815 results for "October 8 2019"
Page 21 of 33
EFTA01263024.pdf
...dent& the person by name and address)
27 electronic devices seized on
August 12, 2019 from Little Saint James in the
Virgin Islands
UNITED STATES DISTRICT COURT
for the
Southern District rev
,ii itAG 8 5 7 9
Cmc No.
APPLICATION FOR A SEARCH AND SEIZURE WARRANT
I, a federal...
EFTA00060971.pdf
...On
7 8/9/19, so on August 9, 2019,
was
8 assigned as the operations lieutenant on the
9 8:00 a.m. to 4:00 p.m. shift, which is actually
10 worked 6:00 a.m. to 2:00 p.m. Correctional
11 officers during the morning...
EFTA00075749.pdf
...November 20, 2019
HYPERION AIR LLC
WEB Address: http://registry.faa.gov
Fax
ATTENTION: IATS
1198748
This facsimile must be carried in the Aircraft as a Temporary Certificate of
Registration for
N331JE BELL 430 Serial 49078 and is valid until Dec 20, 2019.
This is not an airworthiness certificate. For...
EFTA00613474.pdf
...October
Unrealvee
2/3/12
DB
48,600 ALLY FINANCIAL INC
8 1/2% PFD
1,247,179.00
1,258,200.01
(11,021.01)
2/9/12
DB
80,000 ALLY FINANCIAL INC 81/2% PFD
2,141,060.00
2,159,999.99
(18,919.99)
2...
EFTA00147473.pdf
...Hanen "accepted the plea Monday and has set sentencing for
September 30, 2019." The FBI's Joint Terrorism Task Force "conducted the investigation."
KHOU-TV Houston (7/8, Delony, 207K) also reports.
Convicted Ohio Terrorist Granted Name Change.
WXIX-TV Cincinnati (7/8, Hager, 42K) reports from Fairton, New Jersey...
EFTA00262189.pdf
...Though he did not allow
.Jane Does g and 4 to join the suit, Marra specifically said that
may later give evidence
when the case comes to court C1;8]
On February 21, 2019, in the case of Two Jane Does it. United States, Senior Judge of the U.S...
EFTA00136474.pdf
...8/10,
Planas, 932K) reports, "Officials said Clark called for lone wolf attacks in New York City after pledging his
allegiance to ISIS twice in 2019. Clark first did so in July 2019, to ISIS' then-leader Abu Bakar al-Baghdadi. He
did so again, officials said, in October 2019...
EFTA00095587.pdf
...528 (JMF), 2019 WL 2327697, at *2 (S.D.N.Y. May 30, 2019) (denying motion
for bill of particulars and explaining that the defendant "need not be informed of the specific means
of coercion he is alleged to have employed against the still-unidentified victims in the Superseding
Indictment...
EFTA00074890.pdf
...Chase, 942 F.2d 130, 135 (2d
Cooper & Kirk's intentions in
Maxwell
materials from Boies
3 This Court disq
s Schiller Flexner from continued
"
representation of
in its October 16, 2019 Opinion &
Order. (See Opinion & Order re: Defendant's Motion to Disqualify
Counsel for Plaintiff and
Complaint, dated October...
EFTA00084711.pdf
...Based on the Court's statement during the October 21 teleconference, it was counsel's
understanding that juror names would be provided to counsel on the Juror Sheet to be inserted in
the questionnaire. In responding to the Court's order regarding approval of the video to be played
to...
EFTA00113909.pdf
1
2
3
4
DIGITALLY RECORDED
5
SWORN STATEMENT
6
OF
7
8
9
OIG CASE #:
10
2019-010614
11
12
13
14
15
16
17
18
DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
JUNE 16, 2021
21
22
23
24
25
RESOLUTE DOCUMENTATION SERVICES
Agoura Hills...
EFTA00058685.pdf
1
2
3
4
DIGITALLY RECORDED
5
SWORN STATEMENT
6
OF
7
8
9
OIG CASE #:
10
2019-010614
11
12
13
14
15
16
17
18
DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
OCTOBER 27, 2021
21
22
23
24
25
26
RESOLUTE DOCUMENTATION SERVICES
28632...
EFTA00264238.pdf
...Paul Osborne
0
4 min read February 8. 2013 - 12:24PM
AAP
Advertisement
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Vaccine protesters' shock next move
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EFTA00264239
2/12122.9:17...
