My coffee friend Susan Kennedy and her former Cellmate Susan Polk 

https://www.law.cornell.edu/uscode/text/18/1511

18 U.S. Code § 1511.Obstruction of State or local law enforcement

• U.S. Code
• Notes

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(a)It shall be unlawful for two or more persons to conspire to obstruct the enforcement of the criminal laws of a State or political subdivision thereof, with the intent to facilitate an illegal gambling business if—

(1)

one or more of such persons does any act to effect the object of such a conspiracy;

(2)

one or more of such persons is an official or employee, elected, appointed, or otherwise, of such State or political subdivision; and

(3)

one or more of such persons conducts, finances, manages, supervises, directs, or owns all or part of an illegal gambling business.

(b)As used in this section—

(1)“illegal gambling business” means a gambling business which—

(i)

is a violation of the law of a State or political subdivision in which it is conducted;

(ii)

involves five or more persons who conduct, finance, manage, supervise, direct, or own all or part of such business; and

(iii)

has been or remains in substantially continuous operation for a period in excess of thirty days or has a gross revenue of $2,000 in any single day.

(2)

“gambling” includes but is not limited to pool-selling, bookmaking, maintaining slot machines, roulette wheels, or dice tables, and conducting lotteries, policy, bolita or numbers games, or selling chances therein.

(3)

“State” means any State of the United States, the District of Columbia, the Commonwealth of Puerto Rico, and any territory or possession of the United States.

(c)

This section shall not apply to any bingo game, lottery, or similar game of chance conducted by an organization exempt from tax under paragraph (3) of subsection (c) of section 501 of the Internal Revenue Code of 1986, as amended, if no part of the gross receipts derived from such activity inures to the benefit of any private shareholder, member, or employee of such organization, except as compensation for actual expenses incurred by him in the conduct of such activity.

(d)

Whoever violates this section shall be punished by a fine under this title or imprisonment for not more than five years, or both.

(Added Pub. L. 91–452, title VIII, § 802(a), Oct. 15, 1970, 84 Stat. 936; amended Pub. L. 99–514, § 2, Oct. 22, 1986, 100 Stat. 2095; Pub. L. 103–322, title XXXIII, § 330016(2)(C), Sept. 13, 1994, 108 Stat. 2148.)

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Case FLMSD96-00974 - J. WILLIAMS VS J. WILLIAMS

Case FLMSD96-00974 - J. WILLIAMS VS J. WILLIAMS  

This divorce like many others ended with a Murder Suicide on Lookout Point Mt. Diablo 

Case FLMSD96-00974 - J. WILLIAMS VS J. WILLIAMS


Case FLMSD96-00974 - Complaints/Parties

Complaint Number: 1 Complaint Type: Pre-JBSIS Complaint/Petition Filing Date: 03/15/1996 Complaint Status: ACTIVE
Party Number	Party Type	Party Name	Attorney	Party Status
1	PLAINTIFF	JUDITH E. WILLIAMS	Pro Per
2	DEFENDANT	JAMES R. WILLIAMS	Unrepresented	Serve Required (WaitS)

