7,206 results for "MAY 1 2016"
Page 287 of 289
EFTA00099352.pdf
...18
1.
The NPA is binding on the USAO in this District
18
2.
United States v. Annabi does not alter the analysis.
19
1.
There is an "affirmative appearance" that the co-conspirator
immunity provision was intended to apply outside the SDFL
20
b.
The Second Circuit's subsequent...
EFTA00040879.pdf
...He faces up to five years in federal
prison. [Continue Reading]
The Hill: "Former auto workers union president charged with embezzling $1 million," John
Bowden, March 05, 2020, 10:37 AM
Former United Auto Workers (UAW) president Gary Jones was charged Thursday by federal
prosecutors with embezzling more than $1...
EFTA00161554.pdf
...FW: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, May 26, 2021
<
Good morning -
New York To Convene Special Grand Jury Over Investigation Into Former President Trump.
ABC World News TonightVi (5/25, story 3, 1:15, Muir, 6.58M) reported that that the Manhattan District
Attorney's Office is...
EFTA00160235.pdf
...serving both women on May 5 during the ship's cruise from the Port of Palm Beach to the Bahamas, according
to the complaint. HB recalled that she had been "pretty intoxicated" after reaching her 10 drink limit, and returned
to their room around 1 a.m. Unbeknownst to her...
EFTA00144597.pdf
...on May 2 2023, on my behalf and another
plaintiff's which I worked on and my ex attorney's put together and represented. It's important to
note that this would be a class action for ALL Epstein victims, NOT just a select few.
From: Jennifer Plotkin <1
DatiAii...
EFTA00129645.pdf
...Mtp://csimegicjxkccrn /ern adiress deal Mm I ?accotrtido 1 IMS1SlacemaleddessIdm12016393 [limos
12:4123 FM]
https://www.324mailsom/owa/WebReadyViewBody.aspx?t=attacid=RgAAAAC96vWni... 11/18/2009
EFTA00129666
Page 1 of 1
CSR - List !waits
magiciackm
List Accounts
Select a lookup type and enter your search criteria. You may use '%' as...
EFTA00167289.pdf
...B
/ 2016
FROM tJ Q
TO
13 T—
Departure
AM
Arrival
A
Trip
Timc
I
: 2— 3
Time
2
Number
PASSENGERS
1. feliterEpstrin
2.4ger-Zinesdiev
3.
FROM Identifier
Identifier Defined
City (5 ROPS VO 2:c 1(
State or Country C pie
4.
TO Identifier Defined
5.
City W...
EFTA00592858.pdf
...PAUL
GegensAtze Abends (Blau and Orange)
1,440.000
1.500.000
60.000
Narrows
ROSSETTI. DANTE GABRIEL
The Sun May Shine and We Be Cold
35,000
90.000
55.000
AP Narrows
AVERY. MILTON
Man. Rocks and Sea
50.000
100.000
50.000
AP Narrows
BLAKE. WILLIAM...
EFTA00065989.pdf
...The Second Circuit has long recognized that plea agreements may include promises of
leniency for third parties. See, e.g., United States v. Clements, 992 F.2d 417, 419 (2d Cir. 1993)
("it is now clearly established in the Second Circuit that the government may impose conditions
which relate to...
EFTA00118226.pdf
...No disciplinary action will be
25 taken against you if you choose not to answer
EFTA00118230
6
1 questions. Any statement you furnish may be
2 used as evidence in any future criminal
3 proceeding or agency disciplinary proceedings
4 or both. And of course, there's the DPA
5...
EFTA00117643.pdf
...No disciplinary action will be
25 taken against you if you choose not to answer
6
1 questions. Any statement you furnish may be
2 used as evidence in any future criminal
3 proceeding or agency disciplinary proceedings
4 or both. And of course, there's the DPA
5 waiver...
EFTA00160532.pdf
...Bryan Kohberger Claims DNA May Have Been Planted at Idaho Murders Scene — As Alibi Deadline Looms
The Independent (07/24, Sharp) reported that Bryan Kohberger has claimed that the DNA evidence tying him to
the brutal murders of four University of Idaho students may have been planted at the crime...
