894 results for "June 24 2011"

Page 33 of 36
EFTA00640144.pdf
OCR Confidence: 85%  •  1279.5 KB
...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
OCR Confidence: 85%  •  60567.4 KB
...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
OCR Confidence: 85%  •  4084.6 KB
...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
OCR Confidence: 85%  •  1782.9 KB
...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
OCR Confidence: 85%  •  1782.4 KB
...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
OCR Confidence: 85%  •  1905.7 KB
...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
OCR Confidence: 85%  •  2794.4 KB
...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
OCR Confidence: 85%  •  5025.8 KB
...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
OCR Confidence: 85%  •  2898.0 KB
...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
OCR Confidence: 85%  •  18872.5 KB
...A 5 EFTA00261558 Get Outlook for Android 1/26/24, 10:43 AM Gm a - Fwd: fB379200 - Meeting Request Acknowledgement BosifQ6,5s pe4 EcoemeiCIT OF ¶t1G IARcaeo vicrim fr,ckKaAY-EDcen 15 SHE axJ6gAr-lasr raw snria-vrr Gmail "t lea:21/4).\thizen, Tog c r-46,\Yr /,‘ tc...
EFTA00668522.pdf
OCR Confidence: 85%  •  2050.8 KB
...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
OCR Confidence: 85%  •  2266.3 KB
...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
OCR Confidence: 85%  •  4895.3 KB
...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
OCR Confidence: 85%  •  4984.1 KB
...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
OCR Confidence: 85%  •  5182.1 KB
...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
OCR Confidence: 85%  •  5289.3 KB
...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
OCR Confidence: 85%  •  5715.4 KB
...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
OCR Confidence: 85%  •  2963.9 KB
...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
OCR Confidence: 85%  •  2963.2 KB
...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
OCR Confidence: 85%  •  1677.1 KB
...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
OCR Confidence: 85%  •  1575.6 KB
...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
OCR Confidence: 85%  •  99078.4 KB
...C Legend "n" = 24 [lom' Ring rot. Keys on P 516 TO (At REYS COUNTED 4 KEY OR EQUIPMENT DISCREPANCIES NOTED KEYS COUNTED BY LOCKSHOP REVIEWED OPNS LT APPROVED BY CAPTAIN 241112 KEYS FOrAl ALI KEYS REPORT FROM LOCKSHOP DATE DATE DATE Friday, June 28, 2019 Sensitive But Unclassified Page...
EFTA00083270.pdf
OCR Confidence: 85%  •  3721.4 KB
...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 slorrisseysAliases102017 Eat View Insen Coma Tools Kelp § iota. Normal Ian Anal S B I...
EFTA00638630.pdf
OCR Confidence: 85%  •  2223.3 KB
...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
OCR Confidence: 85%  •  1707.7 KB
...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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