705 results for "December 28 2017"
Page 25 of 29
EFTA00261758.pdf
...All reports of the Criminal targeting of the daughter, the targeted victim
der the leadership of Rowan Ramsay and being denied and resulted in the 2017 Con-
spired illegal detainment of the targeted victim resulting in Attempted murder of the tar-
geted victim by lethal injection to appear as suicide...
EFTA00163802.pdf
...Minnesota Men Have Been Financing and Directing Violence in Cameroon Since 2017, Charges Say
WCCO (CBS-4) (09/08, Moser) reported that a federal grand jury indicted two naturalized U.S. citizens from
Minnesota for allegedly directing and financing violent attacks in Cameroon since 2017. The men, accused leaders
of...
EFTA00652576.pdf
...Hugo Rafael Chavez FrIas (28 July 1954 — 5 March 2013) was the President of Venezuela from
1999 until his death in 2013. He was formerly the leader of the Fifth Republic Movement political
EFTA00652576
party from its foundation in 1997 until 2007, when it merged with several other parties to...
EFTA00088802.pdf
...Until December I, 2020, the Government was required to provide "reasonable notice of
the general nature of any such evidence that the prosecutor intends to offer at trial." Fed. R. Evid.
404(b)(2)(A) (2011). On December 1, 2020, the rule was amended (the "2020 Amendments") to
require the...
EFTA02400225.pdf
...03/26/2017
DEAR FRIEND
The Innocence Project, founded in 1992 by Pete= Neufeld and Barry Scheck at Cardozo School of Law, exonerates the
wrongly convicted thr=ugh DNA testing and reforms the criminal justice system to prevent future injustice. To date, the
work of the Innocence Project has led...
EFTA00104216.pdf
...registered November 28, 2011 to hold assets); and
JEGE, LLC (registered October 19, 2012 to hold assets).
84.
Other Epstein entities include LSJ Employees, LLC (registered October 27, 2011
to provide services); Southern Financial, LLC (registered February 25, 2013 to provide services)
and LSJ Emergency, LLC (registered December 2, 2015...
EFTA00086802.pdf
...registered November 28, 2011 to hold assets); and
JEGE, LLC (registered October 19, 2012 to hold assets).
84.
Other Epstein entities include LSJ Employees, LLC (registered October 27, 2011
to provide services); Southern Financial, LLC (registered February 25, 2013 to provide services)
and LSJ Emergency, LLC (registered December 2, 2015...
EFTA00093044.pdf
...Within a two-day period from December 1 to December 3, 55 inmates tested positive,
compared with 25 from March to December 1. As of the date of this filing, the BOP reports 80
MDC inmates and staff with COVID.14 If legal visits are suspended, it will further limit...
EFTA00077515.pdf
...Epstein's lawyers in a December 2010 email that the district attorney's office would consent to
designating Mr. Epstein low risk.
Stephen Weber, a former member of the board of examiners who looked at Mr. Epstein's case, said it was
"extremely unusual" for a New York district attorney...
EFTA00092932.pdf
...Epstein's lawyers in a December 2010 email that the district attorney's office would consent to
designating Mr. Epstein low risk.
Stephen Weber, a former member of the board of examiners who looked at Mr. Epstein's case, said it was
"extremely unusual" for a New York district attorney...
EFTA00150516.pdf
...1, 2017, and
Sept. 16, 2017, for topics such as White nationalism, genocide, Nazi propaganda and gun
silencers."
Texas Kidnapper May Face Federal Charges.
The Huntsville (AL) Times (4/22, Thornton, 623K) reports Florence, AL police "say they are
working closely with the FBI to pursue federal charges" against Daniel...
EFTA00086375.pdf
...MAY 3 0 2017
STEVEN P. LARJp,topE
C.
":IS'
SC OF ELI., • woo
MOTION TO SEAL
The United States of America, by and through the undersigned Assistant United States
Attorney, hereby moves to seal its "Sealed Motion for Permission to Disclose Grand Jury Material"
for the following reasons:
1...
