1,022 results for "July 31 2018"
Page 40 of 41
EFTA00103308.pdf
...Trial is set to
begin on July 12, 2021.
Maxwell filed twelve pretrial motions seeking to dismiss portions of the Si superseding
indictment, suppress evidence, and compel discovery. After the parties fully briefed those
motions, a grand jury returned a second (S2) superseding indictment adding a sex trafficking
count and...
EFTA00103343.pdf
...Trial is set to
begin on July 12, 2021.
Maxwell filed twelve pretrial motions seeking to dismiss portions of the Si superseding
indictment, suppress evidence, and compel discovery. After the parties fully briefed those
motions, a grand jury returned a second (S2) superseding indictment adding a sex trafficking
count and...
EFTA00104652.pdf
...Trial is set to
begin on July 12, 2021.
Maxwell filed twelve pretrial motions seeking to dismiss portions of the Si superseding
indictment, suppress evidence, and compel discovery. After the parties fully briefed those
motions, a grand jury returned a second (S2) superseding indictment adding a sex trafficking
count and...
EFTA00105663.pdf
...Trial is set to
begin on July 12, 2021.
Maxwell filed twelve pretrial motions seeking to dismiss portions of the Si superseding
indictment, suppress evidence, and compel discovery. After the parties fully briefed those
motions, a grand jury returned a second (S2) superseding indictment adding a sex trafficking
count and...
EFTA00154640.pdf
...Trial is set to
begin on July 12, 2021.
Maxwell filed twelve pretrial motions seeking to dismiss portions of the Si superseding
indictment, suppress evidence, and compel discovery. After the parties fully briefed those
motions, a grand jury returned a second (S2) superseding indictment adding a sex trafficking
count and...
EFTA00088759.pdf
...Lanning (2018) points to some of the ways in which the term "grooming"
has been misapplied (e.g., to refer to the use of "lures" in stranger cases or
what might be expected parental behaviors in intrafamilial cases) but does
EFTA00088782
Dietz
31
not mention the misuse of the term...
EFTA00112365.pdf
...Was he housed within the
MCC, in July and August of 2019?
MR.
: I believe so.
MR.
:
What was your position at
the MCC in July and August of 2019?
MR.
:
Facility manager, then.
MR.
: Okay. And so, but that
was the same duties and responsibilities which
you just described...
EFTA00112450.pdf
...Was he housed within the
3
MCC, in July and August of 2019?
4
MR.
: I believe so.
5
MR.
:
What was your position at
6
the MCC in July and August of 2019?
7
MR.
:
Facility manager, then.
8
MR.
: Okay. And so, but that
9
was the same...
EFTA00118226.pdf
...June 24, 2018.
5
MR.
: Okay. And when did you
6 graduate from BOP training down at the Federal
7 Law Enforcement Training Center?
8
MS. NOEL: Um, I want to say September of
9 2018.
10
MR.
: Okay. But you did
11 graduate from there?
12
MS. NOEL: Yes...
EFTA00085709.pdf
...30
EFTA00085738
Case 9:08-cv-80736-KAM Document 462 Entered on FLSD Docket 06/24/2019 Page 31 of 32
For the foregoing reasons, the Court should endorse the government's proposed
remedies.
Respectfully submitted,
BYUNG J. PAK
United States Attorney
31
EFTA00085739
Case 9:08-cv-80736-KAM...
EFTA00148578.pdf
...The What's New LaPorte (IN) (1/5) reports Lynn Ware has been arrested in connection to the
disappearance of Laura Wolfe, who was reported missing last July. The FBI joined the
investigation last October, when a farmer located human remains on his property in Springfield
Township.
WKVI-FM Knox...
EFTA00137248.pdf
...He
allegedly solicited bribes from a developer and accepted checks from undercover FBI agents from 2018 to 2019.
He's pleading not guilty to the charges. Fellow Council Member Jeff Pastor allegedly took $55,000 in bribes
over the course of about a year in exchange for `official action' related...
