1,054 results for "Nov 13 2017"
Page 40 of 43
EFTA00102999.pdf
...760 (RMB), 2017 WL 2984169 (S.D.N.Y. June 22, 2017)
225
United States v. Rahman,
189 F.3d 88 (2d Cir. 1999)
154
United States v. Rajaratnam,
No. 09 Cr. 1184 (RJH), 2010 WL 4867402 (S.D.N.Y. Nov. 24, 2010)
172
United States v. Ramnath,
131...
EFTA00065241.pdf
...SDNY News Clips, Thursday, February 13, 2020
Date: Thu, 13 Feb 2020 22:20:27 +0000
Attachments: 02-13-2020.pdf
Inline-Images: image001.jpg
SDNY News Clips
Thursday, February 13, 2020
EFTA00065241
Contents
Public Corruption
Epstein
Avenatti
Violent and Organized Crime
Ray.
Complex Frauds and Cybercrime
Blicht
Rowe
Securities...
EFTA00148864.pdf
...COUNTER-INTELLIGENCE
• DO) Says Flynn Case Should Be Dismissed In Wake Of Pardon.
• Parnas, Fruman Plead Not Guilty In Federal Court In Manhattan.
• Former Trump Advisor Says FBI Agent Used Alias During 2017 Interviews.
• Biden, Harris Receive First Intelligence Briefings.
• Analysis: Biden Presidency Could Have Implications For Data Privacy Litigation...
EFTA00137248.pdf
...s cell phone and contact from Lettieri's Facebook account and phone number." The man "made an initial
appearance in federal court and on Nov. 13, he was detained to await further legal action." FBI is "still
investigating allegations involving" the man.
EFTA00137260
FBI: Reported Jet Pack Sightings In Los...
EFTA00262007.pdf
...1985,
p.1, 26 Nov. 1989, p. 1,29 Dec. 1989, p. 5.
(2] CPD, 21 May 1990, pp. 648-52.
[3] CPD (R), 9 May 1991, pp. 3477-83; Joint Standing Committee on Electoral Matters, Who Pays the Piper
Calls the Tune. Canberra, June 1989; CPD, 13 Aug. 1991...
EFTA00124047.pdf
...Address
BROOKLYN
NY 11234
Date of Certificate 12/13/2016
Policy Effective: 12/12/2016 until 06/13/2017
Description of the vehicle: 2015 JEEP JEEP WRANGLER
The person or organization designated below is described in the policy as:
Lien holder
CA two. ONE
PO BOX 255605
SACRAMENTO
CA 95865...
EFTA00171107.pdf
FD-674a (7-24-2017)
DATE 01
/ 1i
/ 20\9
CASE ID 51E- - N\k" 302-1S-11
PHOTOGRAPHER
LOCATION q V.as\
Stize.et, New Ntovv., ‘°,11 ow
USAO 003510
EFTA_00021420
EFTA00171107
EFT/0)002 1 42
EFTA00171108
EFTA 00021422
EFTA00171109
•Wilf.
--,A.111•10111, ..
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USAO 0035134...
EFTA00094519.pdf
...He had previously pleaded
guilty in 2008 to a Florida state prostitution charge and completed a 13-month jail sentence. Epstein pleaded not guilty to
the new allegations but died by suicide in a New York jail cell in August.
His death has triggered a wide-ranging investigation into his...
EFTA00148539.pdf
...127 Suspected MS-13 Members Were Charged This Year.
The AP (10/21, Balsamo) reports, "Federal prosecutors have charged 127 suspected members
of the violent MS-13 street gang this year, and six face sentences of life in prison after being
convicted in 2020, the Justice Department said Wednesday." The...
EFTA00156400.pdf
...at 1712-13; Nov. 23,2021, Final Pretrial Conference Tr. at 31-38. And
second, instructing on state law that the Defendant was not alleged to have violated ran a serious
risk of confusing the jury as to the role of that law. Indeed, it was the Defendant's proposal...
EFTA00160901.pdf
...The 13-year-old victim, who was a student of
Schweitzer's, reported Schweitzer sent nude photos of herself to the victim, with whom she primarily
communicated via Instagram, and engaged in sexual intercourse with the victim on at least two occasions in March
2017. The victim reported that he...
EFTA00264518.pdf
...15 Nov 2021—South Australian Deputy Prernier Vickie Chapman misled state parliament and
should be referred to the slate's ombudsman for a conflict of ...
Missing: gleneldeMentaHnsttele servieee
httpslisosnv.abc.netau > news sa-atiomappeneral-vic...
