3,399 results for "May 17 2019"
Page 132 of 136
EFTA00065989.pdf
...Ohio 2001)
17
United States v. Feldman,
939 F.3d 182 (2d Cir. 2019)
13, 26, 29, 30
United States v. Florida West Intl Airways, Inc.,
853 F. Supp. 2d 1209 (S.D. Fla. 2012)
16, 17
United States v. Gebbie,
294 F.3d 540 (3d Cir. 2002)
24, 25...
EFTA00149760.pdf
...Doctors have warned that her eyesight may be compromised forever by the March 17
attack." There have been no arrests, and the Times says Ikram's "family lives in fear, wondering
who would have attacked Ms. Ikram." The Times adds that the "attack on Ms. Ikram, who was
born in...
EFTA00160391.pdf
...To: '
Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - May 3, 2023
Date: Wed, 03 May 2023 10:15:02 +0000
Importance: Normal
View in Browser
Federal Bureau of Investigation
Seal
May 03, 2023
Federal Bureau of Investigation
Daily News Briefing
(In coordination with the Office of Public Affairs)
Email Public...
EFTA00178967.pdf
...Rule 17(c),
and should be quashed in their entirety.
Indeed, the fact that there are so many ways in which the subpoenas violate
Mr. Epstein's fundamental rights may well be underscored by the fact that the
government has failed to comply wither procedurally or substantively with the
10...
EFTA00525459.pdf
...03/31/2019
For
USCIS
Use
Only
Date Stamp
Receipt
Action Block
Remarks
► START HERE - Type or print in black ink. Type or print "N/A" if an item is not applicable or the answer is none, unless
otherwise indicated. Failure to answer all of the questions may delay U...
EFTA00137043.pdf
...Lee was accused of using a gun and pointing it at victims during the robberies, officials said."
Lee "pleaded guilty in November 2019 and was sentenced this month to 17 years in prison, three years of
supervised release and was also ordered to pay nearly $7,000 in restitution to...
EFTA00088041.pdf
...Schulte, case number 1:17-cr-00548, in the U.S. District Court for the Southern District of New York.
WikiLeaks Trial Judge Cautious As Jury Signals Disharmony
Law360
By Pete Brush
3/4/2020
Law360, New York (March 4, 2020, 5:17 PM EST) -- The Manhattan federal judge presiding...
EFTA00088078.pdf
...Schulte, case number 1:17-cr-00548, in the U.S. District Court for the Southern District of New York.
WikiLeaks Trial Judge Cautious As Jury Signals Disharmony
Law360
By Pete Brush
3/4/2020
Law360, New York (March 4, 2020, 5:17 PM EST) -- The Manhattan federal judge presiding...
EFTA00267282.pdf
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EFTA00137183.pdf
...In online conversations
from May 2019 to July 2019, Climo discussed setting fire to a Las Vegas synagogue and using Molotov
cocktails, according to prosecutors. They said Climo also conducted surveillance on a bar located on Fremont
Street he believed catered to the LGBTQ community. Climo pleaded guilty on Feb...
EFTA00067645.pdf
...SDNY News Clips Tuesday, June 25, 2019
Date: Tue, 25 Jun 2019 21:33:24 +0000
Importance: Normal
Attachments: 2019 6-25.pdf
SDNY News Clips
Tuesday, June 25, 2019
EFTA00067645
Contents
ivil
NYCHA
Complex Frauds and Cybercrime
Pierce
Kromah
White Plains
Parmar
Henning
Securities and Commodities Fraud
Ceglia
Public...
EFTA02731023.pdf
...As you may be aware, under the principles
of Section 2036 of the Internal Revenue Code, property transferred to a trust with respect
to which the transferor retains enjoyment or retains certain voting rights may be
includable in the transferor's taxable estate under certain circumstances.
■
Lastly, you have refused...
EFTA00097378.pdf
...To Whom It May Concern,
Please find attached a quotable statement on behalf of Ms. Maxwell. No further
communication will be provided by her on this matter.
Thanks for your understanding.
Best
Ross
Ross Gow
ACUITY Reputation
Jane Doe 3 is
so not a new individual. The allegations made by...
