481 results for "Dec 27 2018"
Page 18 of 20
EFTA00077515.pdf
...Musumeci wrote in a Dec. 10, 2010, email to Ms. Gaffney and
Mr. Egan in the Manhattan district attorney's office.
The Manhattan prosecutors declined the offer, but they contacted then-current officials at the Palm Beach County
state attorney's office to figure out why allegations against Mr. Epstein...
EFTA00092932.pdf
...Musumeci wrote in a Dec. 10, 2010, email to Ms. Gaffney and
Mr. Egan in the Manhattan district attorney's office.
The Manhattan prosecutors declined the offer, but they contacted then-current officials at the Palm Beach County
state attorney's office to figure out why allegations against Mr. Epstein...
EFTA00147306.pdf
...Illinois was
previously named by local officials as likely a victim state mentioned in an indictment secured in
July 2018 by then-special counsel Robert Mueller against purported Russian military intelligence
cyber operatives."
The Hill (7/25, Chalfant, Miller, 2.98M) reports that SSCI Chairman Richard Burr said, "It
is...
EFTA00148445.pdf
...WFAA-TV Dallas (10/22, Harris, 307K) reports from Dallas, Texas, "A Dallas man pleaded guilty
Thursday to one count of misinformation and hoaxes related to a Dec. 2018 case where he
planted a fake bomb in the middle of a Kansas City Rail Line railroad track in Dallas, according...
EFTA00135796.pdf
...WFAA-TV Dallas (10/22, Harris, 307K) reports from Dallas, Texas, "A Dallas man pleaded guilty
Thursday to one count of misinformation and hoaxes related to a Dec. 2018 case where he planted
a fake bomb in the middle of a Kansas City Rail Line railroad track in Dallas, according...
EFTA00137401.pdf
...remained in the green zone, coming in 25th place."
The Washington Post
EFTA00136693.pdf
...DEA's Interim Final Hemp Rule Exceeds Limits Of 2018 Farm Bill.
• Bill Clinton Dined With Ghislaine Maxwell In 2014.
International News
• UK Reintroduces Restrictions Meant To Curb Virus Spread.
• Experts Warn Restriction Fatigue Fueling Increase In Cases In Europe.
• Peace Talks Eyed As Path To End Fighting In Somalia...
EFTA00309111.pdf
...See Matter of Chawathe, 25 l&N Dec. 369
("in adjudicating the application pursuant to the preponderance of the evidence standard, the director must
examine each piece of evidence for relevance, probative value, and credibility, both individually and within
the context of the totality of the evidence. to determine whether...
EFTA00088802.pdf
...32 (ARR), 2018 WL 1737642, at *2
(E.D.N.Y. Apr. II, 2018) (collecting cases finding that "in-court identification is [] admissible,
despite an improper pre-trial identification procedure, if the witness is familiar with the defendant
69
EFTA00088871
prior to the incident," or alternatively, if "if a witness...
EFTA00148539.pdf
...of probation." He "was named
the sole suspect in an armed altercation that authorities say involved Duncan and a 27-year-old
man at approximately 12:45 p.m. on Dec. 15, 2019."
Rhode Island Man Arrested For Child Pornography.
The Warwick (RI) Post (10/21) reports Owen Batista "was...
EFTA00160882.pdf
...Wed, 01 Dec 2021 11:25:07 +0000
Importance: Normal
View in Browser
go, Federal Bureau of Investigation
Seal
December 01, 2021
Federal Bureau of Investigation
Daily News Briefing
(In coordination with the Office of Public Affairs)
Mobile version and searchable archives available at https://fbi.barbaricumanalytics.com
Table of...
EFTA00057410.pdf
...Stahl and published August 2019, in
the Columbia Journalism Review and June 2018, in the Gothamist.
Additional excerpts from the June 2018 and August 2019
publications of the Gothamist, of former inmates of MCC,
Attorneys, Prison Experts, Professors and other sources are also
provided in the following section.
