795 results for "Oct 31 2017"
Page 31 of 32
EFTA00148128.pdf
...Carter, 31, also of the Atlanta area, used homeless people
to cash fraudulent checks created with stolen account information. Carter was sentenced in
September to 31/2 years in federal prison after she pleaded guilty in February to one count of
conspiracy to commit bank fraud." Prosecutors "said Lemmons was...
EFTA00135832.pdf
...Carter, 31, also of the Atlanta area, used homeless people to cash
fraudulent checks created with stolen account information. Carter was sentenced in September to
31/2 years in federal prison after she pleaded guilty in February to one count of conspiracy to
commit bank fraud." Prosecutors "said Lemmons was...
EFTA00150597.pdf
From: "Bulletin Intelligence"
To: "FBI@BulletinIntelligence.com"
Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, March 31,
2021
Date: Wed, 31 Mar 2021 10:34:00 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
,FBI News...
EFTA00268579.pdf
...across es modes. (12.9)
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EFTA00262705.pdf
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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...
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...
EFTA00136558.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...
EFTA00074500.pdf
...Sex Trafficking of a Minor — Elements
31
Count Six: Sex Trafficking of a Minor — First Element
32
EFTA00074501
Count Six: Sex Trafficking of a Minor — Second Element
33
Count Six: Sex Trafficking of a Minor — Third Element
34
Count Six: Sex Trafficking of a Minor — Fourth Element
35
Counts Two...
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...
EFTA00085225.pdf
...Although conditional
admissions can pose a problem, a pretrial hearing is unnecessary here because the Government
30
EFTA00085254
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 31 of 34
has committed to producing co-conspirator statements at least six weeks in advance of trial to...
EFTA00090494.pdf
...Although conditional
admissions can pose a problem, a pretrial hearing is unnecessary here because the Government
30
EFTA00090523
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 31 of 34
has committed to producing co-conspirator statements at least six weeks in advance of trial to...
EFTA00092755.pdf
...Although conditional
admissions can pose a problem, a pretrial hearing is unnecessary here because the Government
30
EFTA00092784
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 31 of 34
has committed to producing co-conspirator statements at least six weeks in advance of trial to...
EFTA00092886.pdf
...Although conditional
admissions can pose a problem, a pretrial hearing is unnecessary here because the Government
30
EFTA00092915
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 31 of 34
has committed to producing co-conspirator statements at least six weeks in advance of trial to...
EFTA00103238.pdf
...Although conditional
admissions can pose a problem, a pretrial hearing is unnecessary here because the Government
30
EFTA00103267
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 31 of 34
has committed to producing co-conspirator statements at least six weeks in advance of trial to...
EFTA00103273.pdf
...Although conditional
admissions can pose a problem, a pretrial hearing is unnecessary here because the Government
30
EFTA00103302
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 31 of 34
has committed to producing co-conspirator statements at least six weeks in advance of trial to...
EFTA00103308.pdf
...Although conditional
admissions can pose a problem, a pretrial hearing is unnecessary here because the Government
30
EFTA00103337
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 31 of 34
has committed to producing co-conspirator statements at least six weeks in advance of trial to...
EFTA00103343.pdf
...Although conditional
admissions can pose a problem, a pretrial hearing is unnecessary here because the Government
30
EFTA00103372
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 31 of 34
has committed to producing co-conspirator statements at least six weeks in advance of trial to...
EFTA00104652.pdf
...Although conditional
admissions can pose a problem, a pretrial hearing is unnecessary here because the Government
30
EFTA00104681
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 31 of 34
has committed to producing co-conspirator statements at least six weeks in advance of trial to...
EFTA00105663.pdf
...Although conditional
admissions can pose a problem, a pretrial hearing is unnecessary here because the Government
30
EFTA00105692
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 31 of 34
has committed to producing co-conspirator statements at least six weeks in advance of trial to...
EFTA00154640.pdf
...Although conditional
admissions can pose a problem, a pretrial hearing is unnecessary here because the Government
30
EFTA00154669
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 31 of 34
has committed to producing co-conspirator statements at least six weeks in advance of trial to...
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...
EFTA00149640.pdf
...1 and ends Oct. 31." Reuters (8/24, Mason) reports,
however, that "the program was criticized by food banks, analysts and some US senators, who
said contracts were often awarded to inexperienced vendors that were unable to source the
food and deliver it in a timely manner."
Newsweek (8/24...
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...
EFTA00057410.pdf
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