812 results for "Feb 28 2018"
Page 33 of 33
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...
EFTA00150210.pdf
...bank account and to Desko's bank
account, between October 2017 and November 2018 to help fund construction of a home on
Lake Creek Drive north of Ketchum, according to the federal grand jury indictment filed Feb. 12.
The case is now scheduled for a jury trial to begin Sept...
EFTA00160751.pdf
...Throughout 2018 and 2019, he affirmed his support on various social media accounts, posted
ISIS-produced videos on his YouTube account, and chatted with other like-minded people about
ISIS, according to the department." The Sentinel adds, "In December 2018 and January 2019,
Langhorne in a chat room expressed interest...
EFTA00102702.pdf
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EFTA00695057.pdf
...4
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Bloomberg*
Predictions like these are tricky at best. The best...
EFTA00137248.pdf
...He
allegedly solicited bribes from a developer and accepted checks from undercover FBI agents from 2018 to 2019.
He's pleading not guilty to the charges. Fellow Council Member Jeff Pastor allegedly took $55,000 in bribes
over the course of about a year in exchange for `official action' related...
EFTA00705916.pdf
...One
consequence of Aramco's interest combined with President Franklin
Roosevelt's vision of the geopolitical future of the United States was a now
famous, then little noticed, meeting of Roosevelt and the ruler of Saudi
Arabia, Ibn Saud, on Feb. 14, 1945 aboard a U.S. destroyer in the...
EFTA00162485.pdf
...At least 28 bodies were pulled
from the icy waters of the Potomac River after the helicopter apparently flew into the path of the American Airlines
regional jet late Wednesday while it was landing at Ronald Reagan National Airport, just across the river from
Washington, officials said. The plane carried...
EFTA00150597.pdf
...United States, a 2018 suit" spearheaded by Texas Attorney General Ken Paxton (R)
and "filed by nine states that says the original 2012 DACA memo by the Obama administration
is unlawful."
Democrats Face Internal Divisions Over Scope Of Voting Rights Bill.
The New York Times (3/30, Fandos, Wines, 20...
EFTA00150782.pdf
...Tue, 10 Aug 2021 10:28:59 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
; t2IFBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: TUESDAY, AUGUST 10, 2021 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• DO) To...
EFTA00148281.pdf
...Georgia Sun (3/29, Chandler) reports four inmates at two Georgia prisons and an outside
accomplice "are facing federal charges stemming from a scheme to smuggle narcotics into Hays
State Prison by bribing a corrections officer, FBI officials say." For several months in 2018, the
defendants allegedly smuggled methamphetamine, cocaine...
EFTA00148081.pdf
...The McKinney (TX) Courier-Gazette (1/26, 14K) reports Kimberly Willette and Edwin Chad
Isbell , both of Texas, pleaded guilty to conspiring to pay and receive kickbacks in exchange for
the referral of, and arranging for pharmacogenetic tests. "More than $28 million in illegal
kickback payments were exchanged by the...
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