972 results for "Oct 27 2015"
Page 39 of 39
EFTA00103343.pdf
...The standard under Rule 7(d) is "exacting" and requires the defendant to demonstrate
26
EFTA00103368
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 27 of 34
clearly that the allegations are irrelevant to the crimes charged. United States v. Napolitano, 552
F. Supp. 465...
EFTA00104652.pdf
...The standard under Rule 7(d) is "exacting" and requires the defendant to demonstrate
26
EFTA00104677
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 27 of 34
clearly that the allegations are irrelevant to the crimes charged. United States v. Napolitano, 552
F. Supp. 465...
EFTA00105663.pdf
...The standard under Rule 7(d) is "exacting" and requires the defendant to demonstrate
26
EFTA00105688
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 27 of 34
clearly that the allegations are irrelevant to the crimes charged. United States v. Napolitano, 552
F. Supp. 465...
EFTA00154640.pdf
...The standard under Rule 7(d) is "exacting" and requires the defendant to demonstrate
26
EFTA00154665
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 27 of 34
clearly that the allegations are irrelevant to the crimes charged. United States v. Napolitano, 552
F. Supp. 465...
EFTA00148081.pdf
From: "Bulletin Intelligence"
To: "FBI@BulletinIntelligence.com"
Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, January
27, 2021
Date: Wed, 27 Jan 2021 11:29:22 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
'FBI News...
EFTA00261688.pdf
...Vincent paid cash payments for numerous holidays, trips, hotels, meals, living expenses, his
personal tax instalments of $3,000 - $4,000 quarterly, utility accounts, bought me a $27,000
new car, paid for my teeth repair of fractured teeth that was a result of the medication while
detained / falsified diagnosis...
EFTA00132684.pdf
...Body mass index (BMI) 27.0-27.9, adult, Z6827 - Current
Constipation, unspecified, K5900 - Current
Essential (primary) hypertension, 110 - Current - BY HX.
Hyperlipidemla, unspecified, E785 - Current
Low back pain, M545 - Current
Neuralgia and neuritis, unspecified, M792 - Current
Prediabetes. R7303 - Current
Sloop apnea, G4730 - Current
PLAN:
Now Medication Orders:
aXE
Medication...
EFTA00178967.pdf
...201 South Biscayne Bottlevant, 34th Floor, Miami Center, Miami, Florida 33131-43a1
FGJ 07-103 (WPII)
- Facsimile
EFTA00178969
x/1./2007 ):27 PM FROM: WiTliAm L. Richey, P William L. Richey, P.A. TO: .,mmin
FADE: 002 OF 00'.
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
FGJ 07-103...
EFTA00160705.pdf
...Wednesday, August 5, 2020 6:27 AM
To: FBI@BulletinIntelligence.com
Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, August 05, 2020
Mobile version and searchable archives available at fbl.bulletInIntelligence.aun.
FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: WEDNESDAY, AUGUST 5, 2020 6:30 AM...
EFTA00285631.pdf
...Under the Oluch case which we cited from the Southern
District, a 2015 case, frankly under the Abarca case from the
District of Minnesota that we also cited, the cause of action,
if any, that the plaintiff had with respect to the defendants
under Section 1591 accrued as of that...
EFTA00145606.pdf
...Did you ever meet Weinstein? Do you know anything about a relationship between
Weinstein and Epstein? If so, how do we prove it? "
14
EFTA00145619
On Oct 17, 2017, I responded to Brad,
"Well done for finding that horrid woman. I would have paid good money to see her
face...
EFTA00639004.pdf
...Gom«
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lor
Contra Ebt Kin 2015 Ma or rbrd Betan's noten banen rruinatenban ciarnrio CO [0~ tabOl oren a oobenbIntYal (Mbo^ pa0any...
EFTA00150210.pdf
...Salas, 51, has
handled cases involving members of the Grape Street Crips, in connection with a long-running
drug-trafficking network that was taken down by the FBI in 2015. She was also the judge who
sent Real Housewives stars Joe and Teresa Giudice to prison." The AP (7/20...
EFTA00057410.pdf
...Flag as irrelevant
Oct. 25: US District Court for the Southern District of Illinois docket for "550
prisoner civil rights" cases
Madison County Record
Randal David Due v. Asociate Warden Meser; Bureau of Prisons Central; Captain Yeager; Fci Gilmer;
Fci Grenvile; John Doe; Lt John Doe; Lt. Bishof;
Cramped prisons...
EFTA00148398.pdf
...Fox News (11/12, Wallace, 27.59M) reports that the FBI and local police have "renewed their
appeal for information about missing Colorado mom Suzanne Morphew on Tuesday, which
marked the six-month anniversary of her disappearance on Mother's Day earlier this year."
Chaffee County Sheriff John A. Spezze...
EFTA00309111.pdf
...EAC-92-17I-50797 (AAU Oct. 16. 1992).
3.
Page Number
Part Number
Item Number
4.
Pa e Number
Pan Number
Item Number
Fonn I-129 01/17117 Y
Pagc 8 of 36
EFTA00309124
O and P Classifications Supplement to Form I-129
Department of Homeland Security
U.S. Citizenship...
EFTA00095871.pdf
...Supp. 3d 24 (S.D.N.Y. 2018); United States v. Seng, No. 15-CR-706, 2017 WL
2693625 (S.D.N.Y. Oct. 23, 2015); United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y.
2009); United States v. Madoff, 586 F. Supp. 2d 240 (S...
EFTA00147306.pdf
...The Atlanta Journal-Constitution (7/25, Niesse, 895K) reports that US District Judge Amy
Totenberg, "who is deciding whether to shut down Georgia's 27,000 electronic voting machines
heard testimony Thursday that they flipped votes, lost ballots and posed election security risks."
Judge Totenberg "considered a request that she...
EFTA00137138.pdf
...Fox News
(11/12, Wallace, 27.59M) reports that the FBI and local police have "renewed their appeal for information about
missing Colorado mom Suzanne Morphew on Tuesday, which marked the six-month anniversary of her
disappearance...
EFTA00586852.pdf
...CERTAIN INVESTMENT CONSIDERATIONS AND RISK FACTORS
27
IX. CERTAIN TAX, ERISA AND REGULATORY CONSIDERATIONS
45
X. ADDITIONAL INFORMATION
60
Appendix A — Certain Securities Law Matters for Investors
Appendix B— Valuation Methodology and IRR Calculation
Appendix C — Legal Structure of the Fund
EFTA00586857
I. EXECUTIVE SUMMARY
The US healthcare sector, comprising...
EFTA00150597.pdf
...The Minneapolis Star Tribune (3/30, Mannix, 855K) reports federal agents arrested Minnesota
resident Thomas Wilder Moseley on Tuesday for allegedly "violating a law against carrying a gun
EFTA00150604
while being a drug addict." Moseley was previously arrested on "Oct. 15, 2020, while he and
other protesters gathered inside the...
EFTA00040963.pdf
...EFTA00041057
GETTY IMAGES
Lawyer
, who is suing the US government after his client was beaten to death
in MCC in 2015, says the
Island prison, which is run by the city, is much more violent
than MCC.
He says •
too early to know whether
wealth may have played a role...
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