Case FLMSD96-00974 - Actions/Minutes

Viewed	Date	Action Text	Disposition	Image
	08/28/2008	COPIES	Not Applicable
Minutes     You are Not Authorized to View Minutes prior to 12/31/2099
	08/21/2008	COPIES	Not Applicable
Minutes     You are Not Authorized to View Minutes prior to 12/31/2099
	07/27/2001	STIPULATION & ORDER AFTER 8/21/00 HEARING	Not Applicable
	07/27/2001	STIPULATION & ORDER TO/FOR APPOINTMENT OF SPECIAL MASTER FILED	Not Applicable
	10/10/2000	ORDER AFTER 082100 HEARING RE: RESERVED ISSUES FILED	Not Applicable
Minutes     You are Not Authorized to View Minutes prior to 12/31/2099
	08/21/2000	ORDER AFTER 082100 HEARING RE: ARREARS/REIMBURSEMENT OF FEES FILED	Not Applicable
Minutes     You are Not Authorized to View Minutes prior to 12/31/2099
	08/21/2000 8:30 AM DEPT. 05	F/L FURTHER HRG/REVIEW RE: CUSTODY & VISITATION	COMPLETED
Minutes     You are Not Authorized to View Minutes prior to 12/31/2099
	08/21/2000 8:30 AM DEPT. 05	HEARING ON F/L MTN/OSC TO/FOR EATABLISH ARREARAGE ( JAMES R. WILLIAMS) (PRO PER)	COMPLETED
Minutes     You are Not Authorized to View Minutes prior to 12/31/2099
	07/14/2000	ORDER AFTER 051600 HEARING RE: MEDIATION, CUSTODY, ETC FILED	Not Applicable
	07/06/2000	HEARING ON F/L MTN/OSC WAS SET FOR 8/21/00 AT 8:30 IN DEPT. 05
	07/06/2000	FAMILY LAW OSC/MOTION RE: ESTABLISH ARREARAGE FILED BY JAMES R. WILLIAMS
Minutes     You are Not Authorized to View Minutes prior to 12/31/2099
	05/16/2000	HEARING ON F/L REVIEW WAS SET FOR 8/21/00 AT 8:30 IN DEPT. 05
	05/16/2000 8:30 AM DEPT. 05	HEARING ON F/L MTN/OSC TO/FOR MODIFICATION OF CHILD VISITATION/INJUNCTIVE ORDER ( JUDITH E. WILLIAMS) (PRO PER)	COMPLETED
Minutes     You are Not Authorized to View Minutes prior to 12/31/2099
	05/08/2000	RESPONSIVE DECLARATION OF JAMES R. WILLIAMS TO OSC OR NOTICE OF MOTION FIELD; HEARING SCHEDULED FOR 05/16/00 AT 08:30 IN 05	Not Applicable
	04/21/2000	HEARING ON F/L MTN/OSC WAS SET FOR 5/16/00 AT 8:30 IN DEPT. 05
	04/21/2000	INCOME & EXPENSE DECLARATION FILED BY JUDITH E. WILLIAMS	Not Applicable
	04/21/2000	OSC (CUSTODY AND/OR VISITATION RE: MODIFICATION OF VISITATION/INJUNCTIVE ORDER FILED BY JUDITH E. WILLIAMS	Not Applicable
Minutes     You are Not Authorized to View Minutes prior to 12/31/2099
	03/07/2000	FINDINGS & ORDER AFTER 03/07/00 HEARING RE: CLARIFYING SUPPORT, ADD-ONS AND ARREARS FILED.	Not Applicable
	03/07/2000 1:30 PM DEPT. 05	HEARING ON F/L MTN/OSC TO/FOR CLARIFICATION OF SUPPT,ARREARS,FEES,ETC *OST* ( JUDITH E. WILLIAMS) (PRO PER)	COMPLETED
