654 results for "January 29 2013"
Page 25 of 27
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...
EFTA00149018.pdf
...DeVillers said on Friday "that Laith Waleed Alebbini, a 29-
year-old Jordan citizen, was arrested in 2017 by FBI agents at the Cincinnati-Northern Kentucky
International Airport, as he was trying to travel to Syria. He was convicted in 2018 of conspiring
and attempting to join ISIS. Devillers said...
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...
EFTA00136693.pdf
...The Tahoe (CA) Daily Tribune 2013-
killing-of-tahoe-gas-station-attendant/> (9/22, Rozak, 26K) reports Sean Donohue will "face murder charges for
the 2013 killing of a gas station attendant at Lake Tahoe." The El Dorado County...
EFTA00149845.pdf
...Foxx Has Dropped 29.9% Of Felony Charges During Her Tenure. The
Chicago Tribune (8/10, Jackson, Lighty, Marx, Richards, 2.65M) reports Cook County State
Attorney Kim Foxx "is dropping felony cases involving charges of murder and other serious
offenses at a higher rate than her predecessor, according to...
EFTA00149896.pdf
...The Annapolis (MD) Capital Gazette (7/23, Richman, 98K) reports former Maryland House of
Delegates member Cheryl Glenn, who "admitted in a January plea agreement that she solicited
and accepted $33,750 in bribes to carry out political favors," is scheduled to be sentenced on
July 29.
Former Louisiana Public...
EFTA00137349.pdf
...The Washington Post january/2020/11/24/02949f52-2e70-11eb-bae0-50bb17126614_story.html> (11/24, Schneider, 14.2M) reports
organizers of the Virginia Citizens Defense League, "who staged a massive pro-gun rally at the state Capitol in
January, say...
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...
EFTA00149214.pdf
...For his role in the 2013 murder of
Michael Meldish and other crimes, Crea will now spend the rest of his life behind bars. Thanks
to the outstanding investigative work of the FBI and NYPD, we continue our commitment to
render La Cosa Nostra a thing of the past."
EFTA00149232...
EFTA00604465.pdf
...Certified Deemed-Compliant Limited Life Debt Investment Entity
22
K I certify that the entity identified in Part I:
• Was in existence as of January 17. 2013:
• Issued all classes ol its debt or equity interests to investors on or before January 17 2013, pursuant to a bust indenture or...
EFTA00150782.pdf
...Lauren Boebert that asked `Who is going to be in DC on January 6th to stand with President
Donald Trump?' with `fellow Coloradan we will be there; the affidavit states. FBI agents were
also able to access records that showed Croy's phone was in the Capitol on the day...
EFTA00168622.pdf
...No
compensation to a third party
far the .woductlon of this
relationship?
(if Ys, desatte)
Lst all existing and new accounts involved in this reLabonship
Legal Entity
Account(s)
Account Name / Number
Opening Crate (intended/actual)
1
•
12/13/2013
2
2
Butterfly Trust - 44130552 - NMB.4.44130552
1/24...
EFTA00168996.pdf
...No
compensation to a third party
far the introduction of this
relationship?
(If Yes, desatte,
Lst all existing and new accounts involved In this relaaonship
Legal Entity
Account(s)
Account Name / Number
Opening Date (mended/actual)
1
•
12/13/2013
2
2
Butterfly Trust - 44130552 - MME14.44130552
1/24/2014...
EFTA00115899.pdf
...MR.
•
-- January of 2008.
MR.
'08. Yes.
MR.
Okay.
transitioned
to the BOP Metropolitan Correction Center, or
the MCC, on," it says, "October 5, 2013."
MR.
: Yes.
MR.
: "He was later promoted to
the rank of Lieutenant on July 8, 2018."
MR.
: Yeah, July sometime.
MR.
: Okay.
was the
EFTA00115911...
EFTA00623392.pdf
...we have paid four cash distributions of $0.17. $0.22. $0.24 and $0.20 per Class A share on
January 14. June I. August 29 and December 2.2011 (aggregating $0.83 per Class A share) to record holders of Class A shares and we have declared an...
EFTA00150555.pdf
...Like Guillen, Butler was stationed at Fort Hood Army Base in Texas from
2009 to 2013. Like Guillen, Butler was subject to sexual mistreatment at the hands of her
fellow soldiers. And like Guillen, she declined to file a formal report, for fear of retaliation. "A lot
of people say...
EFTA00137484.pdf
...The New Jersey Star-Ledger (5/5, I.47M) reports in January one grandmother told another
"that her son was actually one of the hundreds who...
EFTA00140925.pdf
...27 of 153 2020.01577 #1 Record Images (i3).pdl
SON1100017857
EFTA00140953
2020-01577 #1
UNCLASSIFIED
Record Images
DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISONS
MCC, NEW YORK
October 2013. Commissary Price List
All Sales Are Final
NO REFUNDS OR EXCHANGES
"9 SOUTH"
PRINT FULL NAME (LAST, FIRST)
REG. NUMBER...
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...
EFTA00137043.pdf
...DeVillers said on Friday "that Laith Waleed Alebbini, a 29-year-old Jordan citizen, was arrested in 2017 by FBI
agents at the Cincinnati-Northern Kentucky International Airport, as he was trying to travel to Syria. He was
convicted in 2018 of conspiring and attempting to join ISIS. Devillers said...
EFTA00161554.pdf
...Matthes put the funds into his own bank account from 2013 to 2019 and used the money for home
improvements, vacations, child support and other things, prosecutors said. Matthes pleaded guilty to
three counts of wire fraud in November 2020, the Journal Sentinel reported. The U.S. Department of
Justice...
EFTA00141295.pdf
...In 2013 and again in 2016, the Bureau updated guidance to ensure greater safety in housing units at high
security facilities:
• In 2013, guidelines were updated to include an additional Correctional Officer in the housing unit during late
shifts at high security facilities.
• In 2016, Congress mandated that a second...
EFTA00169300.pdf
...WHEREAS, on February 29, 2012, each of Darren K. Indyke, Cecile de
Jongh, and Jeanne Brennan tendered to the Board of Trustees of the Corporation
their resigatlons from all offices held by them for the Corporation; and
WHEREAS, as a result of the resignations of Mr, Indyke, Ms. de Jongh...
EFTA00136474.pdf
...Foxx Has Dropped 29.9% Of Felony Charges During Her Tenure. The Chicago Tribune
(8/10, Jackson, Lighty, Marx, Richards,
2.65M) reports Cook County State Attorney Kim Foxx "is dropping...
EFTA00117526.pdf
...I don't remember because I
don't remember, like, what you guys are saying,
she went out around March --
1.11
Yeah.
-- I don't know, because
most of the time --
(Indiscernible *00:51:29)
her.
-- we would start annual
training in, like, February, like, the end of
January...
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