1,075 results for "Jan 27 2016"

Page 40 of 43
EFTA00068050.pdf
OCR Confidence: 85%  •  3036.1 KB
...23, 2016); United States v. Kazeem,No. 15 Cr. 172, 2015 WL 4645357, at *3 (D. Or. Aug. 3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D. Utah Aug. 27, 2013); United States v. Cohen, No. C 10-00547, 2010...
EFTA00076303.pdf
OCR Confidence: 85%  •  3040.7 KB
...23, 2016); United States v. Kazeem,No. 15 Cr. 172, 2015 WL 4645357, at *3 (D. Or. Aug. 3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D. Utah Aug. 27, 2013); United States v. Cohen, No. C 10-00547, 2010...
EFTA00080486.pdf
OCR Confidence: 85%  •  3038.7 KB
...23, 2016); United States v. Kazeem,No. 15 Cr. 172, 2015 WL 4645357, at *3 (D. Or. Aug. 3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D. Utah Aug. 27, 2013); United States v. Cohen, No. C 10-00547, 2010...
EFTA00100380.pdf
OCR Confidence: 85%  •  3041.6 KB
...23, 2016); United States v. Kazeem,No. 15 Cr. 172, 2015 WL 4645357, at *3 (D. Or. Aug. 3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D. Utah Aug. 27, 2013); United States v. Cohen, No. C 10-00547, 2010...
EFTA00071674.pdf
OCR Confidence: 85%  •  3042.5 KB
...23, 2016); United States v. Kazeem,No. 15 Cr. 172, 2015 WL 4645357, at *3 (D. Or. Aug. 3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D. Utah Aug. 27, 2013); United States v. Cohen, No. C 10-00547, 2010...
EFTA00076331.pdf
OCR Confidence: 85%  •  3042.4 KB
...23, 2016); United States v. Kazeem,No. 15 Cr. 172, 2015 WL 4645357, at *3 (D. Or. Aug. 3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D. Utah Aug. 27, 2013); United States v. Cohen, No. C 10-00547, 2010...
EFTA00105478.pdf
OCR Confidence: 85%  •  3042.5 KB
...23, 2016); United States v. Kazeem,No. 15 Cr. 172, 2015 WL 4645357, at *3 (D. Or. Aug. 3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D. Utah Aug. 27, 2013); United States v. Cohen, No. C 10-00547, 2010...
EFTA00078231.pdf
OCR Confidence: 85%  •  3043.9 KB
...23, 2016); United States v. Kazeem,No. 15 Cr. 172, 2015 WL 4645357, at *3 (D. Or. Aug. 3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D. Utah Aug. 27, 2013); United States v. Cohen, No. C 10-00547, 2010...
EFTA00149675.pdf
OCR Confidence: 85%  •  4721.8 KB
...NBC News (5/6, 4.91M) reports, "Four months after the Jan. 6 riot at the U.S. Capitol, FBI agents maintain a steady pace of arresting people accused of taking part," calling the case "one of the largest criminal investigations in American history." Authorities have arrested over 440 suspects...
EFTA00135950.pdf
OCR Confidence: 85%  •  4626.0 KB
...NBC Newc (5/6, 4.91M) reports, "Four months after the Jan. 6 riot at the U.S. Capitol, FBI agents maintain a steady pace of arresting people accused of taking part," calling the case "one of the largest criminal investigations in American history." Authorities have arrested over 440 suspects...
EFTA00040401.pdf
OCR Confidence: 85%  •  4216.9 KB
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf Case No. 2:16-cv-03250 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250...
EFTA00083075.pdf
OCR Confidence: 85%  •  5138.0 KB
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf Case No. 2:16-cv-03250 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250...
EFTA00095957.pdf
OCR Confidence: 85%  •  751.2 KB
...Thu, 30 Jan 2020 22:36:04 +0000 Attachments: 0I -30-2020.pdf SDNY News Clips Thursday, January 30, 2020 EFTA00095957 Contents Public Corruption Avenatti Epstein Parnas Terrorism and International Narcotics Virgil Griffith White Plains Grogg Matters of Interest Weinstein Bolton Public Corruption Avenatti Avenatti didn't care about ruining...
EFTA00098841.pdf
OCR Confidence: 85%  •  8617.1 KB
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf EFTA00098947 Case No. 2:16-cv-03250 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv...
EFTA00136746.pdf
OCR Confidence: 85%  •  5920.1 KB
...probe> (9/30, Singman, 27.59M) reports that Comey "said it didn't `ring a bell' when asked whether he received an investigative referral on Hillary Clinton purportedly approving `a plan' attempting to tie" Trump "to Russia and distract from her email scandal before the 2016 election." Graham "asked Comey...
EFTA00093044.pdf
OCR Confidence: 85%  •  26426.5 KB
...2009) 27 United States V. Mercedes, 254 F.3d 433 (2d Cir. 2001) 7, 29 United States v. Morrison, No. 16-MR-I18, 2016 WL 7421924 (W.D.N.Y. Dec. 23, 2016) 15 United States v. Namer, 238 F.3d 425, 2000 WL 1872012 (6th Cir. Dec. 12, 2000...
EFTA00069339.pdf
OCR Confidence: 85%  •  5804.1 KB
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf Case No. 2:16-cv-03250 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250...
EFTA00091035.pdf
OCR Confidence: 85%  •  4292.5 KB
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf EFTA00091068 Case No. 2:16-cv-03250 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv...
EFTA00141295.pdf
OCR Confidence: 85%  •  25726.8 KB
...X (27) 52.222-3, Con ict Labor (June 2033) (E.O. 11755). X (28) 52.222-19, Child Labor—Cooperation with Autkrities and Remedies (Jan 2020) (E.O. 13126). X (29) 52.222-21, Prohibition of Segregated Facilities (Apr 2015). X (30X) 52.222-26, Equal Opportunity (Sept 2016...
EFTA00082947.pdf
OCR Confidence: 85%  •  8381.5 KB
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf EFTA00083049 Case No. 2:16-cv-03250 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv...
EFTA00082825.pdf
OCR Confidence: 85%  •  8114.4 KB
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf Case No. 2:16-cv-03250 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250...
EFTA00065405.pdf
OCR Confidence: 85%  •  5312.8 KB
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf Case No. 2:16-cv-03250 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250...
EFTA00096058.pdf
OCR Confidence: 85%  •  5329.7 KB
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf Case No. 2:16-cv-03250 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250...
EFTA00091093.pdf
OCR Confidence: 85%  •  8983.9 KB
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf Case No. 2:16-cv-03250 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250...
EFTA00089154.pdf
OCR Confidence: 85%  •  2169.2 KB
...23, 2016); United States v. Kazeem, No. 15 Cr. 172, 2015 WL 4645357, at *3 (D. Or. Aug. 3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D. Utah Aug. 27, 2013); United States v. Cohen, No. C 10-00547, 2010...

Search Tips

Ask the Files