508 results for "Dec 20 2019"
Page 20 of 21
EFTA00160820.pdf
...Thu, 02 Dec 2021 14:40:10 +0000
Importance: Normal
Inline-Images: image001.jpg: -WRD0000.jpg
I will check with INSD.
Jim
From:
Sent: Thursday, December 2, 2021 8:57 AM
To:
Subject: Fwd: [EXTERNAL EMAIL] - FBI Daily News Briefing - December 2, 2021
Assuming INSD is tracking this ?
Law Enforcement...
EFTA00083222.pdf
...THE CHARGES
•
Conspiracy to entice
minors to travel to engage in
illegal sex acts (five-year maxi-
mum sentence);
• Enticement of a minor to travel
to engage in illegal sex acts (up to
20 years);
• Conspiracy to transport minors
with intent to engage in criminal
sexual activity (up to 20...
EFTA00148727.pdf
...on
Pennsylvania and its 20 electoral votes."
The Inquirer (PA] (11/24, Lai, Roebuck, 347K) reports that Trump's campaign "continues
to press its case, dismissing certification in court filings as just `a procedural step' that could be
undone with a favorable ruling before the Dec. 8 cutoff date to...
EFTA00137138.pdf
...The Salt Lake (UT) Tribune
EFTA00148281.pdf
...On NBC Nightly NewsVi (3/29, lead story, 3:50, Holt, 5.9M), Gabe Gutierrez reported
Nelson "pointed to other videos, the body cameras worn by the officers which he said will show
the full interaction between Floyd and the police." The New York Times (3/29, Martinez, Arango,
20...
EFTA00136157.pdf
...Cruces" in 2019. His car "was later found at the
Baylor Canyon Trailhead by New Mexico State Police, but his bike and wallet were not found with the car."
Wisconsin Man Sentenced Over Child Enticement.
WAOW-TV 20-years-for-child...
EFTA00161678.pdf
...Wed, 08 Dec 2021 22:51:10 +0000
Importance: Normal
FCPA DAILY DIGEST
Sixth Circuit hears Mexican healthcare agency's high stakes bribery appeal
HAtm/dglobalinvestigationsreview.comaust-anti-corruption/sixth-circuit-hears-mexican-healthcare-agencys-high-stakes-bribery-
aPP
Key Factors For Challenging DOJ 'Taint Team' Procedure
(https://www.law360...
EFTA00163736.pdf
...Mon, 11 Dec 2023 20:30:29 +0000
Importance: Normal
Any insight into this?
Mexican Immigration Agents Detain Two Iranians Who They Say Were Under
Observation by the FBI
The Associated Press (12/08, Staff Writer) reported that Mexico's immigration agency said Friday its agents have detained
two Iranians...
EFTA00299022.pdf
...15, 2019. The USAO-SDFL's decision to enter into the NPA was also influenced by
its consideration of the privacy interests of certain of the victims. As stated by AUSA
Villafana, "our hope was that we could set up a system that would allow these victims to
get that...
EFTA00137349.pdf
...lenient measures." Merkel "will talk
to regional premiers on Wednesday to agree on an extension of the country's partial shutdown until at least Dec.
20." In a briefing from the Chancellery, she "suggests to further restrict the number of customers allowed into
shops and for additional measures in schools...
EFTA00135712.pdf
...It was inspired by the true story
of former Central Intelligence Agency officer Kevin Mallory, who was sentenced to 20 years in
prison in 2019 for passing national defense information to a Chinese intelligence officer. The 30-
minute film, released by the FBI and the National Counterintelligence and Security Center...
EFTA00148896.pdf
...It was inspired by
the true story of former Central Intelligence Agency officer Kevin Mallory, who was sentenced to
20 years in prison in 2019 for passing national defense information to a Chinese intelligence
officer. The 30-minute film, released by the FBI and the National Counterintelligence and
Security Center...
EFTA00240536.pdf
...Pita.
