1,084 results for "July 21 2020"
Page 39 of 44
EFTA00160751.pdf
...Alexander Kueng - who were charged with breaching
George Floyd's constitutional rights during a deadly May 2020 arrest - are going to "be
arraigned on federal civil rights charges July 14 in Minneapolis, followed by an Aug. 2 trial to be
held at the federal courthouse in St. Paul." However, a...
EFTA00085225.pdf
...4/16/21
20-cr-330 (MN)
OPINION & ORDER
ALISON J. NATHAN, District Judge:
In June 2020, a grand jury returned a six-count indictment charging Ghislaine Maxwell
with facilitating the late financier Jeffrey Epstein's sexual abuse of minor victims from around
1994 to 1997. The Government filed a...
EFTA00090494.pdf
...4/16/21
20-cr-330 (MN)
OPINION & ORDER
ALISON J. NATHAN, District Judge:
In June 2020, a grand jury returned a six-count indictment charging Ghislaine Maxwell
with facilitating the late financier Jeffrey Epstein's sexual abuse of minor victims from around
1994 to 1997. The Government filed a...
EFTA00092755.pdf
...4/16/21
20-cr-330 (MN)
OPINION & ORDER
ALISON J. NATHAN, District Judge:
In June 2020, a grand jury returned a six-count indictment charging Ghislaine Maxwell
with facilitating the late financier Jeffrey Epstein's sexual abuse of minor victims from around
1994 to 1997. The Government filed a...
EFTA00092886.pdf
...4/16/21
20-cr-330 (MN)
OPINION & ORDER
ALISON J. NATHAN, District Judge:
In June 2020, a grand jury returned a six-count indictment charging Ghislaine Maxwell
with facilitating the late financier Jeffrey Epstein's sexual abuse of minor victims from around
1994 to 1997. The Government filed a...
EFTA00103238.pdf
...4/16/21
20-cr-330 (MN)
OPINION & ORDER
ALISON J. NATHAN, District Judge:
In June 2020, a grand jury returned a six-count indictment charging Ghislaine Maxwell
with facilitating the late financier Jeffrey Epstein's sexual abuse of minor victims from around
1994 to 1997. The Government filed a...
EFTA00103273.pdf
...4/16/21
20-cr-330 (MN)
OPINION & ORDER
ALISON J. NATHAN, District Judge:
In June 2020, a grand jury returned a six-count indictment charging Ghislaine Maxwell
with facilitating the late financier Jeffrey Epstein's sexual abuse of minor victims from around
1994 to 1997. The Government filed a...
EFTA00103308.pdf
...4/16/21
20-cr-330 (MN)
OPINION & ORDER
ALISON J. NATHAN, District Judge:
In June 2020, a grand jury returned a six-count indictment charging Ghislaine Maxwell
with facilitating the late financier Jeffrey Epstein's sexual abuse of minor victims from around
1994 to 1997. The Government filed a...
EFTA00103343.pdf
...4/16/21
20-cr-330 (MN)
OPINION & ORDER
ALISON J. NATHAN, District Judge:
In June 2020, a grand jury returned a six-count indictment charging Ghislaine Maxwell
with facilitating the late financier Jeffrey Epstein's sexual abuse of minor victims from around
1994 to 1997. The Government filed a...
EFTA00104652.pdf
...4/16/21
20-cr-330 (MN)
OPINION & ORDER
ALISON J. NATHAN, District Judge:
In June 2020, a grand jury returned a six-count indictment charging Ghislaine Maxwell
with facilitating the late financier Jeffrey Epstein's sexual abuse of minor victims from around
1994 to 1997. The Government filed a...
EFTA00105663.pdf
...4/16/21
20-cr-330 (MN)
OPINION & ORDER
ALISON J. NATHAN, District Judge:
In June 2020, a grand jury returned a six-count indictment charging Ghislaine Maxwell
with facilitating the late financier Jeffrey Epstein's sexual abuse of minor victims from around
1994 to 1997. The Government filed a...
EFTA00154640.pdf
...4/16/21
20-cr-330 (MN)
OPINION & ORDER
ALISON J. NATHAN, District Judge:
In June 2020, a grand jury returned a six-count indictment charging Ghislaine Maxwell
with facilitating the late financier Jeffrey Epstein's sexual abuse of minor victims from around
1994 to 1997. The Government filed a...
