DETROIT (AP) A former Michigan State University basketball star pleaded guilty Monday to second-degree murder and a firearm charge in the fatal 2021 shooting of a Detroit man. ALBUQUERQUE, N.M. (AP) A political newcomer who lost his bid for the New Mexico Statehouse is scheduled to be tried early next year on charges of allegedly orchestrating a series of drive-by shootings at the homes of Democratic officials. Multiple local, state and federal agencies collaborated on the investigation, in which 34 people from West Virginia, Maryland, Pennsylvania and the Dominican Republican have been indicted for an operation that included large amounts of heroin, fentanyl, cocaine base and cocaine hydrochloride. The indictments against the organization and Weisselberg, handed up by a New York grand jury, are expected to be unsealed in court Thursday afternoon in Manhattan, a Trump representative told NBC . A lock () or https:// means you've safely connected to the .gov website. Even ABC News back in 2018 reported that the number of current sealed cases is unusual.take a look: Nearly three dozen sealed criminal indictments have been added to the federal court docket in Washington, D.C. since the start of 2018. Nineteen defendants are charged in four related indictments with both drug and gun crimes. Federal and local law enforcement on Thursday announced the takedown of a black market marijuana and money laundering scheme in Colorado an operation comprising 21 individuals growing millions . The methamphetamine offense carries a maximum term of imprisonment of life, a fine of up to $10 million or both. By DARREN SAMUELSOHN and BEN SCHRECKINGER, By BEN SCHRECKINGER, DARREN SAMUELSOHN, BEN LEFEBVRE and CAITLIN OPRYSKO, Former Florida gubernatorial candidate Andrew Gillum indicted on federal charges, The Madigan Enterprise: Feds hit former Illinois House speaker with bribery, Defense claims politics behind indictment of Rep. Jeff Fortenberry, Indicted Giuliani associate attended private 16 election night party for friend Trump, 2 Giuliani Ukraine associates indicted on campaign finance charges, Mueller team's special status could save Virginia Manafort case, TEXT: Full Mueller indictment on Russian election case, Justice Department drops corruption case against Menendez. Destiny Dabbs, 29, of Martinsburg. May 27, 2021 3:34 PM PT. (AP) An Arkansas law enforcement officer who held down a man while two others beat him during an arrest recorded on video is back on the job after he did not face any criminal charges. Shawn Gorsira, 50, of Hagerstown, Maryland. R&B superstar R. Kellys musical accomplishments have long been shadowed by allegations that he sexually abused women and children. ) or https:// means youve safely connected to the .gov website. NEW ORLEANS (AP) A New Orleans judge facing federal tax-fraud charges has been acquitted in the case. QUINCY, Mass. Federal and state agencies . OKLAHOMA CITY (AP) Oklahoma Attorney General Gentner Drummond is taking over the prosecution of a Republican leader in the Oklahoma House accused of several felonies alleging he used his power to change state law so his wife could become a tag agent, Drummond's office confirmed on Monday. On May 25, 2020, Sayre, 28, of Bartlesville, allegedly carjacked an individual using a firearm, and further robbed the victim of his cell phone and car key. MILWAUKEE, Wis. (AP) A Wisconsin man convicted of shooting at a group of children who threw snowballs at his car in 2020 received a 16-year prison sentence on Friday. The combined grand juries . . NEW YORK (AP) The founder of the troubled digital start-up Ozy Media pleaded not guilty Thursday to federal fraud charges accusing him of scheming to prop up his financially struggling company, which hemorrhaged millions of dollars before it shut down amid revelations of possibly deceptive business practices. The Drug Enforcement Administration, Tulsa Police Department, Oklahoma Bureau of Narcotics and Dangerous Drugs, Tulsa County Sheriffs Office, and Broken Arrow Police Department are the investigative agencies. Paul David Fairburn, 26, of Hagerstown, Maryland. KINGSTON, N.Y. (AP) A judge has dropped a murder charge against a state trooper in the death of an 11-year-old girl during a high-speed chase on the New York State Thruway. Lester Luna, 27, of Hagerstown, Maryland. SAN DIEGO - An indictment was unsealed today in federal court charging 60 members of a San Diego-based international methamphetamine distribution network tied to the Sinaloa Cartel with drug trafficking, money laundering and firearms offenses. The