EFTA00263576.pdf
...07.01-2Q3k 16698
E 258.05
£ 258.05
Paid by BACS
27-12-2018
..-
05-02-2019
17287
£ 362.69
£ 362.69
Paid by BACS
23-01-2019
27-02-2019
17750
E 253.50
£ 253.50
Paid by BACS
27-02-2019
06-03-2019
17923
£ 0.00...
EFTA00093025.pdf
...Epstein was arrested pursuant to the indictment on or
2
EFTA00093026
about July 6, 2019, and was detained pending trial in New York. On or about August 10, 2019,
Epstein committed suicide in his cell. Notwithstanding Epstein's death, the investigation that led
to his indictment remains ongoing. That investigation...
EFTA00090721.pdf
...121, 131, 442 P.3d 581 (2019)
40
Talkington v. State, 682 S.W.2d 674 (Tex. App. 1984)
39
United States v. Angelilli, 660 F.2d 23 (2d Cir. 1981)
8
United States v. Arroyo, 600 F. App'x 11 (2d Cir. 2015)
7
United States v. Bagaric, 706...
EFTA00149018.pdf
...said Ty Jindra abused his position as a
Minneapolis police officer to obtain controlled substances, including meth, heroine and cocaine
from September 2017 through October 2019. He got the drugs through deception, extortion
and unconstitutional searches and seizures, prosecutors said. Jindra made his initial court
appearance Friday and was released...
EFTA00111908.pdf
1
2
3
4
DIGITALLY RECORDED
5
SWORN STATEMENT
6
OF
7
8
9
OIG CASE #:
10
2019-010614
11
12
13
14
15
16
17
18
DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
OCTOBER 27, 2021
21
22
23
24
25
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside...
EFTA00268040.pdf
...2019-2020 FORTH ATTEMPT CONSPIRED ASSASSINATION OF THE TARGETED
VICTIM INVOLVING GOVERNMENT SOURCES AND INVOLVING ATTORNEY GENERAL OF
SA VICKIE CHAPMAN - INVOLVED IN ALL FOUR ATTEMPTS OF CONSPIRED ATTEMPTED
ASSASSINATION OF THE TARGETED VICTIM OCCURRING SINCE THE YEAR 2012-2020
Documents 1,2,3,4,5,6,7,8,9...
EFTA00160705.pdf
...7.5 million
came from the West Segment economic development corporation (EDC) from February 2014 to
October 2019."
Four Floridians Charged In Connection To Gas Station Skimming Scheme.
WETM-TV Elmira, NY (8/4) reports that four Floridians "were arrested in Florida and Pennsylvania
on Tuesday in connection to a...
EFTA00074744.pdf
...Epstein 2019 Trust" dated January 18. 2019, which was later amended and restated on
February 4, 2019. On August 8, 2019, Epstein again amended and restated his trust, which was
renamed "The 1953 Trust," and Epstein's Last Will and Testament, so that all his "property, real
and personal, wherever...
EFTA00135754.pdf
...on Thursday,
October 8. After entering the bank, she pulled out a gun and demanded money from a bank
employee. Nobody was hurt and the FBI has not released the amount of money taken."
Oklahoma City Man Pleads Guilty To Child Pornography, Sex Trafficking.
KOKH-TV Oklahoma City (10/8...
EFTA00078263.pdf
...SDNY News Clips Friday, August 16, 2019
Date: Fri, 16 Aug 2019 20:52:48 +0000
Attachments: 2019 8-16.pdf
SDNY News Clips
Friday, August 16, 2019
EFTA00078263
Contents
Public Corruption
Avenatti
Epstein
Complex Frauds and Cybercrime
Panama Papers
Goldstein
Violent and Organized Crime
Hernandez
Terrorism and International Narcotics...
EFTA00315100.pdf
...Likewise, extensive testing
a)
C
0
rn
til
E
8
C
tb
O
N
E
E
8
wiwSdenceTranslatIonalMedlamorg
3 October 2012
Vol 4 Issue 154 154ral 3S
1
EFTA00315101
RESEARCH ARTICLE
failed to provide a molecular diagnosis for a child with fulminant pan-
colitis (extensive inflammation of the colon) (8...
EFTA00124206.pdf
...1477.312.4273
International Calm
1-713.262-1679
,O,..gh Dewed:A.09.2019
CHECKING SUMMARY
Chase Premier Plus Chcckng
MOUNT
Beginning Balance
$8,209.14
Deposits and Additions
5.15247
ATM & Dant Can' WAN knymis
A.5S4 17
Eloctronc Withdrawals
•1,75242
Ending Balance
$7,015.02
Annual...
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