613 results for "Dec 31 2018"
Page 24 of 25
EFTA00103273.pdf
...Although conditional
admissions can pose a problem, a pretrial hearing is unnecessary here because the Government
30
EFTA00103302
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 31 of 34
has committed to producing co-conspirator statements at least six weeks in advance of trial to...
EFTA00103308.pdf
...Although conditional
admissions can pose a problem, a pretrial hearing is unnecessary here because the Government
30
EFTA00103337
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 31 of 34
has committed to producing co-conspirator statements at least six weeks in advance of trial to...
EFTA00103343.pdf
...Although conditional
admissions can pose a problem, a pretrial hearing is unnecessary here because the Government
30
EFTA00103372
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 31 of 34
has committed to producing co-conspirator statements at least six weeks in advance of trial to...
EFTA00104652.pdf
...Although conditional
admissions can pose a problem, a pretrial hearing is unnecessary here because the Government
30
EFTA00104681
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 31 of 34
has committed to producing co-conspirator statements at least six weeks in advance of trial to...
EFTA00105663.pdf
...Although conditional
admissions can pose a problem, a pretrial hearing is unnecessary here because the Government
30
EFTA00105692
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 31 of 34
has committed to producing co-conspirator statements at least six weeks in advance of trial to...
EFTA00154640.pdf
...Although conditional
admissions can pose a problem, a pretrial hearing is unnecessary here because the Government
30
EFTA00154669
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 31 of 34
has committed to producing co-conspirator statements at least six weeks in advance of trial to...
EFTA00136939.pdf
...Department of Justice." Mark Ashley Robert, 37, "put the device on the railroad track in
the early morning hours of Dec. 21, 2018, according to court documents. A railroad conductor was the one who
spotted it." The Dallas Police Department Bomb Squad "was called to the scene, and after determining...
EFTA00701832.pdf
...Yet if Israel had nothing to hide, why then did its prime minister sign off a
law extending classification of state archives? That meant that all
documents related to the war of 1948, for example, and its monumental
aftermath would remain under lock and key until 2018, exactly 70-years...
EFTA00161600.pdf
...Today correspondents attempted "to fill in
gaps about what happened to Edwards while he was in Brevard County Sheriff's Office custody
on Dec. 10, 2018. But the agency refused to publicly share the security camera footage of a
brawl with deputies and what followed." However, "on Friday, Brevard County...
EFTA00148963.pdf
...Today correspondents attempted "to fill in
gaps about what happened to Edwards while he was in Brevard County Sheriff's Office custody
on Dec. 10, 2018. But the agency refused to publicly share the security camera footage of a
brawl with deputies and what followed." However, "on Friday, Brevard County...
EFTA00149966.pdf
...The AP (8/3) reports from Louisville, Kentucky, "A Kentucky State Police investigation into the
fatal shooting of a Louisville barbecue cook during street protests against racism has been
completed and handed over to prosecutors." The AP adds, "Investigators turned over the
findings in David McAtee's May 31 shooting...
EFTA00148034.pdf
...Department of Justice
investigation into the FBI's handling of the Larry Nassar/USA Gymnastics sexual abuse scandal."
Garland "also said if confirmed he would also consult with the Justice Department's inspector
general about the USA Gymnastics/Nassar investigation." The OCR adds, "Between August and
October 2018, Office of...
EFTA00148578.pdf
...Cohen in Atlanta "denied Trump's motion to
'de-certify' [Biden's) victory in the state." According to Bloomberg, "The ruling came in a Dec.
31 lawsuit filed by Trump that rehashed claims of voter fraud previously made by his campaign
and allies in dozens of other cases that were...
EFTA00083270.pdf
Edited on June 21, 2018
This was sent to all investigative offices in Massachusetts many times about a
cocaine trafficker and child predator the police do dose business with. I am editing this
document on July 3, 2020 to remove some information as I would like to solely confine
it...
EFTA00088802.pdf
...32 (ARR), 2018 WL 1737642, at *2
(E.D.N.Y. Apr. II, 2018) (collecting cases finding that "in-court identification is [] admissible,
despite an improper pre-trial identification procedure, if the witness is familiar with the defendant
69
EFTA00088871
prior to the incident," or alternatively, if "if a witness...
EFTA00136558.pdf
...Nine people were arrested on charges that include sex trafficking and kidnapping."
USA Today
EFTA00149214.pdf
...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 Athens."
Massachusetts Latin Kings Associate Pleads Guilty To Racketeering Charges.
The New Bedford (MA) Standard-Times (8/27, 53K) reports according to a statement...
EFTA00137183.pdf
...Today
correspondents attempted "to fill in gaps about what happened to Edwards while he was in Brevard County
Sheriff's Office custody on Dec. 10, 2018. But the agency refused to publicly share the security camera footage
of a brawl with deputies and what followed." However, "on Friday, Brevard County...
EFTA00136157.pdf
...Taheb admitted, earlier this year, to
planning an attack on the White House." Taheb "was arrested in 2018 and 2019 in Gwinnett County after the
culmination of an undercover investigation revealed hand-drawn diagrams of the West Wing in the White House.
A federal affidavit at the time suggested that...
EFTA00160751.pdf
...It would have subpoena power
and be charged with issuing a final report by Dec. 31, along recommendations to prevent future
attacks."
Axios (5/14, 1.26M) says, "Legislation will establish a 10-person bipartisan commission.
Five commissioners, including the chair, will be appointed by House Speaker Nancy Pelosi and...
EFTA00160705.pdf
...Abdisamad was leaving the Somali Center of Kansas City
at Admiral Boulevard and Lydia Avenue on Dec. 4, 2014, when he was struck by an SUV driven by
Aden, police said at the time." Aden "entered an Alford plea in December, conceding without
admitting guilt that prosecutors had enough to...
EFTA00148727.pdf
...District Court in South Carolina." The former executive "helped lead a two-year
cover-up, from 2016 to 2018, of the serious financial trouble that was jeopardizing the success
of not only the ongoing Fairfield County nuclear project but also the troubled financial health of
SCANA, according to records and...
EFTA00160254.pdf
...They have stolen more of Americans'
personal and corporate data than every nation combined." According to the article, in 2018, the FBI calculated the
cost to the U.S. economy as between $225 and $600 billion every year. The article added that the FBI is
investigating nearly 2,500 additional...
EFTA00150782.pdf
...Winegar was accused of leaving phone messages in the
early-morning hours of Dec. 16 where he threatened to hang lawmakers if they didn't support
Trump. In some messages, he identified himself by name or left his telephone number, officials
said. 'I got some advice for you. Here's...
EFTA00181807.pdf
...900
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111
101
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EFTA00181871
MONDAY/LUNES
Day/Dia
Date/Fr:dm
Time/Hoca
LocationLocabisa6a
Actinty/Actiindad
MIDNIGHT/ MEDIA NOCHE
12:00 am
LW
2:00
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400
500
MORNING/ MANANA
6:00...
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