705 results for "December 28 2017"

Page 26 of 29
EFTA00148034.pdf
OCR Confidence: 85%  •  4858.8 KB
...church in December." Florida Woman Arrested For Threatening To Kill FBI Agents Amid Siege Probe. The Washington Post (2/22, Shepherd, 10.52M) reports, "After FBI agents phoned Suzanne Kaye in late January, the Boca Raton, Fla., retiree...posted a video to her Facebook, Instagram and TikTok accounts. 'Just got...
EFTA00149162.pdf
OCR Confidence: 85%  •  4360.0 KB
...Trial Date For Suspects In 2017 Suisun City Murder Rescheduled. The East Bay_(CA) Times (11/19, Bammer, 63K) reports, "The setting of a jury trial date has been rescheduled again for two people connected to" a 2017 murder in Suisun City. The two suspects "were scheduled to appear Monday...
EFTA00062649.pdf
OCR Confidence: 85%  •  10870.3 KB
...What's this '21 - 2019, `18 18 I think December 17th I did a temp. 19 MR. : December of 2017? 20 MR. '17. Yeah. 21 MR. : And when did you leave 22 the MCC? 23 MR. : I left December '19. 24 MR. : December of 2019? 25 MR. : Yeah. EFTA00062659 12...
EFTA00172546.pdf
OCR Confidence: 85%  •  11971.5 KB
...on 28 Maxwell was subsequently indicted and, in December 2021, convicted of conspiring with Epstein to sexually abuse minors. 45 Limited Official Use Only—Not for Public Release EFTA00172598 Limited Official Use Only—Not for Public Release August 8, 2019, the U.S. Marshals Service (USMS) sent an email to...
EFTA00078263.pdf
OCR Confidence: 85%  •  1708.9 KB
...The motion references an alleged text exchange in February 2017 between Jamal James, a former executive with Nike EYB, Carlton Debase, director of the EYB program, and Nike's former recruiting coordinator John Stovall. James allegedly texted Debose and Stovall asking whether they would be "willing to do ... whatever may...
EFTA00039025.pdf
OCR Confidence: 85%  •  11345.8 KB
...Colifotilia Audit Division Report 17-20 (March 2017); U.S. DOJ OIG, Audit of the Federal Ruremt of Prisons' Contract with Corerivic Inc to Operate the Adams County Correctional Center in Natchez, Mississippi, Audit Division Report 17-08 (December 2016); U.S. DOJ OIG, 8 iew ' ' Medical Stomnp Challenges Evaluation...
EFTA00040903.pdf
OCR Confidence: 85%  •  2121.6 KB
...Nicholas Ferrone, 28, faces up to 20 years in prison for his role in three bank robberies, two of which took place in our area. Ferrone robbed the Bank of America on Broadway in Depew on August 20, 2019, the Chase Bank on Spencerport Road in Gates on October 31...
EFTA00135712.pdf
OCR Confidence: 85%  •  4886.0 KB
...Brown was charged in connection with her abduction in November 2017. And in December 2018, a federal grand jury indicted Brown on charges including kidnapping resulting in death, sexual abuse and stalking. According to court documents filed by his lawyers, Brown has been diagnosed with schizophrenia." WVEC-TV Hampton Roads...
EFTA00148896.pdf
OCR Confidence: 85%  •  4980.5 KB
...Brown was charged in connection with her abduction in November 2017. And in December 2018, a federal grand jury indicted Brown on charges including kidnapping resulting in death, sexual abuse and stalking. According to court documents filed by his lawyers, Brown has been diagnosed with schizophrenia." WVEC-TV Hampton Roads...
EFTA00149018.pdf
OCR Confidence: 85%  •  4084.6 KB
...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 with conditions." US Attorney Erica MacDonald "said Jindra, 28, of Elk River, was charged with 11...
EFTA00150210.pdf
OCR Confidence: 85%  •  6480.1 KB
...She was also the judge who sent Real Housewives stars Joe and Teresa Giudice to prison." The AP (7/20, Dale) reports that in 2017, Judge Salas "barred federal prosecutors from seeking the death penalty against an alleged gang leader charged in several Newark slayings, ruling the man's intellectual...
EFTA00137248.pdf
OCR Confidence: 85%  •  5398.5 KB
...Trial Date For Suspects In 2017 Suisun City Murder Rescheduled. The East Bay (CA) Times 2017-hammer-slaying-in-suisun-city/> (11/19, Bammer, 63K) reports, "The setting of a jury trial date has been rescheduled again...
