825 results for "Oct 31 2015"
Page 32 of 33
EFTA00210758.pdf
...We will be filing these motions on Friday, February 6, 2015. Accordingly, the favor of
a reply by Wednesday, February 4, 2015, is requested.
I. Motion to Amend the Victims' Petition to Conform to Evidence.
The first motion will be a motion to amend the victims' petition in this case...
EFTA00150161.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, July 31, 2020
Date: Fri, 31 Jul 2020 10:26:55 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
'idriFBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: FRIDAY, JULY 31, 2020 6...
EFTA00135754.pdf
...CNN (10/8, Razek, Chavez, 83.16M) reports on its website that Wolfe City, Texas, officials on
Thursday said police officer Shaun Lucas was terminated from his position "for his egregious
violation of the City's and police department's policies" in the fatal shooting of 31-year-old Black...
EFTA00268579.pdf
...30 Oct 2012 *
EFTA00268594
DIRECTIONS
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EFTA00136313.pdf
...The AP 31/documents-unsealed-from-suit-against-epsteins-
ex-girlfriend> (7/31, Neumeister) reports from New York, "Giuffre claimed in the suit and other litigation that
Maxwell recruited her in 2000 to be a sexual servant to Epstein. She said...
EFTA00269078.pdf
...Nov.16 *
numbs?
Tazirtuelm
110 000 997 440
%sae date
12 Oct 16
Intlamonr.Edne
See the AcCottltSWinergenPueeZ
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S12.00 tea may am* Wpaici eerier duo date
unless yolfre on Predictable Plan
Avenee oast par day
$5.52...
EFTA00604392.pdf
...IF NEITHER BOX IS CHECKED, THEN
31
OPTION (iI) SHALL BE DEEMED SELECTED.
32"
Escrow Ascent Information: Name: Lawrence A Hoene Associates Inc.
33'
Address:
35'
(b) Additional deposit to be delivered to Escrow Agent within
11
left
156b1i) 655;76e7n41 0)
34'
Phone:
E
30*
days after Effective Date...
EFTA00149018.pdf
...Hummel "conducted a detention hearing and ordered Thomas
Love Jr., 31, of Amsterdam detained pending trial. Love was first charged by criminal complaint
with distributing child pornography on Oct. 27. 'The complaint alleges that, on or about July,
11, 2020, Love distributed images depicting the sexual exploitation of children via...
EFTA00285631.pdf
...3d 325, 329-31
(S.D.N.Y. 2015); accord Cruz, 773 F.3d at 143-44. In that
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
EFTA00285691
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EFTA00160235.pdf
...18, 2022, through March 31, 2023 — nearly $2 million went to U.S. Marshals protection.
The New York Post (01/05, Nava), The Daily Beast (01/05, Alfred), The Hill (01/05, Bertsch), Raw Story (01/OS,
Culliton), The Epoch Times (01/06, Ozimek), and USA TODAY (01/05, Video...
EFTA00148896.pdf
...Just another politician!"
Coronavirus Cases Rising In 31 States. ABC World News TonightVi (9/30, story 3,
3:20, Muir, 6.98M) reported coronavirus cases are rising "in 31 states, and Wisconsin with a
record number of hospitalizations now. ... Tonight, more than 206,000 American lives have
been lost." ABC...
EFTA00148578.pdf
...The outlet says the "ransom payment jumped 31% to
$233,817 in the third quarter from the second quarter, according to a report from Coveware."
The report said, "The biggest change over the past 6 quarters is [criminals) now realize that
their tactics scale to much larger enterprises without much...
EFTA00137043.pdf
...Hummel "conducted a detention hearing and
ordered Thomas Love Jr., 31, of Amsterdam detained pending trial. Love was first charged by criminal complaint
with distributing child pornography on Oct. 27. `The complaint alleges that, on or about July, 11, 2020, Love
distributed images depicting the sexual exploitation of children via...
EFTA00137440.pdf
...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 the leader
of the operation, which authorities alleged netted an estimated $1.1 million nationwide between 2015 and 2018...
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...
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