initial 21.25 percent income tax cut now in HB 2526 is a bit more than one backed by senators a few weeks ago and a bit less than one previously supported by the governor and delegates. SEATTLE Twenty-one people were arrested today on indictments and criminal complaints charging an extensive drug dealing conspiracy by defendants who often illegally possessed firearms, announced Acting U.S. Attorney Tessa M. Gorman. A lock ( NEW YORK (AP) A Lebanese and Belgian citizen considered a key financier of the Iranian-backed militant group Hezbollah was arrested Friday in Bucharest, Romania's capital, federal authorities said. Kan. Stat. Dominick Mickens, 38, of Hagerstown, Maryland. An official website of the United States government. FBI Warns of Romance Scams Ahead of Valentines Day, North Charleston Man Sentenced to 30 Years in Federal Prison for Production of Child Pornography, Man Charged with Hate Crime and Obstruction and Second Man Charged with Obstruction Offenses Following Murder of Transgender Woman in Allendale, South Carolina, Andrews Man Convicted of Robbing and Murdering Postal Carrier, Faces Life Sentence, Seven Sentenced in Kickback Conspiracy to Defraud Federal Health Insurance Programs, FBI Columbia Trains with Statewide Law Enforcement Agencies to Address Cyber Crime, South Carolina Man Sentenced to 14 Years in Federal Prison for Sexual Abuse of Minors and False Statements to FBI, Former South Carolina Priest Indicted for the Sexual Abuse of a Minor, Summerville Man Sentenced to 10 Years in Federal Prison for Possession of Child Pornography, FBI Columbia Accepting Next Citizens Academy Applications, FBI Columbia Continues Elder Fraud Initiative in 2023, Augusta, Georgia, Man Sentenced to 15 Years in Federal Prison for Coercion and Enticement of a 13-Year-Old Minor, Federal Indictment Returned for Interstate Domestic Violence Resulting in Death, Charleston County Man Indicted for Wire Fraud, FBI Releases 2021 Hate Crimes Statistics Showing Slight Decrease in Incident Reporting, Pee Dee Husband and Wife, Along with Other Family Members, Plead Guilty to National Pandemic Unemployment Fraud Scheme, South Carolina Man Sentenced to Three Years in Prison for Actions During January 6 Capitol Breach, Greenwood Man and Greenville Woman Indicted on 10 Counts of Sex Trafficking, Conspiracy, and Witness Tampering, North Charleston Man Sentenced to 10 Years in Federal Prison for Sexual Exploitation of a Minor Through Social Media Apps, Little River Man Indicted for Production of Child Pornography and Sexual Coercion of a Minor, emailStay Connected In the United States, the prosecutor is the individual charged with the authority to initiate criminal . Legal experts told ABC News that the sealed cases could be tied to Special Counsel Robert Muellers ongoing investigation of Russian interference in the 2016 election and possibly part of a quiet effort to protect his investigation from any premature effort to shut it down. It would seem as though the recent moves by Trump . Further, Whitlow is charged with child neglect. "As a result, this investigation yielded a successful outcome on the dismantlement of a major criminal enterprise." https://tinyurl.com/witchhunt-indictments. 3 counts Lying to Congress Demitre McCoy White, 40, of Martinsburg. TIRANA, Albania (AP) Albanias prime minister on Thursday denied that he had bribed or given preferential treatment to a former high-ranking FBI counterintelligence official who has been indicted in the United States. From June 12 to June 13, 2020, Dustin Dennis, 32, of Tulsa, allegedly failed to provide adequate care for his two children, who died while under his supervision. Marcus Deon Longus, 27, of Hagerstown, Maryland. Have a question about Government Services? The FBI and Tulsa International Airport Police are the investigative agencies. Another gun was seized from a secret compartment in a vehicle, which was stopped on its way to St. Louis, containing 28 pounds of methamphetamine with a purity level of more than 90 percent. Here are the latest pending sealed federal indictments, 234,420 sealed cases Community safety remains a priority for the Department of Justice.". Matthew Joseph Aubin, 43, of Imperial, Mo. 2 counts Lying to Congress, James Comey Former Director of the FBI She was allegedly punished over a recorded jailhouse interview that aired in January. Lemorris Walton Jr. Katrina Barker, 29 of Clarksburg, was indicted on one count of Gross Child Neglect Creating a Substantial Risk of Death or Serious Bodily Injury. Deidre Denise Medcalf, 51, of Eureka, Mo. During the incident, Sayre allegedly fired multiple rounds at the victim as he ran to safety. ", "The Seattle Police Department values its partnerships with federal and local law enforcement agencies because, by working together, we increase the likelihood of arresting violent offenders and taking weapons out of their hands," said Seattle Police Chief Adrian Diaz. The FBI and Tulsa Police Department are the investigative agencies. 