894 results for "June 24 2011"
Page 33 of 36
EFTA00640144.pdf
...city ever to file for bankruptcy when it did so in June
2012. Before Detroit, the largest municipal bankruptcy filing had involved Jefferson County, Ala.,
which was more than $4 billion in debt when it filed in 2011. Another recent city to have filed for
bankruptcy was San Bernardino, Calif...
EFTA00040963.pdf
...he said at his sentencing in July.
"It has been psychological and mental torture 24 hours a day."
Brook) n Colle e professor Jeanne Theoharis, who has written extensively about MCC, told
the
website in June that the jail resembles conditions found in countries such as
"Iran or Russia".
Calling...
EFTA00149018.pdf
...commit
mail fraud and tax evasion in June, according to the U.S. Attorney for the Southern District of
California. Geraldine has been sentenced to 15 months in prison while Clayton was sentenced
to 9 months in prison." KGTV-TV adds, "From 2011 to 2016, the pair obtained more than...
EFTA00094540.pdf
...Drug Enforcement Administration in 2011 and assisting a
drug-trafficking ring known for slaughtering its rivals.
Gomez pleaded guilty last year to selling firearms to a high-volume cocaine trafficker while working as a police officer
outside Chicago.
He also helped La Organization de Narcotraficantes Unidos avoid detection from law...
EFTA00104913.pdf
...Drug Enforcement Administration in 2011 and assisting a
drug-trafficking ring known for slaughtering its rivals.
Gomez pleaded guilty last year to selling firearms to a high-volume cocaine trafficker while working as a police officer
outside Chicago.
He also helped La Organization de Narcotraficantes Unidos avoid detection from law...
EFTA00065241.pdf
...Schwartz is
scheduled to be sentenced by Judge Karas on June 8, 2020.
BEN KLEIN, 41, of Monsey, New York, pled guilty on Jan. 24, before United States Magistrate Judge Lisa Margaret
Smith. He was sentenced initially to Conspiracy to commit wire fraud, in violation of 18 U.S.C...
EFTA00164348.pdf
...Third Inmate Gets 24 Years For Federal Prison Murder Of Child Sexual Abuse Ring
leader
The Associated Press (07/28, Staff Writer) reported that a federal prison inmate was sentenced Friday to
more than 24 years for killing a fellow prisoner convicted of leading a child sexual abuse ring. Alex...
EFTA00149896.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, July 24, 2020
Date: Fri, 24 Jul 2020 10:26:19 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
ie
n 4'iAFBI News Briefing
•
TO: THE DIRECTOR AND SENIOR STAFF
DATE: FRIDAY, JULY...
EFTA00633220.pdf
...Nationally, CDBG funds were spent for the following purposes in 2011:
•
•
•
•
•
•
•
•
•
•
•
•
•
•
Public infrastructure (32.7%)
Housing (24.8%)
Administrative and planning (15.1%)
Public services (11.4%)
Economic development (7.3%)
Property acquisition (4.9%)
Other (3.8%)
It also provides funding for Meals on Wheels, a national nonprofit network...
EFTA00261546.pdf
...A 5
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EFTA00668522.pdf
...A Government Accountability Office report issued early in 2011 indicated that, in 2010, not a single Afghan
army unit had been able to operate independently of American forces. In September 2011, Lieutenant General
William Caldwell, then in charge of training those same troops, reported that only 2 of 23 brigades...
EFTA00103380.pdf
...3d 311 (2d Cir. 2011)
7
United States v. Epstein, 155 F. Supp. 2d 323 (E.D. Pa. 2001)
28
United States v. Epstein, 425 F. Supp. 3d 306 (S.D.N.Y. 2019)
15, 29
United States v. Esposito, 309 F. Supp. 3d 24 (S.D.N.Y. 2018...
EFTA00135754.pdf
...The FBI monitored a meeting June 20 in Grand Rapids, the affidavit says."
