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Public records

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 PM
cases10
source desk leads1,529
scout targets1,715
first-pass targets1,577
scout connectors73
publishable claims122
claim-source rows292
present source rows292
source repair claims0
free-key targets122
automated probes2,267
source-anchor rows245
verified anchors245
official anchors86
timeline events152
Latest activity

Recent case motion

4 active timeline rows
Jul 21, 2026Consumer Protection Enforcement DossierHugin logs the DOJ marketplace and payment NPA record

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 agreements
Jul 21, 2026AI Release Receipts DossierHugin logs the July 21 AI control receipts desk

Hugin 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 age
Jul 20, 2026Epstein Records DossierActing Attorney General files a further ordered response

A 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 docket
Jul 17, 2026Public Spending Misuse DossierDallas seafood wholesaler sentenced on Lacey Act counts

A 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 record
Separate lane

Active dossiers

CaseEP-001Public record
Active public-record dossier

Epstein Records Dossier

Court filings, custody oversight, disclosure fights, civil enforcement, and state updates.

312source leads486source probes128scout targets112first-pass rows16scout connectors16credential queue54verified anchors13official anchors
Oversight & custody15Official actions13Court & docket trail9+2 more
CasePS-5D6Public record
Active public-record dossier

Public Spending Misuse Dossier

Records, timeline events, and verification notes in one public lane.

176source leads264source probes240scout targets216first-pass rows30scout connectors16credential queue13verified anchors3official anchors
Official actions3Oversight & custody1Civil & state records1
CaseSA-0A2Public record
Active public-record dossier

STOCK Act News Correlation Dossier

Records, timeline events, and verification notes in one public lane.

158source leads221source probes224scout targets200first-pass rows28scout connectors24credential queue9verified anchors2official anchors
Official actions2Oversight & custody1
CaseCP-FCDPublic record
Active public-record dossier

Consumer Protection Enforcement Dossier

Records, timeline events, and verification notes in one public lane.

254source leads341source probes540scout targets516first-pass rows45scout connectors24credential queue20verified anchors3official anchors
Release libraries9Civil & state records8Official actions3
CaseAI-004Public record
Active release-watch dossier

AI Release Receipts Dossier

OpenAI/Codex, Fable, GPT-5.6, status, safety, and operator notes kept in separate receipt lanes.

217source leads343source probes279scout targets261first-pass rows31scout connectors18credential queue80verified anchors35official anchors
Official actions35Release libraries34
CaseFA-CF6Public record
Active public-record dossier

Federal AI Procurement Dossier

Records, timeline events, and verification notes in one public lane.

188source leads276source probes240scout targets216first-pass rows30scout connectors16credential queue13verified anchors6official anchors
Official actions6Oversight & custody4
CasePR-5CDPublic record
Active public-record dossier

Pandemic-Relief Fraud Dossier

Records, timeline events, and verification notes in one public lane.

56source leads84source probes16scout targets14first-pass rows16scout connectors2credential queue14verified anchors4official anchors
Official actions4Oversight & custody4Court & docket trail1+1 more
CaseCF-0CBPublic record
Active public-record dossier

Cryptocurrency Fraud Enforcement Dossier

Records, timeline events, and verification notes in one public lane.

56source leads84source probes16scout targets14first-pass rows16scout connectors2credential queue14verified anchors8official anchors
Official actions8Civil & state records5Court & docket trail1
CaseBF-961Public record
Active public-record dossier

Boeing 737 MAX Safety Oversight Dossier

Records, timeline events, and verification notes in one public lane.

52source leads78source probes16scout targets14first-pass rows16scout connectors2credential queue13verified anchors5official anchors
Official actions5Oversight & custody4Court & docket trail1+1 more
CaseFA-2B4Public record
Active public-record dossier

Federal AI Safety Governance Dossier

Records, timeline events, and verification notes in one public lane.

60source leads90source probes16scout targets14first-pass rows16scout connectors2credential queue15verified anchors7official anchors
Official actions7Oversight & custody4Release libraries1+1 more