2 counts of Obstruction of Justice April 14, 2021 Updated 3:35 PM PT A massive investigation into dozens of illegal gambling parlors in San Diego ended with a series of morning raids Wednesday and charges against 47 people,. Copyright 2023 West Virginia MetroNews Network. Updated: Nov 10, 2021 / 04:06 PM EST ELKINS, W.Va. - A major federal, state and local law enforcement effort has resulted in charges against more than 40 people, following a lengthy investigation and subsequent round up, in Barbour and Randolph counties, on Tuesday, federal officials announced. PORTLAND, Ore. (AP) A member of the far right-wing group the Proud Boys was convicted Thursday of inciting and then participating in a brawl in east Portland in 2021. MARTINSBURG, W.Va. Authorities arrested multiple people Tuesday after previously being indicted for a multi-state drug trafficking conspiracy. By 3 counts Conspiracy to Overthrow a Government LUSAKA, Zambia (AP) Eight Croatians facing charges of child trafficking have been granted bail of about $1,000 each by a court in Ndola in central Zambia. Thank you! I assume that Mueller knew that once the election was over, there could be an existential threat to his investigation, said Matthew Miller, a former senior Justice official under former Attorney General Eric Holder. "Too often the intersection of drug dealing and gun possession leads to violence in our communities," said Acting U.S. Attorney Tessa M. Gorman. The U.S. District Court for the Eastern District of Michigan has jurisdiction over federal cases, criminal and civil, in Michigan's eastern Lower Peninsula. David Edward Sayre Jr. Robbery in Indian Country; Carrying, Using, Brandishing, and Discharging a Firearm During and in Relation to a Crime of Violence; Carjacking in Indian Country; Assault With a Dangerous Weapon in Indian Country. 3 counts of Conspiracy to Overthrow a Government Officials say renewables project already attracting other development. Its safe again and were having a lot of fun over there. Eight Burlington Individuals Charged by Federal Criminal Complaint with Drug Charges. GOODYEAR, Ariz. (AP) A suspect has been arrested in connection with a crash that killed two bicyclists and injured 11 others in a Phoenix suburb, authorities said Sunday. (AP) A Missouri man accused of keeping a woman hidden in his basement while repeatedly sexually assaulting her was indicted by a grand jury on nine new charges, prosecutors announced Tuesday. Local firefighter and Belington resident flown from fire scene. The FBI and Tulsa Police Department are the investigative agencies. The Kent State shootings, also known as the May 4 massacre and the Kent State massacre, were the killings of four and wounding of nine other unarmed Kent State University students by the Ohio National Guard on May 4, 1970, in Kent, Ohio, 40 mi (64 km) south of Cleveland.The killings took place during a peace rally opposing the expanding involvement of the Vietnam War into Cambodia by United . It would seem as though the recent moves by Trump has been paying off, as he got a nice boost in a recent Remington Research Group survey. MEC Men: #1 West Liberty vs. #5 Notre Dame, The Rush to Green Could Leave Us in the Dark. Wooden gavel. In the indictment of Mr. Sussmann, Mr. Durham insinuated that the researchers did not believe what they were saying. CHICAGO (AP) A federal warrant unsealed Thursday says agents found bomb-making materials at the apartment of the alleged gunman charged with fatally shooting seven people at a Fourth of July parade in suburban Chicago last year, a newspaper reported. Jackie Devon Thompson, 41, of Frederick, Maryland. 3 counts Obstruction of Justice, Powell: Unsealed FBI Handwritten Notes And Emails Reveal Agents Plotted Perjury Trap On Flynn. CHARLOTTE, N.C. (AP) A North Carolina business magnate has been indicted again on federal criminal charges, this time on accusations that he conspired to skim large amounts of money from his insurance companies, then lied about it to regulators to hide the scheme with two co-conspirators. More than 100 people were indicted on various charges. An official website of the United States Government. Secure .gov websites use HTTPS Eliseo Rozas, 43, of Berkeley Springs. 