5,124 results for "May 17 2018"
Page 204 of 205
EFTA00163802.pdf
...17 videos of child pornography on his devices, with 13 identified
victims, but none of them are students at the school. The article noted that Whitehall police and the FBI
Pittsburgh's Child Exploitation and Human Trafficking Task Force, carried out a search warrant at Siar's home in
May...
EFTA00139151.pdf
...Epstein did not share the risk associated with being a sex offender and their pairing may have aggravated Mr.
Epstein's risk for self-directed violence. In an effort to treat Mr. Epstein the same as other inmates, a statement
repeated by multiple staff, Executive Staff may have inadvertently overlooked...
EFTA00160374.pdf
...this is not the proper test for determining whether a
private person may be convicted of honest-services fraud, and we, therefore, reverse and remand for further
proceedings." The article mentioned that Percoco was convicted in 2018 and sentenced to six years in prison for
seeking $315,000 in bribes...
EFTA00148727.pdf
...And
we may alter that. We may keep the exact same outline. But that's in train now. We haven't
gotten that briefing yet. Secondly, I think talking to - as you may know, I've talked to - I've
had a Zoom with the leading governors in the country...
EFTA00161276.pdf
...citizen, wanted to retain control
over $450,000 of her assets to cover living expenses, along with other assets, including jewelry and other personal property
potentially worth hundreds of thousands of dollars. 'While those amounts may be a small percentage of the Defendant's total
assets, they represent a still...
EFTA00137138.pdf
...Spezze "called on anyone who
may have engaged with Morphew on Facebook, Instagram, Voxer, FaceTime or WhatsApp to come forward if
they haven't already been interviewed, `regardless of how insignificant you think the information may be, or
whether you think investigators are already aware of it.'"
FBI Search Colorado...
EFTA00711710.pdf
...03/19/2017
Sun, 19 Mar 2017 07:50:00 +0000
Coldplay_bio.docx; Chris_Martin_bio.docx;
C.B.O._Analysis,_Republican_Health_Plan_Will_Save_Money_but_Drive_Up_the_Number
of_Uninsured_NYT_03.13.17.docx;
eBO_estimates_24_million_lose_coverage_under_GOP_plan_Sarah...
EFTA00137440.pdf
...back to 2018." Most recently, on December 7, Huawei was "reportedly willing to meet Sweden's
requirements after its equipment was banned from the country's 5G network."
Meanwhile, Sky News (UK) may-
exclude-huawei-from...
EFTA00065716.pdf
...In addition, the Court may exercise its inherent authority to reconsider its own decision.
"[A] release order may be reconsidered even where the evidence proffered on reconsideration
was known to the movant at the time of the original hearing." United States v. Rowe, No. 02 CR.
756 LMM, 2003 WL...
EFTA00154512.pdf
...In addition, the Court may exercise its inherent authority to reconsider its own decision.
"[A] release order may be reconsidered even where the evidence proffered on reconsideration
was known to the movant at the time of the original hearing." United States v. Rowe, No. 02 CR.
756 LMM, 2003 WL...
EFTA00137183.pdf
...with the intent to extort." Prosecutors "said
that in 2018 and 2019 Smith threatened young girls, including an 11-year-old girl in New Jersey who sent him
sexually explicit images after he threatened her and her family in May 2018."
Virginian Man Sentenced Over Child Pornography.
WTKR-TV
EFTA00137349.pdf
...And we may alter that. We may keep the exact same outline. But that's in train now. We haven't
gotten that briefing yet. Secondly, I think talking to — as you may know, I've talked to — I've had a Zoom with
the leading governors in the country...
EFTA00150335.pdf
...a
$25,000 reward regarding the murder of a 17-year-old boy." WKYC-TV adds, "Officials with the
Cleveland Division of the FBI are asking for the public's help in finding the person(s) responsible
for the May 25 shooting, which claimed the life of Eric Hakizimana as...
EFTA00072364.pdf
...The, 30 Jun 2020 13:36:17 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf
Laney,
please add the following info to my appeal of your...
EFTA00150597.pdf
...Woman Accused Of Killing Husband's First Wife May Get Bond.
The Palm Beach (FL) Post (3/30, 223K) reports Virginia resident Sheila Keen-Warren, accused
of "dressing as a clown and fatally shooting the wife of her then-alleged lover, and now her
husband" in Florida in 1990, may...
EFTA00148034.pdf
...The Wall Street Journal (2/22, Tau, Subscription Publication, 8.41M) reports a new Treasury
Department IG report warns that law-enforcement agencies may need to obtain a warrant
before tapping cellphone GPS data pulled from mobile apps. The IG for tax administration
indicated a landmark 2018 Supreme Court case...
EFTA00149896.pdf
...Attorney for Utah John Huber announced an arrest of one of
the suspects in the arson of a police car during the May 30th protests in Salt Lake City." KTVX-
TV adds, "Agent Haertel said that on May 30th they saw people hijack what was a peaceful and
lawful protest...
EFTA00136939.pdf
...Between April 2018 and May 2019,
she directed 74 fraudulent payments from the display services company to four bank accounts held in her or her
husband's name. Harack disguised the transfers to these personal accounts as vendor payments. After the display
services company terminated Harack in May 2019, she...
EFTA00135712.pdf
...The Ka hir
sag
Post (9/30, Warrick, Denyer, 14.2M) reports since 2018, at six North Korean
missile bases, "workers dug a maze of new tunnels and bunkers, allowing North Korea to move
weapons around" while southeast of Pyongyang, "new buildings sprouted across an industrial
complex that was processing...
EFTA00148896.pdf
...The Washington Post (9/30, Warrick, Denyer, 14.2M) reports since 2018, at six North Korean
missile bases, "workers dug a maze of new tunnels and bunkers, allowing North Korea to move
weapons around" while southeast of Pyongyang, "new buildings sprouted across an industrial
complex that was processing uranium for...
EFTA00094289.pdf
...In addition, the Court may exercise its inherent authority to reconsider its own decision.
"[A] release order may be reconsidered even where the evidence proffered on reconsideration
was known to the movant at the time of the original hearing." United States v. Rowe, No. 02 CR.
756 LMM, 2003 WL...
EFTA00148318.pdf
From: "Bulletin Intelligence"
To: "FBI@BulletinIntelligence.com"
Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, May 26,
2021
Date: Wed, 26 May 2021 10:27:27 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
; ATBI News...
EFTA00135911.pdf
...17, the other
grandmother had told one of her grandchildren about what she had learned and the grandchild
soon informed the FBI that Robert Petrosh Jr., of Mays Landing, was among" the insurgents.
"Investigators soon learned more after a current FBI Task Force officer, who has known Petrosh
for approximately...
EFTA00172546.pdf
...to frequently recurring failures, particularly with respect to the DVR hard drives.d6
The Warden, who assumed his responsibilities at MCC New York in May 2018, told the OIG he was generally
aware that there were problems with the security camera system throughout the institution. He further
stated that efforts...
EFTA00039025.pdf
...September 21-24,
2018
March 17, 2019
July 2, 2019
July 6, 2019
July 7, 2019
The BOP awards contracts to two companies (Company 1 and 2) to
upgrade the security camera system at Metropolitan Correctional Center
in New York, New York (MCC New York). At the time, images from...
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