883 results for "Oct 23 2018"
Page 34 of 36
EFTA00149061.pdf
...Justin Neisler, who was "found with thousands of
images and videos of child pornography" and "made his own by discretely recording young boys
during medical examinations," was sentenced Tuesday to 23 years in prison. The FBI "began
investigating the Denver doctor in 2018 after being alerted by social media site...
EFTA00161268.pdf
...The Tribune says "Rudy
Acosta Jr., 70, was charged in a criminal information with one count of willfully deceiving the FBI about the criminal activity of
others when he was interviewed in 2017 and 2018." According to the charge, "Acosta failed to disclose in interviews with agents
EFTA00161272
benefits both...
EFTA00150161.pdf
...Bryant is currently facing drug and gun charges from a 2018 indictment and is on parole from
the state Department of Corrections, according to the Arkansas Democrat-Gazette. Federal
prosecutors sought to revoke the pretrial release of Bryant."
The Arkansas Democrat Gazette (7/30, Satter, 307K) reports, "Federal prosecutors sought...
EFTA00164129.pdf
...The article then explained that the
testimony came in the trial of Robert Bowers, a truck driver from the Pittsburgh suburb of Baldwin who
could face the death penalty if he's convicted of some of the 63 counts he faces in the Oct. 27, 2018,
attack, which claimed the...
EFTA00149640.pdf
...OTHER FBI NEWS
• FBI Agent Charged In 2018 Texas Shooting.
• Scheduled Execution Of Navajo Man Raises Sovereignty Concerns.
• Woman Who Killed FBI Agent In 2008 Seeks Release From Prison After Contracting COVID-19.
OTHER WASHINGTON NEWS
• In Visit To North Carolina, Trump Praises Farmers For Pandemic Food Program.
• Trump: Plasma...
EFTA00136693.pdf
...Justin Neisler, who was "found with thousands of images and videos of child pornography"
and "made his own by discretely recording young boys during medical examinations," was sentenced Tuesday to
23 years in prison. The FBI "began investigating the Denver doctor in 2018 after being alerted by social media
site...
EFTA00160201.pdf
...funds federal agencies through Dec. 23.
It passed by a vote of 71-19. According to the articles, the roughly $1.7 trillion package being negotiated would
finance the day-to-day operations of government agencies for the current fiscal year that began Oct. 1. Senate
Majority Leader Chuck Schumer...
EFTA00148281.pdf
...Tue, 30 Mar 2021 10:26:23 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: TUESDAY, MARCH 30, 2021 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Attorneys Make...
EFTA00065716.pdf
...Maxwell Did Not Try to Avoid Arrest, Nor Was She "Good
At" Hiding
23
D.
Ms. Maxwell Has Waived Her Extradition Rights and Could Not Seek
Refuge in the United Kingdom or France
25
E.
The Discovery Contains No Meaningful Documentary Corroboration of
the Government's Allegations Against Ms. Maxwell...
EFTA00154512.pdf
...Maxwell Did Not Try to Avoid Arrest, Nor Was She "Good
At" Hiding
23
D.
Ms. Maxwell Has Waived Her Extradition Rights and Could Not Seek
Refuge in the United Kingdom or France
25
E.
The Discovery Contains No Meaningful Documentary Corroboration of
the Government's Allegations Against Ms. Maxwell...
EFTA00137183.pdf
...adds, "According to the
Oct. 28 indictment, Steadley operated two companies from 2014 to 2018 that sold Unique MEC Healthcare
Plans for as little as $99 a month to about 2,000 El Pasoan, and 'stole approximately $1.5 million in premiums
from unsuspecting victims during his scheme.'
FBI Searching...
EFTA00136313.pdf
...Bryant is currently facing drug and gun charges from a 2018 indictment
and is on parole from the state Department of Corrections, according to the Arkansas Democrat-Gazette. Federal
prosecutors sought to revoke the pretrial release of Bryant."
The Arkansas Democrat Gazette
EFTA00085225.pdf
...at 522-23).
The charged statements do not fall within this narrow exception. Maxwell contends that
the questions did not relate to the sex trafficking and sexual abuse allegations at the center of the
22
EFTA00085246
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 23...
EFTA00090494.pdf
...at 522-23).
The charged statements do not fall within this narrow exception. Maxwell contends that
the questions did not relate to the sex trafficking and sexual abuse allegations at the center of the
22
EFTA00090515
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 23...
EFTA00092755.pdf
...at 522-23).
The charged statements do not fall within this narrow exception. Maxwell contends that
the questions did not relate to the sex trafficking and sexual abuse allegations at the center of the
22
EFTA00092776
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 23...
EFTA00092886.pdf
...at 522-23).
The charged statements do not fall within this narrow exception. Maxwell contends that
the questions did not relate to the sex trafficking and sexual abuse allegations at the center of the
22
EFTA00092907
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 23...
EFTA00103238.pdf
...at 522-23).
The charged statements do not fall within this narrow exception. Maxwell contends that
the questions did not relate to the sex trafficking and sexual abuse allegations at the center of the
22
EFTA00103259
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 23...
EFTA00103273.pdf
...at 522-23).
The charged statements do not fall within this narrow exception. Maxwell contends that
the questions did not relate to the sex trafficking and sexual abuse allegations at the center of the
22
EFTA00103294
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 23...
EFTA00103308.pdf
...at 522-23).
The charged statements do not fall within this narrow exception. Maxwell contends that
the questions did not relate to the sex trafficking and sexual abuse allegations at the center of the
22
EFTA00103329
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 23...
EFTA00103343.pdf
...at 522-23).
The charged statements do not fall within this narrow exception. Maxwell contends that
the questions did not relate to the sex trafficking and sexual abuse allegations at the center of the
22
EFTA00103364
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 23...
EFTA00104652.pdf
...at 522-23).
The charged statements do not fall within this narrow exception. Maxwell contends that
the questions did not relate to the sex trafficking and sexual abuse allegations at the center of the
22
EFTA00104673
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 23...
EFTA00105663.pdf
...at 522-23).
The charged statements do not fall within this narrow exception. Maxwell contends that
the questions did not relate to the sex trafficking and sexual abuse allegations at the center of the
22
EFTA00105684
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 23...
EFTA00154640.pdf
...at 522-23).
The charged statements do not fall within this narrow exception. Maxwell contends that
the questions did not relate to the sex trafficking and sexual abuse allegations at the center of the
22
EFTA00154661
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 23...
EFTA00162812.pdf
...CV-
16-313, a copy of which was delivered to Defendant Valerie Dirksen on or about April 19, 2018.
22.
The CA: CV-16-313 case settled on August 27, 2019.
GENERAL ALLEGATIONS
23.
On February 18, 2020, Defendant Valerie Dirksen published via Facebook, an article titled,
"This Guy Hunts...
EFTA00181807.pdf
...SUR SCHEDULE
BALANCE PYMNT DUE
01 001 50 0809381 1000UNT050 03 C
473.00
Y
0.00
0.00 03/23/10
01 001 50 0809381 33DCDRG000 09
65.00
Y
10.00
65.00 03/23/10
01 001 50 0809381 33DCTRN001 24 C
24.00
Y
0.00...
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