277 results for "Sept 27 2018"
Page 10 of 12
EFTA00141295.pdf
...X (27) 52.222-3, Con ict Labor (June 2033) (E.O. 11755).
X (28) 52.222-19, Child Labor—Cooperation with Autkrities and Remedies (Jan 2020) (E.O. 13126).
X (29) 52.222-21, Prohibition of Segregated Facilities (Apr 2015).
X (30X) 52.222-26, Equal Opportunity (Sept 2016...
EFTA00136313.pdf
...His defense team "filed a
motion to suppress the statements he made to Bowling Green Police Department detectives and FBI agents while
held in prison in Kansas on Sept. 27, 2017" because Reyes-Martinez "invoked his right to a lawyer during the
interview, but police continued questioning him and obtained...
EFTA00150007.pdf
...described a wide-ranging conspiracy in which
the energy company helped finance the election of the House speaker, Larry Householder, in
2018. It then allegedly bankrolled an effort led by Mr. Householder to pass a $1.3 billion bill
subsidizing two troubled nuclear power plants and a campaign to defeat...
EFTA00135626.pdf
...described a wide-ranging conspiracy in which the
energy company helped finance the election of the House speaker, Larry Householder, in 2018. It
then allegedly bankrolled an effort led by Mr. Householder to pass a $1.3 billion bill subsidizing two
troubled nuclear power plants and a campaign to defeat...
EFTA00160570.pdf
...The article noted
that McGonigal served as the Special Agent in Charge of the FBI's counterintelligence division in New York from
2016 to 2018, overseeing investigations into Russian oligarchs, including Deripaska.
Spyware Is Found on Phone of Prominent Russian Journalist
The Washington Post (09/13, Starks) reported that prominent...
EFTA00067620.pdf
...DRAFT SDNY PRESS GUIDANCE FOR THURSDAY, FEBRUARY 27, 2020
Chiefs: Please review the draft daily guidance for tomorrow, below, and advise us of any needed edits or
additions. Thank you.
UNITED STATES ATTORNEY'S OFFICE
Southern District of New York
PRESS GUIDANCE
Thursday, February 27, 2020
EFTA00067643
EFTA00067644
EFTA00137248.pdf
...He
allegedly solicited bribes from a developer and accepted checks from undercover FBI agents from 2018 to 2019.
He's pleading not guilty to the charges. Fellow Council Member Jeff Pastor allegedly took $55,000 in bribes
over the course of about a year in exchange for `official action' related...
EFTA00040879.pdf
...Anyone who may
have visited Yellowstone National Park on Sept. 8 is asked to submit photos and videos taken to the
FBI. Police say Tylee Ryan, 17, and JJ Vallow, 7, were seen there with their mother and uncle, Alex
Cox. [Continue Reading] See also: KMVT-CBS (Twin Falls ID...
EFTA00064715.pdf
...Last year at this time,
more than 27,000 people had been sent back from the United States through the cities of Mexicali or
Tijuana. So far this year, the number is about 17,500. According to Customs and Border Protection,
EFTA00064718
overall apprehensions are down in just about every...
EFTA00093044.pdf
...2018)
27
United States v. Georgiou, No. 08-1220-M, 2008 WL 4306750 (E.D. Pa. Sept. 22, 2008)
15
United States v. Karni, 298 F. Supp. 2d 129 (D.D.C. 2004)
15
United States v. Kazeem, No. 15 Cr. 172, 2015 WL 4645357 (D. Or. Aug. 3, 2015...
EFTA00135998.pdf
...described a wide-ranging conspiracy in
which the energy company helped finance the election of the House speaker, Larry Householder, in 2018. It then
allegedly bankrolled an effort led by Mr. Householder to pass a $1.3 billion bill subsidizing two troubled nuclear
power plants and a campaign to defeat...
EFTA00136892.pdf
...officials, speaking privately, stressed that
Russia still remained the major threat to the 2020 election." Fox News (10/21, Dorman, 27.59M) reports the operation "apparently used
email addresses obtained from state voter registration lists, which include party...
EFTA00148620.pdf
...Fox News (7/2, Gibson, 27.59M) reports on its website, "Federal law enforcement officials on
Thursday arrested a man in Washington they call a 'ringleader' in the recent attempt to destroy
the Andrew Jackson statue in Lafayette Square near the White House." Law enforcement
sources said that Jason Charter...
EFTA00150555.pdf
...Before the 2016 presidential
election, the number of Indian students was growing annually by double-digit percentages, but
the growth rate fell sharply in the 2017-2018 and 2018-2019 academic years." The policy
change "will only deepen the sense that the United States is no longer as welcoming to...
EFTA00160705.pdf
...Wednesday, August 5, 2020 6:27 AM
To: FBI@BulletinIntelligence.com
Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, August 05, 2020
Mobile version and searchable archives available at fbl.bulletInIntelligence.aun.
FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: WEDNESDAY, AUGUST 5, 2020 6:30 AM...
EFTA00148398.pdf
...Attorney
Christine. 'This one was especially inexcusable as it was made on the anniversary of the Sept.
11, 2001 terrorist attacks." WTGS-TV adds, "According to the indictment, the DO) said
Sherman is accused of calling a bomb threat to the California Cartage CFS 2 building on Sept.
11, 2020...
EFTA00150782.pdf
...government was withholding crucial details
from them in the name of national security." According to the AP, "Nearly 1,800 families, victims
and first responders objected in a letter last week to President Joe Biden's attendance at Sept.
11 memorial events as long as key documents remained classified. Monday...
EFTA00161554.pdf
...They improperly received $84,140 from the Connecticut Citizen's Election Fund for
the 2018 Democratic primary and improperly sought to obtain another $95,710 for the general election,
prosecutors said."
Thanks,
FCS/SMAPA
(Desk)
(Cell)
From: Bulletin Intelligence
Sent: Wednesday, May 26, 2021 6:27 AM
To:
Subject: [EXTERNAL...
EFTA00594729.pdf
...27
53
70
87
88
96
General and administrative
2
7
121
122
225
225
287
286
403
—
—
$194
$192
$336
$388
$505
$508
51.140
Total stock-based compensation expense
$18
$23
Three Months Ended
March 31. June 30, Sept. 30, Dec. 31. March 31, June 30, Sept. 30...
EFTA00160751.pdf
...Throughout 2018 and 2019, he affirmed his support on various social media accounts, posted
ISIS-produced videos on his YouTube account, and chatted with other like-minded people about
ISIS, according to the department." The Sentinel adds, "In December 2018 and January 2019,
Langhorne in a chat room expressed interest...
EFTA00160254.pdf
...They have stolen more of Americans'
personal and corporate data than every nation combined." According to the article, in 2018, the FBI calculated the
cost to the U.S. economy as between $225 and $600 billion every year. The article added that the FBI is
investigating nearly 2,500 additional...
EFTA00149966.pdf
...The New York Times
(8/3, Russonello, 18.61M) reports that after the mass shooting in 2018 at Marjorie Stoneman
Douglas High School in Parkland, Florida, "the massacre's young survivors converted their
outrage into political organizing." However, since then "Congress passed no gun legislation," and
EFTA00149972
"now, with the...
EFTA00085225.pdf
...The standard under Rule 7(d) is "exacting" and requires the defendant to demonstrate
26
EFTA00085250
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 27 of 34
clearly that the allegations are irrelevant to the crimes charged. United States v. Napolitano, 552
F. Supp. 465...
EFTA00090494.pdf
...The standard under Rule 7(d) is "exacting" and requires the defendant to demonstrate
26
EFTA00090519
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 27 of 34
clearly that the allegations are irrelevant to the crimes charged. United States v. Napolitano, 552
F. Supp. 465...
EFTA00092755.pdf
...The standard under Rule 7(d) is "exacting" and requires the defendant to demonstrate
26
EFTA00092780
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 27 of 34
clearly that the allegations are irrelevant to the crimes charged. United States v. Napolitano, 552
F. Supp. 465...
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