EFTA00105356.pdf
...Wednesday, July 21, 2021 7:37 PM
To:
)
Cc:
(USANYS)
).c
); Jeff Pagliuc
USANYS) [Contra
[Contractor] c
);
(USANYS) [Contractor]
Subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies)
I am writing to inquire regarding the status of the NC material review and de-designation (highlighted #2 below...
EFTA00207677.pdf
...The statute in effect during the time the alleged conduct occurred applies to
each of the Plaintiff's claim brought pursuant to 18 U.S.C. §2255 — not the amended
version which became effective on July 27, 2006. See endnote 1 for complete statutory
text in effect prior to July...
EFTA00148128.pdf
...conference committee-passed FY'21 NDAA - House of Representatives
meets for legislative business, with agenda including Conference Report to Accompany 'H.R.
6395 - William M. (Mac) Thornberry National Defense Authorization Act for Fiscal Year 2021'
plus consideration of 'S. 1811 - Water Resources Development Act of 2020, as amended,
'S. 1014...
EFTA00135832.pdf
...conference committee-nassed FY'21 NDAA - House of Representatives meets
for legislative business, with agenda including Conference Report to Accompany 'H.R. 6395 -
William M. (Mac) Thornberry National Defense Authorization Act for Fiscal Year 2021' plus
consideration of 'S. 1811 - Water Resources Development Act of 2020', as amended, 'S. 1014...
EFTA00075636.pdf
...Wednesday, July 21, 2021 7:37 PM
To:
<
Cc:
(USANYS) <
;Jeff Pagliu
bcsternheim@mac.com:IIM
(USANYS) [Cont
[Contractor] •<
>,;
(USANYS) [Contractor] .<
>
Subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies]
I am writing to inquire regarding the status of the NC material review and de-designation (highlighted...
EFTA00610965.pdf
...Third-party claimants
shall file their responses to such motions to dismiss by July 2, 2010, and the
Government may file a reply in support of such motions to dismiss no later
than July 6, 2010. Signed by Judge James I. Cohn on 6/21/2010. (rke)
(Entered: 06/21...
EFTA00114475.pdf
...Since February 2020.
13
MR.
: Okay. And what were you
14
prior to that?
15
: A Lieutenant.
16
MR.
: Great. Were you
17
previously interviewed under this
18
investigation?
19
: Yes.
20
MR.
: All right. Awesome. I'-
21
just going to review the report that was
22
generated, based upon...
EFTA00268770.pdf
...Freedom of Information Act application
I refer to your application received by South Australia Police (SAPOL) on 21 March 2016
Your application was lengthy and consisted of the following:
Part One
A completed PD360 - Application For Access To SAPOL Records form containing the
below request:
- STATEMENTS OF WITNESSES NAMED IN...
EFTA00077571.pdf
...1979)
18, 21
McNabb v. United States, 318 U.S. 332 (1943)
20
Morales v. Portuondo, 165 F. Supp. 2d 601 (S.D.N.Y. 2001)
24
Rea v. United States, 350 U.S. 214 (1956)
20
United States v. Bout, 731 F.3d 233 (2d Cir. 2013)
23
United...
EFTA00262007.pdf
...Following the applied funding JC INNOVATIONS encountered Multiple Intellectual Property Theft
between the years of 2020 - 2021, and the Illegal activity of Targeted accounts, Fraudulent Activity
Continued, which also included thdAustralian Taxation Office, 2020 Altered RAS Statements resultina in 4"-
denied rebates NS1(1101d requestins, Proof of claim.— Grant Brodie...
EFTA00114414.pdf
...They were in separate
18 involvement with that initial July 23, 2019?
19 rooms.
19
MR.
: No.
20
MR.
: So they would not have
20
MR.
: Have you heard any rumors
21 gone together?
21 about Tartaglione attempting to harm Epstein?
22
MR.
: Unless, like, when they were
22
MR...
EFTA00150739.pdf
...FBI Public Affairs News Briefing Wednesday, July 08, 2020
Date: Wed, 08 Jul 2020 10:27:00 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
LoIBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: WEDNESDAY, JULY 8, 2020 6:30 AM EDT...
EFTA00161554.pdf
...Matthes pleaded guilty to
three counts of wire fraud in November 2020, the Journal Sentinel reported. The U.S. Department of
Justice recently announced that Matthes was sentenced to 63 months in prison. FBI Special Agent in
Charge Robert Hughes said Matthes took advantage of vulnerable people. 'Most of his...
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