960 results for "Dec 22 2015"

Page 38 of 39
EFTA00103273.pdf
OCR Confidence: 85%  •  2421.0 KB
...21 EFTA00103293 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...
EFTA00103308.pdf
OCR Confidence: 85%  •  2421.0 KB
...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
OCR Confidence: 85%  •  2421.1 KB
...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
OCR Confidence: 85%  •  2421.1 KB
...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
OCR Confidence: 85%  •  2421.0 KB
...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
OCR Confidence: 85%  •  2421.0 KB
...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...
EFTA00309111.pdf
OCR Confidence: 85%  •  8664.1 KB
...See Matter of Chawathe, 25 l&N Dec. 369 ("in adjudicating the application pursuant to the preponderance of the evidence standard, the director must examine each piece of evidence for relevance, probative value, and credibility, both individually and within the context of the totality of the evidence. to determine whether...
EFTA00160235.pdf
OCR Confidence: 85%  •  2102.8 KB
...CNN (01/05, Delouya, Winter, Valle) reported that the unsealed documents are part of a 2015 civil defamation suit brought by , an American woman who claimed Epstein sexually abused her as a minor and that Ghislaine Maxwell, Epstein's former girlfriend, aided in the abuse. The unsealing this week stems...
EFTA00077515.pdf
OCR Confidence: 85%  •  2193.7 KB
...71st St., Manhattan, worth $55,931,000; 49 Zorro Ranch Road, Stanley, NM, $17,246,208; 358 El Brillo Way, Palm Beach, Fla., $12,380,209; 22 Avenue Foch, Paris, France, $8,672,823; Great St. James Island in the Virgin Islands, $22,498,600, and Little St. James Island...
EFTA00639004.pdf
OCR Confidence: 85%  •  1338.1 KB
...Gom« Vera• vb.r femonn 5.31, 0 Lkdcne to, regle la3eek Boen Faam, eebrish« Y Fatemi Lamege R•Sobbe ontbeen«, ~N In Teennott ende on M ~Ion lor Contra Ebt Kin 2015 Ma or rbrd Betan's noten banen rruinatenban ciarnrio CO [0~ tabOl oren a oobenbIntYal (Mbo^ pa0any...
EFTA00615196.pdf
OCR Confidence: 85%  •  6362.3 KB
...An Ephemeral Peace," The Revealer, 22 June 2013. 49 Rom Bhandari, "Boko Haram Infiltrates Government." Think Africa Press. 10 January 2012. so Alex Thurston, "Nigeria: An Ephemeral Peace," The Revealer, 22 June 2013. 26 EFTA00615221 As part of its operations against Boko Haram since 2009, the Nigerian government has allegedly...
EFTA00143287.pdf
OCR Confidence: 85%  •  10433.6 KB
...src-~bpm-hd'etteiliad:h04601•9206-1CCAMD06-22,3CDNICAY, Men Mo<
lik« bow ridi ås nu knok Mat.:
Ilebil eahamil Kad due » bbm, makk= iile0
EFTA00130065.pdf
OCR Confidence: 85%  •  19564.9 KB
...kfuN Swo Ls) l e,F+Ve-ti •C-ip Syek n Dec,.-kv1/4 l (flute) ts cfrti Reference: (CommmikutionEndesiog Mated* Description: 0 Originalnotes re imteniew of Autyt-or5uk Ater+ OP ePsie/ - CO 0 6 p vt-h) (AA s 1/4c,c //45-7 1 •••••••irm. EFTA00130074 OFFICE...
EFTA00150380.pdf
OCR Confidence: 85%  •  4755.0 KB
...The San Bernardino (CA) Sun (7/27, De Atley, 129K) reports, "Enrique Marquez Jr.'s sentencing in federal court for supplying the guns used in the Dec. 15, 2015 terrorist attack in San Bernardino that killed 14 and wounded 22 has been postponed from Aug. 17 to Oct. 23." According...
EFTA00148727.pdf
OCR Confidence: 85%  •  4990.5 KB
...Bill Pascrell Jr. (D-NJ) is "pushing for lawyers such as Giuliani, who have enabled the president, to face swift and severe professional sanctions." According to the Post, Pascrell "filed complaints on Friday in five states against Giuliani and 22 other lawyers working with the Trump campaign, calling for them...
EFTA00148398.pdf
OCR Confidence: 85%  •  4234.8 KB
...The Canyon (CA) News (11/12) reports from Beverly Hills, California, "William Stepanyan, 22, of Glendale was arrested on Thursday, November 12, for attacking a restaurant in Beverly Hills in what authorities described as a `hate crime.' The incident transpired on November 4 at around 8:30 p.m." The...
EFTA00136157.pdf
OCR Confidence: 85%  •  5725.0 KB
...Atley, 129K) reports, "Enrique Marquez Jr.'s sentencing in federal court for supplying the guns used in the Dec. 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...
EFTA00137138.pdf
OCR Confidence: 85%  •  5187.4 KB
...The Canyon (CA) News (11/12) reports from Beverly Hills, California, "William Stepanyan, 22, of Glendale was arrested on Thursday, November 12, for attacking a restaurant in Beverly Hills in what authorities described as...
EFTA00149214.pdf
OCR Confidence: 85%  •  4504.0 KB
...Jay Nixon did indeed call in the National Guard." Fox adds that "then in April 2015, the city of Baltimore experienced nights of rioting, looting and arson in the wake of the death of Freddie Gray, 25, in police custody. The Maryland National Guard was called up" too. In September...
EFTA00149721.pdf
OCR Confidence: 85%  •  3962.1 KB
...The House legislation establishing the 10-member panel requires a final report by Dec. 31, of this year, almost guaranteeing that it would resonate into 2022." Sen. John Cornyn (R-TX), "who is undecided on the commission, said he considered the Dec. 31 deadline in the bill `aspirationals and that...
EFTA00136050.pdf
OCR Confidence: 85%  •  6190.3 KB
...5, 2015, stated, "While Sanger indeed supported the eugenics movement, substantial evidence shows that she was not racist and in fact worked closely with black leaders and health care professionals." PolitiFact "did not respond to requests for comment on updating the fact-check." Kristan Hawkins, President of Students for Life...
EFTA00137349.pdf
OCR Confidence: 85%  •  6100.1 KB
...Bill Pascrell Jr. (D-NJ) is "pushing for lawyers such as Giuliani, who have enabled the president, to face swift and severe professional sanctions." According to the Post, Pascrell "filed complaints on Friday in five states against Giuliani and 22 other lawyers working with the Trump campaign, calling for them...
EFTA00083270.pdf
OCR Confidence: 85%  •  3721.4 KB
...Robert O'Connell's cousin, Matthew "Ky" O'Connell, was convicted of second-degree murder in the 1987 stabbing death of Julie Hamilton, 22, who grew up in Randolph. Hamilton's body was found in a shallow grave in a wooded area about 100 feet from the house where Matthew...
EFTA00135712.pdf
OCR Confidence: 85%  •  4886.0 KB
...The father is charged with providing and attempting to provide material support to ISIS, and the son is charged with conspiracy to provide material support to ISIS." The AP adds, "According to criminal complaints, Emraan Ali took his family to Syria to join the Islamic State group in March 2015...
EFTA00148896.pdf
OCR Confidence: 85%  •  4980.5 KB
...The father is charged with providing and attempting to provide material support to ISIS, and the son is charged with conspiracy to provide material support to ISIS." The AP adds, "According to criminal complaints, Emraan Ali took his family to Syria to join the Islamic State group in March 2015...

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
Ask the Files