.c
20)
000
20)
GO)
20)
600
40)
GO)
20)
000
1m
000
%CO
000
I. CO
6m
I. CO
6m
) CO
GO)
12 ol
19
9▪ 41
▪ ~1
94«
Rae
14/9«-
Fah
bl
q11
art
Ow.
*sr
Owe,
WA
WA
MV
2m
GOO
WA
NM
7.0...
EFTA00149214.pdf
...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 North
Augusta, S.C., and a Dec. 5 robbery of Bank of America on Gaines School Road in...
EFTA00151853.pdf
...Canadfi
04/20/2001 FRI 07:10
ITS/RI NO 7927] a901
EFTA00152115
FILED WITH FAA
AIRCRt.-' : •
TiON BR
'01
APR 20
B
ABS?
OKL.,t.••:;.• ;AT Y
OKLAHOMA
•
EFTA00152116
04/10/2061 08:26
450-437-2846
QUALITY ASSURANCE
April 20, 2001
FEDERAL AVIATION ADMINISTRATION
AIRCRAFT REGISTRATION BRANCH (AFS...
EFTA00309111.pdf
...to determine whether the fact is probably true.") See also
Matter of E-M-, 20 I&N Dec. 77, 79-90 (Comm'r 1989) (if the Petitioner submits relevant, probative. and
credible evidence that leads USCIS to believe that the claim is "more likely than not" or "probably true." the...
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...
EFTA00064994.pdf
...22, 2019
Date: Fri, 22 Feb 2019 21:38:37 +0000
Importance: Normal
Attachments: 2019_2-22_NewsClips.pdf
SDNY News Clips
Friday, February 22, 2019
EFTA00064994
Contents
Public Corrupt)
Ulrich
Manafort
Mueller
Inauguration Committee
R. Kelly
General Crimes
Okoumou
Civil Division
NYCHA
Civil Frauds
FEMA
Matters of Interest
Judge...
EFTA00136558.pdf
...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 North Augusta, S.C., and a Dec. 5 robbery of Bank of America on Gaines School Road in...
EFTA00136746.pdf
...It was inspired by the true story of former Central Intelligence Agency officer Kevin Mallory, who
was sentenced to 20 years in prison in 2019 for passing national defense information to a Chinese intelligence
officer. The 30-minute film, released by the FBI and the National Counterintelligence and Security Center...
EFTA00160570.pdf
...Magistrate Judge Gray Borden on Tuesday granted van der Sloot's request to postpone the trial,
which will now occur sometime after Dec. 4. The article noted that Van der Sloot's attorney Kevin Butler had asked
for the continuance from the October trial docket to give more time to...
EFTA00148539.pdf
...on Dec. 15, 2019."
Rhode Island Man Arrested For Child Pornography.
The Warwick (RI) Post (10/21) reports Owen Batista "was ordered held until a hearing on Friday
during an initial appearance in U.S. District Court in Providence on child pornography charges."
The FBI "alleges that Batista, 26, posted...
EFTA00136892.pdf
...on Dec. 15, 2019."
Rhode Island Man Arrested For Child Pornography.
The Warwick (RI) Post
EFTA00102702.pdf
...Comm.'
Canon Omall Wm Al
Da Dar
Aniord To
Lag IPASIM MO S'
101/2019
10172010 113? AM
paw, navy Msg.
MOS To
Gamete Docs. Notes. B Attachments
Add GeV. Dec
PO. New Anent ilk
NO rows 10 CISOUy
Name M41.09$.160
Notes
New Na.
Moe
NH
Lai/ASSN...
EFTA00160235.pdf
...On Dec. 20, Rose went into the VA Medical Center
in West Haven wearing a tactical vest and carrying a bullhorn, authorities said. He threatened to come back with a
weapon if the VA did not help him.
Margaritaville Cruise Bartender Accused of Sexually Assaulting Two Women in Cabin, Impregnating...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith