src Lindsey Halligan · James Comey · U.S. Department of Justice | reported | |
| 2025-09-22 | DOJ Public Integrity Section Collapses to Two Lawyers, Gutting Federal Anti-Corruption Enforcement
3 src U.S. Department of Justice · Pam Bondi · Donald Trump | confirmed | |
| 2025-07-30 | Brown Signs Federal Resolution Agreement: $50,000,000 to State Workforce Organizations Over a Decade, Admissions Data to the United States
2 src U.S. Department of Education · U.S. Department of Health and Human Services · U.S. Department of Justice | reported | |
| 2025-04-09 | Trump Signs Memoranda Stripping Clearances and Ordering Probes of Krebs and Taylor, Sweeping In the University of Pennsylvania
4 src Donald Trump · Miles Taylor · Department of Homeland Security · U.S. Department of Justice | confirmed | |
| 2025-01-23 | DOJ Expands Surveillance of Journalists Covering Administration
3 src U.S. Department of Justice · Federal Bureau of Investigation · Journalists | confirmed | |
| 2025-01-20 | Pam Bondi Rescinds Journalist Protection Safeguards as AG
3 src Pam Bondi · U.S. Department of Justice · Merrick Garland | confirmed | |
| 2024-12-13 | McKinsey Agrees to $650 Million Criminal Settlement for Role in 'Turbocharging' Opioid Sales for Purdue Pharma
3 src McKinsey & Company · U.S. Department of Justice · Purdue Pharma · Food and Drug Administration | confirmed | |
| 2024-12-06 | McKinsey Pays $73 Million Final Settlement to South Africa in State Capture Resolution
3 src McKinsey & Company · U.S. Department of Justice · Eskom | confirmed | |
| 2024-12-05 | McKinsey Africa Agrees to Pay $122 Million Settlement for Bribery of South African Officials
3 src U.S. Department of Justice · Eskom | confirmed | |
| 2024-04-23 | Justice Department Pays $138.7 Million Settlement Over FBI's Failure to Investigate Nassar Allegations
4 src U.S. Department of Justice · Federal Bureau of Investigation · W. Jay Abbott · Michael Langeman · +3 | confirmed | |
| 2023-11-02 | Sam Bankman-Fried Convicted on All Counts in 'One of the Biggest Financial Frauds in American History'
3 src Sam Bankman-Fried · FTX · U.S. Department of Justice | confirmed | |
| 2023-06-29 | Shvartsman Brothers and Bruce Garelick Charged in $22.9 Million DWAC Insider Trading Scheme
5 src Bruce Garelick · Southern District of New York · U.S. Department of Justice | confirmed | |
| 2023-05-30 | Second Circuit Reverses District Court, Reinstates Sackler Immunity Deal
3 src Sackler Family · Purdue Pharma · U.S. Department of Justice | confirmed | |
| 2022-12-12 | FTX Founder Sam Bankman-Fried Arrested, Charged with Campaign Finance Violations and $8 Billion Fraud
3 src Sam Bankman-Fried · FTX · U.S. Department of Justice · Securities and Exchange Commission · +1 | confirmed | |
| 2022-11-18 | Elizabeth Holmes Sentenced to 11 Years in Prison for Theranos Fraud, Exposing Regulatory Failures
3 src Elizabeth Holmes · U.S. Department of Justice · Theranos · Food and Drug Administration · +1 | confirmed | |
| 2022-01-03 | Theranos Founder Elizabeth Holmes Convicted of Defrauding Investors in $9 Billion Fraud Scheme
3 src Elizabeth Holmes · Theranos · U.S. Department of Justice · Securities and Exchange Commission · +1 | confirmed | |
| 2021-12-16 | Federal Judge Overturns Sackler Immunity Deal, Rules Bankruptcy Law Violated
3 src Sackler Family · Purdue Pharma · U.S. Department of Justice | confirmed | |
| 2021-09-01 | Bankruptcy Court Approves Sackler Immunity Deal Despite DOJ Opposition
3 src Sackler Family · Purdue Pharma · U.S. Department of Justice · State Attorneys General | confirmed | |
| 2021-07-29 | Nikola Founder Trevor Milton Indicted for Securities Fraud, Exposing How SPAC Loophole Enabled Investor Deception
3 src Trevor Milton · Nikola Corporation · Securities and Exchange Commission · U.S. Department of Justice · +1 | confirmed | |
| 2020-12-23 | DOJ Secret Court Order Targets Washington Post Journalists Days Before Barr's Resignation
3 src William Barr · U.S. Department of Justice · Federal Courts | confirmed | |
| 2020-10-21 | DOJ Purdue Settlement Allows Sacklers to Keep Billions in Extracted Wealth
3 src U.S. Department of Justice · Purdue Pharma · Sackler Family · Richard Sackler | confirmed | |
| 2020-06-09 | Federal Government Awards Billions in No-Bid COVID PPE Contracts, Often to Politically Connected Companies
3 src Trump Administration · Federal Emergency Management Agency (FEMA) · U.S. Department of Justice | confirmed | |