Minutes     You are Not Authorized to View Minutes prior to 12/31/2099
	03/06/2000	RESPONSIVE DECLARATION OF JAMES R. WILLIAMS TO OSC OR NOTICE OF MOTION FIELD; HEARING SCHEDULED FOR 03/07/00 AT 01:30 IN 05	Not Applicable
	02/25/2000	HEARING ON F/L MTN/OSC WAS SET FOR 3/07/00 AT 13:30 IN DEPT. 05
	02/25/2000	EX-PARTE APPLICATION FOR ORD SH TIME (P) FILED BY JUDITH E. WILLIAMS
	02/25/2000	FAMILY LAW OSC/MOTION RE: CLARIFICATION OF SUPPT;ARREARS;FEES FILED BY JUDITH E. WILLIAMS
	02/25/2000	FEE RECEIVED FOR OSC W/ORD SH TIME (P)	Not Applicable
Minutes     You are Not Authorized to View Minutes prior to 12/31/2099
	10/15/1999	SUBSTITUTION OF ATTORNEY FILED. SCHLEGEL, LEANNE SUBSTITUTES OUT AS ATTORNEY FOR JUDITH E. WILLIAMS AND IS REPLACED BY PRO/PER	Not Applicable
	09/02/1999	NOTICE OF UNAVAILABILITY OF ATTORNEY SCHLEGEL, LEANNE FOR JUDITH E. WILLIAMS FOR PERIOD 9/10/99 THROUGH 9/20/99 FILED	Not Applicable
	03/30/1999	JUDGMENT ON RESERVED ISSUES FILED	Not Applicable
Minutes     You are Not Authorized to View Minutes prior to 12/31/2099
	03/22/1999	ORDER (AFT TRIAL) ON RESERVED ISSUES OF BANK ONE DEBT; VALUE OF FORD TAURUS AUTO & CHILD SUPPORT	Not Applicable
Minutes     You are Not Authorized to View Minutes prior to 12/31/2099
	02/17/1999 1:30 PM DEPT. 07	F/L SPECIAL SET HEARING ON: BANK ONE DEBT (JUDGE JOEL H.GOLUB TO HEAR)	COMPLETED
Minutes     You are Not Authorized to View Minutes prior to 12/31/2099
	01/28/1999	WE CANNOT FILE/ISSUE YOUR JMT ON RSVD ISSUES FOR THE FOLLOWING REASON:	Not Applicable
Minutes     You are Not Authorized to View Minutes prior to 12/31/2099
	01/28/1999	FINDINGS & ORDER AFTER 12/16/98 HEARING RE: ALLOCATION OF DEBT, ATTENDANCE AT ELEM SCHOOL FILED.	Not Applicable
	12/16/1998	DECLARATION OF RESPONDENT FILED RE: BANK ONE CREDIT CARD	Not Applicable
	12/16/1998	DECLARATION OF COUNSEL FOR RESPONDENT FILED RE: BANK ONE CREDIT CARD STATEMENTS	Not Applicable
	12/16/1998	F/L SPECIAL SET HEARING WAS SET FOR 2/17/99 AT 13:30 IN DEPT. 07
	12/16/1998 1:30 PM DEPT. 07	F/L SPECIAL SET HEARING ON: ARREARS,R/C,BONUS ISSUE,FEES	COMPLETED
Minutes     You are Not Authorized to View Minutes prior to 12/31/2099
	12/07/1998	INCOME & EXPENSE DECLARATION FILED BY JAMES R. WILLIAMS	Not Applicable
	11/05/1998	PROOF OF SERVICE ON ATTY, RONALD WAGNER RE P&AS;I&E & DECL RE FEES SERVICE DATE OF 11/04/98 FILED BY JUDITH E. WILLIAMS; METHOD OF SERVICE: PERSONAL DELIVERY	Not Applicable
