797 results for "December 22 2017"
Page 31 of 32
EFTA00137138.pdf
...Gilbert, 51, was arrested in 2017 after
selling methamphetamine to two undercover officers in Kentucky. Last year, he was sentenced to 130 months in
prison." The Index-Journal adds, "Last month, a confidential informant in the prison told authorities Gilbert
planned to have the informant associated with his 2017 arrest...
EFTA00086375.pdf
...MAY 3 0 2017
STEVEN P. LARJp,topE
C.
":IS'
SC OF ELI., • woo
MOTION TO SEAL
The United States of America, by and through the undersigned Assistant United States
Attorney, hereby moves to seal its "Sealed Motion for Permission to Disclose Grand Jury Material"
for the following reasons:
1...
EFTA00074744.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...
EFTA00095871.pdf
...Epstein's alleged conduct at his Palm Beach residence features prominently in the
conspiracy count (Count 1, ¶¶ 14-19, ¶ 22.a, d, f) and is incorporated by reference in the
substantive charge (Count 2, ¶ 23).
Beyond that, Mr. Epstein intends to raise and litigate significant due process issues about
the...
EFTA00149966.pdf
...The Oregonian (8/3, Bernstein, 1M) reports, "An 18-year-old man is accused of tearing plywood
off the front glass panes of the federal courthouse in downtown Portland and then lighting a
fuse on an explosive before tossing it through the broken glass early on July 22, injuring a...
EFTA00136313.pdf
...Last week, on July 22, Attorney General William Barr and
President Donald Trump announced more than 25 federal officers are coming to Albuquerque as part of the
operation, which is also being conducted in Kansas City, Missouri, and Chicago."
Trump: Feds Will Not Leave Portland Until Governor Clears Protesters.
President...
EFTA00135867.pdf
...Robbery.
• Two Arrested In Murders Of South Carolina Transgender Women.
• Reward Offered In 2017 Killings In North Carolina.
• Washington Doctor Charged With Trying To Kidnap Ex-Wife.
• California Man Charged With Kidnapping Wife.
• FBI Arrests 22 In Connection With Texas Drug Investigation.
• Officials: Twenty From Texas Indicted On Drug Trafficking...
EFTA00150636.pdf
...Robbery.
• Two Arrested In Murders Of South Carolina Transgender Women.
• Reward Offered In 2017 Killings In North Carolina.
• Washington Doctor Charged With Trying To Kidnap Ex-Wife.
• California Man Charged With Kidnapping Wife.
• FBI Arrests 22 In Connection With Texas Drug Investigation.
• Officials: Twenty From Texas Indicted On Drug Trafficking...
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...
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...
EFTA00069926.pdf
...But in 2017, the company practically beamed that it had "received clearance
from the U.S. Food and Drug Administration for the Company's Investigational New Drug (IND) application
lodged last month."
The fact that Collins' role in the legislation could also have benefited other companies — and may even have...
EFTA00148318.pdf
...CNN (5/25, Polantz, 89.21M) reports, "A Vietnam veteran who allegedly brought Mason jar
bombs to Capitol Hill on January 6 had scoped out the Capitol Building in December by driving
around it, and had called Texas Sen. Ted Cruz's office and tried to visit the Republican at...
EFTA00161554.pdf
...CNN (5/25, Polantz, 89.21M) reports, "A Vietnam veteran who allegedly brought Mason jar bombs
to Capitol Hill on January 6 had scoped out the Capitol Building in December by driving around it,
and had called Texas Sen. Ted Cruz's office and tried to visit the Republican at...
EFTA00609489.pdf
...Performance
2
As of December 31, 2015, Valar has deployed $133.9 million in the Strategy, with a gross asset value
of $325.6 million, including realized and unrealized investment gains and losses. Valar Fund 1 (an
aggregation of all funds and investments vehicle managed by Valar prior to the...
EFTA00136050.pdf
...The sample included ELDs that could be purchased off the shelf at superstores and
ELDs supplied by well-known companies." The FBI "warns that cyber criminals could exploit vulnerabilities in
ELDs, which became required equipment in most commercial trucking operations in December 2017. Last
December was the deadline for companies...
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...
EFTA00150739.pdf
...25, 2017; notes from former Deputy Assistant Attorney General Tashina
Gauhar at the same meeting; an internal DOJ document dated Jan. 30, 2017; and handwritten
notes from then-acting Attorney General Dana Boente which were dated March 30, 2017. The
notes remain sealed by the court."
Wyden Writes Third Letter...
EFTA00074599.pdf
...at 1521-22 (quoting 42
U.S.C. § 2000d-l). The Supreme Court reasoned that § 602's
"express provision of one method of enforcing a substantive
rule suggests that Congress intended to preclude others."
V Id. at 290, 121 S. Ct. at 1521-22 (emphasis added).
Four times, the Majority...
EFTA00614948.pdf
...We asked. 'Okay, 22 people. Kids and parents. if they take it 3 times a
day for 5 days, what affect does it have on the bad bugs in your mouth and what affect does it
have on the good bugs in your mouth?
You can see, there's a...
EFTA00137043.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...
EFTA00150007.pdf
...Wed, 22 Jul 2020 10:31:06 +0000
c
Importan
e: Normal
News Briefing Wednesday, July 22,
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
'FBI News Briefing
•
TO: THE DIRECTOR AND SENIOR STAFF
DATE: WEDNESDAY, JULY 22, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS...
EFTA00135626.pdf
...Bulletin Intelligence
Subject:
(EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, July 22, 2020
To:
FBI@BulletinIntelligence.com
Sent:
July 22, 2020 6:31 AM (UTC-04:00)
Mobile version and searchable archives available at fbi.bulletinintellicience.com.
TO
:
THE
DIRECTOR
AND
SENIOR
STAFF
DATE
:
WEDNESDAY,
JULY
22
,
2020
6...
EFTA00149800.pdf
...The Arizona
Republic (5/5, White, 1.05M) reports that Rob Daniels, a spokesperson for CBP, "confirmed Daly
was a Supervisory Border Patrol Agent at the Douglas Station in southeast Arizona from
November 1999 until he retired in December 2019." Newsweek (5/5, Anglesey, 2.67M) reports
the FBI provided...
EFTA00135911.pdf
...The Arizona Republic
(5/5, White, 1.05M) reports that Rob Daniels, a spokesperson for CBP, "confirmed Daly was a
Supervisory Border Patrol Agent at the Douglas Station in southeast Arizona from November 1999
until he retired in December 2019." Newsweek (5/5, Anglesey, 2.67M) reports the FBI provided...
EFTA00586852.pdf
...AIM research expects the market for
wearable health and fitness devices to grow from 30m in 2012 to 170m in 2017 .
Digital Health Platforms
Digitisation of medical and other health data has led to a proliferation of companies utilizing
technology and big data for better diagnosis, monitoring, efficient healthcare delivery...
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