969 results for "Dec 24 2015"
Page 38 of 39
EFTA00090494.pdf
...The harm to the
defendant must be more than "solely the adverse effect of being tried for two crimes rather than
23
EFTA00090516
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 24 of 34
one." United States v. Werner, 620 F.2d 922, 929 (2d...
EFTA00092755.pdf
...The harm to the
defendant must be more than "solely the adverse effect of being tried for two crimes rather than
23
EFTA00092777
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 24 of 34
one." United States v. Werner, 620 F.2d 922, 929 (2d...
EFTA00092886.pdf
...The harm to the
defendant must be more than "solely the adverse effect of being tried for two crimes rather than
23
EFTA00092908
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 24 of 34
one." United States v. Werner, 620 F.2d 922, 929 (2d...
EFTA00103238.pdf
...The harm to the
defendant must be more than "solely the adverse effect of being tried for two crimes rather than
23
EFTA00103260
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 24 of 34
one." United States v. Werner, 620 F.2d 922, 929 (2d...
EFTA00103273.pdf
...The harm to the
defendant must be more than "solely the adverse effect of being tried for two crimes rather than
23
EFTA00103295
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 24 of 34
one." United States v. Werner, 620 F.2d 922, 929 (2d...
EFTA00103308.pdf
...The harm to the
defendant must be more than "solely the adverse effect of being tried for two crimes rather than
23
EFTA00103330
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 24 of 34
one." United States v. Werner, 620 F.2d 922, 929 (2d...
EFTA00103343.pdf
...The harm to the
defendant must be more than "solely the adverse effect of being tried for two crimes rather than
23
EFTA00103365
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 24 of 34
one." United States v. Werner, 620 F.2d 922, 929 (2d...
EFTA00104652.pdf
...The harm to the
defendant must be more than "solely the adverse effect of being tried for two crimes rather than
23
EFTA00104674
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 24 of 34
one." United States v. Werner, 620 F.2d 922, 929 (2d...
EFTA00105663.pdf
...The harm to the
defendant must be more than "solely the adverse effect of being tried for two crimes rather than
23
EFTA00105685
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 24 of 34
one." United States v. Werner, 620 F.2d 922, 929 (2d...
EFTA00154640.pdf
...The harm to the
defendant must be more than "solely the adverse effect of being tried for two crimes rather than
23
EFTA00154662
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 24 of 34
one." United States v. Werner, 620 F.2d 922, 929 (2d...
EFTA00261688.pdf
...24/11,2015
Witnessed By:
- si
(Signature of pOrson
fore whnm affidavit affirmed and
declared)
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EFTA00190141.pdf
...Fiscal Year
Beginning
of Year
Opened
Closed
Acquired/
Disposed
Businesses
End of
Year
2002
4,614
108
(174)
(512)(a) 4,036
2003
4,036
24
(149)
—
3,911
2004
3,911
39
(171)
—
3,779
2005
3,779
50
(239)
3,590
2006
3,590
52
(169)
325(b...
EFTA00136939.pdf
...is sentenced for supplying the
weapons used in the Dec. 2, 2015, terrorist shooting in San Bernardino that killed 14 people and wounded 22
others." According to the OCR, "The ruling by U.S. District Court Judge Jesus G. Bernal in Riverside could
mean a 19-year difference in Marquez...
EFTA00148539.pdf
...FINANCIAL CRIME & CORPORATE SCANDALS
• DO) Announces $8.3B Purdue Settlement Over Opioids Distribution.
• Attorney Denies Former Houston Official Was Involved In Kickback Scheme.
• Former Blue Bell President Charged With Wire Fraud Tied To Listeria Outbreak In 2015.
• Former Pennsylvania Court Clerk Sentenced For Mail Fraud, Misappropriation Of Funds.
CYBER DIVISION...
EFTA00160882.pdf
...Wed, 01 Dec 2021 11:25:07 +0000
Importance: Normal
View in Browser
go, Federal Bureau of Investigation
Seal
December 01, 2021
Federal Bureau of Investigation
Daily News Briefing
(In coordination with the Office of Public Affairs)
Mobile version and searchable archives available at https://fbi.barbaricumanalytics.com
Table of...
EFTA00130065.pdf
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EFTA00130074
OFFICE...
EFTA00143287.pdf
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EFTA00136050.pdf
From
To
Subject:
.
-
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airs ews ne ing nay, July 24, 2020
Importance: Normal
Priority: Normal
Sensitivity: None
Mobile version and searchable archives available at fbi.bulletinintelligence.com
TO: THE DIRECTOR AND SENIOR...
EFTA00057410.pdf
...Ben"
Email
weise*nytines.com
Reply. 'in
weiser&ytines.com
Test
"%her, Ben"
To
Subject
hi and a question
Scheduled date
201947-24 224428
Creation date
201907-24 22s1428
Modified date
201947-29 092930
Delivered date
201947-24 224740
Message size
440
Attachments sin
9264
Total size
9715
Attachments
2...
EFTA00136892.pdf
...Financial Crime & Corporate Scandals
• DOJ Announces $8.3B Purdue Settlement Over Opioids Distribution.
• Attorney Denies Former Houston Official Was Involved In Kickback Scheme.
• Former Blue Bell President Charged With Wire Fraud Tied To Listeria Outbreak In 2015.
• Former Pennsylvania Court Clerk Sentenced For Mail Fraud, Misappropriation Of Funds.
Cyber Division...
EFTA00148034.pdf
...Mohammed Saeed Al-Shamrani harbored serious anti-
American sentiments and terroristic tendencies long before he joined the Royal Saudi Air Force
in 2015," and it "even goes as far as to say that Saudi Arabia might have known Al-Shamrani
was planning to carry out a terrorist attack on U...
EFTA00129379.pdf
...1-05-2015)
ATTENTION
The following documents appearing in FBI files have been reviewed under the provisions of The Freedom of
Information Act (FOIA) (Title 5, United States Code, Section 552);
Privacy Act of 1974 (PA) (Title 5, United States Code,
Section 552a); and/or Litigation.
FOIA/PA
n Litigation...
EFTA00149214.pdf
...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...
EFTA00064994.pdf
...He later demanded larger bribes, starting in 2014 and again in 2015, prosecutors said.
EFTA00064995
Ulrich told the health plan administrator that he needed additional payments for another trustee — but it went
into his pockets, the feds said.
"John Ulrich abused his position as the vice president of a labor...
EFTA00160235.pdf
...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...
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