904 results for "Oct 22 2017"
Page 36 of 37
EFTA00103308.pdf
...21
EFTA00103328
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...
EFTA00103343.pdf
...21
EFTA00103363
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...
EFTA00104652.pdf
...21
EFTA00104672
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...
EFTA00105663.pdf
...21
EFTA00105683
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...
EFTA00154640.pdf
...21
EFTA00154660
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...
EFTA00137440.pdf
...The Daytona Beach (FL) News-Journal oct-25/3858024001> (12/7, Kustura, 166K) reports, "The FBI
and local law enforcement agencies are helping Port Orange police in the search for a...
EFTA00148128.pdf
...The Daytona Beach (FL) News-Journal (12/7, Kustura, 166K) reports, "The FBI and local law
enforcement agencies are helping Port Orange police in the search for a teacher missing since
Oct. 25." The News-Journal adds, "In a press conference Monday morning, Sgt. Steven Nagy, a
Port Orange police...
EFTA00135832.pdf
...The Daytona Reach (Fl ) News-Journal (12/7, Kustura, 166K) reports, "The FBI and local law
enforcement agencies are helping Port Orange police in the search for a teacher missing since Oct.
25." The News-Journal adds, "In a press conference Monday morning, Sgt. Steven Nagy, a Port
Orange police...
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...
EFTA00148281.pdf
...000 in the death of a
Kansas City-area woman who died more than 22 years ago." The AP Rhonda Tribue was a
mother of six from Kansas City, Kansas and "was found dead on Oct. 8, 1998" in the roadway
near Edwardsville, Kansas. Authorities said she died of blunt...
EFTA00069926.pdf
...Epstein's trial is expected to last four to six weeks, and the defense will have all the prosecution's evidence
against the multimillionaire financier by Oct. 31, she said.
Defense lawyer Martin Weinberg objected to starting the trial before September 2020, saying, "We need time to
review a million...
EFTA00136558.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...
EFTA00161600.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 Pasoans, and 'stole
approximately $1.5 million in premiums from unsuspecting victims during his scheme."
FBI Searching...
EFTA00148398.pdf
...Gilbert, 51, was arrested in 2017 after
selling methamphetamine to two undercover officers in Kentucky. Last year, he was sentenced
to 130 months in prison." The Index-Journal adds, "Last month, a confidential informant in the
EFTA00148408
prison told authorities Gilbert planned to have the informant associated with his 2017...
EFTA00268579.pdf
...allied health,
mental health and Aboriginal health programs
Lead - State Government, private sector -C
Aged care facilities
Provide mole aged tare and residential facilities and services
to meet the increased number of retirees moving to the region
2
*
*
22
0_
z
—5
Ct
0
D -
0
CD
CD
cn
C...
EFTA00160409.pdf
...According to the article, Daniel
Hoffman said on Friday that he was presented with the letter, which ended up being signed by 51 top US
intelligence officials, on Oct. 18, 2020, but didn't sign it because there was "no evidence" of Russian involvement.
The article mentioned that Hoffman explained...
EFTA00148963.pdf
...Paul, Minnesota, "Two Illinois men who pleaded guilty to a
2017 bombing of a Minnesota mosque testified that the group's alleged ringleader recruited
them for an unspecified job and didn't fill them in on his plan until they neared their target."
Michael McWhorter, 31, and Joe Morris, 25...
EFTA00137138.pdf
...Gilbert, 51, was arrested in 2017 after
selling methamphetamine to two undercover officers in Kentucky. Last year, he was sentenced to 130 months in
prison." The Index-Journal adds, "Last month, a confidential informant in the prison told authorities Gilbert
planned to have the informant associated with his 2017 arrest...
EFTA00137183.pdf
...Paul, Minnesota, "Two Illinois men who pleaded guilty to a 2017 bombing of a
Minnesota mosque testified that the group's alleged ringleader recruited them for an unspecified job and didn't
fill them in on his plan until they neared their target." Michael McWhorter, 31, and Joe Morris, 25...
EFTA00132684.pdf
...HOSP
OPER CATG ASSIGNMENT
OPER CATG ASSIGNMENT
NUN ASSIGNMENT REG NO
NAME
0001 HOSP
86409-054 BULLOCK
0002
16520-055 DECAPUA
0003
85918-054 GAMA-PINEDA
0004
86768-054 MCDUFFIE
•
08-09-201
22:52:23
GROUP CODE:
FACILITY: NYM
OPER CATO ASSIGNMENT
OCT DATE
QTR
08-09-2019 E05...
EFTA00136050.pdf
...Attorney Barbara McQuade
in 2017," successfully appealed his sentence after the court "ruled last week the sentence — which exceed
guidelines because of the cost to the federal government — could not exceed those guidelines because the
government failed to provide detailed proof of the costs."
FBI Takes Over Michigan Murder Investigation...
EFTA00150782.pdf
...The Orange County (CA) Register (8/9, Rasmussen, 594K) reports, "A man who died 22 years
ago was publicly identified by police on Monday, Aug. 9, as the suspected killer in a 1980 case
in Newport Beach after they used DNA, genetic genealogy and a process that never before had...
EFTA00150335.pdf
...The people indicted include 31-year-old George Allen of
Pittsburgh, 25-year-old Nicholas Lucia of Pittsburgh, 25-year-old Andrew Augustyniak-Duncan
EFTA00150342
of Carnegie, 24-year-old Raekwon Dac Blankenship of Pittsburgh, 24-year-old Devin
Montgomery of Pittsburgh, 22-year-old Da'Jon Lengyel of McKees...
EFTA00150380.pdf
...15, 2015 terrorist attack in San
Bernardino that killed 14 and wounded 22 has been postponed from Aug. 17 to Oct. 23."
According to the Sun, "Defense attorney John N. Aquilina said in papers that the delay was
needed to research and address 'significant and multiple issues' regarding briefs he...
EFTA00136157.pdf
...15, 2015 terrorist attack in San Bernardino that killed 14 and
wounded 22 has been postponed from Aug. 17 to Oct. 23." According to the Sun, "Defense attorney John N.
Aquilina said in papers that the delay was needed to research and address `significant and multiple issues'
regarding briefs he...
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