901 results for "Oct 25 2018"
Page 35 of 37
EFTA00160430.pdf
...On Oct. 4, 2018, known New York City mobster Sylvester was gunned down in what law
enforcement described as a mafia-style assassination at a Bronx McDonald's drive-thru while ordering a cup of
coffee. The article quoted FBI Assistant Director-in-Charge Michael Driscoll, who said, "Zottola had...
EFTA00130643.pdf
...Version 6.1 April 2018 1 GB RAM using forensic work
station Dell Precision Model P13F, F1499048, Service Tag HN3SZQ1
Write Blocker used: Tableau eSata Forensic Bridge, model T35es-R2, S/N: 2135E196-1235
*Result: FBI-CART Linux boot CD cannot read the drive. DRIVE 185 APPEARS TO BE DEAD...
EFTA00129947.pdf
...9/19,2018 2 31.43 PM
Adjudication
Status: Adjudicated
Last Update: 10/9/2018 7 37 19 AM
NAC Status: APPROVED
EFTA00130035
8AMOOJSA/CaldholdenApplicationsSearcIVCardholdersApplitationskardholdeld.749718)accountApplds0
0
Serth—
Atonal Mite Pages ® 001 Net a> DO) Portal ® Entemke App.
Foe Employees •
Foam •
IOW 0] Learn 001 0 WebTA •
cern
CSAM...
EFTA00136313.pdf
...deterioration in US-China ties, the number of deals involving Chinese companies reviewed by CFIUS
dropped from 60 in 2017 to 55 in 2018 and 25 last year." In eight cases, CFIUS "told the parties to the
transactions that they could not identify a way to mitigate the national security...
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...
EFTA00161268.pdf
...history."
According to USA Today (3/29, Keveney, 12.7M), "The level of TV coverage reflected the significance of the May 25 killing of
Floyd while in police custody, which became the catalyst for protests and a larger cultural conversation about racial injustice and
EFTA00161270
police brutality." USA Today adds...
EFTA00136558.pdf
...Jay Nixon did indeed call in the National Guard." Fox adds that "then in April 2015, the city of
Baltimore experienced nights of rioting, looting and arson in the wake of the death of Freddie Gray, 25, in police
EFTA00136563
custody. The Maryland National Guard was called up" too. In...
EFTA00150597.pdf
...The Minneapolis Star Tribune (3/30, Mannix, 855K) reports federal agents arrested Minnesota
resident Thomas Wilder Moseley on Tuesday for allegedly "violating a law against carrying a gun
EFTA00150604
while being a drug addict." Moseley was previously arrested on "Oct. 15, 2020, while he and
other protesters gathered inside the...
EFTA00148896.pdf
...Thu, 01 Oct 2020 10:27:19 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
'L;1B1 News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: THURSDAY, OCTOBER 1, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Comey...
EFTA00148539.pdf
...Thu, 22 Oct 2020 10:27:32 +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: THURSDAY, OCTOBER 22, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Ratcliffe, Wray...
EFTA00161276.pdf
...Trask II testified on Oct. 13 that "A ghost gun is basically a weapon that is created and has
no serial number or no way to track the weapon."
WDIV-TV
Detroit (3/22, 568K) reports that, as a result of an investigation by the FBI and the Michigan State...
EFTA00309111.pdf
...See Matter of Chawathe, 25 l&N Dec. 369
("in adjudicating the application pursuant to the preponderance of the evidence standard, the director must
examine each piece of evidence for relevance, probative value, and credibility, both individually and within
the context of the totality of the evidence. to determine whether...
EFTA00299022.pdf
...Davis, Oct. 25, 2007 (attached as
Exhibit
).
Mr. Epstein settled civil claims for damages with all claimants including those who
brought actions against him under §2255 as well as those who brought federal or state
monetary tort actions (amounting to millions of dollars), paid the attorney-representative,
12
EFTA00299032
and...
EFTA00149061.pdf
...DEA's Interim Final Hemp Rule Exceeds Limits Of 2018 Farm Bill.
• Bill Clinton Dined With Ghislaine Maxwell In 2014.
INTERNATIONAL NEWS
• UK Reintroduces Restrictions Meant To Curb Virus Spread.
• Experts Warn Restriction Fatigue Fueling Increase In Cases In Europe.
• Peace Talks Eyed As Path To End Fighting In Somalia...
EFTA00181807.pdf
...01/25/10 0820 TP
SUBJ CALLED AND REQUESTED PERMISSION TO ATTEND A 9:00 AM
MEETING. SUBJ STATED THAT THE MEETING ISN'T ON HIS
CURRENT SCHEDULE. I ADVISED SUBJ THAT THIS OD CAN'T
AUTHORIZE A SCHEDULE CHANGE. G GREEN
01/25/10 0920 TP
SPOKE WITH OFFENDER...
EFTA00085225.pdf
...For example, a person who abducted and raped a child could not
be prosecuted beyond this extended limit—even if DNA matching conclusively identified him as
the perpetrator one day after the victim turned 25." Id.
Maxwell makes no argument based on the statute's text. Instead, she contends that...
EFTA00090494.pdf
...For example, a person who abducted and raped a child could not
be prosecuted beyond this extended limit—even if DNA matching conclusively identified him as
the perpetrator one day after the victim turned 25." Id.
Maxwell makes no argument based on the statute's text. Instead, she contends that...
EFTA00092755.pdf
...For example, a person who abducted and raped a child could not
be prosecuted beyond this extended limit—even if DNA matching conclusively identified him as
the perpetrator one day after the victim turned 25." Id.
Maxwell makes no argument based on the statute's text. Instead, she contends that...
EFTA00092886.pdf
...For example, a person who abducted and raped a child could not
be prosecuted beyond this extended limit—even if DNA matching conclusively identified him as
the perpetrator one day after the victim turned 25." Id.
Maxwell makes no argument based on the statute's text. Instead, she contends that...
EFTA00103238.pdf
...For example, a person who abducted and raped a child could not
be prosecuted beyond this extended limit—even if DNA matching conclusively identified him as
the perpetrator one day after the victim turned 25." Id.
Maxwell makes no argument based on the statute's text. Instead, she contends that...
EFTA00103273.pdf
...For example, a person who abducted and raped a child could not
be prosecuted beyond this extended limit—even if DNA matching conclusively identified him as
the perpetrator one day after the victim turned 25." Id.
Maxwell makes no argument based on the statute's text. Instead, she contends that...
EFTA00103308.pdf
...For example, a person who abducted and raped a child could not
be prosecuted beyond this extended limit—even if DNA matching conclusively identified him as
the perpetrator one day after the victim turned 25." Id.
Maxwell makes no argument based on the statute's text. Instead, she contends that...
EFTA00103343.pdf
...For example, a person who abducted and raped a child could not
be prosecuted beyond this extended limit—even if DNA matching conclusively identified him as
the perpetrator one day after the victim turned 25." Id.
Maxwell makes no argument based on the statute's text. Instead, she contends that...
EFTA00104652.pdf
...For example, a person who abducted and raped a child could not
be prosecuted beyond this extended limit—even if DNA matching conclusively identified him as
the perpetrator one day after the victim turned 25." Id.
Maxwell makes no argument based on the statute's text. Instead, she contends that...
EFTA00105663.pdf
...For example, a person who abducted and raped a child could not
be prosecuted beyond this extended limit—even if DNA matching conclusively identified him as
the perpetrator one day after the victim turned 25." Id.
Maxwell makes no argument based on the statute's text. Instead, she contends that...
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