1,020 results for "Dec 24 2018"

Page 40 of 41
EFTA00092886.pdf
OCR Confidence: 85%  •  2421.1 KB
...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
OCR Confidence: 85%  •  2421.0 KB
...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
OCR Confidence: 85%  •  2421.0 KB
...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
OCR Confidence: 85%  •  2421.0 KB
...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
OCR Confidence: 85%  •  2421.1 KB
...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
OCR Confidence: 85%  •  2421.1 KB
...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
OCR Confidence: 85%  •  2421.0 KB
...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
OCR Confidence: 85%  •  2421.0 KB
...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...
EFTA00701832.pdf
OCR Confidence: 85%  •  2368.9 KB
...Yet if Israel had nothing to hide, why then did its prime minister sign off a law extending classification of state archives? That meant that all documents related to the war of 1948, for example, and its monumental aftermath would remain under lock and key until 2018, exactly 70-years...
EFTA00160882.pdf
OCR Confidence: 85%  •  1945.6 KB
...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...
EFTA00148445.pdf
OCR Confidence: 85%  •  4195.3 KB
...WFAA-TV Dallas (10/22, Harris, 307K) reports from Dallas, Texas, "A Dallas man pleaded guilty Thursday to one count of misinformation and hoaxes related to a Dec. 2018 case where he planted a fake bomb in the middle of a Kansas City Rail Line railroad track in Dallas, according...
EFTA00135796.pdf
OCR Confidence: 85%  •  4126.9 KB
...WFAA-TV Dallas (10/22, Harris, 307K) reports from Dallas, Texas, "A Dallas man pleaded guilty Thursday to one count of misinformation and hoaxes related to a Dec. 2018 case where he planted a fake bomb in the middle of a Kansas City Rail Line railroad track in Dallas, according...
EFTA00148963.pdf
OCR Confidence: 85%  •  6237.6 KB
...Today correspondents attempted "to fill in gaps about what happened to Edwards while he was in Brevard County Sheriff's Office custody on Dec. 10, 2018. But the agency refused to publicly share the security camera footage of a brawl with deputies and what followed." However, "on Friday, Brevard County...
EFTA00150380.pdf
OCR Confidence: 85%  •  4755.0 KB
...Taheb admitted, earlier this year, to planning an attack on the White House." Taheb "was arrested in 2018 and 2019 in Gwinnett County after the culmination of an undercover investigation revealed hand-drawn diagrams of the West Wing in the White House. A federal affidavit at the time suggested that...
EFTA00083270.pdf
OCR Confidence: 85%  •  3721.4 KB
Edited on June 21, 2018 This was sent to all investigative offices in Massachusetts many times about a cocaine trafficker and child predator the police do dose business with. I am editing this document on July 3, 2020 to remove some information as I would like to solely confine it...
EFTA00073356.pdf
OCR Confidence: 85%  •  3743.6 KB
...JOHN, USVI EFTA00073364 TODAY'S DATE 6/30/2018 TAX CLOSING DATE 12/31/2017 EMPLOYER DENT NO. t sov • co a. art 1017 Reset 0 3619 I an THE LIMED STATES VIRGN ISLANDS OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS Chololle AMOUR. Vegin blonds 00802 Christiansted...
EFTA00160751.pdf
OCR Confidence: 85%  •  5654.7 KB
...Throughout 2018 and 2019, he affirmed his support on various social media accounts, posted ISIS-produced videos on his YouTube account, and chatted with other like-minded people about ISIS, according to the department." The Sentinel adds, "In December 2018 and January 2019, Langhorne in a chat room expressed interest...
EFTA00149214.pdf
OCR Confidence: 85%  •  4504.0 KB
...These are not just numbers, these are real people." The Post says Lynch, "a late addition to the RNC speaking roster, threw the heft of the 24,000-member PBA behind Trump earlier this month." Kushner Touts President's Policies To Combat Social Injustice, Inequality. CNBC's Squawk BoxVi (8...
EFTA00190141.pdf
OCR Confidence: 85%  •  10428.3 KB
...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...
EFTA00160254.pdf
OCR Confidence: 85%  •  2261.4 KB
...They have stolen more of Americans' personal and corporate data than every nation combined." According to the article, in 2018, the FBI calculated the cost to the U.S. economy as between $225 and $600 billion every year. The article added that the FBI is investigating nearly 2,500 additional...
EFTA00065241.pdf
OCR Confidence: 85%  •  1905.7 KB
...Epstein had sexually abused and trafficked hundreds of young women and girls on his private Caribbean island, some as recently as 2018. A judge in the Virgin Islands who is overseeing the administration of Mr. Epstein's $635 million estate is considering a proposal to establish a compensation fund for...
EFTA00136157.pdf
OCR Confidence: 85%  •  5725.0 KB
...Taheb admitted, earlier this year, to planning an attack on the White House." Taheb "was arrested in 2018 and 2019 in Gwinnett County after the culmination of an undercover investigation revealed hand-drawn diagrams of the West Wing in the White House. A federal affidavit at the time suggested that...
EFTA00137183.pdf
OCR Confidence: 85%  •  7636.1 KB
...Today correspondents attempted "to fill in gaps about what happened to Edwards while he was in Brevard County Sheriff's Office custody on Dec. 10, 2018. But the agency refused to publicly share the security camera footage of a brawl with deputies and what followed." However, "on Friday, Brevard County...
EFTA00136939.pdf
OCR Confidence: 85%  •  5235.7 KB
...Department of Justice." Mark Ashley Robert, 37, "put the device on the railroad track in the early morning hours of Dec. 21, 2018, according to court documents. A railroad conductor was the one who spotted it." The Dallas Police Department Bomb Squad "was called to the scene, and after determining...
EFTA00148578.pdf
OCR Confidence: 85%  •  3394.6 KB
...NextGov (1/5, Baksh) reports that the Commerce Department's IG "is required to create an interagency report on the most recent two-year period in collaboration with" other IGs in the IC "and other appropriate federal agencies under the Cybersecurity Information Sharing Act of 2015, according to a Dec...

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