3,315 results for "May 11 2012"
Page 131 of 133
EFTA00065989.pdf
...The Second Circuit has long recognized that plea agreements may include promises of
leniency for third parties. See, e.g., United States v. Clements, 992 F.2d 417, 419 (2d Cir. 1993)
("it is now clearly established in the Second Circuit that the government may impose conditions
which relate to...
EFTA00089154.pdf
...Maxwell may
face such serious charges herself may not have set in until she was actually indicted." (Tr. 85).
Based on all of those factors, the Court found that the Government had carried its burden of
demonstrating that the defendant "poses a substantial actual risk of flight." (Tr. 86).
The...
EFTA00164769.pdf
...I have been a Special Agent with the Federal Bureau of Investigation ("FBI") since
2012. As such, I am a "federal law enforcement officer" within the meaning of Federal Rule of
Criminal Procedure 41(a)(2)(C), that is, a government agent engaged in enforcing the criminal
laws and duly...
EFTA00136157.pdf
...Biden May Want To Forget About The Russia Investigation.
In an op-ed in the Wall Street Journal may-want-to-forget-about-the-
russia-investigation-11595865529> (7/27, Subscription Publication, 7.57M), Gerald Baker writes on
malfeasance during the Obama Administration and...
EFTA00164618.pdf
...I have been a Special Agent with the Federal Bureau of Investigation ("FBI") since
2012. As such, I am a "federal law enforcement officer" within the meaning of Federal Rule of
Criminal Procedure 41(a)(2)(C), that is, a government agent engaged in enforcing the criminal
laws and duly...
EFTA00148034.pdf
...California officials have
identified at least $11.4 billion in fraudulent claims, and they suspect another $20 billion may
be fraudulent. New York officials have referred more than 400,000 fraudulent claims to federal
investigators, totaling $5.5 billion in claims, most of which were caught before they were paid...
EFTA00160044.pdf
...I have been a Special Agent with the Federal Bureau of Investigation ("FBI") since
2012. As such, I am a "federal law enforcement office?' within the meaning of Federal Rule of
Criminal Procedure 41(a)(2)(C), that is, a government agent engaged in enforcing the criminal
laws and duly...
EFTA00171800.pdf
...I have been a Special Agent with the Federal Bureau of Investigation ("FBI") since
2012. As such, I am a "federal law enforcement officer" within the meaning of Federal Rule of
Criminal Procedure 41(a)(2)(C), that is, a government agent engaged in enforcing the criminal
laws and duly...
EFTA00135950.pdf
...Pritzker Targets June 11 To Fully Reopen Illinois.
The Chicago Tribune (5/6, Petrella, Yin, Whidden, 2.03M) reports that Illinois Gov. J.B. Pritzker (D)
on Thursday said that the state's COVID restrictions will be loosened on May 14, with a goal of fully
reopening on June 11...
EFTA00065022.pdf
...Barr may have to weigh whether it is right to share
any information from the report that may cast Mr. Trump in unflattering light.
12
EFTA00065033
SDNY News Clips, February 22, 2019
Mr. Trump is scheduled to travel to Vietnam next week for a summit with Kim Jong-un, the...
EFTA00168946.pdf
...Vaunts) Chung
11/16/118 L32 PM
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EFTA00085684.pdf
...EFTA00085693
Jeffrey Epstein could face sex trafficking trial next June
Reuters
7/31/19
Financier Jeffrey Epstein could go to trial on charges of sex trafficking involving dozens of underage girls as
early as next June, though his lawyers told a court on Wednesday they may need more time.
At...
EFTA00268536.pdf
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EFTA00268540
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EFTA00149675.pdf
...Pritzker Targets June 11 To Fully Reopen Illinois.
The Chicago Tribune (5/6, Petrella, Yin, Whidden, 2.03M) reports that Illinois Gov. J.B. Pritzker
(D) on Thursday said that the state's COVID restrictions will be loosened on May 14, with a goal
of fully reopening on June 11...
EFTA00149896.pdf
...recalling 75 brands of hand sanitizer, warning that the products many are using to ward off
infection may be making users sick or even causing death if ingested." CBS said "at least 11 are
dead and more than 30 hospitalized after using contaminated hand sanitizer, many drinking it
in the...
EFTA00160532.pdf
...Bryan Kohberger Claims DNA May Have Been Planted at Idaho Murders Scene — As Alibi Deadline Looms
The Independent (07/24, Sharp) reported that Bryan Kohberger has claimed that the DNA evidence tying him to
the brutal murders of four University of Idaho students may have been planted at the crime...
EFTA00136313.pdf
...Schweikert Admits To 11 Ethics Violations, Agrees To Pay $50K Fine.
The Arizona Republic 11-ethics-violations-pay-50-000-fine/5362363002/> (7/30, Hansen, 869K) reports Rep. David Schweikert
(R-AZ) "reached a deal...
EFTA00136050.pdf
...recalling 75 brands of hand
sanitizer, warning that the products many are using to ward off infection may be making users sick or even
causing death if ingested." CBS said "at least 11 are dead and more than 30 hospitalized after using contaminated
hand sanitizer, many drinking it in the...
EFTA00162609.pdf
...But Joe
Biden's unforced error during the final segment in Nashville has handed
valuable ammunition to the incumbent with 11 days to go.
During an extended discussion about climate change, Trump asked Biden:
"Would you close down the oil industry?"
"Yes," Biden said. "I would transition."
EFTA00162609
"Oh, that...
EFTA00150161.pdf
...Schweikert Admits To 11 Ethics Violations, Agrees To Pay $50K Fine.
The Arizona Republic (7/30, Hansen, 869K) reports Rep. David Schweikert (R-AZ) "reached a
deal announced Thursday to end a longstanding House Ethics Committee investigation by
admitting to 11 rules violations, accepting a reprimand and agreeing to pay...
EFTA00067620.pdf
...Prince Andrew's pal Peter Nygard `may have hundreds of sex trafficking victims', as he agrees to
cooperate with FBI
The Sun
By Mark Hodge
2/26/2020
Prince Andrew's playboy pal Peter Nygard may have hundreds of sex trafficking victims, lawyers say.
Millionaire fashion tycoon Nygard, 77, is...
EFTA00150469.pdf
...9/11 Trial Faces Another Delay As New Guantanamo Lawyer Wants 30 Months To
Prepare.
NPR (7/24, Pfeiffer, 3.12M) reported there's yet another "setback at the US military court in
Guantanamo Bay, Cuba." Jury selection in the 9/11 trial "was scheduled to begin there this
coming...
EFTA01262863.pdf
...I have been a Special Agent with the Federal Bureau of Investigation ("FBI") since
2012. As such, I am a "federal law enforcement officer' within the meaning of Federal Rule of
Criminal Procedure 41(a)(2)(C), that is, a government agent engaged in enforcing the criminal
laws and duly...
EFTA00160751.pdf
...6." Mott
was charged on May 11. Federal prosecutors said Mott was charged on May 11 "with two counts
each of knowingly entering or remaining in a restricted building without authority and violent
entry and disorderly conduct on Capitol grounds." The Times adds that "the case was helped by
information...
EFTA00069870.pdf
...Still, that has not quashed unfounded conspiracy theories that claim other people may have played a role in
silencing Mr. Epstein, whose social circle included celebrities, academics and powerful politicians.
A decade ago, Mr. Epstein served 13 months in a Florida jail and registered as a sex offender after pleading...
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