383 results for "Sept 22 2013"
Page 15 of 16
EFTA00149162.pdf
...LAPD says it led them to determine Hernandez was most likely the victim of a
crime, and detectives enlisted the FBI's help in the case."
The Los Angeles Times (11/19, Ormseth, 4.64M) reports, "Hernandez's family had
reported him missing the night of Sept. 22. A student...
EFTA00150782.pdf
...government was withholding crucial details
from them in the name of national security." According to the AP, "Nearly 1,800 families, victims
and first responders objected in a letter last week to President Joe Biden's attendance at Sept.
11 memorial events as long as key documents remained classified. Monday...
EFTA00148539.pdf
...Thu, 22 Oct 2020 10:27:32 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
;'FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: THURSDAY, OCTOBER 22, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Ratcliffe, Wray...
EFTA00163736.pdf
...Former Jacksonville Jaguars Employee Accused of Stealing More Than $22 Million
Has 'Serious Gambling Addiction: Says Lawyer
CNN (12/08, Morse) reported that the former employee of the Jacksonville Jaguars who has been accused of
stealing more than $22 million from the NFL team to fund a lavish lifestyle suffers...
EFTA00064917.pdf
...Dep't of Just., Review of the Federal Bureau of
Prisons' Management of Its Female Inmate Population, 19-22 (2018).
° See Office of the Attorney General, U.S. Dep't of Just The First Step Ad y.2018: Risk and Needs
Assessment System 47, tb1.1 (2019) (DOJ Report).
s...
EFTA00094035.pdf
...Dep't of Just., Review of the Federal Bureau of
Prisons' Management of Its Female Inmate Population, 19-22 (2018).
° See Office of the Attorney General, U.S. Dep't of Just The First Step Ad y.2018: Risk and Needs
Assessment System 47, tb1.1 (2019) (DOJ Report).
s...
EFTA00100180.pdf
...Dep't of Just., Review of the Federal Bureau of
Prisons' Management of Its Female Inmate Population, 19-22 (2018).
° See Office of the Attorney General, U.S. Dep't of Just The First Step Ad y.2018: Risk and Needs
Assessment System 47, tb1.1 (2019) (DOJ Report).
s...
EFTA00040903.pdf
...The academy, scheduled to start Sept. 15, will take place six days a week for six
weeks and will give residents insight into the agency's operations. It will include a trip to one of the jails
that contracts with ICE to hold people in immigration custody. [Continue Reading]
Daily...
EFTA00136892.pdf
From
To
Subject.
-
y, October 22, 2020
Importance: Normal
Priority: Normal
Sensitivity: None
Mobile version and searchable archives available at fbi.bulletinintelligence.com
TO: THE DIRECTOR AND SENIOR STAFF
DATE: THURSDAY, OCTOBER 22, 2020...
EFTA00137248.pdf
...Hernandez was last seen at a marijuana dispensary on the
corner of Western Avenue and 81st Street, where on Sept. 22 he worked a shift from 3 p.m. to 10 p.m. A few
minutes before 10 p.m., he sent his mother a text message saying he'd...
EFTA00262007.pdf
...In 2013 I discovered that the Medical Business Plans had been a target of
Intellectual Property Theft and I had been experiencing numerous cases of targeted Fraudulent Activity,
Sexual targeting and Police Targeting, which were affecting my ability to establish my career as a
Professional Business owner, Sources of Funding...
EFTA00262705.pdf
...385 £22
ACN 066 385 822
Australian Credit Licence 389087
AFG
Each consent given in this document continues until withdrawn In wilting.
Privacy disclosure statement and consent
I/We consent to you using Personal Information, financial information and Credit Information about me/us for the purpose of arranging or
providing...
EFTA00141295.pdf
...EFTA00141299
• (Initial) Introduction to Correctional Techniques (ICT) Phase I, Tab 22: Conducting
Searches. See attachment "ICTPhasel-Tab 22-IG."
• (Annual) Back 2 Basics Managing Housing Units Part I - Conduct searches of the
housing unit to include cell searches. See attachment "7-B2B-Managing Housing Units
Part I-Lesson Plan-FY2024...
