627 results for "April 7 2021"
Page 20 of 26
EFTA00091875.pdf
...16, 2008)
4, 7
United States v. Burke, 789 F. Supp. 2d 395 (S.D.N.Y. 2011)
5, 6, 12
United States v. Chevalier, 776 F. Supp. 853 (D. Vt. 1991)
6
United States v. Halper, 590 F.2d 422 (2d Cir. 1978)
passim
United States v. Jackson, 562...
EFTA00161181.pdf
...MeriTalk
(7/9, Smith) reports, "The
House Appropriations Subcommittee on Commerce, Justice, Science (CJS), and Related Agencies approved by voice vote a
$71.4 billion funding bill for fiscal year 2021. The funding total under the legislation is $1.7 billion lower than the enacted FY2020
level. The bill will...
EFTA00136262.pdf
...The Tallahassee (FL) Democrat 2021/5534715002/> (7/29, 180K) reports US District Judge Robert
Hinkle "decided to push back the tentative trial date for J.T. Burnette, one of...
EFTA00135998.pdf
...KMGH-TV Denver (7/21, 168K) reports Eric Breemen, who "allegedly
ran over a Sikh store owner in Lakewood In late April," now "faces 17 counts, including a...
EFTA00061431.pdf
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DIGITALLY RECORDED
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SWORN STATEMENT
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OF
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OIG CASE #:
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2019-010614
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DEPARTMENT OF JUSTICE
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OFFICE OF THE INSPECTOR GENERAL
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SEPTEMBER 1, 2021
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RESOLUTE DOCUMENTATION SERVICES
28632...
EFTA00086658.pdf
...any other evidence derived therefrom; or (2) suppress the April and July
2016 depositions and all evidence derived therefrom; and (3) dismiss Counts Five and Six.
Maxwell requests an evidentiary hearing on this Motion.
16
EFTA00086678
Dated: January 25, 2021
Respectfully submitted,
s/ Jeffrey S. Pagliuca
Jeffrey S. Pagliuca
Laura...
EFTA00160201.pdf
...Details in 2021 Case With Colorado Shooter Suggest Missteps
The Associated Press (12/15, Bedayn, Brown, Condon, Balsamo) reported that the prosecution of the Colorado gay
nightclub shooter for allegedly kidnapping and threatening to kill their grandparents in 2021 was moving toward a
plea deal as defense attorneys reported "great...
EFTA00160409.pdf
...The article noted that the CIA, for instance, began telling applicants in April
of 2022 that they needed to refrain from using marijuana for just 90 days before submitting an application,
shortening its previous one-year eligibility requirement. In 2021, the FBI reduced its marijuana
abstention requirement for those seeking...
EFTA00160391.pdf
...Nationally, the number of sworn officers dropped 7% between 2019 and
2021, according to FBI data.
Frequent Shootings Put U.S. Mass Killings on a Record Pace
The Associated Press (05/02, Dazio, Fenn, Slevin) reported that the Mojave slayings over the weekend represented
the 19th mass killing of the...
EFTA00148864.pdf
...But it seems increasingly likely that
the FCC will be deadlocked at two Democrats and two Republicans entering 2021." The Wall
Street Journal (11/30, Tracy, Subscription Publication, 7.57M) reports Democratic
Commissioners Jessica Rosenworcel and Geoffrey Starks are both contenders to succeed Pai, as
is former Commissioner Mignon Clyburn...
EFTA00156673.pdf
April 9, 2021 Call with Dr. Lisa Rocchio
•
Opinions and conclusions are based upon 30 years plus of education, training, and
experience in field of psychology
•
There are decades of published and unpublished scientific work in field of forensic and
clinical psychology, psychological assessment, trauma psychology, interpersonal violence,
and dynamics...
EFTA00149896.pdf
...Louis (7/23, 493K) reports Jeremy Cawthon, who "pleaded guilty to sending
numerous threats to Missouri Senator Josh Hawley over Facebook," was "sentenced to 16
months of time already served for making the threats in March and April of 2019." The FBI
investigated the case.
Florida Man Arrested For Solicitation...