	11/05/1998	QUALIFIED DOMESTIC RELATIONS ORDER	Not Applicable
	11/04/1998	F/L SPECIAL SET HEARING WAS SET FOR 12/16/98 AT 13:30 IN DEPT. 07
	11/04/1998	STIP TO PRO TEM JOEL H. GOLUB	Not Applicable
	11/04/1998	STIP FOR JUDGE PRO TEM JOEL H. GOLUB	Not Applicable
	11/04/1998 1:30 PM DEPT. 07	F/L SPECIAL SET HEARING ON: TRIAL (JOEL GOLUB TO HEAR)	COMPLETED
Minutes     You are Not Authorized to View Minutes prior to 12/31/2099
	11/04/1998	DECLARATION OF LEANNE SCHLEGEL FILED RE: ATTORNEYS FEES	Not Applicable
	11/04/1998	POINTS AND AUTHORITIES IN SUPPORT OF CUSTODY DESIGNATION FILED BY JUDITH E. WILLIAMS	Not Applicable
	11/04/1998	INCOME & EXPENSE DECLARATION FILED BY JUDITH E. WILLIAMS	Not Applicable
	11/02/1998	PROOF OF SERVICE ON ATTY RONALD WAGNER RE REBUTTAL TO RSPDTS DECL SERVICE DATE OF 10/29/98 FILED BY JUDITH E. WILLIAMS; METHOD OF SERVICE: PERSONAL DELIVERY	Not Applicable
	10/29/1998	PENTRS REBUTTAL TO RESPTS DEC IN LIEU OF TEST	Not Applicable
	10/28/1998	RESPONSE TO DIRECT TESTIMONY OF PETNR (R)	Not Applicable
	10/20/1998	DECLARATION OF RESPT FILED RE: IN LIEU OF DIRECT TESTIMONY	Not Applicable
	10/20/1998	DECLARATION OF COUNSEL FOR RESPT FILED RE: LATE FILING OF DIRECT TESTIMONY OF RESPT	Not Applicable
	10/16/1998	PROOF OF SERVICE ON ATTY R. WAGNER RE PTNRS DECL IN LIEU OF TESTIMONY SERVICE DATE OF 10/14/98 FILED BY JUDITH E. WILLIAMS; METHOD OF SERVICE: PERSONAL DELIVERY	Not Applicable
	10/14/1998	PETNRS DECL IN LIEU OF DIRECT TESTIMONY	Not Applicable
	10/07/1998	F/L SPECIAL SET HEARING WAS SET FOR 11/04/98 AT 13:30 IN DEPT. 07
	08/12/1998 8:00 AM DEPT. 07	MAND SETTLEMENT CONF JUDGE PRO TEM JOEL H. GOLUB TO HEAR	COMPLETED
	08/04/1998 8:00 AM DEPT. 07	MAND SETTLEMENT CONFERENCE JUDGE PRO TEM JOEL H. GOLUB	CONTINUED
	06/26/1998 8:00 AM DEPT. 07	MAND SETTLEMENT CONF JUDGE PRO TEM JOEL H. GOLUB TO HEAR
	06/17/1998 8:00 AM DEPT. 07	MAND SETTLEMENT CONFERENCE JUDGE PRO TEM JOEL H. GOLUB
	06/17/1998 8:00 AM DEPT. 07	NON-JURY TRIAL - F/L SHORT CAUSE JUDGE PRO TEM JO EL H. GOLUB
	06/16/1998 8:00 AM DEPT. 07	MAND SETTLEMENT CONFERENCE JUDGE PRO TEM JOEL H. GOLUB	COMPLETED
Minutes     You are Not Authorized to View Minutes prior to 12/31/2099
	04/23/1998	** END OF RECONSTRUCTED FILE
	04/20/1998	STIP & ORDER RE TEMP FAMILY SUPT ENTERED ON MICR OFILM: 9/20/96
	04/17/1998	QUALIFIED DOMESTIC RELATIONS ORDER
	04/17/1998	QUALIFIED DOMESTIC RELATIONS ORDER RETIREMENT IN COME GUARANTEE PLAN