EFTA00613391.pdf
...3d DCA
2013).
B. Standard for Punitive Damages
In order to assert a claim for punitive damages, a plaintiff or counterclaim plaintiff only
needs to make a "reasonable showing by evidence in the record or proffered by the claimant
which would provide a reasonable basis for recovery of such damages...
EFTA00161554.pdf
...Matthes put the funds into his own bank account from 2013 to 2019 and used the money for home
improvements, vacations, child support and other things, prosecutors said. Matthes pleaded guilty to
three counts of wire fraud in November 2020, the Journal Sentinel reported. The U.S. Department of
Justice...
EFTA00150597.pdf
...She won Senate confirmation for the district court in 2013 on a voice
vote - signaling bipartisan appeal." The Washington Post (3/30, Marimow, Viser, 10.52M) also
says Jackson is "often considered a contender to be the first Black woman on the Supreme
Court." The Post says the "former public...
EFTA00160705.pdf
...The Tennessean (8/4, Alund, 458K) reports, "A Nashville woman is now the second person facing
federal arson charges in connection with a Nashville Historic Courthouse fire set during a May 30th
EFTA00160708
protest and riot, prosecutors announced Tuesday." Shelby Ligons, 22, "is charged with malicious
destruction of property using...
EFTA00148318.pdf
...On the evening of April 22, a shipment of gold bars arrived at
LAX on Singapore Airlines. A total of 2,000 gold bars, each weighing 2.2 pounds and valued at
$56,000, were being shipped at the direction of a Canadian bank. During a stopover at LAX, the...
EFTA00150007.pdf
...Wed, 22 Jul 2020 10:31:06 +0000
c
Importan
e: Normal
News Briefing Wednesday, July 22,
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
'FBI News Briefing
•
TO: THE DIRECTOR AND SENIOR STAFF
DATE: WEDNESDAY, JULY 22, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS...
EFTA00135626.pdf
...Bulletin Intelligence
Subject:
(EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, July 22, 2020
To:
FBI@BulletinIntelligence.com
Sent:
July 22, 2020 6:31 AM (UTC-04:00)
Mobile version and searchable archives available at fbi.bulletinintellicience.com.
TO
:
THE
DIRECTOR
AND
SENIOR
STAFF
DATE
:
WEDNESDAY,
JULY
22
,
2020
6...
EFTA00149760.pdf
...The AP (4/22, Eaton-Robb) reports, "A person interrupted a video conference meeting of a
racial equity task force in Fairfield, Connecticut, with racist slurs, including some directed at
Black members of the group, police said Friday." The AP adds, "They're trying to identify the
person who joined...
EFTA00135998.pdf
...WTGS-TV 22-years-in-federal-prison-for-
producing-child-pornography> Savannah, GA (7/21, Brock) reports Richard Hunt Moore Jr, who "pled guilty to
one count of production of child pornography," was "sentenced Tuesday to 22 years in prison for producing...
EFTA02367909.pdf
...The catalog=was created in
1940, but the department massively increased its efforts to bloc= terrorist financing after the Sept. 11, 2001, attacks.
OFAC is a rela=ively small office compared to other parts the law enforcement and national security apparatus, although
t=e Treasury Department claims that OFAC has...
EFTA00148620.pdf
...Armed Military Man Who Rammed Gates Outside Trudeau's Residence Acted Alone,
Faces 22 Charges.
• German Intelligence Officials Investigating Far-Right Infiltration Of Military, Police Forces.
• Turkish Court Convicts Four Human Rights Activists On Terrorism Charges.
COUNTER-INTELLIGENCE
• Intelligence Chiefs Brief "Gang Of Eight" On Russia Bounty Intelligence.
• Grassley Seeks...
EFTA00149214.pdf
...Douglas "went on his robbery spree shortly after he was released from a federal prison
on Sept. 29, 2017, prosecutors said. The FBI charged Douglas with a Nov. 20, 2017, robbery of
a BB&T Bank in Conyers, followed by a Nov. 27 robbery of a South State Bank in...
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