August 20...
EFTA00136050.pdf
...Former Acting
Immigration and Customs Enforcement (ICE) Director and current Fox News contributor Tom Homan argues in
an online Fox News (7/23, 27.59M) (7/23,
27.59M) op-ed that President Trump's decision to try and reduce violent...
EFTA00190141.pdf
...10.27 Offer to Purchase for Cash all of the Outstanding Subordinate Voting Shares of La Senza
Corporation by MOS Acquisition Corp., an indirect wholly-owned subsidiary of Limited
Brands, Inc., incorporated by reference to Exhibit 1.01 to the Company's Form 8-K dated
November 27, 2006.
10...
EFTA00148398.pdf
...Reuters (11/12) reports, "Iran's intelligence ministry has arrested an Iranian ethnic Arab
separatist leader suspected of involvement" in a 2018 terrorist attack, according to state
television. The Ahvaz National Resistance "claimed responsibility for the attack that killed 25
people, almost half of them members of Iran's elite...
EFTA00136939.pdf
...Department of Justice." Mark Ashley Robert, 37, "put the device on the railroad track in
the early morning hours of Dec. 21, 2018, according to court documents. A railroad conductor was the one who
spotted it." The Dallas Police Department Bomb Squad "was called to the scene, and after determining...
EFTA00299022.pdf
...Department of Justice, Office of Legal Counsel (OLC),
The Availability of Crime Victims' Rights Under the Crime Victims' Rights Act of 2004,
1 (Dec. 17, 2010). At the time, just a few years after the CVRA was enacted, there was
little additional judicial guidance which would even arguably undermine the...
EFTA00137138.pdf
...12/tiktok-has-dec-14-
deadline-to-file-documents-in-sale-appeal> (11/12, Yaffe-Bellany, McLaughlin, 4.73M).
Israeli Cybersecurity Firm Finds New Type Of Iranian Ransomware.
Fox News
(11/12, Friling, 27.59M) reports, "Check Point...
EFTA00148727.pdf
...November 27, 2020. Service will resume on Monday. November 30, 2020. We wish our readers a safe and happy
holiday.
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Trump Argues GSA Does Not Decide Who Will Be President Even As The White House Begins
Transition Process.
PROTESTS
• Biden Addresses How...
EFTA00085225.pdf
...The standard under Rule 7(d) is "exacting" and requires the defendant to demonstrate
26
EFTA00085250
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 27 of 34
clearly that the allegations are irrelevant to the crimes charged. United States v. Napolitano, 552
F. Supp. 465...
EFTA00090494.pdf
...The standard under Rule 7(d) is "exacting" and requires the defendant to demonstrate
26
EFTA00090519
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 27 of 34
clearly that the allegations are irrelevant to the crimes charged. United States v. Napolitano, 552
F. Supp. 465...
EFTA00092755.pdf
...The standard under Rule 7(d) is "exacting" and requires the defendant to demonstrate
26
EFTA00092780
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 27 of 34
clearly that the allegations are irrelevant to the crimes charged. United States v. Napolitano, 552
F. Supp. 465...
EFTA00092886.pdf
...The standard under Rule 7(d) is "exacting" and requires the defendant to demonstrate
26
EFTA00092911
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 27 of 34
clearly that the allegations are irrelevant to the crimes charged. United States v. Napolitano, 552
F. Supp. 465...
EFTA00103238.pdf
...The standard under Rule 7(d) is "exacting" and requires the defendant to demonstrate
26
EFTA00103263
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 27 of 34
clearly that the allegations are irrelevant to the crimes charged. United States v. Napolitano, 552
F. Supp. 465...
EFTA00103273.pdf
...The standard under Rule 7(d) is "exacting" and requires the defendant to demonstrate
26
EFTA00103298
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 27 of 34
clearly that the allegations are irrelevant to the crimes charged. United States v. Napolitano, 552
F. Supp. 465...
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