3 counts of Lying to Congress, Sally Yates Former United States Attorney General SEATTLE (AP) A company that operates a century-old hydroelectric dam near Mount Rainier National Park and its chief operating officer each pleaded guilty to a single criminal count Monday in connection with a spill of synthetic field turf and the tiny rubber particles used to make it into the Puyallup River in 2020. SICK: Here Is That Perverted Sex Ed Video Teaching First Graders To Masturbate, Pfizer Makes Stunning Admission On COVID-19 Jab Clinical Trials. I want to preface this by saying Im just a reporter.if any of you have expertise in researching or searching these matters, Id love to hear from you in the comments! Before 2017 the average number of indictments was around 1000 per year! Pedro Santiago Cabrerra, 36, Rolando Reyna Reyes, 34; Desiree Loraine Castaneda, 33; Erneesto Cerda, age unknown; Jorge Guerrero Perez, 41; Gabriel Vidales-Moreno 41; Carlos Yepez, 41; Gerardo Yepez, 35; and Jorge Yepez, 25, are charged with conspiring to manufacture, to possess with intent to distribute, and to distribute 500 grams or more of methamphetamine. Robert Gagnon, 45, was indicted earlier this month on one count of first-degree murder and one count of attempted murder, the attorney generals office said Thursday. For more than a year, the Drug Enforcement Administration St. Louis Division, Homeland Security Investigations, U.S. Firearms included a Ruger .380 auto caliber pistol, a Stoger, 9 mm pistol, a Glock .380 auto caliber pistol, a Sig Sauer 9X19 caliber pistol, a Taurus .40 S&W caliber pistol, and a Colt .22 magnum caliber single-action revolver. United States Attorney Brian J. Kuester on Monday announced the results of the August and September 2020 Federal Grand Juries. 2 counts Lying to Investigators Further, Dustin Dennis and his brother Michael Dennis, 49, of Tulsa, are charged with use of a communication facility in committing, causing, and facilitating the commission of a drug trafficking felony on June 12 and June 13 and other dates alleged in the indictment. .hustle-ui.hustle_module_id_1[data-id="1"] .hustle-layout .hustle-button-cta {width:100%!important;font-size:18px!important;}.hustle-ui.module_id_1 .hustle-popup-content {max-width: 400px!important;}.hustle-group-content p {font-size:18px!important;margin: 24px 0 0!important;}.hustle-content-wrap{padding-bottom:0!important;}, We may receive compensation from affiliate partners for some links on this site. See it here: https://www.uscourts.gov/sites/default/files/sealed-cases.pdf. 22-3015(b), however, generally prohibits prosecutors from substantively amending indictments returned by . CLARKSBURG, W.Va. - The September term of the Harrison County grand jury returned indictments against 64 people this week. Burglary in the First Degree in Indian Country; Assault by Strangulation in Indian Country. I dont know how to do that but if anyone reading this does, Id love to hear from you! Felon in Possession of a Firearm and Ammunition. Marshal Service, Lakewood Police Department SWAT, Tacoma Police Department SWAT, Pierce County Sheriff's Office, North Sound Metro SWAT, Washington State Patrol SWAT, Valley SWAT, Kent Police Department, Renton Police Department, U.S. The seven named in federal indictments from February 2021 include: William Thomas Nealous III, 30, of Martinez, charged with Possession of a Firearm by a Convicted Felon and Possession of. Delegates pass bill changing insurance finances for public employees, then pass a pay raise too. FirstEnergy Corp. has agreed to pay a $230 million fine for its central role in a bribery scheme the goal of which was to get legislation passed that included a $1 billion bailout for two of its. The U.S. attorney's office for the Western District of Missouri said 15 residents of Joplin and Carl Junction were charged in a 41-count indictment returned under seal by a grand jury in. According to the indictment, he also possessed with intent to distribute methamphetamine, cocaine and marijuana. Angela Dawn Gregory, 47, of Martinsburg. But it took more than a year for charges to be filed because the original complaint languished before videos began receiving attention on social media. The central theme of 2022 was the U.S. government's deploying of its sanctions, AML . Monica Obradovic Edwin Orrillio, 34, of Hagerstown, Maryland. NEW YORK (AP) An associate of a Russian billionaire was charged in an indictment unsealed Tuesday with violating U.S. sanctions