Judicial Event / Person Communication and Meetings / /
Facility
United States District Court / /
IndustryTerm
internal law enforcement documents / confidential law enforcement information / /
Organization
White Plains Division / Federal Bureau of Investigation / Criminal Division / White Plains federal court / United States District Court for the District of Utah / U.S. Department of Justice / U.S. ATTORNEY’S OFFICE / Department of Justice’s office / White Plains Resident Agency / /
Person
Michael E. Horowitz / PREET BHARARA / JOHANNES THALER / Benjamin Allee / Trial Attorney Emily Rae Woods / RIZVE AHMED / George A. Yanthis / Mythili Raman / ROBERT LUSTYIK / Julie Bolcer Jennifer Queliz / Herbert Hadad / / /
Position
ATTORNEY / Acting Assistant U.S. Attorney General / law enforcement officer / Inspector General / Acting Assistant Attorney General / public official / SPECIAL AGENT / AND TWO CO-CONSPIRATORS CHARGED / Magistrate Judge / Assistant United States Attorney / Special Agent / /
ProvinceOrState
Fairfield County / Westchester County / Connecticut / Utah / /
Robert Lustyik, Former FBI Special Agent, and Two Co-Conspirators Charged in White Plains Federal Court with Bribery Scheme