797 results for "December 22 2017"
Page 29 of 32
EFTA00077515.pdf
...71st St., Manhattan, worth $55,931,000; 49 Zorro Ranch Road, Stanley, NM,
$17,246,208; 358 El Brillo Way, Palm Beach, Fla., $12,380,209; 22 Avenue Foch, Paris, France,
$8,672,823; Great St. James Island in the Virgin Islands, $22,498,600, and Little St. James Island...
EFTA00148539.pdf
...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...
EFTA00160570.pdf
...Her
partner in crime, Swedish national Karl Greenwood, was hit with the 20-year sentence in a Manhattan federal court
on Tuesday after pleading guilty to wire fraud and money laundering charges last December. The article noted
that Ignatova, 43, was last seen publicly on Oct. 25, 2017, when she...
EFTA00137349.pdf
...Axios
(11/24, Swan, Basu, 521K) reports that two anonymous sources are claiming President Trump "has told
confidants he plans to pardon his former national security adviser Michael Flynn," who "pleaded guilty in
December 2017 to...
EFTA00162812.pdf
...On April 27, 2017, the CA: 2-13-cv-00039-JAW case in USDC, District of Maine, was
dismissed for lack of subject matter jurisdiction.
21.
Substantially the same complaint was filed in the State of Maine Superior Court, CA: CV-
16-313, a copy of which was delivered to...
EFTA00162672.pdf
...At 4o Wall Street, an office building
Trump owns in Lower Manhattan, 22 companies received loans, for a
combined total of at least $16.6 million ... Triomphe Restaurant Corp,
which operates the Jean-Georges restaurant at the Trump International
Hotel on Central Park West, got between $2 million and $5...
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...
EFTA00160235.pdf
...governmental investigations, with Cravath receiving nearly $350,000 for legal services
between March 2016 and August 2017. Fox News (01/05, Morris) explained that then-Vice President Biden and
Hunter Biden allegedly "coerced" Burisma CEO Mykola Zlochevsky to pay them millions of dollars in exchange for
their help in getting...
EFTA00136892.pdf
...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...
EFTA00160751.pdf
...OTHER FBI NEWS
EFTA00160780
FBI Reclassifies 2017 Baseball Field Shooting Of Lawmakers As Domestic Terrorism.
The Washington Times (5/16, Scarborough, 626K) reports that the FBI, "under Republican
pressure, has reclassified the 2017 near massacre of more than a dozen Republican lawmakers
at a baseball field in Alexandria, Virginia, from...
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...
EFTA00147306.pdf
...Attorney's Office announced." Carl Bullin fired at Baldwin County sheriff's deputies in December
of 2019. Reportedly, the case was "investigated by the Baldwin County Major Crimes Task
Force, the Baldwin County Sheriff's Office, the Bay Minette Police Department and the Federal
Bureau of Investigation."
FBI Says Whitesboro...
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...
EFTA00104291.pdf
...values
Epstein's holdings of Nautilus, Inc., which holds title to Little St. James at $63.9 million.
22.
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...
EFTA00148081.pdf
...Wed, 27 Jan 2021 11:29:22 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
'FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: WEDNESDAY, JANUARY 27, 2021 6:30 AM EST
TODAY'S TABLE OF CONTENTS
CAPITOL VIOLENCE NEWS
• Capitol Hill...
EFTA00104216.pdf
...values
Epstein's holdings of Nautilus, Inc., which holds title to Little St. James at $63.9 million.
22.
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...
EFTA00086802.pdf
...values
Epstein's holdings of Nautilus, Inc., which holds title to Little St. James at $63.9 million.
22.
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...
EFTA00161153.pdf
...congressman's crime was a rash and isolated act. 'How can the argument that Defendant Collins
committed an emotional and impulsive act on June 22, 2017, be reconciled with his lying to law enforcement approximately ten
months later?' U.S. District Court Judge Vernon S. Broderick said in an order...
EFTA00652576.pdf
...A few days earlier, bombings in Baghdad and elsewhere killed 22.
In December of 2011, as the last combat troops were being brought home from Iraq, President Obama
stood at Fort Bragg and declared, "The war in Iraq will soon belong to history." That may be true, but
it's...
EFTA00160409.pdf
...The first attack occurred on
December 25, 2022, in Spanaway. The article noted that Greenwood and Crahan intended to exploit the power
outage to rob ATMs and businesses.
Back to Top
COUNTERINTELLIGENCE
FISA 702 Searches Of Foreign Nationals Tick Up, Amid Major Drop In U.S. Citizen Queries
The Hill...
EFTA00261546.pdf
...21 parliamentary
majority.(22-1
tate election
••••.••••••••• •••
•
The 2018 state election was held on 17 March. The July to September 2014 Newspoll had seen
Labor begin to lead the Liberals on the two-party-preferred vote for the first time since 2009.1231
The October to December 2015 Newspoll saw...
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...
EFTA00150210.pdf
...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...
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...
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