and money laundering. NEW YORK (AP) FTX founder Sam Bankman-Fried faced new fraud charges Thursday, as prosecutors accused him of cheating thousands of investors out of billions of dollars while casting himself as a trustworthy savior of the cryptocurrency industry" an image boosted by celebrity-studded Super Bowl advertising and big donations to political figures. Can sealed indictments be searched and found? No Thanks 3 counts Conspiracy (of what is unknown at this time) Illegal Use of Government Systems Law and Order. Senate Bill 268makes a range of changes to PEIA, out of concern that the agency faces growing financial stress. A judge found Tusitala Tiny Toese, 26, guilty on 10 counts in Multnomah County Circuit Court, Oregon Public Broadcasting reported. The defendants charged with being felons in possession of a firearm face a maximum term of imprisonment of 10 years, a fine of up to $250,000, or both. Subscribe now to get the latest news delivered right to your inbox. According to the indictment, on June 18, 2020, investigators joined with the St. Charles County (Mo.) One other type of sealed case is when a Grand Jury has Indicted someone, but the government doesn't want that target to know, so as to prevent them from fleeing, and also to prevent them from either destroying evidence or tampering with witnesses. An official website of the United States Government, February 2023 Criminal Investigation Press Releases, January 2023 Criminal Investigation Press Releases, Page Last Reviewed or Updated: 03-Mar-2023, Request for Taxpayer Identification Number (TIN) and Certification, Employers engaged in a trade or business who pay compensation, Electronic Federal Tax Payment System (EFTPS), Comptroller of a non-profit corporation in Aguada, PR sentenced to two years in prison for fraud scheme, Romanian citizen arrested and charged in 5 million dollar COVID relief fraud, Peculiar business owner sentenced for tax evasion, Korean national pleads guilty to bust out bank fraud scheme in Sacramento area and elsewhere, Wichita woman sentenced to prison for bank fraud, CEO of Atlanta engineering firm pleads guilty to failing to pay payroll taxes, Ericsson to plead guilty and pay over 206 million dollars following breach of 2019 FCPA Deferred Prosecution Agreement, Tewksbury woman pleads guilty to embezzlement, unemployment fraud and tax crimes, IRS-CI enlists the publics assistance in slamming the next scam, December 2022 Criminal Investigation Press Releases, November 2022 Criminal Investigation Press Releases, October 2022 Criminal Investigation Press Releases, September 2022 Criminal Investigation Press Releases, August 2022 Criminal Investigation Press Releases, July 2022 Criminal Investigation Press Releases, June 2022 Criminal Investigation Press Releases, May 2022 Criminal Investigation Press Releases, April 2022 Criminal Investigation Press Releases, March 2022 Criminal Investigation Press Releases, February 2022 Criminal Investigation Press Releases, January 2022 Criminal Investigation Press Releases, December 2021 Criminal Investigation Press Releases, November 2021 Criminal Investigation Press Releases, October 2021 Criminal Investigation Press Releases, September 2021 Criminal Investigation Press Releases, August 2021 Criminal Investigation Press Releases, July 2021 Criminal Investigation Press Releases, June 2021 Criminal Investigation Press Releases, May 2021 Criminal Investigation Press Releases, April 2021 Criminal Investigation Press Releases, March 2021 Criminal Investigation Press Releases, February 2021 Criminal Investigation Press Releases, January 2021 Criminal Investigation Press Releases, December 2020 Criminal Investigation Press Releases, November 2020 Criminal Investigation Press Releases, October 2020 Criminal Investigation Press Releases, September 2020 Criminal Investigation Press Releases, August 2020 Criminal Investigation Press Releases, July 2020 Criminal Investigation Press Releases, June 2020 Criminal Investigation Press Releases, May 2020 Criminal Investigation Press Releases, April 2020 Criminal Investigation Press Releases, March 2020 Criminal Investigation Press Releases, February 2020 Criminal Investigation Press Releases, January 2020 Criminal Investigation Press Releases, Treasury Inspector General for Tax Administration. A locked padlock Alan Clark Tolliver, 41, of Hagerstown, Maryland. DALLAS (AP) A grand jury on Friday declined to indict a Dallas homicide detective whose investigation led to a fellow officer being arrested on capital murder charges before a judge said the case lacked probable cause. 