904 results for "Oct 22 2017"
Page 35 of 37
EFTA00150161.pdf
...Last week, on July 22,
Attorney General William Barr and President Donald Trump announced more than 25 federal
officers are coming to Albuquerque as part of the operation, which is also being conducted in
Kansas City, Missouri, and Chicago."
Trump: Feds Will Not Leave Portland Until Governor Clears Protesters.
President...
EFTA00137248.pdf
...Trial Date For Suspects In 2017 Suisun City Murder Rescheduled.
The East Bay (CA) Times 2017-hammer-slaying-in-suisun-city/> (11/19, Bammer, 63K) reports, "The setting of a jury trial date has been
rescheduled again...
EFTA00137401.pdf
...Counter-Intelligence
• DOJ Says Flynn Case Should Be Dismissed In Wake Of Pardon.
• Parnas, Fruman Plead Not Guilty In Federal Court In Manhattan.
• Former Trump Advisor Says FBI Agent Used Alias During 2017 Interviews.
• Biden, Harris Receive First Intelligence Briefings.
• Analysis: Biden Presidency Could Have Implications For Data Privacy Litigation...
EFTA00162812.pdf
...Press Fnter to post.
•
Comment
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3/2/2021, 2:26 PM
EFTA00162827
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EFTA00143938.pdf
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EFTA00148081.pdf
...Wed, 27 Jan 2021 11:29:22 +0000
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Mobile version and searchable archives available at fbi.bulletinintelligence.com.
'FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: WEDNESDAY, JANUARY 27, 2021 6:30 AM EST
TODAY'S TABLE OF CONTENTS
CAPITOL VIOLENCE NEWS
• Capitol Hill...
EFTA00074500.pdf
...Transportation of a Minor to Engage in Illegal Sexual Activity — The Statute 22
Count Four: Transportation of a Minor to Engage in Illegal Sexual Activity — The Elements 23
Count Four: Transportation of a Minor to Engage in Illegal Sexual Activity — First Element 24
Count Four: Transportation of a Minor to...
EFTA00040903.pdf
...Attorney
McGregor Scott said the offenses happened July 11 to 22, while the couple was under investigation.
The Modesto Police Department worked the case with the U.S. Department of Homeland Security.
[Continue Reading]
WHAM-ABC (Rochester, NY): "Utica man arrested after Thruway traffic stop pleads guilty to
bank robberies...
EFTA00160570.pdf
...The article noted
that Ignatova, 43, was last seen publicly on Oct. 25, 2017, when she took a commercial flight from Sofia, Bulgaria,
to Athens, Greece. She was featured on the FBI's Top Ten Most Wanted list since last June but continues to evade
authorities. The article mentioned that...
EFTA00150555.pdf
...Federal prosecutors
have alleged, without mentioning her by name, that Isidra Huizar helped her son launder bribe
money that he received between 2014 and 2017."
Loughlin, Giannulli Seek Reduced Bond In College Admissions Case.
The Boston Herald (7/13, Dwinell, 410K) reports, "Disgraced Hollywood actress Lori Loughlin,
fired by the...
EFTA00147306.pdf
...2017.
Senate Confirms Milley As Next Joint Chiefs Chairman.
The AP (7/25, Burns) reports the Senate voted 89-1 on Thursday to confirm Army Gen. Mark
Milley to be the next chairman of the Joint Chiefs of Staff. Milley will succeed Marine Gen.
Joseph Dunford, whose term expires Oct...
EFTA00136313.pdf
...Last week, on July 22, Attorney General William Barr and
President Donald Trump announced more than 25 federal officers are coming to Albuquerque as part of the
operation, which is also being conducted in Kansas City, Missouri, and Chicago."
Trump: Feds Will Not Leave Portland Until Governor Clears Protesters.
President...
EFTA00160235.pdf
...governmental investigations, with Cravath receiving nearly $350,000 for legal services
between March 2016 and August 2017. Fox News (01/05, Morris) explained that then-Vice President Biden and
Hunter Biden allegedly "coerced" Burisma CEO Mykola Zlochevsky to pay them millions of dollars in exchange for
their help in getting...
EFTA00085684.pdf
...Wed, 31 Jul 2019 23:27:22 +0000
Ha, really? In that case pretty sure I've seen the filing but will take a look. Thanks
Sent from my iPhone
On Jul 31, 2019, at 7:24 PM,
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> wrote:
That article is a reference to a government filing from over...
EFTA00054963.pdf
...Out
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EFTA00149214.pdf
...29, 2017, prosecutors said. The FBI charged Douglas with a Nov. 20, 2017, robbery of
a BB&T Bank in Conyers, followed by a Nov. 27 robbery of a South State Bank in North
Augusta, S.C., and a Dec. 5 robbery of Bank of America on Gaines School Road...
EFTA00086685.pdf
...The Giuffre Action was settled and dismissed with prejudice pursuant to a joint
stipulation for dismissal on May 25, 2017, which was shortly before the trial was to begin. (15-
cv-7433, Dkt. No. 919.) The terms of the settlement remain confidential. (15-cv-7433, Dkt. No.
953 at 10...
EFTA00160201.pdf
...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 (D-N.Y.) said, "For the last two years, the 117th Congress has not...
EFTA00095871.pdf
...15-CR-706, 2017 WL
2693625 (S.D.N.Y. Oct. 23, 2015); United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y.
2009); United States v. Madoff, 586 F. Supp. 2d 240 (S.D.N.Y. 2009); United States v. Schlegel,
No. 06-CR-550, 2008...
EFTA00085225.pdf
...21
EFTA00085245
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 22 of 34
At a minimum, Maxwell's motion is premature. Courts typically evaluate whether a
question was fundamentally ambiguous only after the development of a full factual record at
trial. See, e.g., United...
EFTA00090494.pdf
...21
EFTA00090514
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 22 of 34
At a minimum, Maxwell's motion is premature. Courts typically evaluate whether a
question was fundamentally ambiguous only after the development of a full factual record at
trial. See, e.g., United...
EFTA00092755.pdf
...21
EFTA00092775
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 22 of 34
At a minimum, Maxwell's motion is premature. Courts typically evaluate whether a
question was fundamentally ambiguous only after the development of a full factual record at
trial. See, e.g., United...
EFTA00092886.pdf
...21
EFTA00092906
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 22 of 34
At a minimum, Maxwell's motion is premature. Courts typically evaluate whether a
question was fundamentally ambiguous only after the development of a full factual record at
trial. See, e.g., United...
EFTA00103238.pdf
...21
EFTA00103258
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 22 of 34
At a minimum, Maxwell's motion is premature. Courts typically evaluate whether a
question was fundamentally ambiguous only after the development of a full factual record at
trial. See, e.g., United...
EFTA00103273.pdf
...21
EFTA00103293
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 22 of 34
At a minimum, Maxwell's motion is premature. Courts typically evaluate whether a
question was fundamentally ambiguous only after the development of a full factual record at
trial. See, e.g., United...
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