EFTA00284339.pdf
...ilIVOSIMall
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4/27/2011
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182,77603
219,57(.10
1/28/2011
Interest Morgan Stanley Bank N.A.
7.43
219.58353
Balance., of April 30t 2011
219.503.53
$
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smarm
Intrast New York Tax Five...
EFTA00268770.pdf
...t\./- C
7/1312020
- Jacqueline Pearce- Outlook
Report a crime to the AFP - AFP website form submission
Thvii65/2021)h. :44 AM
To:
•
Thank you for your submission to the Australian Federal Police (AFP). Your submission has been
received and will be assessed by the AFP. The AFP endeavours to...
EFTA00065268.pdf
...Saturday, April 17, 2021 10:31 AM
EFTA00065273
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
SDNY Judges and SEC IG,
I would like to Re admit the following which is part of my extensive record with the grossly corrupt SEC: Jaclin
Money laundering...
EFTA00063613.pdf
...6 This interview with Federal Bureau of Prisons
7 employee Michael Thomas is being conducted as
8 part of an official U.S. Department of Justice
9 Office of the Inspector General investigation.
10 Today's date is June 17, 2021 and the time is
11 10:07 a.m...
EFTA00088671.pdf
...On September 23, 2019, BOP denied the Times's
requests in full based on its determination that any responsive records were exempt from
disclosure, in full or in part, under FOIA Exemptions 5, 6, 7(A), 7(C), 7(E), and/or 7(F).
Christenson DecL ¶ 7.
3
EFTA00088679
Case...
EFTA00071554.pdf
...On September 23, 2019, BOP denied the Times's
requests in full based on its determination that any responsive records were exempt from
disclosure, in full or in part, under FOIA Exemptions 5, 6, 7(A), 7(C), 7(E), and/or 7(F).
Christenson DecL ¶ 7.
3
EFTA00071562
Case...
EFTA00075437.pdf
...On September 23, 2019, BOP denied the Times's
requests in full based on its determination that any responsive records were exempt from
disclosure, in full or in part, under FOIA Exemptions 5, 6, 7(A), 7(C), 7(E), and/or 7(F).
Christenson DecL ¶ 7.
3
EFTA00075445
Case...
EFTA00131225.pdf
...Monday, April I, 2019 to Friday, April 5, 2019, at 26 Federal Plaza. 6'h FI, Classroom J
WEEK 6: Monday, April 8, 2019 to Friday, April 12, 2019, at 26 Federal Plaza, 6th FI, Classroom J
WEEK 7: Monday, April 15,2019 to Friday, April 19, 2019, at 26...
EFTA00067702.pdf
...Monday, June 7, 2021 7:46 AM
EFTA00067705
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Mr Gensler: CONGRATULATIONS!
I'm happy my information helped in your decision to shitcan grossly corrupt POS Christian Sabella
SEC.gov I David Saltiel Named SEC Acting...
EFTA00040664.pdf
...6/25/2021
20-cr-330 (AJN)
OPINION & ORDER
ALISON J. NATHAN, District Judge:
Maxwell moves to suppress evidence obtained through a grand jury subpoena to a law
firm involved in earlier civil litigation against her. She contends that because the documents
sought by the subpoena were previously subject to...
EFTA00066510.pdf
...6/25/2021
20-cr-330 (AJN)
OPINION & ORDER
ALISON J. NATHAN, District Judge:
Maxwell moves to suppress evidence obtained through a grand jury subpoena to a law
firm involved in earlier civil litigation against her. She contends that because the documents
sought by the subpoena were previously subject to...
EFTA00087230.pdf
...6/25/2021
20-cr-330 (AJN)
OPINION & ORDER
ALISON J. NATHAN, District Judge:
Maxwell moves to suppress evidence obtained through a grand jury subpoena to a law
firm involved in earlier civil litigation against her. She contends that because the documents
sought by the subpoena were previously subject to...
EFTA00087251.pdf
...6/25/2021
20-cr-330 (AJN)
OPINION & ORDER
ALISON J. NATHAN, District Judge:
Maxwell moves to suppress evidence obtained through a grand jury subpoena to a law
firm involved in earlier civil litigation against her. She contends that because the documents
sought by the subpoena were previously subject to...
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