	04/08/1998	STIP & ORDER RE PENDENTE LITE CUSTODT & VISIT- A TION ISSUES (R)
	04/08/1998	STIP & ORDER FOR PRIVATE CH CUST, NON-CONF RECOM MENDING MEDIATION & EVALUATION (P)
	04/08/1998	FEE COLLECTED FOR (2) EX PARTE ORDERS
	04/08/1998	STIP & ORDER RE PENDENTE LITE CUST & VISIT ISSUE S
	04/08/1998	STIP & ORDER RE PRIVATE CH CUST, NON CONFIDEN- T IAL RECOMMENDING MEDIATION, & EVAL, IF >>>
	04/08/1998	** <<< RECOMMENDED
	03/27/1998	** RETD STIP & ORDER - CHECK NOT SIGNED
	02/25/1998 8:00 AM DEPT. 07	FAMILY LAW TELEPHONE CONFERENCE	COMPLETED
Minutes     You are Not Authorized to View Minutes prior to 12/31/2099
	02/25/1998 8:00 AM DEPT. 07	MAND SETTLEMENT CONFERENCE JUDGE PRO TEM JOEL H. GOLUB
	02/05/1998	SUBST OF ATTY FOR RESPT (OLD:HARDIN ET AL (NEW:W AGNEER & WAGNER
	12/03/1997 8:00 AM DEPT. 07	FAMILY LAW TELEPHONE CONFERENCE
	12/03/1997	NOTICE OF TELEPHONE CONFERENCE D-7, 2-25-98 AT 1 :50PM
	12/01/1997	> AT-ISSUE MEMORANDUM OF PETNR -JUDITH WILLIAMS B Y: LEANNE SCHLEGEL/NJT/4 HOURS
	12/01/1997	> AT-ISSUE MEMORANDUM OF PETNR (JUDITH WILLIAMS B Y: (SCHLEGEL - NJT 4 HRS
	11/25/1997	** RTRND RS AT-ISSUE - MUST BE ON PINK PAPER PER LOCAL RULES OF COURT
	07/31/1997	QUALIFIED DOMESTIC RELATIONS ORDER
	07/31/1997	QUALIFIED DOMESTIC RELATIONS ORDER
	07/31/1997	QUALIFIED DOMESTIC RELATIONS ORDER
	07/31/1997	QUALIFIED DOMESTIC RELATIONS ORDER RE CASH BA- L ANCE RETIREMENT ACCT (R)
	07/31/1997	QUALIFIED DOMESTIC RELATIONS ORDER RE XEROX STOC K FUND BEFORE TAX PLAN & BALANCE FUND..
	07/31/1997	... OPTIONAL PROFIT SHARING PLAN (R)
	07/31/1997	QUALIFIED DOMESTIC RELATIONS ORDER RE EMPLOYEE S TOCK OWNERSHIP OLAN (R)
	07/28/1997	FEE COLLECTED FOR EX PARTE QDRO RE EMPLOYEE STOC K OWNERSHIP PLAN (R)
	07/28/1997	FEE COLLECTED FOR EX PARTE QDRI RE XEROX STOCK F UND BEFORE TAX PLAN & BALANCED FUND
	07/28/1997	FEE COLLECTED FOR EX PARTE QDRO CASH BALANCE RET IREMENT ACCOUNT
	06/17/1997 8:00 AM DEPT. 08	TELEPHONE CONFERENCE	COMPLETED
Minutes     You are Not Authorized to View Minutes prior to 12/31/2099
	05/28/1997	NTC OF ENTRY OF JUDGMENT
	05/28/1997	NTC OF ENTRY OF JUDGMENT WITH CERT OF MAILING
	05/21/1997	APPEARANCE, STIP. & WAIVERS
	05/21/1997	STIP & ORDER FOR BIFURCATION OF ISSUES TO OBTAIN JDGMENT OF DISSO - STATUS ONLY
	05/21/1997	DECL FOR DEFAULT OR UNCONTESTED DISSOLUTION FC 2 336
	05/21/1997	JUDGMENT - STATUS ONLY ENDS 5/21/97 (MICROFILMED 05/21/97)
	05/21/1997 8:00 AM DEPT. 08	MTN: COMPEL BIFURCATION OF MARITAL STATUS, ATTY F EES (R)	COMPLETED
