722 results for "September 29 2018"

Page 27 of 29
EFTA00088802.pdf
OCR Confidence: 85%  •  4927.8 KB
...54 EFTA00088856 802(d)(2)(E) because it claims the Government failed to comply with the Court's September 3, 2021 Order. (Def. Mot. 1 at 1). The defense misreads this Court's September 3, 2021 Order to require the Government to do something unprecedented: identify and itemize for the...
EFTA00141893.pdf
OCR Confidence: 85%  •  7798.8 KB
...10 2019-010614 11 12 13 14 15 16 17 18 DEPARTMENT OF JUSTICE 19 OFFICE OF THE INSPECTOR GENERAL 20 SEPTEMBER 29, 2021 21 22 23 24 25 RESOLUTE DOCUMENTATION SERVICES 28632 Roadside Drive, Suite 285 Agoura Hills, CA 91301 Phone: (818) 431-5800 EFTA00141893 LIMITED OFFICIAL USE 1...
EFTA00162485.pdf
OCR Confidence: 85%  •  2194.2 KB
...The article explained that the indictment is part of a broader security concern following two incidents where Trump's life was threatened, including a shooting at a campaign rally in July 2024 and another incident in September. A DOJ press release stated that U.S. Attorney Alexander M.M. Uballez...
EFTA00093044.pdf
OCR Confidence: 85%  •  26426.5 KB
...2019) 15, 29 United States v. Esposito, 309 F. Supp. 3d 24 (S.D.N.Y. 2018) 27 United States v. Georgiou, No. 08-1220-M, 2008 WL 4306750 (E.D. Pa. Sept. 22, 2008) 15 United States v. Karni, 298 F. Supp. 2d 129 (D.D.C. 2004) 15...
EFTA00136207.pdf
OCR Confidence: 85%  •  6332.4 KB
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, July 29, 2020 Importance: Normal Priority: Normal Sensitivity: None Mobile version and searchable archives available at fbi.bulletinintelligence.com . TO: THE DIRECTOR AND SENIOR STAFF...
EFTA00300912.pdf
OCR Confidence: 85%  •  5766.8 KB
...XPO trades at 10.9% and 15.7% FCFE yield 2017 and 2018 respectively. which in our opinion is a compelling valuation for a company with double digit EBITDA growth (19% CAGR 2016-2018). Valuation Method Bait Case No Mangan Expansion Bear Case 1)Ci 552.44 $29.48 523...
EFTA00618036.pdf
OCR Confidence: 85%  •  1190.2 KB
...Day-to-day variability in wind generation in April 2005 Megawatts 700 Each day is a different color 600 Day 29 500 400 300 200 100 1 0 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22...
EFTA00701832.pdf
OCR Confidence: 85%  •  2368.9 KB
...Yet if Israel had nothing to hide, why then did its prime minister sign off a law extending classification of state archives? That meant that all documents related to the war of 1948, for example, and its monumental aftermath would remain under lock and key until 2018, exactly 70-years...
EFTA00094289.pdf
OCR Confidence: 85%  •  2916.8 KB
...28-29, 34-35). The Court stated that it did not have "a clear picture of Ms. Maxwell's finances and the resources available to her and therefore had no way "to set financial bail conditions that could reasonably assure her appearance in court." (Tr. 86-87). To address the...
EFTA00135867.pdf
OCR Confidence: 85%  •  5082.5 KB
...The city's previous record was 159 criminal homicide cases in 2018, according to The Associated Press. The police investigated 154 criminal homicides in 2019." The Washington Mgt (4/16, 10.52M) in an editorial provides a list of the victims of mass shootings in the US dating back to...
EFTA00150636.pdf
OCR Confidence: 85%  •  5185.3 KB
...The city's previous record was 159 criminal homicide cases in 2018, according to The Associated Press. The police investigated 154 criminal homicides in 2019." The Washington Post (4/16, 10.52M) in an editorial provides a list of the victims of mass shootings in the US dating back to...
EFTA00073389.pdf
OCR Confidence: 85%  •  3766.2 KB
...IN WITNESS WHEREOF, I have hereunto set my signature this 13th day of September 2012 I MOAK INN SALTY a MOO. fl it MN LAIO a MI a OO PANS VW Mt =MAIM COWS* IN IMO AMICAOOlt OVI ACCOIWANONO DOCOSII. AN AO AND COOP2a, MORAL MAI AM MID ILO MIT...
EFTA00149896.pdf
OCR Confidence: 85%  •  5025.8 KB
...blocking the government from forcing a tech company to break its encryption to help law enforcement." According to the Post, "At issue is a September 2018 sealed opinion by a federal judge denying the government's request to compel Facebook under the Wiretap Act to break the encryption on its...
EFTA00125921.pdf
OCR Confidence: 85%  •  2893.8 KB
...I 22 transferred to MCC in April of 2013, and I left 23 in September 2019. 24 MR. : And what was, in September 25 2019, you transferred over to -? EFTA00125929 LIMITED OFFICIAL USE 1 MS. : FCI Fort Dix. 2 MR. : As a deputy -- 3 MS. : Captain. 4 MR. : -- captain. 5...
EFTA00117506.pdf
OCR Confidence: 85%  •  2008.4 KB
...I transferred to MCC in April of 2013, and I left in September 2019. MR. : And what was, in September 2019, you transferred over to -? 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25...
EFTA00117427.pdf
OCR Confidence: 85%  •  2591.3 KB
...I 22 transferred to MCC in April of 2013, and I left 23 in September 2019. 24 MR. : And what was, in September 25 2019, you transferred over to -? EFTA00117435 10 1 MS. : FCI Fort Dix. 2 MR. : As a deputy -- 3 MS. : Captain. 4 MR. : -- captain. 5 MS. : Mm...
EFTA00149760.pdf
OCR Confidence: 85%  •  4504.4 KB
...Police "attempted to question Dietz in September 2018, but Dietz stole a vehicle and left the area." The FBI offered a reward for Dietz and he was located this month. Pennsylvania Woman Sentenced For Sex Trafficking. The LNP Media (PA) (4/23, 77K) reports Melissa Madera of Reading, PA was...
EFTA00065716.pdf
OCR Confidence: 85%  •  2963.9 KB
...28-29, 34-35). The Court stated that it did not have "a clear picture of Ms. Maxwell's finances and the resources available to her and therefore had no way "to set financial bail conditions that could reasonably assure her appearance in court." (Tr. 86-87). To address the...
EFTA00154512.pdf
OCR Confidence: 85%  •  2963.2 KB
...28-29, 34-35). The Court stated that it did not have "a clear picture of Ms. Maxwell's finances and the resources available to her and therefore had no way "to set financial bail conditions that could reasonably assure her appearance in court." (Tr. 86-87). To address the...
EFTA00148128.pdf
OCR Confidence: 85%  •  4079.5 KB
...Lemmons "was arrested in Erie in 2018 on charges that he and his co-defendant, Jasmine L. Carter, 31, also of the Atlanta area, used homeless people to cash fraudulent checks created with stolen account information. Carter was sentenced in September to 31/2 years in federal prison after she...
EFTA00135832.pdf
OCR Confidence: 85%  •  4005.3 KB
...Lemmons "was arrested in Erie in 2018 on charges that he and his co-defendant, Jasmine L. Carter, 31, also of the Atlanta area, used homeless people to cash fraudulent checks created with stolen account information. Carter was sentenced in September to 31/2 years in federal prison after she...
EFTA00148318.pdf
OCR Confidence: 85%  •  4354.4 KB
...According to the criminal complaint, an FBI agent received a tip from Facebook in September 2020 that an account that was later determined to belong to Harrington shared a sexually explicit image involving a girl who was about 10 years old. Further investigation found Harrington shared several images of pornography...
EFTA00091454.pdf
OCR Confidence: 85%  •  8758.0 KB
...A Mentor Media USB, which was seized from a desk in a room on the first floor of the New York Residence, and which has been assigned internal FBI barcode number E65 15004 ("Subject Device-29"); bb. A Data Traveler USB, which was seized from a desk in a room...
EFTA00153059.pdf
OCR Confidence: 85%  •  8757.4 KB
...A Mentor Media USB, which was seized from a desk in a room on the first floor of the New York Residence, and which has been assigned internal FBI barcode number E65 15004 ("Subject Device-29"); bb. A Data Traveler USB, which was seized from a desk in a room...
EFTA00076712.pdf
OCR Confidence: 85%  •  8771.4 KB
...A Mentor Media USB, which was seized from a desk in a room on the first floor of the New York Residence, and which has been assigned internal FBI barcode number E65 15004 ("Subject Device-29"); bb. A Data Traveler USB, which was seized from a desk in a room...

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