992 results for "December 10 2015"
Page 39 of 40
EFTA00262007.pdf
...Epstein (2015)
In a December 2014 Florida court filing by Bradley Edwards
:t ,
and Paul G. Cassell meal- for inclusion in the Crime Victims
Where are they now? The
Rights Art la
it [1401
(then known as
biggest players in the Jeffrey,
, alleged in a sworn affidavit that at age...
EFTA00149966.pdf
...In the order, Rodriguez "wrote that the
'local community and local media have demonstrated an interest in this case that is significantly
greater than in a typical criminal proceeding:" An indictment "handed down by a federal grand
jury in December accused Atkinson of soliciting and accepting a $10,000 bribe...
EFTA00135998.pdf
...face the death penalty, even though he was sentenced to death in 2015 after being found guilty of 30
counts connected to the fatal April 2013 bombing." According to the Daily News, "Tsamaev's lawyers in
December 2019, argued in front of the First Circuit Court of Appeals in Boston...
EFTA00160949.pdf
...Attorney James Kennedy "says this
happened during the time of McFadden was executive director of the RHA and after, starting in October 2014 to December
2015."
Taylor, Michigan Police Officer Suspended, Mayor's Aide Quits As FBI Corruption Probe Widens.
The Detroit News (2/22, Snell, Rahal, 719K) reports that...
EFTA00261546.pdf
...The July to September 2014 Newspoll had seen
Labor begin to lead the Liberals on the two-party-preferred vote for the first time since 2009.1231
The October to December 2015 Newspoll saw Marshall's leadership approval rating drop 11
points to 30%, the equal lowest Newspci; approval rating...
EFTA00077515.pdf
...Epstein's lawyers in a December 2010 email that the district attorney's office would consent to
designating Mr. Epstein low risk.
Stephen Weber, a former member of the board of examiners who looked at Mr. Epstein's case, said it was
"extremely unusual" for a New York district attorney...
EFTA00092932.pdf
...Epstein's lawyers in a December 2010 email that the district attorney's office would consent to
designating Mr. Epstein low risk.
Stephen Weber, a former member of the board of examiners who looked at Mr. Epstein's case, said it was
"extremely unusual" for a New York district attorney...
EFTA00150422.pdf
...Rm 253, Russell Senate Office Building, Washington, DC; 10:00 AM
• CFPB Director Kraninger testifies to Senate Banking Committee on biannual report - Remote
hearing on 'The Consumer Financial Protection Bureau's Semi-Annual Report to Congress,
with testimony from CFPB Director Kathleen Kraninger; 10:00 AM
• Senate Judiciary Committee nominations...
EFTA00148398.pdf
...Afghan Officials Do Not Expect Biden To Stop Trump's Troop Withdrawal.
• Five Americans, Two Others Killed In Crash Of Peacekeeping Force Helicopter In Sinai.
• Pompeo To Visit Golan Heights, West Bank Israeli Settlement.
• Wolf Planning To Visit Several Latin American Countries In Early December.
• Russian Military Operations Off Coast...
EFTA00135667.pdf
...Rm 253, Russell Senate Office Building, Washington, DC; 10:00 AM
• CFPB Director Kraninger testifies to Senate Ranking Committee on biannual report - Remote
hearing on 'The Consumer Financial Protection Bureau's Semi-Annual Report to Congress', with
testimony from CFPB Director Kathleen Kraninger; 10:00 AM
• Senate Judiciary Committee nominations...
EFTA00074599.pdf
...As required by statute, the regulations
provide that the Ombudsman's decision is final and that
"[a] complainant may not seek judicial review of the
[Ombudsman's] determination regarding the complaint." Id.
§ 45.10(c)(8).
121 With that primer, we proceed to address Ms. Wild's
CH
10
case...
EFTA00056410.pdf
...Page 1 of 10
Robed 2101/08
EFTA00056893
GENERAL
This information is provided pursuant to Public Law 93-579, the Privacy Act of December 31,1974.
PURPOSES & USES
The information you supply may be used as a basis for an investigation regarding your
correspondence with
IC.S-rettat eoswy%
, Federal...