Minutes     You are Not Authorized to View Minutes prior to 12/31/2099
	05/21/1997	APPEARANCE, STIP. & WAIVERS
	05/21/1997	STIP.& ORDER TO BIFURCATE-STATUS ONLY
	05/21/1997	DECL FOR DEFAULT OR UNCONTESTED DISSOLUTION FC 2 336
	05/21/1997	JUDGMENT - MARITAL STATUS ONLY ENDS 5-21-97 (MIC ROFILMED 5-21-97)
	05/20/1997	NTC OF UNAVAILABILITY OF COUNSEL (PETN)
	05/15/1997	SUBST OF ATTY FOR PETNR (OLD: IN PRO PER) (NEW: LEANNE SCHLEGEL)
	05/14/1997	SUBST OF ATTY FOR PETNR(OLD:ROSEMARY MATOSSIAN ( NEW:PRO PER
	04/28/1997 8:00 AM DEPT. 08	MTN: COMPEL BIFURCATION OF MARITAL STATUS, ATTY F EES (R)
	04/25/1997	NTC OF MTN RE ATTY FEES & COMPEL BIFURCATION OFM ARTIAL STATUS (R) 5-21-97 D8 8:29AM
	04/17/1997 8:00 AM DEPT. 08	TELEPHONE CONFERENCE	COMPLETED
Minutes     You are Not Authorized to View Minutes prior to 12/31/2099
	04/17/1997 8:00 AM DEPT. 08	TELEPHONE CONFERENCE
	03/25/1997	** (LETTER RE REGISTRATION OF OUR JUDGMENT IN CIR CUIT CT OF MISSOURI THEIR # 973-00928
	02/25/1997 8:00 AM DEPT. 08	FURTHER SETTLEMENT CONFERENCE	COMPLETED
Minutes     You are Not Authorized to View Minutes prior to 12/31/2099
	02/25/1997 8:00 AM DEPT. 08	TELEPHONE CONFERENCE
	02/24/1997	RESPT SETTLEMENT CONFERENCE STATEMENT
	11/27/1996 8:00 AM DEPT. 08	FURTHER SETTLEMENT CONFERENCE
	11/25/1996 8:00 AM DEPT. 08	MAND SETLMT CONF - FAM.LAW	COMPLETED
Minutes     You are Not Authorized to View Minutes prior to 12/31/2099
	11/04/1996 8:00 AM DEPT. 31	MTN FOR CH/SP SUPPORT, FEES (P)	COMPLETED
Minutes     You are Not Authorized to View Minutes prior to 12/31/2099
	09/27/1996 8:00 AM DEPT. 08	MAND SETLMT CONF - FAM.LAW
	09/27/1996	NOTICE OF SETTLEMENT CONFERENCE
	09/20/1996	FEE COLLECTED FOR STIP ORDER RE: TEMP FAMILY SUP PORT MICRO 9-20-96
	09/20/1996	COPY & CERTIFICATIONS
	09/19/1996	> AT-ISSUE MEMORANDUM OF PLTF- JUDITH E. WILLIAMS BY: ROSEMARY MATOSSIAN/NJT/4 HOURS
	09/19/1996	> AT-ISSUE MEMORANDUM OF RESP- (JAMES BY:MATOSSIA N NJ/4HRS.
	09/16/1996	>> RESPONSE FILED FEE PD
	09/16/1996 8:00 AM DEPT. 31	MTN FOR CH/SP SUPPORT, FEES (P)
	09/16/1996	NTC/MTN RE CH SUPPT, SP SUPPT & ATTY FEES/COSTS( P) 11/4/96 1:30PM D41
	09/16/1996	>> RESPONSE FILED
	04/02/1996	SUMMONS W/PRF OF SVC BY MAIL & ACKN SIGNED 3/25/ 96
	04/02/1996	SUMMONS W/NTC OF ACKNOW OF SUM & PETN RE: JAMESR . WILLIAMS W/PRF OF MLG SIGNED ON 03-25-96
	03/15/1996	PETN FOR DISSOLUTION OF MARRIAGE - SUMMONS ISSUE D FEE PD
	03/15/1996	PETN FOR DISSOLUTION OF MARRIAGE - SUMMONS ISSUE D

