RSG #361: How To Trace Government Evidence That Was Collected but Never Examined

Government agencies collect phones, computers, DNA samples, financial records, surveillance footage, documents, fingerprints, weapons, photographs, and entire storage devices. The existence of an evidence receipt proves that an item entered government custody. It does not prove that anyone examined it. That distinction matters. Evidence can be photographed, packaged, numbered, stored, transferred, rejected by a laboratory, …

Read more

Resistance Kitty examines a broken evidence pipeline showing six steps for tracing evidence that never reached prosecutors, from proving the evidence existed through reporting only what the records prove.

RSG #360: How To Trace Evidence That Never Reached Prosecutors

An investigator collects an interview, photograph, recording, financial record, forensic result, or digital extraction. The evidence enters an agency file. Then, somewhere between collection and prosecution, it stops moving. Sometimes the explanation is ordinary. The evidence was duplicative, unrelated, legally unusable, transferred elsewhere, or received after a decision was made. Sometimes an agent failed to …

Read more

RSG #359: How To Audit the Government’s Handling of Witness Recantations

RSG #359: How To Audit the Government’s Handling of Witness Recantations

A witness changes her story. An informant withdraws an accusation. A cooperating defendant admits that his first account was incomplete. Suddenly, the government must decide whether it has received a meaningful correction, a frightened retreat, a tactical lie, or evidence that its case has been wobbling around in borrowed heels. A witness recantation does not …

Read more

RSG #358: How To Reconstruct a Federal Investigation From Attorney Proffer Records

RSG #358: How To Reconstruct a Federal Investigation From Attorney Proffer Records

Federal investigations do not always advance through subpoenas, raids, and dramatic courthouse entrances. Sometimes an attorney calls a prosecutor and says, in careful lawyer language, “My client may know something useful, but we would prefer not to stroll blindly into criminal exposure.” That conversation may lead to an attorney proffer, a client proffer session, a …

Read more

RSG #357: How To Reconstruct a Federal Investigation From Redaction Patterns

A heavily redacted federal file can look like the government handed a black marker to an anxious raccoon. Names vanish. Entire paragraphs disappear. Exemption codes multiply. Page counts change between releases. One agency conceals information that another agency quietly publishes six months later. The black boxes are not the evidence. However, their placement, size, legal …

Read more

RSG #353: How To Trace FBI Evidence Through Evidence Control Records

RSG #353: How To Trace FBI Evidence Through Evidence Control Records

Physical evidence does not explain its own history. A seized telephone cannot tell you who collected it, where it was stored, whether a laboratory examined it, or why it later vanished from the public record. That history lives in evidence control records. Learning how to trace FBI evidence through evidence control records can help researchers …

Read more

RSG #351: How To Reconstruct an Epstein Investigation From Closing Records

An investigation rarely ends with a dramatic official stamping “CASE CLOSED” across a folder while violins play in the background. More often, it ends through a quiet collection of memoranda, database entries, supervisor approvals, evidence instructions, referral notices, declination decisions, and administrative forms. Those closing records can reveal what investigators examined, which allegations they pursued, …

Read more