EFTA00150469.pdf
...citizens may be subjected to prolonged interrogations and
extended detention for reasons related to 'state security.' ... Americans may be detained or
deported for `sending private electronic messages critical' of the Chinese government, it said."
According to the AP, "The notice gave no indication of what prompted the warning."
The New...
EFTA00148281.pdf
...The FBI received about 320,000
complaints by May 2020, "nearly the same number they had for the entirety of 2019." Part of
the case is "COVID-related schemes."
EFTA00148291
Long Missing Murderer Eubanks Spotted Outside Los Angeles.
The Mansfield (OH) News Journal (3/29, Whitmire, 47K) reports the Marshals...
EFTA00150597.pdf
...the New York Times (3/30, Ramzy, May, 20.6M), "The changes give Beijing and its handpicked
local leaders vast powers to block any opposition candidate China deems disloyal, aiming to
stamp out the intense antigovernment sentiment that fueled protests in 2019."
EFTA00150630
The Washington Post (3/30, Dou, Yu...
EFTA00161678.pdf
...Court of Appeals for the Sixth Circuit memorably noted the "obvious flaw" that
"the government's fox is left in charge of the appellants' henhouse, and may err by neglect or malice, as well as by honest differences of
opinion."[3]
These criticisms culminated in a 2019 decision from the...
EFTA02288103.pdf
...Fri 5/31/2019 3:40:17 PM
Subject: Re: Ticket for
It's fine. Just add it to itinerary I will cancel tomorrow morning
Sent from my iPhonc
On May 31, 2019, at 11:35 AM, Natalia Molotkova
wrote:
Problem is that she is landing at 4pm, and hotel...
EFTA00136939.pdf
...Between April 2018 and May 2019,
she directed 74 fraudulent payments from the display services company to four bank accounts held in her or her
husband's name. Harack disguised the transfers to these personal accounts as vendor payments. After the display
services company terminated Harack in May 2019, she...
EFTA00261688.pdf
...LRA-veuv
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EFTA00123723.pdf
...Payments, Credits and Adjustments
Date
Description
Amount
May 18
CAPITAL ONE ONLINE PYMTAuthDate
17-MAY
- $300.00
Jun 2
Cap 1 ElecPhonePmt VRUAuthDate 02-JUN
- $479.38
Jun 9
Cap 1 ElectronicPhonePmtAuthDate 09-JUN
- $200.00
Jun 13
CAPITAL ONE ONLINE PYMTAuthDate
13-JUN
- $317.92
M
Transactions
Date
Description...
EFTA00150555.pdf
...missing
teenager may have left the area with" Montross, who "was visiting the area from Western New
York." The FBI supported the investigation.
Guam Man Facing Drug Charges.
KUAM-TV Dededo, GUM (7/13) reports Mark Mayo, who "was arrested in the early hours of
November 2019," faces conspiracy to...
EFTA00150682.pdf
...Walker on one count of conspiracy and 13 counts of wire fraud charges relating to the Mayor's
Gala held in 2019." The indictment says that they "used money raised through a 2019 gala
charity fundraiser to instead pay for personal purchases, including the down payment on the
purchase of...
EFTA00148398.pdf
...Prosecutors May Accelerate Hunter Biden Probe During Lame Duck
Period. Jonathan Turley, the Shapiro Professor of Public Interest Law at George Washington
University, writes in an op-ed in The Hill (11/12, 2.98M) that prosecutors involved in the Russia
and Hunter Biden probes "may now face pressure to...
EFTA00176205.pdf
...THE INFORMATION CONTAINED IN THIS COMMUNICATION IS CONFIDENTIAL, MAY
BE ATTORNEY-CLIENT PRIVILEGED, MAY CONSTITUTE INSIDE INFORMATION, AND
IS INTENDED ONLY FOR THE USE OF THE ADDRESSEE. UNAUTHORIZED USE,
DISCLOSURE OR COPYING IS STRICTLY PROHIBITED. AND MAY BE UNLAWFUL.
IF YOU HAVE RECEIVED THIS COMMUNICATION IN ERROR,
PLEASE NOTIFY US...
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