1,206 results for "July 6 2020"
Page 37 of 49
EFTA00092290.pdf
...New York, New York
July
30 , 2020 Lc
HONORABLE ALISON J. NATHAN
United States District Judge
12
EFTA00092301
EFTA00101891.pdf
...New York, New York
July
30 , 2020 Lc
HONORABLE ALISON J. NATHAN
United States District Judge
12
EFTA00101902
EFTA00102023.pdf
...New York, New York
July
30 , 2020 Lc
HONORABLE ALISON J. NATHAN
United States District Judge
12
EFTA00102034
EFTA00164841.pdf
...New York, New York
July
30 , 2020 Lc
HONORABLE ALISON J. NATHAN
United States District Judge
12
EFTA00164852
EFTA00150469.pdf
...Mon, 27 Jul 2020 10:30:01 +0000
Important Normal
e:
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: MONDAY, JULY 27, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• 18 Charged By...
EFTA00063136.pdf
...6
: -- of DVR-2, on July 29th
7
8
: 29th.
9
: -- 2019.
10
: That was a month before.
11 Well, yeah.
12
: That's that week and a
13 half.
14
(Indiscernible *00:34:34).
15
: That's the July 29th,
16 2019 --
17
: Yes.
18
: -- that we were talking...
EFTA00156644.pdf
...Tuesday, July 4, 2023 8:12:20 PM
To: MM
(USANYS) O;
Subject: [EXTERNAL EMAIL] - Re: Memo to file re DANY call on jjjj
How about 2pm on 7/11? We are also trying to schedule GJ with
on another case but if it's Tuesday, it
will be in...
EFTA00141295.pdf
...657a).
(i) Alternate I (Mar 2020) of 52.219-4.
(13) [Reserved]
(140 52.219-6, Notice of Total Small Business Set-Aside (Mar 2020) (15 U.S.C. 644).
(i) Alternate I (Mar 2020).
(15Xi) 52.219-7, Notice of Partial Small Business Set-Aside (Mar 2020)(I5 U...
EFTA00603445.pdf
HONEYCOMB
ASSET MANAGEMENT
July 19. 2017
Dear Honeycomb Partners:
Below please find Honeycomb's O2 2017. Year To Date (YTD), and Inception To Date (ITD) Fund performance since
our July 2016 institutional launch.
2017 Performance -Gross and Nee
O2 2017
Year To Date
Inception To Date
(Last Twelve Months)
Honeycomb...
EFTA02731662.pdf
...Memo to Ole re DANY UII on Leon B
Tuesday, July 4, 2023 8:12:21 PM
How about 2pm on 7/11? We are also trill
schedule GJ with
on another case but if
it's Tuesday, it will be in the morning.
, does that work for you.
From...
EFTA00160882.pdf
...Patriots 45 MAGA Gang' Planned Violence on January 6, Prosecutors Say
CNN (11/30, Polantz) added that the "Patriots 45 MAGA Gang" riffed about their anger toward officials who
supported the 2020 election result and gloated about the violence of the siege. They also attended pro-Trump and
anti-coronavirus...
EFTA00263717.pdf
...httn• //nnutir baolth nnal al sAritamatiminiettare/rothlichirtri nefrantaant/mcsAioraltsonani ;et
1 2MA MAI 2
EFTA00263730
Trump conducts a COVID-19 press
briefing with members of the White
House Coronavirus Task Force on
March 15, 2020
pZil Anci - *Olt, oceetairrmiNFrnoo rof7ac.: th1TELL pkce Then -4
On March 6, Trump signed the...
EFTA00069312.pdf
...GSA, 1998 WL 726000, at *6
(S.D.N.Y. October 15, 1998) ("It is well established that [Fed. R. Crim. P. 6(e)], which imposes
14
EFTA00069325
a general requirement of secrecy for information relating to the grand July process, qualifies as
an Exemption 3 withholding statute."). "The purpose...
EFTA00098826.pdf
...The Prosecution of Ghislaine Maxwell
6.
