Case files
Source-backed dossiers for sensitive accountability work: record tracks, official anchors, timelines, and visible source checks without turning association into accusation.
Updated Jul 18, 2026, 5:00 PMRecent case motion
Hugin adds DOJ's July 1 coordinated Alibaba and AUS non-prosecution agreements as a marketplace and payment-processing compliance record, keeping the two entities' distinct terms and the combined $600 million resolution visible without describing either agreement as a criminal conviction.
official1 source link / DOJ Alibaba and AUS marketplace/payment non-prosecution agreementsJul 21, 2026AI Release Receipts DossierHugin logs the July 21 AI control receipts deskHugin joins OpenAI's useful-work scorecard, OpenAI's Codex deployment-control record, and Anthropic's public-reporting commitment without merging an operating framework, a provider deployment description, and a future-facing promise into proof of the same thing.
high5 source links / OpenAI: A scorecard for the AI ageJul 20, 2026Epstein Records DossierActing Attorney General files a further ordered responseA further response was filed on the court's schedule on July 20, 2026 (docket entry 22), the most recent docket activity as of retrieval.
official1 source link / Phang v. Blanche EFTA-compliance docketJul 17, 2026Public Spending Misuse DossierDallas seafood wholesaler sentenced on Lacey Act countsA federal court sentences Seafood Supply Co. to a $250,000 fine, three years of probation, and an environmental compliance plan on two Lacey Act counts for designating Chilean salmon as product of Scotland or other European countries between January 2020 and February 2022.
official1 source link / DOJ Seafood Supply Co. Lacey Act sentencing recordScout lanes before sharing
Sensitive public-record work with a large document backlog, court-record probes, release-library checks, and human privacy review before any claim language.
automatic sharing disabled112 first-pass / 128 scout targetsdraft onlyConsumer Protection Enforcement Dossier254 source leads / 341 probesConsumer-protection desk for FTC, CFPB, DOJ, SEC, state enforcement, recall, breach, communications, healthcare transparency, complaint-data, and privacy-sensitive source review.
automatic sharing disabled516 first-pass / 540 scout targetsready for reviewAI Release Receipts Dossier217 source leads / 343 probesAI release desk for official lab receipts, safety records, public coverage, and draft promotion copy with no automatic publishing enabled.
automatic sharing disabled261 first-pass / 279 scout targetsdraft onlyFederal AI Procurement Dossier188 source leads / 276 probesFederal AI procurement desk for OMB guidance, NIST risk-management context, FAR acquisition rules, spending records, recipient integrity checks, and vendor identity joins.
automatic sharing disabled216 first-pass / 240 scout targetsActive dossiers
Epstein Records Dossier
Court filings, custody oversight, disclosure fights, civil enforcement, and state updates.
Public Spending Misuse Dossier
Records, timeline events, and verification notes in one public lane.
STOCK Act News Correlation Dossier
Records, timeline events, and verification notes in one public lane.
Consumer Protection Enforcement Dossier
Records, timeline events, and verification notes in one public lane.
AI Release Receipts Dossier
OpenAI/Codex, Fable, GPT-5.6, status, safety, and operator notes kept in separate receipt lanes.
Federal AI Procurement Dossier
Records, timeline events, and verification notes in one public lane.
Pandemic-Relief Fraud Dossier
Records, timeline events, and verification notes in one public lane.
Cryptocurrency Fraud Enforcement Dossier
Records, timeline events, and verification notes in one public lane.
Boeing 737 MAX Safety Oversight Dossier
Records, timeline events, and verification notes in one public lane.
Federal AI Safety Governance Dossier
Records, timeline events, and verification notes in one public lane.