SA Attorney-General Vickie Chapman denies conflict of ... - ABC
2 Nov 2021 —South Australian Attorney...
EFTA00262451.pdf
...erstacri (NI INTEctecrcet.._ PROPeKt-(
Ftrz,s- c.-
L= u'CtvT kcig.3
cONIT ct
PL-
0] Australian (Syd.), 29 Nov. 1996, p. 13; CPD, 21 May 1990, p. 649; Michael McGuire, 'Not fade away',
Advertiser (Adel,), (SA Weekend), 3 April 2009, pp. 14-17; Dean Jaensch 'The Liberal Party' in...
EFTA00161836.pdf
...In November 2017. Indyke
87.
These payments were inconsistent with the charitable purpose of the Foundation
and designed to serve the private benefit and criminal activities of Epstein and the Epstein
Enterprise.
88.
Earlier in 2017, Indyke signed a Foundation check for $160,000 to resolve a fine
Epstein had...
EFTA00258915.pdf
...trees.?
9a
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EFTA00258918
r New LSJ-GSJ Mandatory Punchlist 5-17-19
smartsheet
LSJ/GSJ Punchlist
1
LSJ/GSJ
3
4
LSJ MC Kitchen
Master Bedroom
Emergency Room
Theater Room
6
Housekeeping
7
Housekeeping
8
Gym
9
Sam's Place
10
11
12
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EFTA00261546.pdf
...gMEACSC
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e
orAci:
(1) Australian (Syd.), 29 Nov. 1998, p. 13; CPD, 21 May 1990, p. 649; Michael McGuire, 'Not fade away',
Advertiser (Adel.), (SA Weekend), 3 April 2009., pp. 14-17; Dean Jaensch 'The Liberal Party' in Andrew Parkin
and Allan Patience, The Bannon Decade. Allen...
EFTA00135754.pdf
...The press
release said 15 people were charged in connection with the drug trafficking conspiracy."
Reputed MS-13 Member Arrested In Texas.
The Laredo
Times (10/8, Rodriguez, 115K) reports, "U.S. Border Patrol agents
arrested a member of the MS-13 criminal gang who was illegally present in the...
EFTA00148778.pdf
...The press release said 15 people were charged in connection with the drug
trafficking conspiracy."
Reputed MS-13 Member Arrested In Texas.
The Laredo (TX) Morning Times (10/8, Rodriguez, 115K) reports, "U.S. Border Patrol agents
arrested a member of the MS-13 criminal gang who was illegally present...
EFTA00057410.pdf
...Sat, 02 Nov 2019 13:02:28 -0700
Subject:
Google Alert - Bureau of Prisons
From:
Goo le Alerts < ooglealerts-noreply@google.com>
To:
Bureau of Prisons
D.
NEWS
Actress Lou Loughlin and husband plead not guilty to new charges in college admissions
case
Washington Post
Under what a public information...
EFTA00607178.pdf
...private infrastructure loans maturing by 2017
— As U.S. infrastructure needs increase, more private capital, both equity and debt, will be required to replace and augment inadequate
public funding
Investment opportunity
— RIN Ltd. (the "Issuer") is a newly formed private debt investment, utilizing CLO structuring, that will seek to originate...
EFTA00135712.pdf
...his professional background on the resume he submitted when
applying for the $340,000-a-year job." He "is expected to be sentenced on Nov. 13 to a conditional
discharge with restitution."
Missouri Man Sentenced Over Child Pornography.
KFVS-TV Cape Girardeau, MO (9/30, Ladd, 39K) reports Justin Paul...
EFTA00148896.pdf
...his professional background on the resume he
submitted when applying for the $340,000-a-year job." He "is expected to be sentenced on
Nov. 13 to a conditional discharge with restitution."
Missouri Man Sentenced Over Child Pornography.
KFVS-TV Cape Girardeau, MO (9/30, Ladd, 39K) reports Justin Paul...
EFTA00262521.pdf
...Man
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[1] Australian (Syd.), 29 Nov. 1998, p.13; CPD, 21 May 1990, p. 649; Michael McGuire, 'Not fade away,
Advertiser (Adel.), (SA Woekend), 3 April 2009, pp. 14-17; Dean Jaensch 'The Liberal Party' in Andrew Parkin
and...
EFTA00124206.pdf
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EFTA00124330
SB1089950-F1
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EFTA00124331
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EFTA00149018.pdf
...Castillo
was a member of the 18th Street Gang, one of the rival gangs of MS-13, according to federal
prosecutors." The Daily News adds, "Portillo and five other members of MS-13 convinced
Castillo to join them to smoke weed, luring him to an isolated area in Cow Meadow...
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