34,902 results for ""DOJ""
Page 1396 of 1397
EFTA00080160.pdf
...Judge
Sullivan -- and there were three or four independent -- not
independent, DOJ inquiries into the very same matter. But
Judge Sullivan wanted his own opportunity to make a judgment
with his own independent investigation.
THE COURT: OK.
MR. WEINBERG: If I could just add one precedent, your
Honor.
The Chief...
EFTA00077412.pdf
...Judge
Sullivan -- and there were three or four independent -- not
independent, DOJ inquiries into the very same matter. But
Judge Sullivan wanted his own opportunity to make a judgment
with his own independent investigation.
THE COURT: OK.
MR. WEINBERG: If I could just add one precedent, your
Honor.
The Chief...
EFTA00106085.pdf
...Judge
Sullivan -- and there were three or four independent -- not
independent, DOJ inquiries into the very same matter. But
Judge Sullivan wanted his own opportunity to make a judgment
with his own independent investigation.
THE COURT: OK.
MR. WEINBERG: If I could just add one precedent, your
Honor.
The Chief...
EFTA00103908.pdf
...Judge
Sullivan -- and there were three or four independent -- not
independent, DOJ inquiries into the very same matter. But
Judge Sullivan wanted his own opportunity to make a judgment
with his own independent investigation.
THE COURT: OK.
MR. WEINBERG: If I could just add one precedent, your
Honor.
The Chief...
EFTA00148281.pdf
...access their right to vote and exercise it is
foundational to our democracy." They say "we need that kind of clear, strong leadership at DOJ,
now more than ever."
OTHFR WASHINGTON NEWT
Administration Developing New Testing Techniques To Reopen Schools.
Politico (3/29, Quilantan, 6.73M) reports that the Biden...
EFTA00138613.pdf
...Cc:
doj.gov>;
>; Aida Leisenring
>; ton ricco
Michael Bachrach
)
Subject: MCC conditions
I am writing as I have been asked to update everyone on the continuing
problems at the facility.
SONY_00016745
Page 11175
Paie 143
EFTA00138655
Mr. Tartaglione has not has books swapped out since
was kind
enough...
EFTA00150516.pdf
...The DOJ said undercover FBI
agents followed Randolph to work on March 3 where they captured photos of him wearing the
same hat, jacket, and jeans he wore at the Capitol."
Parties Divided Over Scope Of Proposed Capitol Riot Commission.
CNN (4/22, 89.21M) reports on its website that...
EFTA00148398.pdf
...Well, today,
a lawyer for Epstein's victims called the DOJ report a cover-up."
The AP (11/12, Balsamo, Tucker) says a report from the Justice Department's Office of
Professional Responsibility has found Acosta "exercised 'poor judgment' in handling an
investigation into wealthy financier Jeffrey Epstein when he...
EFTA00138265.pdf
...TEXT.httin
The timeline we sent DOJ says 7/29? Where did we get that date?
Sent from my Verizon, Samsung Galaxy smartphone
Original message
From: Lamine N'Diaye <
Date: 8/10/19 6:46 PM (GMT-05:00)
To:
Subject: Fwd: Epstein, Reg. No. 76318-054
>
>> > "Lamine N'Diaye...
EFTA00124912.pdf
...CASH DE
37 ST GEORGE AVENUE
ROSELLE
• NJ
06/03
ACH DEPOSIT, AGRI TREAS 310 FED SAL ""
1,994.27
06/05
CCD DEPOSIT. DOJ TREAS 310 MISC PAY "'
600.00
06/10
POS CREDIT. '"'llIMIAT
060919 DDA PURCH REF
15.14
THE HOME DEPO
ETH
' NJ
Subtotal:
4,716...
EFTA00135950.pdf
...Capitol after he and throngs of other rioters stormed the
building." DOJ documents show "Simon was arrested Wednesday in Gainesville, about 55 miles
northeast of Atlanta, and charged with 'knowingly entering or remaining in any restricted building
or grounds without lawful authority."
Pennsylvania Man Charged In Capitol Insurgency After Wife...
EFTA00150380.pdf
...person * AG Barr agreed to testify after Committee Chairman
Jerry Nadler threatened to subpoena him to appear, amid accusations that he has
'politicized' the DoJ, over cases including those of Roger Stone and Michael Flynn plus the
removal from office of U.S. Attorney for the Southern District of New...
EFTA00137440.pdf
...a settlement with the
Justice Department and four states, a subsidiary of Dish Network Corp. will pay $210 million stemming from
alleged telemarketing violations. DOJ, along with the states of California, Illinois, North Carolina and Ohio, said
the company made millions of unlawful telemarketing calls to consumers and was responsible...
EFTA00117643.pdf
...IIII, you are here today as a subject in this
DOJ OIG investigation. This DO) OIG
investigation concerns your alleged misconduct
to include allegations of false statements, job
performance failure, security failure, and
reporting false information. This is an
official DOJ OIG investigation and you are
EFTA00117643
S
1 being...
EFTA00150469.pdf
...threatened
to become even more aggressive in Houston and in other Chinese consulates nationwide."
Politico says the senior Justice Department official also "referenced the DOJ's announcement
Thursday that four individuals had recently been charged with visa fraud 'in connection with a
scheme to lie about their status' as members...
EFTA00148034.pdf
...Recent reporting
suggests no other senior FBI or Department of Justice (DOJ) officials will face criminal charges."
He contends, "There are hints that Durham's 20-month autopsy of Crossfire Hurricane may
amount to findings of violations of FBI policies and investigative procedures, and other
noncriminal matters. Other than additional...
EFTA00093044.pdf
...Keeper of the Seals, Minister of Justice
to
Department of Justice (DOJ)
Through Andrew FINKELMAN, Liaison Magistrate
Embassy of the United States of America in Paris
I have the honor to inform you that Article 696-2 of the French Code of Criminal Procedure
provides that France can extradite "any...
EFTA00148778.pdf
...Law enforcement is hampered by
the worldwide reach of digital coins and the lack of consistent regulation across regions, which
is 'detrimental to the safety and stability of the international financial system,' the report
found."
Law360 (10/8, Subscription Publication, 8K) calls the document "an overview of" DOJ's
"cryptocurrency...
EFTA00157655.pdf
...Epstein
and his attorneys.' Not surprisingly,
issued this subpoena without the
requisite prior approval by the DOJ's Office of Enforcement Operations. See United
States Attorneys' Manual, § 9-13.410. When confronted, she misleadingly responded
that she had consulted with the Department of Justice and was not required to obtain...
EFTA00135667.pdf
...The Hill (7/28, Beavers, Neidig,
2.98M) reports that Barr "defended the stunning move" by the DOJ to drop charges against Michael
Flynn. Barr "said that the FBI investigation that led to Flynn's questioning had been plagued with
problems and that he no longer believed that the prosecution...
EFTA00160751.pdf
...Army officer,
betrayed the Special Forces, and endangered our country's national security by revealing
classified information to Russian intelligence officers, providing details of his unit, and
identifying Special Forces team members for Russian intelligence to try to recruit them as
spies,' John Demers, the assistant attorney general for DOJ...
EFTA00284175.pdf
...According to a DOJ study, one in five youths (aged 10 to 17) had received a sexual
approach or solicitation over the internet in the previous year. One in 33 had received an
"aggressive sexual solicitation", in which a predator had asked a young person to meet
somewhere or called...
EFTA00176507.pdf
...According to a DOJ study, one in five youths (aged 10 to 17) had received a sexual
approach or solicitation over the intemet in the previous year. One in 33 had received an
"aggressive sexual solicitation", in which a predator had asked a young person to meet
somewhere or called...
EFTA00144597.pdf
...We both know lawfare has been used against you, and the DOJ was weaponised against you,
among many other things, including the media. I know that Boies and the attorneys are using this
information as blackmail to get what they want during the race to the election. This what's...
EFTA00143287.pdf
...aid Me DOJ
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