540 results for "Oct 29 2013"
Page 21 of 22
EFTA00149018.pdf
...The Los Alamos (NM) Daily Post (11/7) reports Calvin Whiteside "appeared in federal court Oct.
29 charged with two counts of bank robber," and he will "remain in custody pending trial." The
criminal complaint said Whiteside "entered and robbed Bank of the West on Menaul Boulevard
in Albuquerque."
Missing...
EFTA00040006.pdf
...Travel form
01/29/2019
EPSTEIN FDLE SO
EPSTEIN FDLE SO Registration Documents part I of 2
Registration Documents
part I of 2.pdf
03/29/2017
Jeffrey Epstein.xml
J Epstein Travel Document
03/27/2017
Jeffrey Epstein.xml
J Epstein Travel Document
07/25/2016
Epstein, Jeffrey.pdf...
EFTA00293531.pdf
...The
warrant is immediately exercisable and expires on October 29, 2013. The value of the warrant was
$12,000, which was capitalized as an intangible asset during the year ended December 31, 2008.
The Company has reserved 100,000 shares of common stock for issuance upon the exercise of
this...
EFTA00148445.pdf
...Fri, 23 Oct 2020 10:26:13 +0000
c
Importan
e: Normal
News Briefing Friday, October 23,
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
'FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: FRIDAY, OCTOBER 23, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS...
EFTA00135796.pdf
...The Oranae County (CA) Register (10/22, Rokos, 546K) reports, "Attorneys will argue for
significantly different prison terms Friday, Oct. 23, when Enrique Marquez Jr. is sentenced for
supplying the weapons used in the Dec. 2, 2015, terrorist shooting in San Bernardino that killed 14
people and wounded 22 others...
EFTA00067669.pdf
...Harbir Parmar, of Howard Beach in Queens, has been sentenced to three years in prison, followed by three
years of supervised release after pleading guilty in White Plains federal court to kidnapping and wire fraud
following his arrest on Oct. 16 last year.
In addition to his prison term, Parmar...
EFTA00137043.pdf
...The Los Alamos (NM) Daily Post (11/7) reports Calvin Whiteside "appeared in federal court Oct. 29 charged with two counts of bank
robber," and he will "remain in custody pending trial." The criminal complaint said Whiteside "entered and...
EFTA00162812.pdf
...On or about February 6, 2013-, a lawsuit was filed by Hearts with Haiti, Inc. and above-
referenced Plaintiff Michael Geilenfeld against Paul Kendrick for defamation, false light, and
EFTA00162814
tortious economic interference, CA: 2:13-cv-00039-JAW in United State District Court, District
in Maine.
14.
On or...
EFTA00040903.pdf
...2013. [Continue Reading]
The Gazette (Cedar Rapids, IA): "Iowa man sentenced to 40 years in prison for producing child
porn," Unattributed, July 30, 2020, 4:00 PM
A Council Bluffs man was sentenced to 40 years in federal prison this week for producing and
possessing child pornography. Michael Brandstrom, 29...
EFTA00093044.pdf
...70(11) (as inserted by the Crime and Courts Act 2013 with effect from 29 July
2013).
12 Welsh v United States [2007) 1 WLR 156 (Admin) para. 26.
13 Opinion, para. 13.
EFTA00093327
Case 21-770, Document 17-2, 04/01/2021, 3068296, Page254 of 351
Exhibit H
Doc...
EFTA00262705.pdf
...or 77-,g
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EFTA00149640.pdf
...Franklin, Sr., United States Attorney for the
Middle District of Alabama." According to AllOnGeorgie, "The trial evidence showed that, in
EFTA00149650
March and July 2013 and again in March 2014, Cobble mailed threatening letters to two United
States District Court Judges of the Middle District of Georgia who were presiding...
EFTA00095871.pdf
...11th Cir. Jun. 29, 2011) (Table).