EFTA00164108.pdf
...on Tampa General Hospital that
impacted 1.2 million people, Florida Senator Rick Scott (R-FL) penned a letter to Director Wray asking the
bureau to prioritize investigating the attack. The article noted that TGH detected unusual activity on its
systems on May 31, 2023. The hospital later discovered that...
EFTA00149162.pdf
...Association of Public Health Laboratories CEO Scott Becker said
in a statement, "As those cases increase, demand increases and turnaround times may
increase." However, Assistant HHS Secretary for Health Adm. Brett Giroir has "downplayed
reports of lines and delays earlier this week." The US "is testing over 1.5 million...
EFTA00149760.pdf
...Today, the family's lawyer says the
sheriff's office told him Brown was unarmed."
On the CBS Weekend NewsVi (4/24, story 3, 1:58, Diaz, 1.74M), correspondent Christina
Ruffini reported that community leaders and members have also called for the disclosure of the
body camera footage. Municipal...
EFTA00148620.pdf
...In an op-ed in the Washington Post (7/1, 14.2M), Tim Weiner wrote, "Russia's military
intelligence service is shipping small fortunes in cash to the Taliban in Afghanistan - bounty,
apparently, for killing American soldiers occupying their country. This dirty business may seem
like a taste of revenge...
EFTA00112221.pdf
...EFTA00112229
10
1
2
3
4
MR.
: Did you come back to the
MCC?
MR.
: MCC New York as an
electronics technician.
5
6
MR.
back to the MCC?
: What year did you come
7
MR.
: I believe four or five
8 years ago, so 2016 around that time - 2017...
EFTA00064043.pdf
...EFTA00064051
10
1
2
3
4
: Did you come back to the
MCC?
: MCC New York as an
electronics technician.
5
6 back to the MCC?
: What year did you come
7
: I believe four or five
8 years ago, so 2016 around that time - 2017.
9
: Okay.
10
11...
EFTA00148318.pdf
...were stolen between late 2016
and the spring of 2019. George M. Crouch Jr., the special agent in charge of the F.B.I. office in
Newark, called it a 'brazen conspiracy based on stereotype and opportunity."
The New Jersey Star-Ledger (5/25, Atmonavage, 1.47M) reports, "The crew...
EFTA00131225.pdf
...I
34
s- I
•
I
1
1
25.
I Pt?
1
7
3—
/
_13;- 1
le 26.
3 4I
5-
igt
OZ
az/
ri
27.
30
Se
.2_0
/
/
/
28.
5 °
Het
H
/
..
/
10 29.
//
HH Mai
/
/
30.
ot
S
iq
HH
C
141 /
012
1111Number
of Students PASSED
ot...
EFTA00161310.pdf
...The most in six-straight nights of clashes with worried-nearby residents
caught in the middle." The CBS Weekend News (4/17, story 3, 0:21, Diaz, 1.74M) provided similar coverage in a brief broadcast.
NYTimes Analysis: Air Fresheners In Car Rearview Mirrors "May Be Treated As Illegal In...
EFTA00596325.pdf
...In May, 2007, Plaintiff left the United States and did not return.
58. Defendants' representations and promises were all false and fraudulent.
Their threats were considered by Plaintiff to be real and credible. All such
representations, promises and threats were made solely for the purpose of coercing
and otherwise inducing...
EFTA00148727.pdf
...it may well be a speech announcing he intends to run for President again. Most
of the people that I spoke to close to him suggest that he will make it clear he is not done."
Karl added on ABC World News TonightVi (11/24, story 5, 1:10, Muir...
EFTA00117759.pdf
...No disciplinary action will be
25
taken against you if you choose not to answer
EFTA00117763
LIMITED OFFICIAL USE
6
1
questions. Any statement you furnish may be
2
used as evidence in any future criminal
3
proceeding or agency disciplinary proceedings
4
or both. And of course, there's...
EFTA00112079.pdf
...EFTA00112087
10
1
MR
Did you come back to the
2 MCC?
3
MR
MCC New York as an
4 electron'
' 'an.
5
MR.
What year did you come
6 back to the MCC?
7
MR.
: I believe four or five
8 years ago, so 2016 around that time - 2017...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith