277 results for "Sept 27 2018"
Page 11 of 12
EFTA00092886.pdf
...The standard under Rule 7(d) is "exacting" and requires the defendant to demonstrate
26
EFTA00092911
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...
EFTA00103238.pdf
...The standard under Rule 7(d) is "exacting" and requires the defendant to demonstrate
26
EFTA00103263
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...
EFTA00103273.pdf
...The standard under Rule 7(d) is "exacting" and requires the defendant to demonstrate
26
EFTA00103298
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...
EFTA00103308.pdf
...The standard under Rule 7(d) is "exacting" and requires the defendant to demonstrate
26
EFTA00103333
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...
EFTA00103343.pdf
...The standard under Rule 7(d) is "exacting" and requires the defendant to demonstrate
26
EFTA00103368
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...
EFTA00104652.pdf
...The standard under Rule 7(d) is "exacting" and requires the defendant to demonstrate
26
EFTA00104677
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...
EFTA00105663.pdf
...The standard under Rule 7(d) is "exacting" and requires the defendant to demonstrate
26
EFTA00105688
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...
EFTA00154640.pdf
...The standard under Rule 7(d) is "exacting" and requires the defendant to demonstrate
26
EFTA00154665
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...
EFTA00148081.pdf
From: "Bulletin Intelligence"
To: "FBI@BulletinIntelligence.com"
Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, January
27, 2021
Date: Wed, 27 Jan 2021 11:29:22 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
'FBI News...
EFTA00137138.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 DOJ said Sherman is accused of calling a bomb threat to the California Cartage CFS 2 building on Sept. 11,
2020...
EFTA00150210.pdf
...account, between October 2017 and November 2018 to help fund construction of a home on
Lake Creek Drive north of Ketchum, according to the federal grand jury indictment filed Feb. 12.
The case is now scheduled for a jury trial to begin Sept. 14 in Boise."
CYBER DIVISION
Twitter Says...
EFTA00163802.pdf
...Louis Field Office is offering a reward of up to $10,000 for
information leading to arrests in the unsolved Sept. 14, 2024, double homicide of Marshun White, 42, of St. Ann,
EFTA00163808
and Marcus Price, 34, of St. Louis. According to the article, the two men were fatally shot...
EFTA00149760.pdf
...Mon, 26 Apr 2021 10:27:35 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
'L; 1 B1 News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: MONDAY, APRIL 26, 2021 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS...
EFTA00148318.pdf
...Wed, 26 May 2021 10:27:27 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
; ATBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: WEDNESDAY, MAY 26, 2021 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Biden, Harris...
EFTA00148864.pdf
...Brian Kemp to overrule the Secretary of State
Brad Raffensperger, another Republican, and help him win the state." Raffensperger: "The truth
matters." Reid: "Raffensperger disputed the claim and said today that third-party groups are
continuing to spread false information."
EFTA00148867
Fox News (11/30, Conner, 27.59M) reports on...
EFTA00148034.pdf
...Tue, 23 Feb 2021 11:27:29 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
'Ldr-FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: TUESDAY, FEBRUARY 23, 2021 6:30 AM EST
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Garland...
EFTA00065241.pdf
...Thu, 13 Feb 2020 22:20:27 +0000
Attachments: 02-13-2020.pdf
Inline-Images: image001.jpg
SDNY News Clips
Thursday, February 13, 2020
EFTA00065241
Contents
Public Corruption
Epstein
Avenatti
Violent and Organized Crime
Ray.
Complex Frauds and Cybercrime
Blicht
Rowe
Securities and Commodities Fraud
Orlean
Money Laundering and Transnational...
EFTA00149675.pdf
...forces from Afghanistan by Sept. 11
extended to US-funded contractors."
Blinken Addresses Taliban Threats In Afghanistan. Asked on MSNBC's Andrea
Mitchell ReportsVi (5/6, 958K) about the power of the Taliban in Afghanistan after US troops
leave, Secretary of State Blinken said, "We have trained over the years...
EFTA00135950.pdf
...forces from Afghanistan by Sept. 11 extended to
US-funded contractors."
Blinken Addresses Taliban Threats In Afghanistan. Asked on MSNBC's Andrea Mitchell
Reports
(5/6, 958K) about the power of the Taliban in Afghanistan after US troops leave,
Secretary of State Blinken said, "We have trained over the years...
EFTA00181807.pdf
...OPEN
ORIGINAL OBLIGATIONS:
$689.00
TOTAL SURCHARGE:
$27.56
TOTAL NET CHANGE:
$0.00DB
TOTAL PAYMENTS:
$0.00
TOTAL BALANCE:
$716.56DB
SURCHARGE DUE:
PAYMENTS DUE:
REQUIRED PAYMENT:
$2.98
$74.55
...RIPIBD BY OFFICER: a
czig____
DATE:
FINAL PAYMENT DUE DATE:
ORIGINAL AMOUNT OWED:
NET CHANGE:
TOTAL OBLIGATION:
PAID...
EFTA00137401.pdf
...Over more than 700 hours of videotaped interviews
with police that began in May 2018, Little, now 80, has confessed to killing 93 people, virtually all of them
women, in a murderous rampage that spanned 19 states and more than 30 years." The Post adds that the FBI "has
pleaded...
EFTA00137484.pdf
...However, Dibee fled and managed to
avoid capture for about 12 years until he was finally apprehended in Cuba in 2018.
Target In Illinois FBI Raid Now Faces Multiple Child Sex Charges.
The Chicago Daily Herald
EFTA00150516.pdf
...An FBI
agent "testified Wednesday that Gleason searched the internet between Sept. 1, 2017, and
Sept. 16, 2017, for topics such as White nationalism, genocide, Nazi propaganda and gun
silencers."
Texas Kidnapper May Face Federal Charges.
The Huntsville (AL) Times (4/22, Thornton, 623K) reports Florence, AL police "say they...
EFTA00149800.pdf
...KTHV-TV Little Rock, AR (5/5, 125K) reports Helda Berinyuy and Thierry Ekwelle of Malvern,
Arkansas, "have been accused of fraudulently selling purebred puppies to 153 victims from
EFTA00149805
multiple states, receiving over $110,000 between August 2018 and November 2020." The
suspects "reportedly used websites to advertise the...
EFTA00135911.pdf
...KTHV-TV Little Rock, AR (5/5, 125K) reports Helda Berinyuy and Thierry Ekwelle of Malvern,
Arkansas, "have been accused of fraudulently selling purebred puppies to 153 victims from
multiple states, receiving over $110,000 between August 2018 and November 2020." The suspects
"reportedly used websites to advertise the sale...
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