919 results for "July 23 2014"
Page 33 of 37
EFTA00130065.pdf
...07/23/2019 Time: 1:27 am
Staff became aware of incident)
Unit Myself and $/0 a
On July 23,2019 at approx. 1:27am While working in the Special Housing
heard noise coming from the M tier cell 124.Upon arrival inmate Epstein's cell mate (I/m
Tartaglione...
EFTA00162778.pdf
...Cyber Highlights January 16 — 23, 2018
NEWS ITEMS:
Legislation /Policy:
NA
Critical Infrastructure / SCADA:
NA
Ransomware:
1 - World's Largest Spam Botnet Is Pumping and Dumping an Obscure Cryptocurrency
https://www.bleepingcomputer.cominews/cryptocurrency/worlds-largest-spam-botnet-is-pumping-and-dumping-
an-obscure-cryptocurrency/
• Necurs, the world's largest...
EFTA00678662.pdf
...THIS WEEK's READINGS
Last Monday the government reported a $97.6 billion deficit for July but remains on track to post its
lowest annual budget gap in five years. July's figure raises the deficit so far for the 2013 budget year to
$607.4 billion, the government says...
EFTA00136262.pdf
...District Judge Loretta Preska, challenging her July 23 decision to order the unsealing and release of
documents in a 2015 civil lawsuit that included a deposition given by Maxwell in the case brought by Epstein
accuser Virginia Giuffre. Less than three hours later, Preska denied it, citing `eleventh-hour request...
EFTA00135626.pdf
...in court July 24 for a preliminary hearing."
Former Virginia Gang Member Sentenced For Murder.
WVEC-TV Hampton Roads, VA (7/21, 49K) reports former Nine Trey Gangsters leader Rashaun
Antonio Taylor will "spend 45 years behind bars for his role in the murder of a 23-year-old man...
EFTA00149061.pdf
...in fact a sergeant with the Devil Dogs but said he only served
one tour in Afghanistan for Operation Enduring Freedom between July 2013 and February 2014.
There were no records of a second Afghanistan tour or a tour in Iraq, according to the USMC."
CIA Finds Putin Most Likely...
EFTA00611654.pdf
...8 Tom Braithwaite, Camilla Hall, Gina Chon and Martin Arnold "Citi Stress Test Hit b Audit Lapses,"
Financial Times, March 28 2014,
00144feabdc0.html.
Suzanne Kapner, Stephanie Armour, and Julie Steinberg, "'Stress Test' Failure Sparked Scramble at
Citi rou .," Wall Street Journal, March 27, 2014,
34
EFTA00611687
Money market funds...
EFTA00268792.pdf
...The conduct complained of occurred after 1 July 2014.
Accordingly, I have
considered the Practitioner's conduct by reference to the misconduct definitions in
sections 68 and 69.
4.
The investigation into the Practitioner's conduct included the following:
(a) considering all of the issues of concern raised in the...
EFTA00085259.pdf
...2, 2008) (quashing motion that "blindly seeks 'all'
documents and records that fall into several categories for an approximate 23-month period rather
than identifiable pieces of evidence" because "[s]uch a blanket request implicates all of the
problems associated with a classic 'fishing expedition"); United States v. Chen De...
EFTA00190141.pdf
...November 2014, less unamortized discount
499
498
6.95% $350 million Debentures due March 2033, less unamortized discount
350
349
6.125% $300 million Notes due December 2012, less unamortized discount
299
299
Credit facility due January 2010. Interest rate of 5.84% at February 3, 2007
23
30
5...
EFTA00068215.pdf
...QUINNEY
COLLEGE OF LAW
THE UNIVERSITY OF UTAH
March 3, 2014
Wifredo A. Ferrer
United States Attorney
Southern District of Florida
99 N.E.4th Street
Miami, FL 33132
Re:
Request for Investigation of Bruce E. Reinhart
Dear Mr. Ferrer:
PAUL G. CASSELL
RONALD N. BOYCE PRESIDENTIAL PROFESSOR
OF CRIMINAL...
EFTA00160751.pdf
...PROTESTS
• Arraignment For Ex-Officers Charged With Breaching Floyd's Constitutional Rights Scheduled For July.
• Portland, Oregon Mayor "Grateful" For Biden's Reversal Of Trump Order Sending Federal Agents Amid
Protests.
COUNTER-TERRORISM
• FBI, DHS Report Finds Deaths At Hands Of Racially Motivated Extremists On The Rise In US.