On June 29, 2020, Ghislaine Maxwell was indicted by a grand jury in the
Southern District of New York with one count of conspiracy to entice minors to travel to
engage in illegal sex acts, in violation of 18 U.S.C. § 371, one...
EFTA00150782.pdf
...6 were taken with what
the judge called 'the purpose of stopping Congress from certifying the electoral vote from the
2020 presidential election," but "a short time later his defense attorney, Kira Anne West, added
that there was no agreement with prosecutors that was Croy's intent that day. In...
EFTA00103709.pdf
...Maxwell with offenses that were completed no later than 1997, and because the indictment was
not returned until July 2020, these counts are time-barred unless "otherwise expressly provided
by law." Id.
For two independent reasons, § 3283, on which the government relies (see Government's
Memorandum in Support of Detention...
EFTA00088032.pdf
...6/9/2020
19 Cr. 830-2 (AT)
ORDER
ANALISA TORRES, District Judge:
On November 19, 2019, Defendant Michael Thomas was charged with one count of
conspiring to defraud the United States in violation of 18 U.S.C. § 371, and three counts of
making false statements with the intent...
EFTA00089891.pdf
...6/9/2020
19 Cr. 830-2 (AT)
ORDER
ANALISA TORRES, District Judge:
On November 19, 2019, Defendant Michael Thomas was charged with one count of
conspiring to defraud the United States in violation of 18 U.S.C. § 371, and three counts of
making false statements with the intent...
EFTA00091584.pdf
...6/9/2020
19 Cr. 830-2 (AT)
ORDER
ANALISA TORRES, District Judge:
On November 19, 2019, Defendant Michael Thomas was charged with one count of
conspiring to defraud the United States in violation of 18 U.S.C. § 371, and three counts of
making false statements with the intent...
EFTA00088802.pdf
...AMD) (E.D.N.Y. July 23, 2021)
(Dkt. No. 134); United States v. Torres, No. 20 Cr. 608 (DLC), 2021 WL 1947503, at •6 (S.D.N.Y.
May 13, 2021) (permitting expert testimony on "domestic abuse and coercive control"); Feb. 25,
2020 Tr. at 24:1-40:15...
EFTA00268109.pdf
...vicriN
6.0 ,9020
htlps://governmentgazette.sa.govau July nor
i
No. 33 - Thursday, 18 July 2019 (pages 2719-2778) - South
18 July 2019 —bath 12/12/1967 is hereby REVOKED. Dated: / July 2019. DR CHRIS
MCGOWAN. Delegate. Mhister for Mental Health and Substance Abuse.
EFTA00268117
EFTA00268118
EFTA00268119
EFTA00268120
&K...
EFTA00099352.pdf
...Maxwell on July 2,
2020, the exact anniversary of Epstein's indictment. At an extraordinary press conference, the
United States Attorney for this District described Ms. Maxwell's prosecution as the "prequel" to
the Epstein indictment; thereafter, the then-Attorney General, in rare public comments on bail
proceedings in an...
EFTA00065989.pdf
...Maxwell on July 2,
2020, the exact anniversary of Epstein's indictment. At an extraordinary press conference, the
United States Attorney for this District described Ms. Maxwell's prosecution as the "prequel" to
the Epstein indictment; thereafter, the then-Attorney General, in rare public comments on bail
proceedings in an...
EFTA00102999.pdf
...anniversary of the arrest itself, which took place on July 6,
2019, there is no reality in the defense's conspiracy theories. As the defense knows full well, the
Government attempted to locate and arrest the defendant on July 1, 2020 but was unable to confirm
her location until obtaining...
EFTA00153059.pdf
...Two of the Subject Devices were seized from JEFFREY EPSTEIN's person during the
course of his arrest by the FBI on or about July 6, 2020 (the "Arrest Subject Devices"). The Arrest
Subject Devices are particularly described as follows:
a. A silver iPad with serial number DLXQGM3KGMW3 ("Subject Device...
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