666 results for "September 11 2020"
Page 20 of 27
EFTA00103709.pdf
...779 (2020)
12, 13
EFTA00103711
Stogner v. California,
539 U.S. 607 (2003)
10
Thom v. Ashcroft,
369 F.3d 158 (2d Cir. 2004)
10
Toussie v. United States,
397 U.S. 112 (1970)
passim
United States v. Bronneyer,
616 F.3d 120 (2d Cir. 2010)
17
United States v...
EFTA00150007.pdf
...city of Houston." Meteorologists say "the Atlantic may not be far
from cranking out its seventh named storm of the 2020 season, a feat more typical of mid-
September than late July. It comes as scientists note that toasty ocean temperatures could help
breed multiple powerful storms in the coming...
EFTA00150682.pdf
...also examined the president's conduct."
In an analysis, Washington Post (7/11, 14.2M) senior political reporter Aaron Blake says
that while Trump "has attempted to make law and order his calling card in the 2020 election,"
he "just commuted the sentence of a political ally, Roger Stone, who...
EFTA00135950.pdf
...Jim Doty reopened the case in November 2020. ... Doty said he thought that
items that had been collected in 1983 as evidence...could now be tested again using advanced
technology. Doty sent 11 items to the Iowa Division of Criminal Investigation laboratory.
According to an affidavit, test results that came...
EFTA00149061.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday,
September 23, 2020
Date: Wed, 23 Sep 2020 10:28:00 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
'FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: WEDNESDAY, SEPTEMBER 23, 2020 6...
EFTA00158490.pdf
...January 16, 2020
9
a
dmission pending)
admission pending)
(admission pending)
COMPLAINT FOR DAMAGES
3509-007
Page 9 of 10
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00006968
EFTA00158498
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EFTA00149675.pdf
...Jim Doty reopened the case in November
2020. ... Doty said he thought that items that had been collected in 1983 as evidence...could
now be tested again using advanced technology. Doty sent 11 items to the Iowa Division of
Criminal Investigation laboratory. According to an affidavit, test results that came...
EFTA00161070.pdf
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
FRIDAY, NOVEMBER 1, 2019 5:00 AM EDT
Wray Discusses Threats To 2020 Election Security At House Committee Hearing.
ExecutiveGov
(10/31, Edwards) reports, "FBI Director Christopher Wray said he expects threat actors from countries like Russia and China to
cause possible...
EFTA00077311.pdf
...See Exhibit A hereto (USVI's operative First Amended Complaint, filed
February 11, 2020). Access to other judicial documents in this action has already been granted
to intervening private parties in interest, see Brown v. Maxwell, 929 F.3d 41 (2d Cir. 2019), and
also is the subject of ongoing...
EFTA00073260.pdf
...See Exhibit A hereto (USVI's operative First Amended Complaint, filed
February 11, 2020). Access to other judicial documents in this action has already been granted
to intervening private parties in interest, see Brown v. Maxwell, 929 F.3d 41 (2d Cir. 2019), and
also is the subject of ongoing...
EFTA00135754.pdf
...Authorities also executed a search warrant at Murbarger's home. "Murbarger
faces a murder charge after an Illinois grand jury indicted him on September 25, 2020, in
connection with Megan Nichols' disappearance and murder." Nichols was featured on NBC's
Dateline. "The FBI, along with many law enforcement organizations, including...
EFTA00148778.pdf
...Authorities also executed a search warrant at Murbarger's home.
"Murbarger faces a murder charge after an Illinois grand jury indicted him on September 25,
2020, in connection with Megan Nichols' disappearance and murder." Nichols was featured on
NBC's Dateline. "The FBI, along with many law enforcement organizations, including...
EFTA00102999.pdf
...November 2020 Report, U.S. Department of Justice, Office of Professional
Responsibility
Exhibit 4:
Notes from February 11, 2021 Call
Exhibit 5:
Notes from February 29, 2016 Meeting
Exhibit 6:
November 30, 2018 Email
Exhibit 7:
December 6, 2018 Email
Exhibit 8:
February 28, 2019 Government Letter to Judge Sweet...