Case FLMSD96-00974 - Pending Hearings

Date	Action Text	Disposition	Image
This Case Does Not Have Any Pending Hearings

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FIVE FBI INVESTIGATIONS

Connecting Success Factors to Bennett
The Dubious Phone Call and Time Wasting Project

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• The handling of classified information on the Clinton email server

• Whether the Foundation was used to peddle influence

• Whether illegal Chinese donations were taken by a Clinton intimate

• Whether John Podesta's brother acted as a front for illegal lobbying

• Anthony Weiner's sexting relationship with a 15-year-old.

The folks at TPG will have to answer to my Whistleblower Complaints on the truly odd collection of RFPs emanating from companies connected to Richard Blum, William McGlashan, CBRE, Regency Centers, Trammel Crow, Lennar, Catellus.
My story is about witness murders, private equity, mergers and acquisitions linked back to the Matter of Bennett v. Southern Pacific lost in 1989.  It was a winnable case as long the witnesses testified.  

Another DOJ official with longstanding ties to Podesta - he was the former Bill Clinton chief of staff's lawyer during the Monica Lewinsky scandal - was caught in Wikileaks emails giving his friend a 'heads up' on a congressional hearing on Clinton's server.

'There is a HJC [House Judiciary Committee] oversight hearing today,' Peter Kadzik wrote in 2015, 'where the head of our Civil Division will testify.' 

The assistant attorney general told Podesta the DOJ lawyer testifying was 'likely to get questions on State Department emails.

'Another filing in the FOIA [Freedom Of Information Act] case went in last night or will go in this am that indicates it will be awhile (2016) before the State Department posts the emails.'

Podesta copied another senior campaign staffer on a response email that said the hearing would provide 'additional chances for mischief.'

Kadzick was the same DOJ official who provided lawmakers with a statement this week on the FBI's examination of the new Clinton emails. 

South Carolina Republican Rep. Trey Gowdy, chairman of the House's Benghazi committee, told Fox he has 'many differences' with the Justice Department official, but he isn't worried about a conflict of interest.

'Peter Kadzik is not a decision maker, he is a messenger,' Gowdy assessed.

Trump criticizes Podesta for his connection to Kadzik

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1:21

The FBI's investigation into the Clinton Foundation is just one of five its pursuing that directly or indirectly involves former President Bill Clinton and his wife, the Democratic nominee for the White House.

A probe of Anthony Weiner's sexts to a 15-year-old led the FBI to stumble upon new emails from his estranged wife Huma Abedin's account that linked back to the original, Clinton classified information review. Comey said last week that he authorized agents to reconsider that case as it reviews the recently discovered emails. 

The FBI is also looking at a $120,000 donation that ex-Clinton aide and Virginia Gov. Terry McAuliffe received from a Chinese businessman who has given to the Clinton Foundation in the past.

Lobbyist Tony Podesta, co-founder of the Podesta Group, a shop he started with his brother John, the chairman of Clinton's presidential campaign, is caught up in an investigation of a corrupt Ukrainian politician his firm advised. 

Tony Podesta is also a bundler for the Clinton campaign. 

The progress of the Clinton Foundation investigation and the one into McAuliffe were first reported by the Wall Street Journal. 

The FBI does not generally comment on investigations, so it is possible there are more under way. 

FIVE FBI INVESTIGATIONS: HOW CLINTON'S INNER CIRCLE ARE CAUGHT UP IN WEB OF 'CRIME' PROBES WHICH THREATENS TO SHADOW HER IF SHE WINS

Almost all of Clinton's inner circle - the cast of advisers known as Clintonworld - and many of their family are caught up in an FBI dragnet.

 The scale of investigations under way is unprecedented in electoral history.

There are five separate investigations:

Here we examine who is caught up and how. 

+15

What does she know: Huma Abedin has been Clinton's shadow for 20 years but now finds herself off the campaign trail and facing new FBI interest

Huma Abedin: secrets and access - and perjury?

Probes: Clinton emails; Clinton Foundation 

Who is she: Currently vice-chair of the Clinton campaign she was has worked with Clinton for 21 years, since she was 19, as among other things, intern, 'body woman', chief of staff and senior adviser. 

Huma Abedin is now represented by attorneys as the FBI begins the lengthy process of examining a laptop seized in the inquiry into her estranged husband's sexting relationship with a 15-year-old.

It is the most recent  stage in the Clinton emails investigation in which the FBI has looked into whether Clinton and her staff broke strict laws on the handling of classified material while she was Secretary of State through their use of the now notorious Clintonemail.com server.

The case appeared to be closed in July when James Comey, the FBI director announced that Clinton would not be prosecuted. It was later made clear there would be no other prosecutions.

However last week's bombshell announcement that new emails were being examined put the focus squarely on 40-year-old Abedin.

Although the decision had been made not to prosecute, that was on the basis of the existing evidence at the time. But if the search finds new evidence of breaking laws about the handling of classified material, there is nothing to stop a prosecution of Abedin - or anyone else.

That, however, is not the only potential for a brush with the law for Abedin.

The FBI investigation into the Clinton Foundation also drags her into the spotlight.

The probe, the Wall Street Journal reported, is into whether the Foundation was involved in financial crimes or influence-peddling.

That would directly draw in Abedin. Her overlapping series of roles while Hillary Clinton was Secretary of State has been unmasked by emails published either as a result of lawsuits against the State Department, or hacked from John Podesta's account.

She was at various times Clinton's White House deputy chief of staff; her senior adviser; a consultant for Teneo Holdings; working for the Clinton Foundation.  

It was also revealed that while she was at the State Department where she was Clinton's gatekeeper, Abedin received emails from Doug Band - Bill Clinton's right-hand man at the Clinton Foundation - asking for help and access for 'friends' or 'friend of ours'.

And finally there is the possibility of a federal perjury case.

The discovery of a laptop during the Anthony Weiner sexting investigation by the FBI appears at odds with testimony she gave under oath as part of a deposition in a federal case that she had passed on all relevant devices to the FBI. 

+15

Best of friends: Virginia governor Terry McAuliffe with Hillary Clinton as she headlined a fundraiser for the PAC he controls. It then gave $500,000 to the wife of the now FBI deputy director for her own political ambitions

Terry McAuliffe: Clinton cash from China

Probes: Clinton Foundation; links to foreign donations 

Who is he: Currently Democratic governor of Virginia. Has previously been prolific Clinton fundraiser and chairman of the Democratic National Committee, and chairman of Hillary's failed 2008 run for the White House. 

McAuliffe was a board member of the Clinton Foundation from at least 2004, so he will surely be caught up in investigations conducted by the FBI's Washington DC field office into whether it was used as a front for influence-peddling.

But the overlaps between him and the Foundation go further than that and into his own campaign for governor and related campaigning.

The Washington Post reported in 2015 how he and the foundation had 120 overlapping donors, who had given him, his campaign or his political action committee $13.8 million.

That political action committee then went on to fund another campaign - that of Dr Jill McCabe, whose husband Mark is currently the deputy director of the FBI. He was the assistant FBI director when Jill McCabe was running for state senator in Virginia.

The PAC controlled by McAuliffe, which had received money from Clinton Foundation donors, gave Jill McCabe more than $500,000, prompting her husband to stand back from the Clinton Foundation investigation.

+15

x

Chinese government front? Wang Wenliang, the billionaire McAuliffe at first claimed he had never met, filmed entering a fundraiser attended by the governor at Clinton's home

Part of the $13.8 million is, however, involved in a second FBI investigation which focuses on McAuliffe personally regarding donations of $120,000 from a Chinese man called Wang Wenliang. 

The FBI is investigating whether donations made were in breach of a ban on foreign governments influencing US elections. Wenliang, a billionaire according to Forbes, is a member of the one-party state's parliament - as well as a donor to the Clinton Foundation.

He is also a US permanent resident and his donations came through a US firm.

This weekend's tidal wave of revelations also shed new light on an FBI investigation into the donations. 

McAuliffe's attorney was reported by the Wall Street Journal to have said that the investigation focused on whether he had previously failed to register as an agent of a foreign entity.

In May, when the revelation of the FBI foreign donations probe emerged,  McAuliffe denied ever meeting Wenliang. Then he backtracked - saying 'I did not deals' - when told by his staff that there were 'likely' several meetings.

DailyMail.com revealed footage of him going to a fundraiser also attended by Wengliang.

The venue was Hillary Clinton's Washington DC home and the attendees included Huma Abedin. 

The governor's lawyer told the Wall Street Journal the probe is focused on 'whether he failed to register as an agent of a foreign entity'. 

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