738 results for "December 31 2017"
Page 27 of 30
EFTA00062649.pdf
...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...
EFTA00074964.pdf
...See DE 892 (Judge Sweet's May 2017 Order); DE 1059
(law of the case that parties and deponents reasonably relied on protective order); DE 1062 at 3-6
(protective order tracks permissible scope under Rule 26(c)(1), includes provisions to challenge
improper designation of confidentiality, contained no temporal...
EFTA00150597.pdf
From: "Bulletin Intelligence"
To: "FBI@BulletinIntelligence.com"
Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, March 31,
2021
Date: Wed, 31 Mar 2021 10:34:00 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
,FBI News...
EFTA00149214.pdf
...29, 2017, prosecutors said. The FBI charged Douglas with a Nov. 20, 2017, robbery of
a BB&T Bank in Conyers, followed by a Nov. 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...
EFTA00136313.pdf
...The Bowling Green (KY) Daily News (7/30, 57K) reports
Jonny Alexander Reyes-Martinez, who "is accused of killing Jose Cruz, 31, of Bowling Green, on March 17,
2017...
EFTA00085930.pdf
...December 31, 2020
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Reporting Date: December 31, 2020
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1,141...
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...
EFTA00136558.pdf
...29, 2017, prosecutors said. The FBI
charged Douglas with a Nov. 20, 2017, robbery of a BB&T Bank in Conyers, followed by a Nov. 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...
EFTA00149162.pdf
...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...
EFTA00156400.pdf
...15-cr-769 (AN), 2017 WL 4685111, at *20 (S.D.N.Y. Oct. 18, 2017), of 'd
sub nom. United States v. Lebedev, 932 F.3d 40 (2d Cir. 2019). The "core of criminality ...
involves the essence of a crime, in general terms." United States v. Daugerdas, 837 F...
EFTA00104216.pdf
...A deed recorded with the Virgin Islands Recorder of Deeds on December 30, 2011
reflects that the property was transferred from a Delaware entity, L.S.J., LLC, to Nautilus, Inc. for
"TEN DOLLARS ($10.00) and other good and valuable consideration." The quitclaim deed lists
EFTA00104219
GVI v. Estate...
EFTA00086802.pdf
...A deed recorded with the Virgin Islands Recorder of Deeds on December 30, 2011
reflects that the property was transferred from a Delaware entity, L.S.J., LLC, to Nautilus, Inc. for
"TEN DOLLARS ($10.00) and other good and valuable consideration." The quitclaim deed lists
EFTA00086805
GV1 v. Estate...
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...
EFTA00136746.pdf
...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
EFTA00609489.pdf
...Performance
2
As of December 31, 2015, Valar has deployed $133.9 million in the Strategy, with a gross asset value
of $325.6 million, including realized and unrealized investment gains and losses. Valar Fund 1 (an
aggregation of all funds and investments vehicle managed by Valar prior to the...
EFTA00135712.pdf
...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
...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...
EFTA00163471.pdf
...CIA Director Ratcliffe released a separate agency
review criticizing the process behind its 2017 Russia assessment but offering no evidence of political bias, despite
Ratcliffe's claim that Democrats "manipulated intelligence" to damage Trump. Fox News (07/03, Stancy) reported
that the White House is calling for former Obama-era...
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...
EFTA00150210.pdf
...1, 2017, and Jan. 31, 2018." The News adds, "The state charge comes
as Leland prepares for a federal trial on three counts of bribery on allegations that he
demanded $15,000 and free car repairs from businessman Robert Carmack to help him in his
fight against city leadership. In...
EFTA00137248.pdf
...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...
EFTA00261546.pdf
...May 2017 the case was settled in
favour,16-41 with Maxwell paying
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2017,
filed a suit, in the United States District Court for the Southern District of
ew York...
EFTA00148578.pdf
...Montgomery "was convicted of killing 23-year-old Bobbie Jo
Stinnett in the northwest Missouri town of Skidmore in December 2004." Her attorneys, Kelley
Henry and Amy Harwell, have argued that congenital brain damage and multiple traumatic
EFTA00148587
brain injuries "have resulted in incurable and significant psychiatric disabilities." Montgomery,
who...
EFTA00161110.pdf
...McAvoy on
December 10, 2019."
Former South Carolina Transportation Department Official Jailed For Violating Probation. The AP
(8/20) reports a former South Carolina Department of Transportation board member "has been jailed over allegations that he
violated his probation as soon as it began by offering to pay an undercover...
EFTA00160391.pdf
...The article noted that investment fraud caused the highest losses of any scam reported by the
public to the FBI's Internet Crimes Complaint Center, last year, the DOJ said, totaling $3.31 billion. Frauds involving
cryptocurrency, including pig butchering, represented most of these scams, increasing 183% from 2021 to...
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