668 results for "June 24 2011"
Page 25 of 27
EFTA00135667.pdf
...EFTA00135668
• Investigation In Kentucky Results In Drug Charges For 14 Individuals.
• Multi-State Drug Investigation Operation Leads To 17 Arrests.
• Georgia Man Arrested For Methamphetamine Trafficking.
• New York Man Sentenced For Drug Trafficking.
• Police Investigating 2011 Disappearance Of North Carolina Man.
• Michigan Police Reopening Investigation Into 1967 Cold Case.
• FBI...
EFTA00150422.pdf
...Colorado Man Charged With Assault.
• Investigation In Kentucky Results In Drug Charges For 14 Individuals.
• Multi-State Drug Investigation Operation Leads To 17 Arrests.
• Georgia Man Arrested For Methamphetamine Trafficking.
• New York Man Sentenced For Drug Trafficking.
• Police Investigating 2011 Disappearance Of North Carolina Man.
• Michigan Police Reopening Investigation Into...
EFTA00135754.pdf
...The FBI monitored a meeting June 20 in Grand Rapids, the affidavit says."
The New York Times (10/8, Bogel-Burroughs, Dewan, Gray, 18.61M) reports that FBI Special
Agent Richard J. Trask "said in the criminal complaint...that one of those arrested had bought a
Taser for the mission...
EFTA00148778.pdf
...The FBI monitored a meeting June 20 in
Grand Rapids, the affidavit says."
The New York Times (10/8, Bogel-Burroughs, Dewan, Gray, 18.61M) reports that FBI
Special Agent Richard J. Trask "said in the criminal complaint...that one of those arrested had
bought a Taser for the mission...
EFTA00169548.pdf
...filed Articles of
Incorporation office of the Lieutenant Governor on NOVEMBER 18, 2011 that
a Certificate of Incorporation was issued by the Lieutenant Governor on
DECEMBER 8, 2011 authorizing the said corporation to conduct business in the
Virgin Islands and the corporation is considered to be in good standing.
aligg...
EFTA00210569.pdf
...They knew, at the time
their petition was filed, that Epstein had "recently been prosecuted and pleaded guilty, on June
30, 2008, in the Circuit Court for Palm Beach County to various similar state offenses including
solicitation of minors for prostitution." D.E. 1,1 2. Once they received the...
EFTA00083270.pdf
...June 24. 1992
Below is the Kathleen Morrissey legal signature from my court documents when she
represented my ex husband. The signature is a little messier than how she usually
writes but it's hers.
EFTA00083285
slorrisseysAliases102017
Eat
View
Insen Coma
Tools
Kelp
§
iota.
Normal Ian
Anal
S
B I...
EFTA00065716.pdf
...Maxwell will also have on-premises security guards 24
hours a day, 7 days a week. The security guards will prevent Ms. Maxwell from leaving the
residence at any time without prior approval by the Court or Pretrial Services and will escort
her when she is authorized to leave. If...
EFTA00154512.pdf
...Maxwell will also have on-premises security guards 24
hours a day, 7 days a week. The security guards will prevent Ms. Maxwell from leaving the
residence at any time without prior approval by the Court or Pretrial Services and will escort
her when she is authorized to leave. If...
EFTA01263024.pdf
...A Lenovo tower bearing serial number 153306g2umjxekgx, which was recovered
the maintenance office on the island ("Subject Device-24");
5
2017.08.02
CONFIDENTIAL
SDNY_GM_00000355
EFTA_00114442
EFTA01263028
y. An HP Tower bearing serial number CNV74213M3 5704056, which was
recovered the maintenance office on the island ("Subject Device...
EFTA00054963.pdf
...C
Legend "n" = 24 [lom' Ring
rot. Keys on
P
516
TO (At REYS COUNTED
4
KEY OR EQUIPMENT
DISCREPANCIES NOTED
KEYS COUNTED BY
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APPROVED BY CAPTAIN
241112 KEYS
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Friday, June 28, 2019
Sensitive But Unclassified
Page...
EFTA00161153.pdf
...Since its opening at MU in 2011, the
Confucius Institute has hosted lectures, events and exchange trips embracing Chinese culture at MU and Columbia Public
EFTA00161154
Schools." The Missourian adds, "As part of the institute's relationship with the school district, visiting Chinese instructors teach
classes in Mandarin Chinese. These...
