1,005 results for "August 13 2017"
Page 37 of 41
EFTA00086375.pdf
...Attorney, Southern District of
Florida, regarding Formal Notice of Office-wide
Recusal of Southern District of Florida dated
August 24 and August 29 2011
Box #3
P-013252
Thru
P-013253
Emails between
, Assistant
Attorney-Client Privilege
General Counsel, Executive
1
r
nited
States Attorneys, and
First
Assistant U.S...
EFTA00136798.pdf
...The press release said 15 people were charged in connection with the drug
trafficking conspiracy."
Reputed MS-13 Member Arrested In Texas.
The Laredo (TX) Morning Times 13-gang-member-arrested-near-
Hebbronville-15632447.php> (10/8, Rodriguez, 115K) reports, "U.S. Border...
EFTA00633220.pdf
...03/26/2017
Sun, 26 Mar 2017 07:43:46 +0000
CHUCK BERRY_GODDAMN_interview BY LUKE DITTRICH_Dec._18,2011.docx;
These_86_Programs_Would_Lose_Federal_Fun—ding_Uitder_Trump_Bloomberg_March_16,
20 I 7.docx
image.png; image(I).png; image(2).png; image(3).png...
EFTA02359627.pdf
...Thursday, August 24, 2017 12:40 AM
To:
jeevacation@gmail.com
Subject:
Is Elon Musk about to leave Tesla? - Quora
EFTA00601702.pdf
...2014, and
all subsequent filings under Sections 13(a), 13(c), 14 or 15(d) of the Securities Exchange Act of 1934. before deciding whether an investment in the
depositary shares is suitable for you.
You are making an investment decision about the depositary shares as well as our Preferred...
EFTA00136851.pdf
...The Wall Street Journal (10/19, Nissenbaum, Subscription Publication, 7.57M) reports an August 2017
mission conducted by US special forces to rescue Emirati soldiers, including a member of the...
EFTA00598642.pdf
...Jan. 13, 2016
b: Jan. 1, 2019
c: open
d: open
Amendments to IAS 12
a: Jan. 19, 2016
Recognition of
b: Jan. 1, 2017
Deferred Tax Assets
c: open
for Unrealised Losses
d: open
Amendments to IAS 7
a: Jan. 29, 2016
Statements
b: Jan. 1, 2017
of Cash...
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...
EFTA00095957.pdf
...molesting a 13-year-old boy. Jackson
appeared one day in a Santa Barbara County court wearing pajamas and limping awkwardly. The larger-than-life pop star
seemed small and childish in that moment, and mentally unwell, according to Murphy.
Bill Cosby was met with skepticism in 2017 when he...
EFTA00137043.pdf
...The New York Post 13-gang-member-charged-with-murder-of-long-island-
teen> (11/6, Rosenberg, 4.57M) reports, "An MS-13 gang member was extradited from El Salvador and
arraigned Friday in Central Islip federal court on murder charges for the...
EFTA00136892.pdf
...EFTA00136906
The AP 13-
members-charged-this-year> (10/21, Balsamo) reports, "Federal prosecutors have charged 127 suspected
members of the violent MS-13 street gang this year, and six face sentences of life in...
EFTA00263676.pdf
...While details of the setaemeiihave
made public, in May 2017 the case was settled in Giuffre's favour,051 with Maxwell paying
"millions" .1§-
61
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S'exerca- PtOSE e-ticn
v Epstein and Maxwell (2017)
finsv.)ect. DesiNcitor4 Cr
CA Reef< Pke6M-c...
EFTA00069926.pdf
...That plea
resulted in 13 months in Palm Beach County Jail and registering as a sex offender.
The prosecutors say they reached this position based on "conversations" with the victims and their lawyers,
without giving a specific number.
Attorney Spencer Kuvin of West Palm Beach said he represents one victim...
EFTA00150682.pdf
...FBI Public Affairs News Briefing Monday, July 13, 2020
Date: Mon, 13 Jul 2020 10:27:51 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
; I BI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: MONDAY, JULY 13, 2020 6:30 AM...
EFTA00150161.pdf
...Gohmert Face Of GOP Coronavirus Ignorance.
• Trump Says 300 Miles Of New Border Wall Will Be Completed By End Of August.
• Judge Blocks Administration's Green Card Eligibility Rules.
• Undocumented Woman Who Worked At Trump Club Facing Deportation.
• US GDP Shrunk By Record Amount In Second Quarter.
• Weekly Jobless Claims...
EFTA00088759.pdf
...as of 25 August,
2017.
expertly applied" (p. 558). Groth and Birnbaum accurately describe the pro-
cess (at p. 142.143), but do not use the term "grooming."
Figure 1 shows how the maximum number of publications in the database
using the term "grooming" for this meaning' has increased since...
EFTA00148864.pdf
...COUNTER-INTELLIGENCE
• DO) 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...
EFTA00124206.pdf
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EFTA00124330
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EFTA00124331
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EFTA00149640.pdf
...in
August 2017, Michael Miselis and Benjamin Daley." The three-judge appeals court panel
"unanimously concluded that language in the Anti-Riot Act that makes it a crime to 'encourage,'
EFTA00149645
'promote' or urge a riot is unconstitutionally overbroad because it encompasses speech
protected by the First Amendment."
COUNTER-TERRORISM...
EFTA00598262.pdf
Current Internal Revenue Code (Standard Federal version), PENSION
PROTECTION ACT OF 2006
Act of August 17, 2006, M. 109-280, 120 Stat 780 (H.R. 4)
Be it enacted"'
ACT SEC. 1. SHORT TITLE, ETC. (a) SHORT TITLE.—This Act may be cited as the "Pension
Protection Act of 2006...
EFTA00135712.pdf
...Page in 2016 and 2017. The mistakes included multiple inaccuracies and omission of
exculpatory evidence. That application was renewed a total of three times and Mr. Comey said
Wednesday he signed off on the renewals."
The Hilt (9/30, 2.98M) reports, "When asked by Graham whether it was "fair...
EFTA00148896.pdf
...Page in 2016 and 2017. The mistakes included multiple
inaccuracies and omission of exculpatory evidence. That application was renewed a total of
three times and Mr. Comey said Wednesday he signed off on the renewals."
The Hill (9/30, 2.98M) reports, "When asked by Graham whether it was "fair...
EFTA00078263.pdf
...SDNY News Clips Friday, August 16, 2019
Date: Fri, 16 Aug 2019 20:52:48 +0000
Attachments: 2019 8-16.pdf
SDNY News Clips
Friday, August 16, 2019
EFTA00078263
Contents
Public Corruption
Avenatti
Epstein
Complex Frauds and Cybercrime
Panama Papers
Goldstein
Violent and Organized Crime
Hernandez
Terrorism and International Narcotics...
EFTA00149721.pdf
...leak investigations."
The Justice Department "informed CNN Pentagon correspondent Barbara Starr, in a May 13
letter, that prosecutors had obtained her phone and email records covering two months,
between June 1, 2017 to July 31, 2017. The letter listed phone numbers for Starr's Pentagon
extension, the CNN Pentagon booth...
EFTA00107978.pdf
...As of August 20, 2015, or August 21, 2017 for a facility whose rated
capacity does not exceed 50 inmates, the facility shall not permit
cross-gender pat-down searches of female inmates, absent exigent
circumstances. Facilities shall not restrict female inmates' access
to regularly available programming or other out...
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