| 2019-08-13 | Jeffrey Epstein Sent Letter to Larry Nassar from Prison Days Before Suicide, Revealing Sex Offender Network
4 src Jeffrey Epstein · Larry Nassar · Federal Bureau of Investigation · U.S. Department of Justice | disputed | |
| 2017-08-01 | Equifax Executives Sell $1.8 Million in Stock Days After Discovering Massive Data Breach
3 src Equifax · U.S. Department of Justice · Securities and Exchange Commission | confirmed | |
| 2017-04-15 | DOJ Begins Surveillance of Washington Post Journalists Reporting on Russia Investigation
3 src U.S. Department of Justice · Donald Trump | confirmed | |
| 2015-11-16 | Education Management Corporation (EDMC) Settles Largest-Ever For-Profit Education Fraud Case for $95.5 Million, Forgives $103 Million in Student Loans
3 src Education Management Corporation (EDMC) · U.S. Department of Justice | confirmed | |
| 2010-06-27 | DOJ charges 'Illegals Program' (including Anna Chapman); 10 plead guilty and are swapped
4 src Anna Chapman · U.S. Department of Justice · Federal Bureau of Investigation | confirmed | |
| 2009-12-14 | University of Phoenix Settles $78.5 Million False Claims Act Lawsuit for Illegal Recruiter Incentive Compensation
3 src University of Phoenix · U.S. Department of Justice · U.S. Department of Education | confirmed | |
| 2007-05-23 | Monica Goodling Admits Political Screening of DOJ Lawyers
3 src Monica Goodling · Alberto Gonzales · U.S. Department of Justice · U.S. Congress | confirmed | |
| 2007-05-10 | Purdue Pharma Pleads Guilty to Criminal Misbranding, $600M Fine, Zero Executives Jailed
3 src Purdue Pharma · U.S. Department of Justice | confirmed | |
| 2001-11-01 | Microsoft Antitrust Settlement Establishes Weak Precedent for Tech Monopolies
4 src U.S. Department of Justice · Microsoft Corporation · George W. Bush · John Ashcroft · +2 | confirmed | |
| 1998-05-18 | DOJ Files Microsoft Antitrust Suit, Establishes Tech Monopoly Precedent
4 src U.S. Department of Justice · Microsoft Corporation · Bill Gates · Janet Reno | confirmed | |
| 1992-03-18 | Barr and Sessions Convene Carrier Executives on FBI Digital Telephony Bill, Per FBI Director Freeh's Later Account
2 src William Barr · William Sessions · Louis Freeh · Federal Bureau of Investigation · +1 | reported | |
| 1986-02-25 | Meese Announces West Publishing Deal: Presidential Signing Statements Enter U.S. Code Legislative History
3 src Edwin Meese · Ronald Reagan · Samuel Alito · U.S. Department of Justice | confirmed | |
| 1986-01-30 | AT&T Tells House Panel Its Court-Ordered Wiretap Help Is Limited to Advice and a Central-Office Cross-Connection
5 src AT&T · U.S. Department of Justice | reported | |
| 1933-06-16 | Congress Creates the Assistant Solicitor General Post That Became the Office of Legal Counsel; OLC Becomes Binding Interpreter of Executive Authority
3 src Franklin D. Roosevelt · Homer Cummings · U.S. Department of Justice · Office of Legal Counsel | reported | |
| 1919-11-07 | Palmer Raids Begin: Attorney General and J. Edgar Hoover Arrest 6,000 in 36 Cities, Deport 249 on "Soviet Ark"
4 src A. Mitchell Palmer · J. Edgar Hoover · U.S. Department of Justice | confirmed | |
| 1909-03-04 | Roosevelt Leaves Office After 44 Antitrust Suits, Revealing Progressive Era Reform Limits
3 src Theodore Roosevelt · William Howard Taft · J.P. Morgan · U.S. Department of Justice · +1 | confirmed | |
| 1907-07-19 | Roosevelt Justice Department Files Antitrust Suit Against American Tobacco Trust
3 src Theodore Roosevelt · U.S. Department of Justice · American Tobacco Company | confirmed |
Network neighbors
Donald Trump
32× shared
Pam Bondi
19× shared
Federal Bureau of Investigation
12× shared
Homeland Security Investigations
8× shared
Trump Administration
8× shared
U.S. Immigration and Customs Enforcement
8× shared
Shirley Weber
7× shared
Trent McCotter
7× shared
U.S. Department of Homeland Security
7× shared
Letitia James
6× shared
Purdue Pharma
6× shared
Todd Blanche
6× shared
Kash Patel
5× shared
Lindsey Halligan
5× shared
Securities and Exchange Commission
5× shared
American Civil Liberties Union
4× shared
Common Cause
4× shared
Dean Logan
4× shared
Jeffrey Bryan
4× shared
Jeffrey Epstein
4× shared
Markwayne Mullin
4× shared
R. Trent McCotter
4× shared
Sackler Family
4× shared
Supreme Court of the United States
4× shared
Full co-occurrence is available in the dataset · JSON →