762 results for "June 28 2013"
Page 30 of 31
EFTA00075382.pdf
...I have served in this capacity
since June 2020. 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...
EFTA00149800.pdf
...The Martinsburg (14/) Journal (5/5, 51K) reports Martinsburg resident Michael Pierre Christian,
who "pleaded guilty to one count of aiding and abetting possession with intent to distribute 28
grams or more of cocaine base," has been sentenced to 71 months in prison. A number of law
enforcement organizations investigated...
EFTA00135911.pdf
...The Martinsburg (WV) Journal (5/5, 51K) reports Martinsburg resident Michael Pierre Christian,
who "pleaded guilty to one count of aiding and abetting possession with intent to distribute 28
grams or more of cocaine base," has been sentenced to 71 months in prison. A number of law
enforcement organizations investigated...
EFTA00115899.pdf
...10
2019-010614
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DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
JUNE 15, 2021
21
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RESOLUTE DOCUMENTATION SERVICES
Agoura Hills, CA 91301
Phone:
EFTA00115899
LIMITED OFFICIAL USE
1
APPEARANCES:
2
3
OFFICE OF THE INSPECTOR GENERAL...
EFTA00160820.pdf
...According to the articles, liberal Justice Sonia Sotomayor said that the Supreme Court's
reputation "would be irreparably damaged if nearly a half-century of its abortion jurisprudence were
dismantled because of a change in membership." Coverage noted that the court's decision is not expected
until next June or...
EFTA00148539.pdf
...to face charges related to admittedly leaking classified material
to members of the media in 2013." Assange "was charged last year under the Espionage Act
with crimes stemming from his longtime role as founder and publisher of the WikiLeaks anti-
secrecy website."
CRIMINAL INVESTIGATIONS
Maryland Man Faces Federal Charges For...
EFTA00149721.pdf
...The raids occurred April 28." Prosecutors "disclosed
that 18 electronic devices were seized in the search of locations belonging to the former New
York mayor and private lawyer to ex-President Donald Trump and his firm, Giuliani Partners
LLC. Prosecutors said the devices belonged to Giuliani and 'certain employees' of...
EFTA00588667.pdf
...We haven't asked to set them out into
3
May or June. We've just asked for the documents that were due
4
last night to be produced to us before our client's deposition.
5
This isn't some kind of game. It's just she's been...
EFTA00148445.pdf
...Marquez, 28, pleaded guilty in February 2017, but his sentencing has been delayed by attorney
motions and Marquez's unsuccessful attempt to withdraw his plea to one of the charges." The
OCR adds, "Marquez was convicted of providing material support to terrorists and making a
false statement on federal firearms...
EFTA00135796.pdf
...Marquez,
28, pleaded guilty in February 2017, but his sentencing has been delayed by attorney motions and
Marquez's unsuccessful attempt to withdraw his plea to one of the charges." The OCR adds,
"Marquez was convicted of providing material support to terrorists and making a false statement
on federal firearms...
EFTA00613223.pdf
...S-28
EFTA00613262
RATIO OF EARNINGS TO COMBINED FIXED CHARGES
AND PREFERRED EQUITY DISTRIBUTIONS
The following table presents the ratio of earnings to combined fixed charges and preferred equity
distributions for us and our consolidated subsidiaries for the periods indicated.
Fiscal Year Ended December 31,
2016
2015
2014
2013
2012...
EFTA00285631.pdf
...6805, 2013 WL 5179197, at *3 (S.D.N.Y. Sept. 16, 2013)
(internal quotation marks, brackets and citations omitted); see
also I.B. Trading, Inc. v. Tripoint Global Equities, LLC, 280
F. Supp. 3d 524, 546 (S.D.N.Y. 2017).
There is no issue in this case with...
EFTA00137484.pdf
...In
light of the CSB's rulings, APD will conduct an assessment to determine if additional investigative actions are
needed."
The Washington Post
EFTA00149061.pdf
...Wed, 23 Sep 2020 10:28:00 +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, SEPTEMBER 23, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Nearly 200...
EFTA00039025.pdf
Investigation and Review of the Federal Bureau of
Prisons' Custody, Care, and Supervision of Jeffrey
Epstein at the Metropolitan Correctional Center in
New York, New York
*
*
*
INVESTIGATIONS DIVISION
23-085
JUNE 2023
EFTA00039025
EXECUTIVE SUMMARY
Investigation and Review of the Federal Bureau of
Prisons' Custody, Care, and Supervision of Jeffrey...
EFTA00132208.pdf
...was employed as a
Corrections Officer with BOP in June 1999 at the Metropolitan Detention
Center, hereinafter referred to as MDC.
transitioned to the BOP
Metropolitan Corrections Center, hereinafter referred to as MCC, on
10/05/2013. He was later promoted to the rank of Lieutenant on 07/08/2018...
EFTA00136892.pdf
...to face charges related to admittedly leaking classified
material to members of the media in 2013." Assange "was charged last year under the Espionage Act with crimes
stemming from his longtime role as founder and publisher of the WikiLeaks anti-secrecy website."
Criminal Investigations
Maryland Man Faces Federal Charges For...
EFTA00136939.pdf
...Marquez, 28, pleaded guilty in February 2017, but his
sentencing has been delayed by attorney motions and Marquez's unsuccessful attempt to withdraw his plea to
one of the charges." The OCR adds, "Marquez was convicted of providing material support to terrorists and
making a false statement on federal firearms...
EFTA00159483.pdf
...Brad, the last one that you
mentioned, was that the same date, June 21st, '02?
MR. EDWARDS:
Yes.
BY MR. EDWARDS:
Q.
There's another name here that I was going to
ask you do you know.
June 23rd, 2002,
are you familiar with that name?
A.
No.
Q.
Also...
EFTA00136693.pdf
...The Tahoe (CA) Daily Tribune 2013-
killing-of-tahoe-gas-station-attendant/> (9/22, Rozak, 26K) reports Sean Donohue will "face murder charges for
the 2013 killing of a gas station attendant at Lake Tahoe." The El Dorado County...
EFTA00172546.pdf
...At approximately 6:28 a.m., an unidentified officer was observed on the
L Tier stairway, presumably to deliver breakfast food trays. Between 6:28 a.m. and 6:32 a.m./an
unidentified officer, believed to be Noel, moved back and forth several times between the L Tier stairway...
EFTA00077515.pdf
...12, has served as the court's chief operating officer and general counsel since
2013. He is replacing Karen Greve Milton, who stepped down last month to take a job as deputy inspector
general and chief of staff in the New York State Office of the Metropolitan Transportation Authority Inspector...
EFTA00092932.pdf
...12, has served as the court's chief operating officer and general counsel since
2013. He is replacing Karen Greve Milton, who stepped down last month to take a job as deputy inspector
general and chief of staff in the New York State Office of the Metropolitan Transportation Authority Inspector...
EFTA00148281.pdf
...Biden Intent On Spending Far More On Climate Initiatives Than Obama Did In 2009.
• Legislation Would Create A "Chief Manufacturing Officer" In White House.
• IRS Delays Deadlines For IRA, HSA Contributions Until May.
• Suez Canal Traffic Resumes After Cargo Ship Is Freed.
• CDC Extends National Eviction Moratorium Through June.
• Stocks...
EFTA00150007.pdf
...A 2015 case in which Den Hollander, a lawyer and self-described anti-feminist,
represented the plaintiff was presided over by Judge Salas before another lawyer took over in
June 2019. The names of a dozen others were found in his car, including New York state chief
judge Janet DiFiore...
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