EFTA00137043.pdf
...commit mail fraud and tax evasion in June,
according to the U.S. Attorney for the Southern District of California. Geraldine has been sentenced to 15
months in prison while Clayton was sentenced to 9 months in prison." KGTV-TV adds, "From 2011 to 2016, the
pair obtained more than...
EFTA00065022.pdf
...Kelly
16
General Crimes
22
Okoumou
22
Civil Division
24
NYCHA
24
Civil Frauds
27
FEMA
27
Matters of Interest
32
Judge rules DOJ violated the law by failing to confer with victims of Jeffrey Epstein
32
The Lawyers Who Did Not Break
34
New Attorney General in Hot Seat...
EFTA00150161.pdf
...The indictment includes 24 counts of theft and embezzlement involving government
programs, and 24 counts of wire fraud, U.S. attorney Michael Dunavant said in a statement."
Los Angeles City Councilman Charged In Corruption Probe.
CBS News (7/30, 3.68M) reports, "A federal grand jury on Thursday returned a...
EFTA00269229.pdf
...First met David Johnson on a dating site June 2011
David Johnson came to Port Pirie for first meeting -
Second meeting I travelled to Renmark - met him at his employment location then went to
his home - place of residence / located on edge of town in the middle of a grape...
EFTA00074599.pdf
...I In June 2008, Epstein pleaded guilty to the
state crimes as agreed and was sentenced to 18 months'
imprisonment, 12 months' home confinement, and lifetime
sex-offender status.
The district court found that "[f]rom the time the FBI began
investigating Epstein until September 24, 2007"—when the
government...
EFTA00094289.pdf
...Maxwell will also have on-premises security guards 24
hours a day, 7 days a week. The security guards will prevent Ms. Maxwell from leaving the
residence at any time without prior approval by the Court or Pretrial Services and will escort
her when she is authorized to leave. If...
EFTA00283892.pdf
...169 Columbia Heights
9/23/2011
605
52,450
I Bed
I Bath
435
567
9/112011
1006
53,750
I Bed
1 Bath
747
$60
Building: 1 Main Street
10/122011
9B
313,000
3 Bed
3 Bath
2,592
560
3/8/2011
I2A
$11,000
2 Bed...
EFTA00077515.pdf
...Gaffney had to defend her decision at a January 2011 hearing in New York Supreme Court.
"I am a little overwhelmed because I have never seen the prosecutor's office do anything like this," Justice Ruth
Pickholz told Ms. Gaffney, according to a transcript of the hearing.
Ms. Gaffney agreed...
EFTA00092932.pdf
...Gaffney had to defend her decision at a January 2011 hearing in New York Supreme Court.
"I am a little overwhelmed because I have never seen the prosecutor's office do anything like this," Justice Ruth
Pickholz told Ms. Gaffney, according to a transcript of the hearing.
Ms. Gaffney agreed...
EFTA00075382.pdf
...I have served in this capacity
since June 2020. Prior to my current role, I served as Deputy Chief and then Chief of the Public
Corruption Unit in the USAO-SDNY from July 2017 and as an Assistant United States Attorney
from January 2011. I supervised the Noel prosecution directly...
EFTA00136207.pdf
...Colorado Man Charged With Assault.
• Investigation In Kentucky Results In Drug Charges For 14 Individuals.
• Multi-State Drug Investigation Operation Leads To 17 Arrests.
• Georgia Man Arrested For Methamphetamine Trafficking.
• New York Man Sentenced For Drug Trafficking.
• Police Investigating 2011 Disappearance Of North Carolina Man.
• Michigan Police Reopening Investigation Into...
EFTA00136798.pdf
...The FBI monitored a meeting June 20 in Grand Rapids, the affidavit says."
The New York Times (10/8,
Bogel-Burroughs, Dewan, Gray, 18.61M) reports that FBI Special Agent Richard J. Trask "said in the criminal...
EFTA00091454.pdf
...An EMTEC USB, which was seized from a small tray on the floor of the dining
room on the first floor of the New York Residence, and which has been assigned
internal FBI barcode number E6515010 ("Subject Device-24");
6
2017.08.02
EFTA00091459
w. A silicone power micro SD...
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