• DHS...
EFTA00161600.pdf
...Between approximately July 26, 2014 and May 18,
2017, the architectural firm, through DeQuattro, provided Cromwell with a stream of payments
and in-kind benefits valued at $57,549. In exchange, the firm was paid about $4.9 million
under its contract with the Gaming Authority."
The Falmouth (MA) Enterprise...
EFTA00150007.pdf
...in court July 24 for a preliminary hearing."
Former Virginia Gang Member Sentenced For Murder.
WVEC-TV Hampton Roads, VA (7/21, 49K) reports former Nine Trey Gangsters leader Rashaun
Antonio Taylor will "spend 45 years behind bars for his role in the murder of a 23-year-old man...
EFTA00150161.pdf
...to "have assumed the
responsibilities of another UFO-hunting Pentagon group that was purportedly disbanded in
EFTA00150173
2012; the New York Times reported on July 23 that UAPTF's findings could be made public
within the next six months." Although the results of UAPTF's investigations are classified, "a
briefing...
EFTA00123832.pdf
...5200.00
Platinum MasterCard
Account ending in
Available Credit:
$23.65
NEW BALANCE
MINIMUM PAYMENT
DUEDATE
Cash Advance Credit Limit:
5100.00
$176.35
$25A0
Dee 12, MIS
Available Credit for Cash Advances:
$23.65
Previous Balance
$172.96
Payments and Credits
Fees and Interest Cha ed
550.00
Transactions...
EFTA00147306.pdf
...More Than 23 Million Stolen Credit Cards Are Being Traded On
Dark Web.
ZDNet (7/25, Osborne, 299K) reports that the cybersecurity firm Sixgill claims that more than
23 million credit and debit cards were available on the dark web in the first half of 2019. The
researchers found that...
EFTA00148578.pdf
...3, the first
anniversary of the U.S.' killing of Soleimani at a Baghdad airport." Additional coverage includes
Fox News (1/5, Singman, 23.99M).
EFTA00148582
Arizona Man Sentenced To Over 3 Years In Bomb-making Case.
The AP (1/5, Billeaud) reports Ahmad Suhad Ahmad "was sentenced to three...
EFTA00091353.pdf
...1, in particular the definition of the
"Relevant Period" to include July 1999 to the present, on the grounds that it is overly broad and
unduly burdensome and calls for the production of documents that are irrelevant to this action
and not reasonably calculated to lead to the discovery of...
EFTA00070837.pdf
...2005)
17
Other Authorities
Bennett & O'Donohue, "The Construct of Grooming in Child Sexual Abuse, 23 J. Child Sexual
Abuse 957 (2014)
10
Craven et al., "Sexual grooming of children," 12 J. Sexual Aggression 287 (2006)
10
Diamond et al., "The Truth is Out There: Accuracy in Recall of Verifiable...
EFTA00085225.pdf
...I 3-cr-272
27
EFTA00085251
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 28 of 34
(PGG), 2014 WL 3057917, at *3 (S.D.N.Y. July 7, 2014) (collecting cases). The Court therefore
denies Maxwell's motion to dismiss multiplicitous counts without prejudice...
EFTA00090494.pdf
...I 3-cr-272
27
EFTA00090520
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 28 of 34
(PGG), 2014 WL 3057917, at *3 (S.D.N.Y. July 7, 2014) (collecting cases). The Court therefore
denies Maxwell's motion to dismiss multiplicitous counts without prejudice...
EFTA00092755.pdf
...I 3-cr-272
27
EFTA00092781
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 28 of 34
(PGG), 2014 WL 3057917, at *3 (S.D.N.Y. July 7, 2014) (collecting cases). The Court therefore
denies Maxwell's motion to dismiss multiplicitous counts without prejudice...
EFTA00092886.pdf
...I 3-cr-272
27
EFTA00092912
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 28 of 34
(PGG), 2014 WL 3057917, at *3 (S.D.N.Y. July 7, 2014) (collecting cases). The Court therefore
denies Maxwell's motion to dismiss multiplicitous counts without prejudice...
EFTA00103238.pdf
...I 3-cr-272
27
EFTA00103264
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 28 of 34
(PGG), 2014 WL 3057917, at *3 (S.D.N.Y. July 7, 2014) (collecting cases). The Court therefore
denies Maxwell's motion to dismiss multiplicitous counts without prejudice...
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