569 results for "April 13 2021"
Page 17 of 23
EFTA00262007.pdf
...Kaclina SA 5554
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EFTA00262016
5C-cotQo Nicer/
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CruNiTAC.7"
FRASER ELLIS MP
MEMBER FOR NARUNGGA
--> 12th July 2021
Miss
Dear
Thank you sincerely for taking the time...
EFTA00085225.pdf
...In addition, on April 13, 2021, the
Government produced over 20,000 pages of interview notes, reports and other materials related
to non-testifying witnesses. After considering the circumstances, including the complexity of the
issues in this case and what the defense has already received and likely learned in the...
EFTA00090494.pdf
...In addition, on April 13, 2021, the
Government produced over 20,000 pages of interview notes, reports and other materials related
to non-testifying witnesses. After considering the circumstances, including the complexity of the
issues in this case and what the defense has already received and likely learned in the...
EFTA00092755.pdf
...In addition, on April 13, 2021, the
Government produced over 20,000 pages of interview notes, reports and other materials related
to non-testifying witnesses. After considering the circumstances, including the complexity of the
issues in this case and what the defense has already received and likely learned in the...
EFTA00092886.pdf
...In addition, on April 13, 2021, the
Government produced over 20,000 pages of interview notes, reports and other materials related
to non-testifying witnesses. After considering the circumstances, including the complexity of the
issues in this case and what the defense has already received and likely learned in the...
EFTA00103238.pdf
...In addition, on April 13, 2021, the
Government produced over 20,000 pages of interview notes, reports and other materials related
to non-testifying witnesses. After considering the circumstances, including the complexity of the
issues in this case and what the defense has already received and likely learned in the...
EFTA00103273.pdf
...In addition, on April 13, 2021, the
Government produced over 20,000 pages of interview notes, reports and other materials related
to non-testifying witnesses. After considering the circumstances, including the complexity of the
issues in this case and what the defense has already received and likely learned in the...
EFTA00103308.pdf
...In addition, on April 13, 2021, the
Government produced over 20,000 pages of interview notes, reports and other materials related
to non-testifying witnesses. After considering the circumstances, including the complexity of the
issues in this case and what the defense has already received and likely learned in the...
EFTA00103343.pdf
...In addition, on April 13, 2021, the
Government produced over 20,000 pages of interview notes, reports and other materials related
to non-testifying witnesses. After considering the circumstances, including the complexity of the
issues in this case and what the defense has already received and likely learned in the...
EFTA00104652.pdf
...In addition, on April 13, 2021, the
Government produced over 20,000 pages of interview notes, reports and other materials related
to non-testifying witnesses. After considering the circumstances, including the complexity of the
issues in this case and what the defense has already received and likely learned in the...
EFTA00105663.pdf
...In addition, on April 13, 2021, the
Government produced over 20,000 pages of interview notes, reports and other materials related
to non-testifying witnesses. After considering the circumstances, including the complexity of the
issues in this case and what the defense has already received and likely learned in the...
EFTA00154640.pdf
...In addition, on April 13, 2021, the
Government produced over 20,000 pages of interview notes, reports and other materials related
to non-testifying witnesses. After considering the circumstances, including the complexity of the
issues in this case and what the defense has already received and likely learned in the...
EFTA00160532.pdf
...The article stated that Torres took sole control over the jails after
Mexican Mafia member, Armando "Perico" Ochoa, a high-ranking member of the MS-13 gang was sent to prison,
the MS-13 member, Nelson Comandari, told the FBI.
Atlanta Suburb Strives To Recover Nearly $800,000 Lost in...
EFTA00161310.pdf
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
MONDAY, APRIL 19, 2021 5:00 AM EDT
Police Say Indianapolis Gunman Legally Bought Guns Used In Shooting. The AP (4/18, Smith) reports
police have revealed Brandon Scott Hole, 19, the former employee "who shot and killed eight people at a...
