926 results for "December 21 2017"
Page 35 of 38
EFTA00040903.pdf
...Administration
21. Congress
WASHINGTON & DOJ SCHEDULE: JULY 31, 2020
DOJ
• No scheduled events.
NETWORK EVENING NEWS LINEUP: JULY 30, 2020
ABC: World News Tonight with David Muir
CBS: Evening News with Norah O'Donnell
NBC: Nightly News with Lester Holt
EFTA00040903
• John Lewis was mourned, revered and celebrated as an...
EFTA00160235.pdf
...According to the
article, the bipartisan law passed in June 2022 was the most sweeping gun legislation in decades and requires extra
checks for any gun purchases by people under age 21. Those denied a gun purchase, the article detailed, include a
person convicted of rape, a suspect in an...
EFTA00086375.pdf
...MAY 3 0 2017
STEVEN P. LARJp,topE
C.
":IS'
SC OF ELI., • woo
MOTION TO SEAL
The United States of America, by and through the undersigned Assistant United States
Attorney, hereby moves to seal its "Sealed Motion for Permission to Disclose Grand Jury Material"
for the following reasons:
1...
EFTA00064715.pdf
...Supreme Court has taken a significant
step in preventing manipulation of the system by stating that the electors chosen by the states must
vote in accordance with their states' vote. [Continue Reading]
Law360: "Sanofi Urges High Court To Expand Arthrex To All," Unattributed, July 06, 2020, 11:21
PM
Sanofi...
EFTA00135667.pdf
...OTHER WASHINGTON NEWS
• White House Task Force Now Lists 21 States In "Red Zone."
• Pence Credits Trump For Vaccine Progress.
• Azar Says US Performing 800K Tests Per Day.
• Wilkie: VA Nursing Homes Have Just Two Current COVID Cases.
• Birx Meets With Virginia Officials About Coronavirus Mitigation.
• Kodak Lands $765M Federal...
EFTA00150422.pdf
...OTHER WASHINGTON NEWS
• White House Task Force Now Lists 21 States In "Red Zone."
• Pence Credits Trump For Vaccine Progress.
• Azar Says US Performing 800K Tests Per Day.
• Wilkie: VA Nursing Homes Have Just Two Current COVID Cases.
• Birx Meets With Virginia Officials About Coronavirus Mitigation.
• Kodak Lands $765M Federal...
EFTA00135712.pdf
...Brown was charged in connection with her abduction in November 2017. And in December
2018, a federal grand jury indicted Brown on charges including kidnapping resulting in death,
sexual abuse and stalking. According to court documents filed by his lawyers, Brown has been
diagnosed with schizophrenia."
WVEC-TV Hampton Roads...
EFTA00148896.pdf
...Brown was charged in connection with her abduction in November 2017. And
in December 2018, a federal grand jury indicted Brown on charges including kidnapping
resulting in death, sexual abuse and stalking. According to court documents filed by his
lawyers, Brown has been diagnosed with schizophrenia."
WVEC-TV Hampton Roads...
EFTA00150210.pdf
...She was also the judge who
sent Real Housewives stars Joe and Teresa Giudice to prison." The AP (7/20, Dale) reports that
in 2017, Judge Salas "barred federal prosecutors from seeking the death penalty against an
alleged gang leader charged in several Newark slayings, ruling the man's intellectual...
EFTA00150555.pdf
...to Paris in 1998 after having an affair with the then-
ambassador's Chinese interpreter." Both officers were arrested "at the same time in December
2017 after they had retired."
Federal Authorities Seize Internet Domain In Chinese Arms Trafficking Case.
The AP (7/13) reports federal authorities in Detroit "said...
EFTA00160409.pdf
...The first attack occurred on
December 25, 2022, in Spanaway. The article noted that Greenwood and Crahan intended to exploit the power
outage to rob ATMs and businesses.
Back to Top
COUNTERINTELLIGENCE
FISA 702 Searches Of Foreign Nationals Tick Up, Amid Major Drop In U.S. Citizen Queries
The Hill...
EFTA00156400.pdf
...15-cr-769 (AN), 2017 WL 4685111, at *20 (S.D.N.Y. Oct. 18, 2017), of 'd
sub nom. United States v. Lebedev, 932 F.3d 40 (2d Cir. 2019). The "core of criminality ...
involves the essence of a crime, in general terms." United States v. Daugerdas, 837 F...
EFTA00104291.pdf
...EFTA00104310
Case 1:19-cv-08673-KPF-DCF Document 45-1 Filed 01/15/20 Page 21 of 49
GVI v. Estate of Jeffrey E. Epstein
GVI's Complaint
Page 21 of 48
COUNT ONE
Human Trafficking —Trafficking an Individual
Violation of the Criminally Influenced and Corrupt Organizations Act ("CICO...