EFTA00150682.pdf
...Louis mansion of a
white couple whose armed defense of their home during a recent racial injustice protest drew
widespread attention, their attorney confirmed Saturday." Mark and Patricia McCloskey "were
caught on video brandishing guns as demonstrators walked past their Renaissance palazzo-
style home on June 28 while headed to...
EFTA00147306.pdf
...Attorney's Office announced." Carl Bullin fired at Baldwin County sheriff's deputies in December
of 2019. Reportedly, the case was "investigated by the Baldwin County Major Crimes Task
Force, the Baldwin County Sheriff's Office, the Bay Minette Police Department and the Federal
Bureau of Investigation."
FBI Says Whitesboro...
EFTA00162485.pdf
...Pressed on her secret 2017 trip to meet with then-Syrian President Bashar Assad, who has
since been toppled by rebels and fled to Russia, she defended her work as diplomacy. The article stated
that Gabbard may have made some inroads with one potentially skeptical Republican. Sen. Susan Collins asked...
EFTA00150555.pdf
...to Paris in 1998 after having an affair with the then-
ambassador's Chinese interpreter." Both officers were arrested "at the same time in December
2017 after they had retired."
Federal Authorities Seize Internet Domain In Chinese Arms Trafficking Case.
The AP (7/13) reports federal authorities in Detroit "said...
EFTA00149845.pdf
...Department of Justice for its review." The subpoena also demands "all records related to
requests" to the General Services Administration or the Office of the Inspector General for the
GSA for "presidential transition records from November 2016 through December 2017." The FBI
must provide "these documents to the committee by...
EFTA00603608.pdf
...All telephone records, including but not limited to records for any cell phone, for
any telephone used by Jane Doe #3 between January 1, 1999 and December 31, 2002.
None in possession of Edwards and Cassell.
28. All Documents Concerning Jane Doe #3's diary or journal.
No diary or...
EFTA00160391.pdf
...on Friday, April 28 after a passerby
noticed the antisemitic graffiti on Woodward Avenue Shul, a Jewish community center. A swastika symbol was
drawn on the building as well as pro-Nazi propaganda. The article noted that Royal Oak detectives worked with the
FBI, Jewish Community Security, and the Farmington...
EFTA00098507.pdf
...Palm Beach
01/04/2018
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Palm Beach
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Paim Beach
01/05/2017
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Page 1 of 3
Previous Out of...
EFTA00160751.pdf
...OTHER FBI NEWS
EFTA00160780
FBI Reclassifies 2017 Baseball Field Shooting Of Lawmakers As Domestic Terrorism.
The Washington Times (5/16, Scarborough, 626K) reports that the FBI, "under Republican
pressure, has reclassified the 2017 near massacre of more than a dozen Republican lawmakers
at a baseball field in Alexandria, Virginia, from...
EFTA00261546.pdf
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TAX INVOICE - 28 May 2014
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Medicare No.
Dr Abdul Maleed KAJAN
28...
EFTA00148281.pdf
...Biden Will Present Iran With Interim Nuclear Deal As Soon As This Week.
• Hagel Dismisses May 1 Afghanistan Deadline As Unrealistic.
• Millions Of Syrians Face Starvation Amid Aid Shortfall.
• UN Report Concludes Houthis Responsible For December Attack On Aden Airport.
• Report: Mozambique ISIS Militants Behead Residents Of Palma.
THE BIG...
EFTA00148539.pdf
...He will serve five years of supervised release." Brown "was armed with an AR-
15-styke rifle December 30, 2017 when he threatened a bank teller at Fifth Third Bank on the
2700 block of Peach Orchard Rd. Chris Hacker, Special Agent in Charge of FBI Atlanta said,
'Carrying weapons...
EFTA00136474.pdf
...Department of Justice for its review." The subpoena also demands
"all records related to requests" to the General Services Administration or the Office of the Inspector General for
the GSA for "presidential transition records from November 2016 through December 2017." The FBI must
provide "these documents to the committee by...
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