526 results for "Jan 6 2020"
Page 14 of 22
EFTA00069147.pdf
...my 6/23/2020 emails to you Hoecker, SEC commissioners were
merely re re re sent previously sent e mails: the record. Further, my 6/23/2020 e mail: Formal appeal for
EFTA00069152
preliminary denial covered action 2015-016 Knight Capital & Appendix was merely a summary of several
hundred e...
EFTA00070529.pdf
...my 6/23/2020 emails to you Hoecker, SEC commissioners were
merely re re re sent previously sent e mails: the record. Further, my 6/23/2020 e mail: Formal appeal for
preliminary denial covered action 2015-016 Knight Capital & Appendix was merely a summary of several
hundred e mails...
EFTA00069421.pdf
...my 6/23/2020 emails to you Hoecker, SEC commissioners were
merely re re re sent previously sent e mails: the record. Further, my 6/23/2020 e mail: Formal appeal for
preliminary denial covered action 2015-016 Knight Capital & Appendix was merely a summary of several
hundred e mails...
EFTA00095957.pdf
...SDNY News Clips, Thursday, January 30, 2020
Date: Thu, 30 Jan 2020 22:36:04 +0000
Attachments: 0I -30-2020.pdf
SDNY News Clips
Thursday, January 30, 2020
EFTA00095957
Contents
Public Corruption
Avenatti
Epstein
Parnas
Terrorism and International Narcotics
Virgil Griffith
White Plains
Grogg
Matters of Interest
Weinstein
Bolton
Public...
EFTA00091750.pdf
...Historical Location Information
6. The Government also seeks historical cell site data for the Target Cellphones for the
period from June I, 2020 to the present (the "Historical Location Information"). Because such
data—like "Prospective Location Information"—constitutes information concerning a subscriber,
the Court is authorized to order the Service...
EFTA00074130.pdf
...Thu, 30 Jan 2020 15:53:52 +0000
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Available until Feb 29, 2020
January 3O, 2020
SDNY
USA SDNY
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I have called and emailed repeatedly to tell you that...
EFTA00073438.pdf
...Historical Location Information
6. The Government also seeks historical cell site data for the Target Cellphones for the
period from June I, 2020 to the present (the "Historical Location Information"). Because such
data—like "Prospective Location Information"—constitutes information concerning a subscriber,
the Court is authorized to order the Service...
EFTA00100600.pdf
...Historical Location Information
6. The Government also seeks historical cell site data for the Target Cellphones for the
period from June I, 2020 to the present (the "Historical Location Information"). Because such
data—like "Prospective Location Information"—constitutes information concerning a subscriber,
the Court is authorized to order the Service...
EFTA00152347.pdf
...Historical Location Information
6. The Government also seeks historical cell site data for the Target Cellphones for the
period from June I, 2020 to the present (the "Historical Location Information"). Because such
data—like "Prospective Location Information"—constitutes information concerning a subscriber,
the Court is authorized to order the Service...
EFTA00078082.pdf
...my 6/23/2020 emails to you Hoecker, SEC commissioners were
merely re re re sent previously sent e mails: the record. Further, my 6/23/2020 e mail: Formal appeal for
preliminary denial covered action 2015-016 Knight Capital & Appendix was merely a summary of several
hundred e mails...
EFTA00084532.pdf
...EFTA00084536
Case 1:20-cr-00330-AJN Document 33 Filed 07/28/20 Page 6 of 7
The Honorable Alison J. Nathan
July 28, 2020
Page 6
Government.4 The defendant cites not a single example in any district court in the country where
such a restriction has been imposed...
EFTA00084567.pdf
...EFTA00084571
Case 1:20-cr-00330-AJN Document 33 Filed 07/28/20 Page 6 of 7
The Honorable Alison J. Nathan
July 28, 2020
Page 6
Government.4 The defendant cites not a single example in any district court in the country where
such a restriction has been imposed...
EFTA00101903.pdf
...EFTA00101907
Case 1:20-cr-00330-AJN Document 33 Filed 07/28/20 Page 6 of 7
The Honorable Alison J. Nathan
July 28, 2020
Page 6
Government.4 The defendant cites not a single example in any district court in the country where
such a restriction has been imposed...
