U.S. Attorney's Office for the District of New Jersey‍‌‌‌‌‌‍‍‌‍‌‌‍‌

Federal prosecutor office handling criminal charges in EDGAR case

Tracked Federal prosecutor office handling criminal charges in EDGAR case · 3 documented connections

Facts on record2

Connections mapped3

Sources cited4

View on Graph → Export CSV ← Entity Directory

Stated vs Revealed

No documented contradictions on file.

PATTERN government agency → [regulatory filing] → government agency 15× PATTERN government agency → [regulatory coordination] → governmen... 4×

Connection Map

Key Connections

→ Entity #391

regulatory_filing

U.S. Attorney's Office for the District of New Jersey filed a filing with the SEC on 2013-08-29

Facts (2)

Data Freshness

Fresh Last update: 22d ago · Avg age: 843d

Confidence Tiers: Primary Source — cross-referenced government/corporate filings Pending Review — sourced but not independently verified AI Inference — analytical hypothesis from cross-referencing

Raw Filing Records (1) — unsourced metadata

Pending Review U.S. Attorney's Office for the District of New Jersey file‍‌‌‌‌‌‍‍‌‍‌‌‍‌d filing with the SEC on 2013-08-29. Accession number: N/A.

Date: 2013-08-29 Added: 12 Apr 2026

All Connections (3)

→ Entity #391

regulatory_filing primary since 2013

U.S. Attorney's Office for the District of New Jersey filed a filing with the SEC on 2013-08-29

← Entity #835

enforcement_coordination secondary since 2000s

Coordinate on securities fraud and market manipulation cases requiring criminal prosecution

← Entity #836

regulatory_coordination secondary since 2017

Both entities involved in securities enforcement and investigation activities using EDGAR data

Sources (4)

2026 UNVERIFIED Research: U.S. Attorney's Office for the District of New Jersey — Lobbying discl… government_disclosure Processed

2026 UNVERIFIED Research: U.S. Attorney's Office for the District of New Jersey — Corporate regi… government_disclosure Processed

2026 UNVERIFIED Research: U.S. Attorney's Office for the District of New Jersey — USASpending co… contract Processed

2013-08-29 ↗ SEC EDGAR: filing — U.S. Attorney's Office for the District of New Jersey (2013-… web_search Processed