465 results for "Sept 17 2017"
Page 18 of 19
EFTA00148398.pdf
...Attorney
Christine. 'This one was especially inexcusable as it was made on the anniversary of the Sept.
11, 2001 terrorist attacks." WTGS-TV adds, "According to the indictment, the DO) said
Sherman is accused of calling a bomb threat to the California Cartage CFS 2 building on Sept.
11, 2020...
EFTA00137401.pdf
...Counter-Intelligence
• DOJ Says Flynn Case Should Be Dismissed In Wake Of Pardon.
• Parnas, Fruman Plead Not Guilty In Federal Court In Manhattan.
• Former Trump Advisor Says FBI Agent Used Alias During 2017 Interviews.
• Biden, Harris Receive First Intelligence Briefings.
• Analysis: Biden Presidency Could Have Implications For Data Privacy Litigation...
EFTA00150555.pdf
...Inside the Mueller Investigation" will be
published Sept. 29. Weissmann "is calling the book a meticulous account of the Mueller team's
probe and its ongoing battles with the Trump administration." CBS News (7/13, 3.68M) reports
Weissmann said in a statement, "I felt it was necessary to record...
EFTA00136798.pdf
...The issue is being fueled by the ongoing controversy over the 58 Portland officers who were federally deputized
ahead of dueling political protests on Saturday, Sept. 26." The Tribune adds, "Five people testified against
further cooperation with the JTTF before the council on Wednesday, Oct. 7. They included Brandon Mayfield...
EFTA00136313.pdf
...on March 17,
2017, during a robbery," appeared Wednesday in U.S. District Court in Bowling Green. His defense team "filed a
motion to suppress the statements he made to Bowling Green Police Department detectives and FBI agents while
held in prison in Kansas on Sept. 27, 2017" because Reyes...
EFTA00136518.pdf
...in August 2017, Michael Miselis and Benjamin Daley." The three-judge appeals court panel
"unanimously concluded that language in the Anti-Riot Act that makes it a crime to `encourage,' promote' or
urge a riot is unconstitutionally overbroad because it encompasses speech protected by the First Amendment."
Counter-Terrorism
More...
EFTA00147306.pdf
...Cotton chose to betray his employer's trust for his own financial gain."
The South Bend (IN Tribune (7/25, Wright, 182K) reports, "Cotton admitted that from
approximately January 2009 to October 2017, he devised a fraud scheme to obtain money from
his employer by means of false representations, according...
EFTA00085225.pdf
...Condelle,
16
EFTA00085240
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 17 of 34
171 F.3d 748, 751 (2d Cir. 1999) (cleaned up) (quoting United States v. Marion, 404 U.S. 307,
322 (1971)). There is a strong presumption that an indictment filed within...
EFTA00090494.pdf
...Condelle,
16
EFTA00090509
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 17 of 34
171 F.3d 748, 751 (2d Cir. 1999) (cleaned up) (quoting United States v. Marion, 404 U.S. 307,
322 (1971)). There is a strong presumption that an indictment filed within...
EFTA00092755.pdf
...Condelle,
16
EFTA00092770
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 17 of 34
171 F.3d 748, 751 (2d Cir. 1999) (cleaned up) (quoting United States v. Marion, 404 U.S. 307,
322 (1971)). There is a strong presumption that an indictment filed within...
EFTA00092886.pdf
...Condelle,
16
EFTA00092901
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 17 of 34
171 F.3d 748, 751 (2d Cir. 1999) (cleaned up) (quoting United States v. Marion, 404 U.S. 307,
322 (1971)). There is a strong presumption that an indictment filed within...
EFTA00103238.pdf
...Condelle,
16
EFTA00103253
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 17 of 34
171 F.3d 748, 751 (2d Cir. 1999) (cleaned up) (quoting United States v. Marion, 404 U.S. 307,
322 (1971)). There is a strong presumption that an indictment filed within...