The New York Times (10/8, Bogel-Burroughs, Dewan, Gray, 18.61M) reports that FBI Special
Agent Richard J. Trask "said in the criminal complaint...that one of those arrested had bought a
Taser for the mission...
EFTA00148778.pdf
...The FBI monitored a meeting June 20 in
Grand Rapids, the affidavit says."
The New York Times (10/8, Bogel-Burroughs, Dewan, Gray, 18.61M) reports that FBI
Special Agent Richard J. Trask "said in the criminal complaint...that one of those arrested had
bought a Taser for the mission...
EFTA00135667.pdf
...EFTA00135668
• Investigation In Kentucky Results In Drug Charges For 14 Individuals.
• Multi-State Drug Investigation Operation Leads To 17 Arrests.
• Georgia Man Arrested For Methamphetamine Trafficking.
• New York Man Sentenced For Drug Trafficking.
• Police Investigating 2011 Disappearance Of North Carolina Man.
• Michigan Police Reopening Investigation Into 1967 Cold Case.
• FBI...
EFTA00150422.pdf
...Colorado Man Charged With Assault.
• Investigation In Kentucky Results In Drug Charges For 14 Individuals.
• Multi-State Drug Investigation Operation Leads To 17 Arrests.
• Georgia Man Arrested For Methamphetamine Trafficking.
• New York Man Sentenced For Drug Trafficking.
• Police Investigating 2011 Disappearance Of North Carolina Man.
• Michigan Police Reopening Investigation Into...
EFTA01263024.pdf
...A Lenovo tower bearing serial number 153306g2umjxekgx, which was recovered
the maintenance office on the island ("Subject Device-24");
5
2017.08.02
CONFIDENTIAL
SDNY_GM_00000355
EFTA_00114442
EFTA01263028
y. An HP Tower bearing serial number CNV74213M3 5704056, which was
recovered the maintenance office on the island ("Subject Device...
EFTA00065716.pdf
...Maxwell will also have on-premises security guards 24
hours a day, 7 days a week. The security guards will prevent Ms. Maxwell from leaving the
residence at any time without prior approval by the Court or Pretrial Services and will escort
her when she is authorized to leave. If...
EFTA00154512.pdf
...Maxwell will also have on-premises security guards 24
hours a day, 7 days a week. The security guards will prevent Ms. Maxwell from leaving the
residence at any time without prior approval by the Court or Pretrial Services and will escort
her when she is authorized to leave. If...
EFTA00094519.pdf
...Drug Enforcement Administration in 2011 and assisting a
drug-trafficking ring known for slaughtering its rivals.
Gomez pleaded guilty last year to selling firearms to a high-volume cocaine trafficker while working as a police officer
outside Chicago.
He also helped La Organization de Narcotraficantes Unidos avoid detection from law...
EFTA00614890.pdf
...A petroleum reservoir evaluation report on some of the pertinent prospective properties by a third
party petroleum reservoir engineer, with an effective date of June 1, 2014, is attached hereto
together with a discussion of additional recoverable reserves not included in Mr. Stephan Smith's
report.
In addition to this...
EFTA00054963.pdf
...C
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Friday, June 28, 2019
Sensitive But Unclassified
Page...
EFTA00083270.pdf
...June 24. 1992
Below is the Kathleen Morrissey legal signature from my court documents when she
represented my ex husband. The signature is a little messier than how she usually
writes but it's hers.
EFTA00083285
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EFTA00638630.pdf
...9/25/2016
Sun, 25 Sep 2016 07:24:33 +0000
Fela Kuti bio.docx;
The:Anti&tic_Apocalypse_Advances_Dr._Mercola_September_20,_2916.docx
image.png; image(1).png; image(2).png; image(3).png; image(4).png; image(5).png;
image(6).png; image(7).png; image...
EFTA00210569.pdf
...They knew, at the time
their petition was filed, that Epstein had "recently been prosecuted and pleaded guilty, on June
30, 2008, in the Circuit Court for Palm Beach County to various similar state offenses including
solicitation of minors for prostitution." D.E. 1,1 2. Once they received the...
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