EFTA00149061.pdf
...The 10 times when it was
a difference in party between Republicans and Democrats in the Senate and the presidency,
only two went on to be confirmed, so precedent is on our side."
Trump To Announce His Pick Saturday. USA Today (9/22, 10.31M) reports "Trump
said Tuesday he...
EFTA00149018.pdf
...12, 2015, and March 16, 2015."
Federal Prosecutors Seek Civil Forfeiture Of New York Developer's Assets.
The Buffalo (NY) News (11/6, Epstein, 391K) reports, "Federal prosecutors have taken a new
tack in their case against Rochester developer Robert C. Morgan, after a judge threw out the
criminal fraud...
EFTA00057410.pdf
...Page 1 of 10
EFTA00057515
GENERAL
This information is provided pursuant to Public Law 93-579, the Privacy Act of December 31, 1974.
PURPOSES & USES
The information you supply may be used as a basis for an investigation regarding your
correspondence with Nikolai Maley
Federal
Register Number 87066-054
. In...
EFTA00150739.pdf
...Lester Holt said in opening NBC Nightly NewsVi (7/7, lead story, 3:10, 6.14M),
"Tonight, we stand at the edge of another jaw dropping milestone: three million confirmed
cases of COVID-19 in this country - Texas topping 10,000 cases today alone, and virtually
every sign tonight points...
EFTA00136693.pdf
...USA Today
EFTA02731226.pdf
...9 As discussed in ow December 19. 2019 memorandum, our team has interviewed
Although she confirmed that
first brought her to Epstein's residence, she does not recall
ever interacting with Maxwe
10-
declined to be interviewed by our team. When the FBI approached her in 2007,
she sta
ff...
EFTA00136207.pdf
...The Salamanca (NY) Press 10-to-plead-
guilty-in-federal-meth-ring-case/article_7b0fc5e0-d0d5-11ea-al5f-af7f46923d2.html> (7/28, Eckstrom, 5K)
reports 10 defendants have pleaded guilty "to conspiring to possess with intent to distribute, and distributing,
five...
EFTA00074744.pdf
...A deed recorded with the Virgin Islands Recorder of Deeds on December 30, 2011
reflects that the property was transferred from a Delaware entity, L.S.J., LLC, to Nautilus, Inc. for
"TEN DOLLARS ($10.00) and other good and valuable consideration." The quitclaim deed lists
EFTA00074775
GVI v. Estate...
EFTA00150555.pdf
...Miami police "believe
Cifuentes shot two people after being asked to leave the club" on April 5, 2015. The FBI
'offered a $10,000 reward for information leading to Cifuentes' arrest and conviction."
New York Man Facing Federal Kidnapping Charges.
The Dunkirk (NY) Observer (7/13, 23K) reports Patrick James...
EFTA00069900.pdf
...Securities and Commodities Fraud
Stewart
Southern District Will Pursue A Retrial Of "Silver Platter" Case
Forbes
By Walter Pavlo
7/30/19
Sean Stewart was indicted on insider trading charges back in May 2015 during U.S. Attorney Preet Bharara's
reign over the Southern District of New York. Now...
EFTA00169300.pdf
...Client MI lose voting rights attendant to such securities
10. Aggregation of Orders and Average Prices•
Client authorizer. DBSI. at ite discretion, to aggregate orders for the Account withiother customer orders. Client recognizes that in so doing, it may
receive an average price for its orders that ray be different...
EFTA00150335.pdf
...adds that "the 2015 Affirmatively Furthering Fair
Housing rule requires local governments to proactively ensure fair housing in order to receive
federal housing funding," and "was designed to give more teeth to the Fair Housing Act in
combating segregation."
USA Today (7/29, Fritze, Jackson, 10.31M) reports Trump drew...
EFTA00085684.pdf
...Securities and Commodities Fraud
Stewart
Southern District Will Pursue A Retrial Of "Silver Platter" Case
EFTA00085696
Forbes
By Walter Pavlo
7/30/19
Sean Stewart was indicted on insider trading charges back in May 2015 during U.S. Attorney Preet Bharara's
reign over the Southern District of New York...
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