Conclusion
For the reasons set forth above, the United States respectfully requests that this Court
enter an order dismissing the Petitioners' claims and these proceedings for lack of subject matter
jurisdiction.
13
EFTA00095915
Case 9:08-8a807B1694080431131eB1fialEht 2CaulnErrItgred OiliefZILMIkkckePalit99/2013.5 Page 15 of...
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...
EFTA00285631.pdf
...6805, 2013 WL 5179197, at *3 (S.D.N.Y. Sept. 16, 2013)
(internal quotation marks, brackets and citations omitted); see
also I.B. Trading, Inc. v. Tripoint Global Equities, LLC, 280
F. Supp. 3d 524, 546 (S.D.N.Y. 2017).
There is no issue in this case with...
EFTA00299022.pdf
...Davis, Oct. 25, 2007 (attached as
Exhibit
).
Mr. Epstein settled civil claims for damages with all claimants including those who
brought actions against him under §2255 as well as those who brought federal or state
monetary tort actions (amounting to millions of dollars), paid the attorney-representative,
12
EFTA00299032
and...
EFTA00074500.pdf
...Failure to Accomplish Intended Activity is Immaterial
29
Count Six: Sex Trafficking of a Minor — Statute
30
Count Six: Sex Trafficking of a Minor — Elements
31
Count Six: Sex Trafficking of a Minor — First Element
32
EFTA00074501
Count Six: Sex Trafficking of a Minor — Second Element
33
Count Six: Sex...
EFTA00040963.pdf
...July 29, 2019 - Epstein is reportedly removed from Suicide Watch
and returned to the Special Housing Unit (SHU), where he is
placed with a cellmate. It is common practice to place inmates
whose suicide watch has ended in a cell with another inmate,
rather than to be housed alone. This...
EFTA00136518.pdf
...Franklin, Sr., United States Attorney for the Middle District of Alabama."
According to AllOnGeorgie, "The trial evidence showed that, in March and July 2013 and again in March 2014,
Cobble mailed threatening letters to two United States District Court Judges of the Middle District of Georgia
who were presiding over...
EFTA00148578.pdf
...Wed, 06 Jan 2021 11:29:18 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
2IFBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: WEDNESDAY, JANUARY 6, 2021 6:30 AM EST
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Intel Agencies...
EFTA00160705.pdf
...Five years later, the prospect of a new trial to decide whether Tsarnaev
should be executed after an appeals court tossed the 27-year-old's death sentence has brought
anger and anguish to a community in many ways still healing from the April 15, 2013, attack." The
AP adds...
EFTA00149061.pdf
...North Carolina Man Jailed For Child Sex Crimes.
• FBI Investigating Stabbing Of Arizona Border Patrol Agent.
• Rhode Island Bank Robber Facing Additional Charges.
• FBI Investigating Mall Shooting In Pennsylvania.
• North Carolina Man Sentenced For Drug, Firearm Offenses.
• California Man Charged With Murder Over 2013 Killing.
• FBI, Delaware Police Seize Record...
EFTA00064917.pdf
...Dep't of Just., The Federal Bureau of Prisons'
Compassionate Release Program 53 (2013) ("[W]e found that the existing BOP compassionate release
program is poorly managed and that its inconsistent and ad hoc implementation has likely resulted in
potentially eligible inmates not being considered for release. It has also...
EFTA00094035.pdf
...Dep't of Just., The Federal Bureau of Prisons'
Compassionate Release Program 53 (2013) ("[W]e found that the existing BOP compassionate release
program is poorly managed and that its inconsistent and ad hoc implementation has likely resulted in
potentially eligible inmates not being considered for release. It has also...
EFTA00100180.pdf
...Dep't of Just., The Federal Bureau of Prisons'
Compassionate Release Program 53 (2013) ("[W]e found that the existing BOP compassionate release
program is poorly managed and that its inconsistent and ad hoc implementation has likely resulted in
potentially eligible inmates not being considered for release. It has also...
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