1 count Conspiracy to Commit Treason Wilson, 60, of Tulsa, is charged with maliciously harming a child under the age of 18 by striking and beating the child with closed fists, causing wounds to the childs face. Those arrested will make their initial appearances in U.S. District Court in Seattle and Tacoma over the next few days. Multiple defendants in today's takedown have criminal histories that preclude them from legally possessing firearms. The FBI and Bartlesville Police Department are the investigative agencies. Delegates embrace broad tax cut and also pass their version of the budget. On President Trump's fnal day in office, January 19, the very day he granted 64 presidential pardons, he also added 40 new sealed indictments to a pile containing the names of between 50,000-300,000 Deep State conspirators, depending on the source, and while Real Raw News will not speculate on the exact figure, we have obtained credible evidence The FBI and Tulsa Police Department are the investigative agencies. Brown, Kelley, Parrish, and Snipes are charged with gun possession crimes, including being a felon in possession of a firearm and/or possession of a firearm in furtherance of a drug trafficking crime. 12.12.2022. He was indicted for first degree murder, attempted first degree murder, malicious wounding, child abuse resulting in death, and [] Jordan Taylor Kuykendall. The money laundering offense carries a maximum term of 20 years imprisonment, a fine of up to $500,000, or both. A Friday order dismissing the case in Hamilton County Municipal Court said only that the city prosecutors office requested the dismissal in the interest of justice.. Caleb Sinclair, 35, of Martinsburg. According to court documents, Karen Lastiri, 32, consented to a vehicle search during a 2021 traffic. Author: Andrew Tague, Staff Editor Issue: Under Kansas common law, a prosecutor may dismiss or reduce any charge against a criminal defendant. SAN FRANCISCO (AP) San Francisco District Attorney Brooke Jenkins said she plans to drop manslaughter charges against a former police officer who became the first ever to be charged for an on-duty killing in the city because the charges were politically motivated. Federal prosecutors alleged Board of Aldermen President Lewis Reed and aldermen John Collins-Muhammad and Jeffrey Boyd. ST. LOUIS (AP) A St. Louis woman depicted in videos pounding on a familys door, terrorizing the family and hurling racial insults is facing charges. A 501.c.3 Nonprofit Organization. Marshals arrested 16 people Tuesday as the result of a federal grand jury indictment returned Jan. 6, 2021, charging them with conspiracy to distribute and possess with intent to distribute methamphetamine, and conspiracy to commit money laundering. On December 15, 2021, in the United States District Court for the Western District of Texas, Dorothy Ferguson, former Treasurer of AFGE Local 2516 (located in El Paso, Tex. nr James G. Carr 22-4047 Shuaib Mohamed v. Jay Forshey nr James R. Knepp 22-3910 Tramaine Martin v. Jay Forshey nr James S. Gwin 22-3053 Pipe Fitters Local Union No . "It takes a collective effort with our DEA counterparts to identify and investigate members of these illegal drug trafficking organizations," noted Marissa Lee, DEA St. Louis Division Acting Assistant Agent in Charge. CHARLOTTE, N.C. (AP) A North Carolina business magnate remains free after he was indicted on charges he conspired to conduct a massive scheme to deceive insurance regulators and policyholders related to insurance companies that he controlled. Juan Manuel De La Rosa-Tejeda, 35, of Hagerstown, Maryland and the Dominican Republic. Teddy Charles Devore; Kelly Eugene Wren. Well, even though most have not yet been unsealed, it looks like they have NOT gone away or slowed down. Zelensky Exposed (Literally): This Is The Guy We Are Sending Billions To? Updated 06/22/2022 04:36 PM EDT. The victim was stuck in the back of the head with a bullet. Berkshire Hathaway breaks ground for Jackson County project; additional manufacturer announced. Grand Jury A took place from Dec. 6-9, 2021 Acting United States Attorney Clint Johnson today announced the results of the December 2021 Federal Grand Jury A. Official websites use .gov A year-long investigation into drug and gun trafficking culminated Thursday with the unsealing of 11 indictments charging 23 documented members and associates of South Bay . Press Releases. If you love what we do, please consider a $1/month donation to keep us live!
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