EFTA00103273.pdf
...Condelle,
16
EFTA00103288
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 17 of 34
171 F.3d 748, 751 (2d Cir. 1999) (cleaned up) (quoting United States v. Marion, 404 U.S. 307,
322 (1971)). There is a strong presumption that an indictment filed within...
EFTA00103308.pdf
...Condelle,
16
EFTA00103323
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 17 of 34
171 F.3d 748, 751 (2d Cir. 1999) (cleaned up) (quoting United States v. Marion, 404 U.S. 307,
322 (1971)). There is a strong presumption that an indictment filed within...
EFTA00103343.pdf
...Condelle,
16
EFTA00103358
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 17 of 34
171 F.3d 748, 751 (2d Cir. 1999) (cleaned up) (quoting United States v. Marion, 404 U.S. 307,
322 (1971)). There is a strong presumption that an indictment filed within...
EFTA00104652.pdf
...Condelle,
16
EFTA00104667
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 17 of 34
171 F.3d 748, 751 (2d Cir. 1999) (cleaned up) (quoting United States v. Marion, 404 U.S. 307,
322 (1971)). There is a strong presumption that an indictment filed within...
EFTA00105663.pdf
...Condelle,
16
EFTA00105678
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 17 of 34
171 F.3d 748, 751 (2d Cir. 1999) (cleaned up) (quoting United States v. Marion, 404 U.S. 307,
322 (1971)). There is a strong presumption that an indictment filed within...
EFTA00154640.pdf
...Condelle,
16
EFTA00154655
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 17 of 34
171 F.3d 748, 751 (2d Cir. 1999) (cleaned up) (quoting United States v. Marion, 404 U.S. 307,
322 (1971)). There is a strong presumption that an indictment filed within...
EFTA00148034.pdf
...The
complaint points to his active and public social media accounts in which he voiced disdain for
EFTA00148042
America, including an ominous message posted to Twitter on Sept. 11, 2019, stating that 'the
countdown has begun."
The Atlanta Journal-Constitution (2/22, Darnell, 1.46M) reports, "The lawsuit said Royal...
EFTA00136892.pdf
...is "a close Trump ally" and "a vocal and combative supporter of President Trump's re-election campaign,
EFTA00136931
met near Mexico City on Sept. 17 with Jorge Rodriguez, a former Venezuelan vice president and close ally of
Mr. Maduro, to facilitate a peaceful transition of power, a White House...
EFTA00137138.pdf
...Attorney Christine. `This one was especially inexcusable as it was
made on the anniversary of the Sept. 11, 2001 terrorist attacks."' WTGS-TV adds, "According to the indictment,
the DOJ said Sherman is accused of calling a bomb threat to the California Cartage CFS 2 building on Sept. 11,
2020...
EFTA00150597.pdf
...The 7th Circuit has not had a Black judge since 2017;
Trump appointed four white judges to fill vacancies on it." The Chicago Tribune (3/30, Meisner,
2.03M) reports Jackson-Akiwumi, "a partner at Zuckerman Spaeder in Washington, D.C., is a
2005 graduate of Yale Law School and...
EFTA00163736.pdf
...The article detailed that Tourino, along with his
company, Spectra, and others, violated the International Emergency Economic Powers Act (IEEPA) by purchasing
and sending servers to Iran without the required licenses from January 2014 to July 2017. The article explained that
the servers were dual-use commercial goods with military...
EFTA00148620.pdf
...The Washington Post (7/3, Jackman, 14.2M) reports, "About six weeks after an Overland Park,
Kan., police officer fired 13 shots into a minivan driven by an unarmed 17-year-old in 2018,
killing him, the city paid the officer $70,000 in a severance agreement, the teen's...
EFTA00148081.pdf
...Jonathan Yates "was sentenced Monday to
25 years in prison for depriving veterans of their civil rights under color of law by sexually
abusing them." He had "pleaded guilty on Sept. 17, 2020, to three felony counts of deprivation
of rights under color of law," and he admitted that he...
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