EFTA00160334.pdf
...6, 2021, and didn't think they inspired the violence that day. However, prosecutors
suggested that "Aaron" sent a text message to his FBI handler only after he realized he and other members could
be in serious trouble. The prosecutor also showed a video that captured "Aaron" helping another Proud...
EFTA00112842.pdf
...13
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EFTA00112941
LIMITED OFFICIAL USE
101
1
CERTIFICATE
2
I hereby certify that the foregoing pages
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EFTA00112538.pdf
...He's a program manager for
12 SigNet Technologies and --
13
MR.
: Yeah.
14
MR.
: -- this is addressed to me.
15 It says, "I wanted to send this to you in
16 regards to the questions you asked." This is
17 dated October 1st, Friday, 2021, and this is --
18...
EFTA00112639.pdf
...He's a program manager for
12
SigNet Technologies and
13
MR.
: Yeah.
14
MR.
: -- this is addressed to me.
15
It says, "I wanted to send this to you in
16
regards to the questions you asked." This is
17
dated October 1', Friday, 2021, and this is
18...
EFTA00125329.pdf
...He's a program manager for
12
SigNet Technologies and
13
MR.
: Yeah.
14
MR.
-- this is addressed to me.
15
It says, "I wanted to send this to you in
16
regards to the questions you asked." This is
17
dated October 1st, Friday, 2021, and this is --
18...
EFTA00112740.pdf
...10
2019-010614
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DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
MARCH 21, 2022
21
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RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone:
EFTA00112740
LIMITED OFFICIAL USE
1
APPEARANCES:
2
3...
EFTA00103709.pdf
...Law Enforcement Act of
1994, PL 103.322, Sept. 13, 1994, Title XVI, § 160001(g), 108 Stat. 1796.
17
EFTA00103731
CONCLUSION
For the foregoing reasons, Ms. Maxwell respectfully requests that the Court dismiss the
indictment against her.
Dated: January 25, 2021
New York, New York
Respectfully submitted,
/s/ Mark S...
EFTA00077325.pdf
...Andrew's Plaza
New York, New York 10007
WWW.FOYSEPLOWITZCOM
February 26, 2021
Re:
USA v. Tova Noel
Indictment 19 cr 830 (AT)
Application for Deferred Prosecution
Dear Counsel:
INTRODUCTION
30 WALL STREET
8TH FLOOR
NEW YORK. NY 10005
Please accept this submission as Ms. Tova Noel's formal application...
EFTA00067702.pdf
...Mon, 07 Jun 2021 20:01:16 +0000
Attachments: KCG_Appendix 3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_drafl.pdf;
KCG_TCR 3-20-13-penultimate draft.docx; KCG_Appendix_3-20_13_penultimate.pdf;
Cifu.jpg; Blostein.jpg; KCGMarch2017.jpg
Worthy of a follow up...
EFTA00076892.pdf
...Cat
UARE DISTRICT
AngS CONST PROJECT
50 5I.A WA
AN
DIST
50 FLA WATER MOW • OKEE BASIN
RAH/ RE5
54 BERRI CALLING
LEI/NINO A THORITY
PALM REACH UNDERGROUND UTILITIES
30:-ID WAS TEAUTHORITY OF PSC
AD VALOREM TAXES
TELEPHONE
ASSESSED
5814554996
13,618,230
5814533396
13 018,230...
EFTA00076491.pdf
...Cat
UARE DISTRICT
AngS CONST PROJECT
50 5I.A WA
AN
DIST
50 FLA WATER MOW • OKEE BASIN
RAH/ RE5
54 BERRI CALLING
LEI/NINO A THORITY
PALM REACH UNDERGROUND UTILITIES
30:-ID WAS TEAUTHORITY OF PSC
AD VALOREM TAXES
TELEPHONE
ASSESSED
5814554996
13,618,230
5814533396
13 018,230...
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