EFTA00161110.pdf
OCR Confidence: 85%  •  1368.9 KB
...Arkeuntrez Kenyez Lareco Washington, 28, is "charged with illegal gun sales in a case that involves weapons advertised online at Arslist.com and shipped to buyers in Mexico, New York and California." Washington's attorney "has requested a mental competency evaluation of her client, according to a motion made public...
EFTA00674046.pdf
OCR Confidence: 85%  •  3570.6 KB
...03/05/2017 Date: Sun, 05 Mar 2017 07:32:11 +0000 Attachments: Jeff Beck_bio.docx Inline-Images: image.png; image(I).png; image(2).png; image(3).png; image(4).png; image(5).png; image(6).png; image(7).png; image(8).png; image(9).png; image(10...
EFTA00712943.pdf
OCR Confidence: 85%  •  2602.0 KB
...Wed, 22 Aug 2012 00:28:35 +0000 20 August, 2012 Article t The Washington Post Egypt's new leaders must accept reality Dennis Ross Article 2. National Review Egypt's Military and the Arab Spring Andrew C. McCarthy. Article 3. The Economist The Gaza Strip: A building boom Article...
EFTA00075382.pdf
OCR Confidence: 85%  •  4191.7 KB
...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 in my prior role as Chief of the Public...
EFTA00136892.pdf
OCR Confidence: 85%  •  5336.7 KB
...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...
EFTA00064715.pdf
OCR Confidence: 85%  •  1819.8 KB
...Law360 Patch (Evergreen Park, IL): "Felon Who Shot Into Murdered Palos Heights Man's Grave Sentenced," Lorraine Swanson, July 06, 2020, 8:28 PM A man who shot into the open grave of a murdered Palos Heights man in 2017 was sentenced to 15 years in a federal prison. Elston...
EFTA00057410.pdf
OCR Confidence: 85%  •  69449.5 KB
...7/28/19 7:49 AM GMT-05:00) To: ' Cc: Subject: Fwd: Suicide Watch/Psych Observation Update > » " 07/28/2019 07:49 > » AW Inmate Epstein seems psychologically stable. > 7/28/2019 7:51 AM > » He complained that his right arm was numb and hanging earlier. Nurse Columbo saw him...
EFTA00118226.pdf
OCR Confidence: 85%  •  17271.3 KB
...12, 251:13 2:21 - 313:25 2:28 - 314:5 20 - 39:1, 118:15 118:16, 383:13. 425:14 2008 -11:4 2014 -11:4 2015 -10:12 2016 -10:9, 10:10, 10:12, 450:8 2017 - 9:21, 10:14, 10:15 2018 -13:4...
EFTA00098593.pdf
OCR Confidence: 85%  •  19923.6 KB
...01105/2017 Printed Name Ftmnit Signature Roptated Date: 01/05/2017 • OFFICIAL DOCUMENT DO NOT DESTROY* NOTE: Your next ReRegistration month Is July of 2017. Ptgo 6 of 6 20_77-01-05 7-01-05 3]219 EFTA00098599 FDLE Florida Department of Law Enforcement Richard L. Swearingen Commissioner STATE...
EFTA00065241.pdf
OCR Confidence: 85%  •  1905.7 KB
...A more formal investigation then began in December. Thursday's announcement undercut a positive earnings report from the bank. Total income for 2019 rose 2 percent, and profit after taxes rose 30 percent for the year. Barclay's shares ended the day down 1.7 percent. Mr. Epstein portrayed himself...
EFTA00085684.pdf
OCR Confidence: 85%  •  2402.1 KB
...But in 2017, the company practically beamed that it had "received clearance from the U.S. Food and Drug Administration for the Company's Investigational New Drug (IND) application lodged last month." The fact that Collins' role in the legislation could also have benefited other companies — and may even have...
EFTA00149760.pdf
OCR Confidence: 85%  •  4504.4 KB
...Wenstrup Seeks FBI Review Of Decision Labeling 2017 Congressional Shooting "Suicide By Cop." The Washington Times (4/23, Mordock, 626K) reports, "A Republican lawmaker who witnessed the 2017 shooting at a congressional baseball practice is demanding a new investigation into how the FBI determined the incident was 'suicide by cop...
EFTA00069926.pdf
OCR Confidence: 85%  •  2439.5 KB
...But in 2017, the company practically beamed that it had "received clearance from the U.S. Food and Drug Administration for the Company's Investigational New Drug (IND) application lodged last month." The fact that Collins' role in the legislation could also have benefited other companies — and may even have...

Search Tips

Ask the Files