971 results for "Jan 31 2015"

Page 37 of 39
EFTA00148318.pdf
OCR Confidence: 85%  •  4354.4 KB
...Man Charged With Bringing Bombs To Capitol Had Called Cruz Office About Election Fraud. • Senate Seeks Compromise On Jan. 6 Commission Bill. PROTESTS • North Carolina Woman Charged After Allegedly Driving Into Protestors. COUNTER-TERRORISM • FBI Probing Suspicious Package Sent To Sen Paul's Kentucky Home. • Attorneys For Three Men Charged...
EFTA00102999.pdf
OCR Confidence: 85%  •  15947.5 KB
...702 F.2d 418 (2d Cir. 1983) passim United States v. DeFilippo, No. 17 Cr. 585 (WHP), 2018 WL 740727 (S.D.N.Y. Jan. 31, 2018) 169 United States v. Delacruz, 970 F. Supp. 2d 199 (S.D.N.Y. 2013) 77 United States v. DePalma, 461 F. Supp...
EFTA00039383.pdf
OCR Confidence: 85%  •  4533.9 KB
...Goodwin 2015 WL 6386568, at '3 (W.D. Ky. Oct. 21, 2015). • The § 1591 Presumption Of Pretrial Remand Reflects The Seriousness Of Mr. Epstein's Alleged Crimes The significant harms and dangers of sex crimes involving minors "animated [] Congress to create the statutory presumption of detention." United States v. Hardy...
EFTA00081947.pdf
OCR Confidence: 85%  •  4540.4 KB
...Goodwin, 2015 WL 6386568, at '3 (W.D. Ky. Oct. 21, 2015). • The § 1591 Presumption Of Pretrial Remand Reflects The Seriousness Of Mr. Epstein's Alleged Crimes The significant harms and dangers of sex crimes involving minors "animated [] Congress to create the statutory presumption of detention." United States v. Hardy...
EFTA00161554.pdf
OCR Confidence: 85%  •  4344.5 KB
...Man Charged With Bringing Bombs To Capitol Had Called Cruz Office About Election Fraud. • Senate Seeks Compromise On Jan. 6 Commission Bill PROTESTS • North Carolina Woman Charged After Allegedly Driving Into Protestors. COUNTER-TERRORISM • FBI Probing Suspicious Package Sent To Sen Paul's Kentucky Home. • Attorneys For Three Men Charged...
EFTA00056410.pdf
OCR Confidence: 85%  •  62857.5 KB
...Jeffrey Edward Epstein, Register Number 76318-054 Scheduled date 2019-07.31 063327 Citation date 2019-07-31 063327 Modified date 2019-07-31 0707:40 Delis e red date 2019-07-31 063328 Message size 2873 Attachments sin 2434748 Total size 2437632 Attachments 5 Attachment TEXT.htm Name TEXT...
EFTA00261546.pdf
OCR Confidence: 85%  •  18872.5 KB
...841-2; CT, 30 Jan. 1992, p.4. [5] CPI), 29 April 1992, pp. 1826-34; CT, 14 March 1992, p.2; The Bulletin (Syd.), 31 March 1992, p. 23. [6] CT, 12 May 1992, p.2; Rann v. Olsen [2000] SASC 83; House of Representatives Practice, 5th ed., pp...
EFTA00502545.pdf
OCR Confidence: 85%  •  5442.2 KB
...OpenSSL 0.9.8zg 14 July 2015 2016-01-06 09:08:41,692 -0500 INFO pid=367 140735165244176:MainThread GSyncAppDelegate.pyo:198 Application did finish launching. 2016-01-06 09:08:42,189 -0500 INFO pid=367 140735165244176:MainThread service.pyo:132 Creating singleton service instance of '
EFTA00074029.pdf
OCR Confidence: 85%  •  5028.2 KB
...Goodwin, 2015 WL 6386568, at '3 (W.D. Ky. Oct. 21, 2015). • The § 1591 Presumption Of Pretrial Remand Reflects The Seriousness Of Mr. Epstein's Alleged Crimes The significant harms and dangers of sex crimes involving minors "animated [] Congress to create the statutory presumption of detention." United States v. Hardy...
EFTA00089154.pdf
OCR Confidence: 85%  •  2169.2 KB
...66 (LTS), 2015 WL 11022886, at *2 (S.D.N.Y. Mar. 26, 2015). Although courts in this Circuit have recognized that "a release order may be reconsidered even where the evidence proffered on reconsideration was known to the movant at the time of the original hearing," United States v...