EFTA00083270.pdf
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...
EFTA00117506.pdf
...11 quarter that - this would be June, July, August
12 of 2019 - if she was one of those C.O.s that
13 bidded for the SHU?
14
MS.
: I don't remember. I think
15 she got a relief post in SHU, if I'm not
16 mistaken, and...
EFTA00117427.pdf
...Do you know if in that
11 quarter that - this would be June, July, August
12 of 2019 - if she was one of those C.O.s that
13 bidded for the SHU?
14
MS.
: I don't remember. I think
15 she got a relief post in SHU, if...
EFTA00309111.pdf
...1615.0009
Expires 12/31/2018
For
USCIS
Use
Only
Receipt
Partial Approval (explain)
Action Block
Class:
No. of Umtata:
Job Code:
Validity
From:
To:
OCIassilication Approved
OConsulate/POEJPFI Notified
At:
Data.
• Extension Granted
Granted
0 COS/Extension
Ito START HERE - Type or print in black ink.
Part 1. Petitioner...
EFTA00125921.pdf
...Do you know if in that
11
quarter that - this would be June, July, August
12
of 2019 - if she was one of those C.O.s that
13
bidded for the SHU?
14
MS.
: I don't remember. I think
15
she got a relief post in SHU, if...
EFTA00300965.pdf
...relative to current pricing of $10.01, our
target price of $15.91 represents —60% upside and —19% IRft
(2018).
•
Upside Downside Ratio: our Upside Case yields a price
target of —$24 (+140%) and our Downside Case yields a price
target of —$7 (-31%). which implies a favorable Upside / Down...
EFTA00136746.pdf
...Just another politician!"
Coronavirus Cases Rising In 31 States. ABC World News Tonight
(9/30, story 3,
3:20, Muir, 6.98M) reported coronavirus cases are rising "in 31 states, and Wisconsin with a record number of
hospitalizations now.... Tonight, more than 206...
EFTA00074599.pdf
...In July, Epstein's lawyers sent a detailed letter to
WESTLAW © 2021 Thomson Reuters. No claim to original U.S. Government Works.
4
EFTA00074602
In re Wild, 994 F.3d 1244 (2021)
28 Fla. L. Weekly Fed. C 2701
prosecutors arguing that, in fact, Epstein hadn't broken any
federal...
EFTA00160334.pdf
...Speaker
Kevin McCarthy is pushing for austerity, and party lawmakers convened a hearing to highlight the government's
growing debt, which is currently at about $31 trillion. According to the article, the Republicans have made a broad
commitment to slim down federal health care, science, education, and labor programs while...
EFTA00074744.pdf
...However, the July 31, 2019 Annual Report revealed Epstein as the principal
behind Plan D, LLC.
EFTA00074777
GVI v. Estate of Jeffrey E. Epstein
GVI's Complaint
Page 7 of 48
32.
Upon information and belief, Plan D, LLC owns one or more of the airplanes and
helicopters that Epstein...
EFTA00148034.pdf
...Department of Justice
investigation into the FBI's handling of the Larry Nassar/USA Gymnastics sexual abuse scandal."
Garland "also said if confirmed he would also consult with the Justice Department's inspector
general about the USA Gymnastics/Nassar investigation." The OCR adds, "Between August and
October 2018, Office of...
EFTA00148864.pdf
...Over more than 700 hours of
EFTA00148872
videotaped interviews with police that began in May 2018, Little, now 80, has confessed to
killing 93 people, virtually all of them women, in a murderous rampage that spanned 19 states
and more than 30 years." The Post adds that the FBI "has...
EFTA00117526.pdf
...10
Do you know if in that
11 quarter that - this would be June, July, August
12 of 2019 - if she was one of those C.O.s that
13 bidded for the SHU?
14
: I don't remember. I think
15 she got a relief post in SHU, if...
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