EFTA00145643.pdf
...14
EFTA00145660
Case 1:22-cv-10019-JSR Document 256 Filed 11/02/23 Page 19 of 23
allocation in other class action settlements.
Ms.
citation to Geiss v. Weinstein Co. Holdings LLC, 474 F. Supp. 3d 628
(S.D.N.Y. 2020) is misplaced. At issue in Geiss was...
EFTA00080663.pdf
...Maxwell - [conferral re photo and other discovery deficiencies]
>;
;Jeff
(USANYS)
EFTA00080664
Laura,
From:
(USANYS)
The items are available for review tomorrow after 11 MDT or Wednesday, September 1, after 10:30 MDT. Please let us
know when you plan to do the review so I can let the FBI agent...
EFTA00262007.pdf
...Following the applied funding JC INNOVATIONS encountered Multiple Intellectual Property Theft
between the years of 2020 - 2021, and the Illegal activity of Targeted accounts, Fraudulent Activity
Continued, which also included thdAustralian Taxation Office, 2020 Altered RAS Statements resultina in 4"-
denied rebates NS1(1101d requestins, Proof of claim.— Grant Brodie...
EFTA00148940.pdf
...Mon, 21 Sep 2020 10:31:14 +0000
c
Importan
e: Normal
I 01
Ul ICI Il ly
I Itil lUCly, .cptember
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
;
t2IFBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: MONDAY, SEPTEMBER 21, 2020 6:30 AM EDT...
EFTA00268579.pdf
...overleaf
students wtho 10 yea's. (11.14)
Make Sara Australia a favored !neural
investment destination for private invisetsient by
2010 yea erphrabon expend:ate targeted to
almost echo to 3100 rrilliOn by 2007, end
minerals production to reach 53 baton by 2020.
nth a bather $1 cation myth of...
EFTA00150422.pdf
...6636, National Oceanic and Atmospheric
Administration Sexual Harassment and Assault Prevention Improvements Act of 2020', `H.R
7119, Alaska Native Tribal Health Consortium Land Transfer Act of 2020, and 'H.R. 7489,
Long Bridge Act of 2020' * Held virtually via Cisco Webex and in-person in Rm 2167,
Rayburn House...
EFTA00161678.pdf
...In 2020, the DO,1 created the Special Matters Unit, or SMU, within the Fraud Section. The department announced that the SMU would,
among other things, "conduct[] filter reviews to ensure that prosecutors are not exposed to potentially privileged material."[S] It is not
yet apparent how, if at all...
EFTA02730996.pdf
...10
See also Transcript of October 29.2020 Apollo Earnings Call at 7.
EFTA02731016
DecheLLPrt
Apollo Conflicts Committee
January 22, 2021
Page 22
managed by the lead broker-dealer in March, 2011.11 Black did not recall that transaction almost a decade later. Dechert has further determined that in
the...
EFTA00135667.pdf
...Bulletin Intelligence
Subject:
(EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, July 29, 2020
To:
FBI@BulletinIntelligence.com
Sent:
July 29, 2020 6:26 AM (UTC-04:00)
Mobile version and searchable archives available at fbi.bulletinintellicience.com.
x
TO
:
THE
DIRECTOR
AND
SENIOR
STAFF
DATE
:
WEDNESDAY,
JULY
29,
2020...
EFTA00069900.pdf
...Defense lawyer Martin Weinberg objected to starting the trial before September 2020, saying, "We need time to
review a million pages of discovery."
But Judge Richard Berman said he was blocking out time in June 2020 on the presumption that the defense
would be ready by then.
EFTA00069906
Weinberg didn...
EFTA00085799.pdf
...Maxwell - Lconterral re photo and other discovery deticienciesj
Laura,
The items are available for review tomorrow after 11 MDT or Wednesday, September 1, after 10:30 MDT. Please let us
know when you plan to do the review so I can let the FBI agent know. The review will be...
EFTA00284339.pdf
...Bank NA
10.71
2.r03196,30
Balance as of September 30. 20I1
5
2216,49630
5
S
5
•
5
2.216,49630
10/1/2011
Internt: New York Tax Free Bonds
750.00
23r.31630
10/21/2011
QBLK Co inveslennst Fund 111,12 I Capital Call I
11...
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