EFTA00149675.pdf
OCR Confidence: 85%  •  4721.8 KB
...According to local police, the FBI is assisting in the response. "Law enforcement officials said that as of late Thursday afternoon, more than 31/2 hours after the robbery was reported, that an unspecified number of hostages remain held by a male suspect." In a subsequent article, the Minneapolis Star...
EFTA00135950.pdf
OCR Confidence: 85%  •  4626.0 KB
...According to local police, the FBI is assisting in the response. "Law enforcement officials said that as of late Thursday afternoon, more than 31/2 hours after the robbery was reported, that an unspecified number of hostages remain held by a male suspect." In a subsequent article, the Minneapolis Star...
EFTA00150161.pdf
OCR Confidence: 85%  •  5527.5 KB
...on or about Jan. 18, Pitts, who had previously been convicted of a felony, possessed a firearm and ammunition." Kentucky Man Charged With Murder, Robbery. The Bowling Green (KY) Daily News (7/30, 57K) reports Jonny Alexander Reyes-Martinez, who "is accused of killing Jose Cruz, 31, of Bowling Green...
EFTA00104216.pdf
OCR Confidence: 85%  •  5616.5 KB
...Jim, LLC was organized on October 26, 2015. Great St. Jim, LLC, according to records of the Virgin Islands Recorder of Deeds, owns at least three properties that make up Great St. James acquired on January 28, 2016: Parcel Number 109801010100, consisting of 3.5 million square feet and valued...
EFTA00089393.pdf
OCR Confidence: 85%  •  3028.8 KB
...172, 2015 WL 4645357, at *3 (D. Or. Aug. 3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D. Utah Aug. 27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D. Cal...
EFTA00068050.pdf
OCR Confidence: 85%  •  3036.1 KB
...172, 2015 WL 4645357, at *3 (D. Or. Aug. 3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D. Utah Aug. 27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D. Cal...
EFTA00076303.pdf
OCR Confidence: 85%  •  3040.7 KB
...172, 2015 WL 4645357, at *3 (D. Or. Aug. 3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D. Utah Aug. 27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D. Cal...
EFTA00080486.pdf
OCR Confidence: 85%  •  3038.7 KB
...172, 2015 WL 4645357, at *3 (D. Or. Aug. 3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D. Utah Aug. 27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D. Cal...
EFTA00100380.pdf
OCR Confidence: 85%  •  3041.6 KB
...172, 2015 WL 4645357, at *3 (D. Or. Aug. 3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D. Utah Aug. 27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D. Cal...
EFTA00071674.pdf
OCR Confidence: 85%  •  3042.5 KB
...172, 2015 WL 4645357, at *3 (D. Or. Aug. 3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D. Utah Aug. 27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D. Cal...
EFTA00076331.pdf
OCR Confidence: 85%  •  3042.4 KB
...172, 2015 WL 4645357, at *3 (D. Or. Aug. 3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D. Utah Aug. 27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D. Cal...
EFTA00105478.pdf
OCR Confidence: 85%  •  3042.5 KB
...172, 2015 WL 4645357, at *3 (D. Or. Aug. 3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D. Utah Aug. 27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D. Cal...
EFTA00078231.pdf
OCR Confidence: 85%  •  3043.9 KB
...172, 2015 WL 4645357, at *3 (D. Or. Aug. 3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D. Utah Aug. 27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D. Cal...
EFTA00094519.pdf
OCR Confidence: 85%  •  1677.1 KB
...Wed, 12 Feb 2020 22:31:22 +0000 Attachments: 02-12-2020.pdf Inline-Images: image001.jpg SDNY News Clips Wednesday, February 12, 2020 EFTA00094519 Contents Public Corruption Avenatti Epstein Violent and Organized Crime Ray. Gomez Berry Securities and Commodities Fraud Madoff General Crimes Reynolds and Cohen Money Laundering and...
EFTA00262521.pdf
OCR Confidence: 85%  •  19834.5 KB
...30 Jan. 1992, p. 4. [5] CPD. 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23. [6] CT, 12 May 1992. p. 2; Rann v. Olsen [2000] SASC 83; House of Representatives Practice, 5th ed., pp. 715- 7; Transcript...

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