2,658 results for "Oct 1 2015"
Page 104 of 107
EFTA00058429.pdf
...D.N.Y. Oct. 23, 2015); United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y.
2009); United States v. Madoff, 586 F. Supp. 2d 240 (S.D.N.Y. 2009); United States v. Schlegel,
No. 06-CR-550, 2008 WL 11338900, at *1 (E.D.N...
EFTA00097460.pdf
...D.N.Y. Oct. 23, 2015); United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y.
2009); United States v. Madoff, 586 F. Supp. 2d 240 (S.D.N.Y. 2009); United States v. Schlegel,
No. 06-CR-550, 2008 WL 11338900, at *1 (E.D.N...
EFTA00081947.pdf
...Oct. 21, 2015).
•
The § 1591 Presumption Of Pretrial Remand Reflects The Seriousness Of Mr.
Epstein's Alleged Crimes
The significant harms and dangers of sex crimes involving minors "animated [] Congress
to create the statutory presumption of detention." United States v. Hardy, 2019 WL 2211210, at
12
EFTA00081958
Case 1:19...
EFTA00268579.pdf
...30 Oct 2012 *
EFTA00268594
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EFTA00148896.pdf
...Thu, 01 Oct 2020 10:27:19 +0000
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Mobile version and searchable archives available at fbi.bulletinintelligence.com.
'L;1B1 News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: THURSDAY, OCTOBER 1, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Comey...
EFTA02361244.pdf
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EFTA00074029.pdf
...Oct. 21, 2015).
•
The § 1591 Presumption Of Pretrial Remand Reflects The Seriousness Of Mr.
Epstein's Alleged Crimes
The significant harms and dangers of sex crimes involving minors "animated [] Congress
to create the statutory presumption of detention." United States v. Hardy, 2019 WL 2211210, at
12
EFTA00074040
Case 1:19...
EFTA00129947.pdf
...iiiiME111111
1
I hereby acknowledge the return of the above described items.
AGENT (Signature)
DATE
EFTA00130027
FD-597 (Rev. 4-13-2015)
Case ID:
(Name)
(Street Address)
(City) Ott...1 \fre, k
141
Page
UNITED STATES DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
Receipt for Property
Oct-
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EFTA00148778.pdf
...3 election." USA Today (10/8, Egan, Baldas, 1.52M) reports, "Members
of the group, who were in the Kent County, Michigan, area, talked about 'murdering...tyrants'
or 'taking' a sitting governor."
The Detroit Free Press (10/8, Egan, 1.52M) reports Michigan Attorney General Dana
Nessel (D) "referred to...
EFTA00148578.pdf
...NextGov (1/5, Baksh) reports that the Commerce Department's IG "is required to create an
interagency report on the most recent two-year period in collaboration with" other IGs in the IC
"and other appropriate federal agencies under the Cybersecurity Information Sharing Act of
2015, according to a Dec...
EFTA00085684.pdf
...drugs were being diverted to
illegal users and dealers between 2011 and 2015." The company was shipping 4.9 million pills to Miller-
West's drugstore in Oceana, W.Va., where the population is just under 1,400.
"Miami-Luken and the executives failed to guard against the dangerous drugs...
EFTA00069900.pdf
...drugs were being diverted to
illegal users and dealers between 2011 and 2015." The company was shipping 4.9 million pills to Miller-West's
drugstore in Oceana, W.Va., where the population is just under 1,400.
"Miami-Luken and the executives failed to guard against the dangerous drugs...
EFTA00129645.pdf
...10/01/2004
OCT 01 2004
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EFTA00639004.pdf
...FCIA•4•44U4wer• *ON
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fietettrii...
EFTA00069926.pdf
...drugs were being diverted to
illegal users and dealers between 2011 and 2015." The company was shipping 4.9 million pills to Miller-
West's drugstore in Oceana, W.Va., where the population is just under 1,400.
"Miami-Luken and the executives failed to guard against the dangerous drugs...
EFTA00150380.pdf
...15, 2015 terrorist attack in San
Bernardino that killed 14 and wounded 22 has been postponed from Aug. 17 to Oct. 23."
According to the Sun, "Defense attorney John N. Aquilina said in papers that the delay was
needed to research and address 'significant and multiple issues' regarding briefs he...
EFTA00135712.pdf
...29 to Oct. 1, carefully exhuming the remains to take DNA
samples in hopes of identifying the people." The samples "are collected and sent to the National
Missing and Unidentified Persons System and uploaded into the Combined DNA Index System, as
well as the FBI's National DNA Index System...
EFTA02395490.pdf
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Soutar Floret, as of...
EFTA00135754.pdf
...3 election." USA Today (10/8, Egan, BaIdes, 1.52M) reports, "Members of the
group, who were in the Kent County, Michigan, area, talked about 'murdering...tyrants' or 'taking'
a sitting governor."
The Detroit Free Pr.:KA (10/8, Egan, 1.52M) reports Michigan Attorney General Dana Nessel
(D) "referred...
EFTA00261688.pdf
...CCSLC Members Newsletter - January
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EFTA00059443.pdf
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EFTA00054963.pdf
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EFTA00054964
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EFTA02731226.pdf
...When
to take photos o
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arriv
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e house,
told her to undress and took nude photos o
and I.1
en aced in conversations, during which
101
During t e photoshoot, which too p ace inside a bedroom and...
EFTA00160235.pdf
...More Than 1,200 Charged, More Than 460 Imprisoned For Role
In Capitol Attack
ABC News (01/05, Mallin) reported that three years after the Jan. 6 Capitol attack, over 1,265 individuals have been
charged, with more than 718 guilty pleas and 171 convictions at trial. According to the...
EFTA00136157.pdf
...15, 2015 terrorist attack in San Bernardino that killed 14 and
wounded 22 has been postponed from Aug. 17 to Oct. 23." According to the Sun, "Defense attorney John N.
Aquilina said in papers that the delay was needed to research and address `significant and multiple issues'
regarding briefs he...
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