738 results for "December 31 2017"
Page 28 of 30
EFTA00075382.pdf
...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...
EFTA00172546.pdf
...Vic-torville, California Audit Division Report 17-20 (March 2017); U.S. DOJ OIG, Audit of the Federal Bureau of Prisons'
Contract with Coreavic Inc. to Operate the Adams County Correctional Center in Natchez Mississipp4 Audit Division
Report 17-08 (December 2016); U.S. DOJ 01G, Review of the Federal...
EFTA00674046.pdf
...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...
EFTA00064715.pdf
...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...
EFTA00136798.pdf
...Authorities identified one immigrant as Andres Omar
Quintanilla-Sanchez, a 31-year old from El Salvador. A records check revealed that Quintanilla-Sanchez is a
member and affiliate of the MS-13 gang. Agents said he too had an extensive criminal record that includes
criminal activity with a juvenile, assault...
EFTA00136474.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...
EFTA00098507.pdf
...02/06/2018 02/14/2018 AteE
NO
02/01/2018 02/14/2018 AEI
NO
01/23/2018 01/31/2018 MIX
NO
08/09/2017 08/15/2017 Ant
112 sa
http:/ offender.fkin.netiSexPred_MaintenanceotherInfoNavAction.do?link—otherInfo
1/10/2019
EFTA00098511
Florida Sexual Offender and Predators...
EFTA00150782.pdf
...If you don't
get behind him, we're going to hang you until you die,' Winegar said in one message."
WFXT-TV Boston (8/9) reports, "According to court documents and statements, in the
early morning of December 16, 2020, Winegar left voicemails at the offices of six members...
EFTA00039025.pdf
...31 Maxwell was subsequently indicted and, in December 2021, convicted of conspiring with Epstein to sexually
abuse minors.
50
EFTA00039081
III.
Transfer of Epstein's Cellmate on August 9 to Another Institution and Failure
to Replace Him with Another Inmate
A.
Notice on August 8 of the Impending Transfer of...
EFTA00057410.pdf
...Page 1 of 10
EFTA00057515
GENERAL
This information is provided pursuant to Public Law 93-579, the Privacy Act of December 31, 1974.
PURPOSES & USES
The information you supply may be used as a basis for an investigation regarding your
correspondence with Nikolai Maley
Federal
Register Number 87066-054
. In...
EFTA00262705.pdf
...6 December 2023 at 11:03
To: Pit Stop Technologies
Dear Pitstop Technologies, The Manager,
I am contacting you to ask for your pardon concerning a previous issue that arose between our business transactions
previously.
This issue involved a miscommunication involving one of your technicians and my self, and myself...
EFTA00239188.pdf
...In addition, for tax years beginning before December 31, 2017 and on or after January
I, 2026, in the case of individuals whose adjusted gross income exceeds certain inflation-
adjusted thresholds, the aggregate itemized deductions allowable for the year will be reduced by
the lesser of (i) 3% of the...
EFTA00149760.pdf
...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...
EFTA00148620.pdf
...On ABC World News TonightVi (7/4,
story 7, 1:31, Johnson, 4.56M), correspondent Stephanie Ramos reported protesters in
Colorado on Saturday night were calling for justice for Elijah McClain. Ramos added, "Protesters
fac[ed] off with police outside the station in Aurora. Outrage boiling over, amid a new...
EFTA00148963.pdf
...Paul, Minnesota, "Two Illinois men who pleaded guilty to a
2017 bombing of a Minnesota mosque testified that the group's alleged ringleader recruited
them for an unspecified job and didn't fill them in on his plan until they neared their target."
Michael McWhorter, 31, and Joe Morris, 25...
EFTA00040963.pdf
...FILE - This March 28, 2017, file photo, provided by the New York State Sex Offender Registry shows
Jeffrey Epstein. Epstein has died by suicide ...
WEB
Suspended prison sentences
government-frontend
The range of prison sentences a court can give - including suspended, fixed-term, indeteminate and life
sentences.
Houston-area patient...
EFTA00148081.pdf
...Eric Swalwell (D-CA) "insisted that the FBI said he did nothing wrong
and he learned nothing new since" Axios reported in December that Fang allegedly attempt to
target up-and-coming local politicians. He added, "Republicans were briefed on this conduct,
that this individual was trying to do with...
EFTA00705916.pdf
...But there was, of course,
not one word about the sovereignty of Ukraine, which has been
independent since the fall of the Soviet Union, in December, 1991.
If this is the logic of the Russian invasion, the military incursion is unlikely
to stop in Crimea: nearly all of eastern Ukraine...
EFTA00137183.pdf
...Paul, Minnesota, "Two Illinois men who pleaded guilty to a 2017 bombing of a
Minnesota mosque testified that the group's alleged ringleader recruited them for an unspecified job and didn't
fill them in on his plan until they neared their target." Michael McWhorter, 31, and Joe Morris, 25...
EFTA00161600.pdf
...Paul, Minnesota, "Two Illinois men who pleaded guilty to a
2017 bombing of a Minnesota mosque testified that the group's alleged ringleader recruited
them for an unspecified job and didn't fill them in on his plan until they neared their target."
Michael McWhorter, 31, and Joe Morris, 25...
EFTA00135911.pdf
...May 6, 2021 6:31 AM (UTC-04:00)
Mobile version and searchable archives available at fbi.bulletinintellicience.com.
x
TO
:
THE
DIRECTOR
AND
SENIOR
STAFF
DATE
:
THURSDAY,
MAY
6,
2021
6
: 30
AM
EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Suspect: Alaska Raid Seeking Laptop Stolen During...
EFTA00160705.pdf
...4, 2014, when he was struck by an SUV driven by
Aden, police said at the time." Aden "entered an Alford plea in December, conceding without
admitting guilt that prosecutors had enough to convict him of second-degree murder and armed
criminal action." The Star notes that the FBI "had...
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...
EFTA00314299.pdf
...Section 6231(aX7) of the Code (for tax years beginning before January I, 2018) and the Partnership
Representative (for tax years beginning after December 31, 2017). Each person (herein called a
15024951_8
28
EFTA00314327
"Pass-Thru Partner") that holds or controls an interest as a Partner on behalf of...
EFTA00110695.pdf
...What's this '21 - 2019, 118
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.
EFTA00110705
LIMITED...
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