https://emsenn.net/tags/doj/ Recent content in DOJ on emsenn.net Hugo en-us Mon, 15 Dec 2025 00:00:00 +0000 https://emsenn.net/library/domains/humanities/domains/sociology/domains/legalism/domains/american-law/texts/analysis-of-tilf-charges/ Mon, 15 Dec 2025 00:00:00 +0000 https://emsenn.net/library/domains/humanities/domains/sociology/domains/legalism/domains/american-law/texts/analysis-of-tilf-charges/ <h1 id="tilf-charges-complaint-analysis-cdca">TILF Charges: Complaint Analysis (CDCA)</h1> <h2 id="scope-and-conventions">Scope and Conventions</h2> <p><strong>Source</strong>: <code>library/exploring-tilf-charges/doj-criminal-complaint.pdf</code> (criminal complaint + supporting FBI agent affidavit).</p> <p>This memo treats the complaint/affidavit as an <em>allegation record</em>, not as adjudicated fact. I use these labels consistently:</p> <ul> <li> <p><strong>[DOC]</strong>: directly stated in the source record (complaint or affidavit)</p> </li> <li> <p><strong>[INF]</strong>: inference from [DOC] statements (flagged as inference)</p> </li> <li> <p><strong>[GAP]</strong>: material missing from the record provided</p> </li> </ul> <p>Confidence tags are epistemic judgments about the <strong>strength of support in the record</strong>, not about truth.</p>