EFTA00067607.pdf
...SDNY News Clips - 3/9/2020
Date: Mon, 09 Mar 2020 21:36:56 +0000
EFTA00067607
Attachments: 03-09-2020.docx; 03-09-2020.pdf
SDNY News Clips
Monday, March 9, 2020
Contents
Public Corruption
Epstein
MCC
Money Laundering and Transnational Criminal Enterprises
Navarro
Terrorism and International Narcotics
Schulte
Violent...
EFTA00724672.pdf
...2006
2009
2010
2011
2012
2013
2014
2015
2016
2017
2018
2019
2020
Total
Monter Rounds- Restdeni
623
2.475
3.375
4.500
5.175
5.550
5.950
6.275
6.500
6.600
6.600
Member RoLeids. Enclave
165
585
1.095
1.605
2.025
2...
EFTA00094182.pdf
...my 6/23/2020 emails to you Hoecker, SEC commissioners were
merely re re re sent previously sent e mails: the record. Further, my 6/23/2020 e mail: Formal appeal for
preliminary denial covered action 2015-016 Knight Capital & Appendix was merely a summary of several
hundred e mails...
EFTA00093044.pdf
...Jan. 26, 2010)
18
United States v. Sabhnani,
493 F.3d 63 (2d Cir. 2007)
9, 10, 16, 18
United States v. Salerno,
481 U.S. 739 (1987)
9
United States v. Stephens, 15-CR-95 (AJN),
2020 WL 1295155 (S.D.N.Y. Mar. 19, 2020)
5, 6, 7...
EFTA00161268.pdf
...6 was reportedly wearing a shirt that declared his participation in the siege during his arrest" Federal prosecutors 'wrote in a
court filing Monday that Garret Miller was clad in a shirt bearing the message 'I Was There, Washington D.C., January 6, 2021,'
when he was arrested on Jan...
EFTA00160882.pdf
...roles in sparking the Jan. 6 attack on the Capitol, the Senate Ethics Committee has shown no sign of
movement. According to the article, Hawley and Cruz were the first two senators to object to the certification of
Joe Biden's clear victory in the 2020 election results, citing (with...
EFTA00075024.pdf
...373 (PGG), 2020 WL 70952, at *6 (S.D.N.Y. Jan. 6, 2020) ("In
considering whether sealing is appropriate, an important consideration is, of course, whether the
information sought to be kept confidential is already public."); Lytle, 810 F. Supp. 2d at 626
("While the conduct at issue may...
EFTA00065241.pdf
...MOSHE SCHWARTZ, 46, of Monsey, New York, pled guilty on February 6, 2020, before Judge Davison. He was
charged initially with Conspiracy to commit wire fraud, in violation of 18 U.S.C. § 1349 (one count): 20 years in
prison; and Wire fraud, in violation of 18 U.S.C...
EFTA00070691.pdf
...my 6/23/2020 emails to you Hoecker, SEC commissioners were
merely re re re sent previously sent e mails: the record. Further, my 6/23/2020 e mail: Formal appeal for
preliminary denial covered action 2015-016 Knight Capital & Appendix was merely a summary of several
hundred e mails...
EFTA00072751.pdf
...NITE/VIRT is insolvent today 6/30/2020 as a direct result of the SEC facilitated fraud on the public which is and
always has been the core business at NITE/VIRT: Abusive naked shorting publicly traded shells to facilitate
money laundering. The public is STILL at risk. The SEC...
EFTA00161240.pdf
...Hill (11/6, Neidig, Deese, 2.98M), the New York Daily News (11/6, Brown, 2.52M), and the Washington Examiner
(11/6, Dyke, 448K).
After Media Outlets Designate Biden As President-Elect, Trump Says Election "Far From Over."
Within 20 minutes of CNN calling the 2020 election for Joe...
EFTA00160409.pdf
...Back to Top
CAPITOL VIOLENCE NEWS
Prosecutors in Jan. 6 Case Step up inquiry Into Trump Fund-Raising
The New York Times (04/28, Haberman, Feuer, Swan) reported that as they investigate former President Donald J.
Trump's efforts to overturn the 2020 election, federal prosecutors have been looking into...
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