EFTA00136474.pdf
...Department of Justice for its review." The subpoena also demands
"all records related to requests" to the General Services Administration or the Office of the Inspector General for
the GSA for "presidential transition records from November 2016 through December 2017." The FBI must
provide "these documents to the committee by...
EFTA00039025.pdf
...2019 Overtime Noun and Cogs Management Advisory
Memorandum 21-011 (December 2020); U.S. DOJ OIG, Review of the Federal Bureau of Prisoncs lice of Restrictive Rousing
for Inmates with Mental Illness Evaluation and Inspections Division Report 17-05 (July 2017); U.S. DOJ OIG Audit of the
Federal Bureau...
EFTA00069926.pdf
SDNY News Clips, Wednesday, July 31, 2019
SDNY News Clips
Wednesday, July 31, 2019
Contents
Public Corruption
2
Epstein
2
Collins
17
Securities and Commodities Fraud
19
Stewart
19
Thompson
21
Pinto-Thomaz
23
Narcotics
25
Castro
25
Rochester Drug Company
27
Civil
29
Life Spine
29
Matters of Interest...
EFTA00172546.pdf
...Year 2019 Overtime Hours and Cogs Management
Advisory Memorandum 21.011 (December 2020); U.S. DOJ OIG, Review of the Federal Bureau of Prisons' Use of
Restrictive Housing for Inmates with Mentallllnecc Evaluation and Inspections Division Report 17-05 (July 2017); U.S.
DOJ OIG, Audit of the Federal Bureau...
EFTA00150597.pdf
...Jason Foster was shot in his car in December. All of the suspects in the case had been
arrested locally by January, with the exception of one, who was apprehended in Tennessee with
the help of the FBI.
US Judge Sentences Honduran President's Brother To Life In Prison For...
EFTA00104216.pdf
...A deed recorded with the Virgin Islands Recorder of Deeds on December 30, 2011
reflects that the property was transferred from a Delaware entity, L.S.J., LLC, to Nautilus, Inc. for
"TEN DOLLARS ($10.00) and other good and valuable consideration." The quitclaim deed lists
EFTA00104219
GVI v. Estate...
EFTA00086802.pdf
...A deed recorded with the Virgin Islands Recorder of Deeds on December 30, 2011
reflects that the property was transferred from a Delaware entity, L.S.J., LLC, to Nautilus, Inc. for
"TEN DOLLARS ($10.00) and other good and valuable consideration." The quitclaim deed lists
EFTA00086805
GV1 v. Estate...
EFTA00080010.pdf
...04/30/2017
Do Not Write In This Block
FOR FM USE ONLY
PURCHASER
NAME AND ADDRESS
(IF INDIVIDUAL(S). GIVE LAST NAME. FIRST NAME, AND MIDDLE INITIAL.)
Industrial Integrity Solutions , LLC
DEALER CERTIFICATE NUMBER
AND TO ITS SUCCESSORS
VICO-rein°. A ^mu' "
1 AT".S AND ASSIGNS TO HAVE...
EFTA00136207.pdf
...Other Washington News
• White House Task Force Now Lists 21 States In "Red Zone."
• Pence Credits Trump For Vaccine Progress.
EFTA00136208
• Azar Says US Performing 800K Tests Per Day.
• Wilkie: VA Nursing Homes Have Just Two Current COVID Cases.
• Birx Meets With Virginia Officials About Coronavirus Mitigation.
• Kodak Lands $765M...
EFTA00136746.pdf
...Brown was
charged in connection with her abduction in November 2017. And in December 2018, a federal grand jury
indicted Brown on charges including kidnapping resulting in death, sexual abuse and stalking. According to
court documents filed by his lawyers, Brown has been diagnosed with schizophrenia."
WVEC-TV
EFTA00057410.pdf
...Ietmai
Generated by Netrre8 Inc. [crrArchive
I -WHY Trash3
Jobrn-Jobs.cn-GWOpenNodern-arclivingr
-retinal]
2019-08-21 0953:37 EDT
Exported
trona inctma ancurrad
trnainctmail
by netmai
itnet
ne
nrail.netnrail
2019-08-21 12:40D7 EDT
Exported
Deana anemia inetmai
Exported by netnra
Exponed
2019.08.2216:1327...
EFTA00069900.pdf
...Wed, 31 Jul 2019 21:12:05 +0000
Attachments: 2019_7-31.pdf
SDNY News Clips
Wednesday, July 31, 2019
EFTA00069900
Contents
Public Corruption
Epstein
Collins
Securities and Commodities Fraud
Stewart
Thompson
Pinto-Thomaz
Narcotics
Castro
Rochester Drug Comp
Civil
Life Spine
Matters of Interest
The U.S. said a...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith