1,045 results for "April 12 2018"
Page 38 of 42
EFTA00075024.pdf
...The "Abuse of Court Records and Files" Does Not Warrant Continued Sealing
12
E.
"Annoyance, Embarrassment, Oppression, and Undue Burden" Do Not Warrant
Continued Sealing
13
F.
A Criminal Investigation Does Not Warrant Continued Sealing
14
V.
The Court Should Unseal Docket Entry 164 and Related Docket Entries.
14
VI...
EFTA00135591.pdf
...Officer'
Officer-,
and Officer'
12. Staffing: The Drug Abuse Program Coordinator positon at MCC New York was
abolished during Phase I of the staff realignment during fiscal year 2018. Re-establishing
13
CONFIDENTIAL
SDNY_00017765
EFTA_00001321
EFTA00135604
the Drug Abuse Program Coordinator position would provide the institution with an...
EFTA00072842.pdf
...3 April 2020
Date
ssociate Director
Office of International Affairs
Criminal Division
U.S. Department of Justice
12
SBU •LAW ENFORCEMENT
EFTA00072853
ATTACHMENT A
The Jeffrey Epstein Investigation
The U.S. Authorities would seek to question Prince Andrew regarding the following
topics during a voluntary interview:
I. The history and...
EFTA00087994.pdf
...3 April 2020
Date
Associate Director
Office of International Affairs
Criminal Division
U.S. Department of Justice
12
SBU •LAW ENFORCEMENT
EFTA00088005
ATTACHMENT A
The Jeffrey Epstein Investigation
The U.S. Authorities would seek to question Prince Andrew regarding the following
topics during a voluntary interview:
I. The history and...
EFTA00136313.pdf
...Bryant is currently facing drug and gun charges from a 2018 indictment
and is on parole from the state Department of Corrections, according to the Arkansas Democrat-Gazette. Federal
prosecutors sought to revoke the pretrial release of Bryant."
The Arkansas Democrat Gazette
EFTA00598642.pdf
...At year-end 2014, the discontinued
operations still contained Evonik Litarion GmbH, Kamenz
(Germany), which was divested in April 2015.
Employees by segment
Dee. 31,
Dee. 31,
2015
2014
Nutrition & Care
7,165
6,943
Resource Efficiency
8,662
7,835
Performance Materials
4,380
4,353
Services
12,668...
EFTA00161110.pdf
...CNN International
(8/20, Polantr) reports a Russian company -accused of attempting to interfere in the 2016 election could face trial in April." The
indictment "was a startling and sweeping allegation of a Russian operation to sway American voters in 2016 through divisive
Facebook posts, rallies and other political propaganda...
EFTA00138589.pdf
...will not have
direct or physical contact with inmates on Suicide Watch.
12. Staffing: The Drug Abuse Program Coordinator positon at MCC New York was abolished during Phase I of
the staff realignment during fiscal year 2018. Re-establishing
the Drug Abuse Program Coordinator position would provide the institution with...
EFTA00160374.pdf
...FBI News Briefing
To: "FBINewsBriefing"
Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - May 12, 2023
Date: Fri, 12 May 2023 10:10:02 +0000
Importance: Normal
View in Browser
Federal Bureau of Investigation
Seal
May 12, 2023
Federal Bureau of Investigation
Daily News...
EFTA00070669.pdf
...In April 2016, 2 IRS CI Agents: VIKAS Arora and Nathan Sarnacki
flew to Denver from Chicago to meet with me. I believe they were blown away. Then came the UBS complaint.
EFTA00070675
As a follow up to our meeting, they wanted to know WHO at the SEC I shared...
EFTA00078263.pdf
...Teterboro Airport
Teterboro Airport sits in the floodplain of the Hackensack River, 12 miles west of Manhattan. It is a popular
destination for corporate jets, which often ferry wealthy business executives and celebrities to and from New
York City.
It operates as a reliever airport, removing smaller and slower aircraft...
EFTA00123213.pdf
...Officer
Officer,
and Officer
12. Staffing: The Drug Abuse Program Coordinator positon at MCC New York was
abolished during Phase I of the staff realignment during fiscal year 2018. Re-establishing
13
SDNY_00015291
Page 28.2
EFTA00123226
the Drug Abuse Program Coordinator position would provide the institution with an...
EFTA00161276.pdf
...new ethics and compliance officer." The AP adds, "Akron-based FirstEnergy said in a
news release that Antonio Fernandez will join the company on April 12. He had been chief compliance and privacy officer for
Public Service Enterprise Group, a publicly traded electric utility based in Newark, New Jersey." According...
EFTA00133624.pdf
...Qualified in ueens ounty
Term Expires April 12, 2022
EFTA00133625
Inc
MUNICIPAL CREDIT UNION UP O Box
3205
CBS
New York, NY 10007
Tel: (212)
693-4900
Fax: (212)
238.2700/2701
BUSINESS RECORD CERTIFICATION
(Pursuant to C.P.L.R. 3122-a)
State of New York )
) s.s: Toys...
EFTA00137183.pdf
...Biden's team of
more than 500 former officials and outside experts has embraced workarounds."
In an analysis, the Washington Post 12/how-long-can-
republicans-keep-helping-trump-delegitimize-election/> (11/12, Phillips, I4.2M) says that national security
officials "are concemed...
EFTA00614975.pdf
...and Gravity", College of William and Mary, 15 April 2014.
• Participant, "50 Years of Quarks and Color", University of Maryland — College Park, 11-12 April
2014.
• Visiting Scientist, Argonne National Lab., 13-18 March 2014.
• Co-organizer and participant, Miami 2018, 12-18 Dec 2013
• Participant, "Quark 50", Caked', 9...
EFTA00160254.pdf
...the FBI regarding Scott McMillion, the FBI's Chief Diversity Officer, from April 2021 to April
2023. As Chief Diversity Officer, McMillion directed the FBI's Office of Diversity and Inclusion. The article added that
between FY 2018 and May 2023, during McMillion's tenure, the FBI increased "racial/ethnic...
EFTA00136665.pdf
...Jonathan Yates "pleaded guilty to three counts of depriving
veterans of their civil rights and two counts of sexually abusive conduct." He "worked at the Beckley VA facility
as the Whole Health Director from April 2018 to June 2019 and is accused of sexually abusing veterans between
the ages of...
EFTA00160409.pdf
...The article cited revelations since the law was last renewed in 2018: The bureau misled surveillance court
judges in seeking to wiretap a 2016 campaign aide for former President Donald Trump, and agents didn't follow
guidelines in searching Section 702 databases for the names of a congressman on the...
EFTA00148864.pdf
...WIVB-TV Buffalo, NY (11/30, 114K) reports that the FBI "continues to offer up to $25,000 for
information leading to an arrest in the shooting death of 12-year-old Badraldeen Elwaseem,"
who "was killed in April 2019 when he was hit by a stray bullet in his...
EFTA00164129.pdf
...A Republican two-term governor, the article explained, Justice announced in
April that he is running for Democrat Joe Manchin's U.S. Senate seat in 2024.
This story was also reported on by CNBC, CNN, Fox News, Reuters, Bloomberg Law, The Daily.
Beast, The Hill, The Daily Mail, the...
EFTA00149640.pdf
...FBI Sex Trafficking Sting Results In 12 Arrests In Maryland.
WJZ-TV Baltimore (8/24, 74K) reports that a joint sting operation between the Hagerstown
Police Department, Washington County Sheriff's Office, Maryland State Police and the FBI
resulted in the arrest of 12 people, whose names "have not yet...
EFTA00148687.pdf
...It says they knocked out electrical power in Ukraine during the
winter, victimized the 2018 Olympics opening ceremony, and caused losses totaling nearly $1
billion." In addition, they were "accused of trying to interfere in the French elections in 2017,
and hampering the UK's investigations into the poisoning of...
EFTA00135998.pdf
...Davis, who "initiated online relationships with teenagers by pretending to be a 19-year-old
named Caleb," was "sentenced to 25 years in federal prison for sexually abusing two children in Appleton and
California." He "traveled to southern California in April 2018 where he rented a hotel room and violently...
EFTA00056410.pdf
...receive the SHU
Training: Officer D. Dubenezic, Officer M. Monge, and Officer A. Grijalva.
12. Staffing: The Drug Abuse Program Coordinator positon was abolished during Phase I of
the staff realignment during fiscal year 2018. Re-establishing the Drug Abuse Program
Coordinator position would restore a position previously abolished and...
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