1,038 results for "Nov 5 2015"
Page 40 of 42
EFTA00080486.pdf
...139, 2000 WL 1832956, at *5 (D. Conn. Nov. 3, 2000); United States
v. Botero, 604 F. Supp. 1028, 1035 (S.D. Fla. 1985). . The Department of Justice's Office of
International Affairs is unaware of any country anywhere in the world that would consider an
anticipatory extradition waiver binding...
EFTA00100380.pdf
...139, 2000 WL 1832956, at *5 (D. Conn. Nov. 3, 2000); United States
v. Botero, 604 F. Supp. 1028, 1035 (S.D. Fla. 1985). . The Department of Justice's Office of
International Affairs is unaware of any country anywhere in the world that would consider an
anticipatory extradition waiver binding...
EFTA00071674.pdf
...139, 2000 WL 1832956, at *5 (D. Conn. Nov. 3, 2000); United States
v. Botero, 604 F. Supp. 1028, 1035 (S.D. Fla. 1985). . The Department of Justice's Office of
International Affairs is unaware of any country anywhere in the world that would consider an
anticipatory extradition waiver binding...
EFTA00076331.pdf
...139, 2000 WL 1832956, at *5 (D. Conn. Nov. 3, 2000); United States
v. Botero, 604 F. Supp. 1028, 1035 (S.D. Fla. 1985). . The Department of Justice's Office of
International Affairs is unaware of any country anywhere in the world that would consider an
anticipatory extradition waiver binding...
EFTA00105478.pdf
...139, 2000 WL 1832956, at *5 (D. Conn. Nov. 3, 2000); United States
v. Botero, 604 F. Supp. 1028, 1035 (S.D. Fla. 1985). . The Department of Justice's Office of
International Affairs is unaware of any country anywhere in the world that would consider an
anticipatory extradition waiver binding...
EFTA00078231.pdf
...139, 2000 WL 1832956, at *5 (D. Conn. Nov. 3, 2000); United States
v. Botero, 604 F. Supp. 1028, 1035 (S.D. Fla. 1985). . The Department of Justice's Office of
International Affairs is unaware of any country anywhere in the world that would consider an
anticipatory extradition waiver binding...
EFTA00088802.pdf
...556, 2009 WL 3617448, at *5 (N.D. III. Oct. 27,
2009)).5 There is nothing prejudicial or simple about Dr.
testimony. The jury will not
conclude that the defendant is guilty because Dr.
explains that acts which "might have
been motivated by a variety of ends" are sometimes part...
EFTA00261688.pdf
...24/11,2015
Witnessed By:
- si
(Signature of pOrson
fore whnm affidavit affirmed and
declared)
EFTA00261722
.rDeArt 000 Fxritc_y MEMBER A-5 tr\Wok-veD t3R0TH6R
s f-t-m-ok.)
- SE
AgO3
/SING( -
'77-t
ere /•4
Flit" •
N1 Er-1E3R, ,
2018-2019 VINCENT BULONE - INVO
ST-
ING...
EFTA00148539.pdf
...FINANCIAL CRIME & CORPORATE SCANDALS
• DO) Announces $8.3B Purdue Settlement Over Opioids Distribution.
• Attorney Denies Former Houston Official Was Involved In Kickback Scheme.
• Former Blue Bell President Charged With Wire Fraud Tied To Listeria Outbreak In 2015.
• Former Pennsylvania Court Clerk Sentenced For Mail Fraud, Misappropriation Of Funds.
CYBER DIVISION...
EFTA00614975.pdf
Project Description
The University of Miami is a private university located in Coral Gables, Florida, with about 10,000
undergraduate and 5,000 graduate and professional students.
It is the premier research and
teaching university in south Florida with several well-established programs in its Department of
Physics, even though...
EFTA00040963.pdf
...5 Officers Hurt at Souza-Baranowski Correctional Center; Prison Now on Lockdown - NBC10 Boston
5 Corrections Officers Taken To The Hospital After Attack At Souza-Baranowski Prison - CBS Boston
Full Coverage
Flag as irrelevant
APNewsBreak: Pennsylvania plans to close another prison
WTAE Pittsburgh
Pennsylvania prison officials are planning to close...
EFTA00039383.pdf
...Goodwin 2015 WL
6386568, at '3 (W.D. Ky. Oct. 21, 2015).
•
The § 1591 Presumption Of Pretrial Remand Reflects The Seriousness Of Mr.
Epstein's Alleged Crimes
The significant harms and dangers of sex crimes involving minors "animated [] Congress
to create the statutory presumption of detention." United States v. Hardy...
EFTA00074599.pdf
...Subsection (d)(5)
provides that "[a] victim may make a motion to re-open a
plea or sentence," which makes sense only in the context of a
criminal proceeding. Id. § 377I(d)(5). So the dissents treat the
word "motion" as if it is a linguistic chameleon that changes
its...
EFTA00081947.pdf
...Goodwin, 2015 WL
6386568, at '3 (W.D. Ky. Oct. 21, 2015).
•
The § 1591 Presumption Of Pretrial Remand Reflects The Seriousness Of Mr.
Epstein's Alleged Crimes
The significant harms and dangers of sex crimes involving minors "animated [] Congress
to create the statutory presumption of detention." United States v. Hardy...
EFTA00124344.pdf
...2015
account Minds
OVERDRAFT AND RETURNED ITEM FEE SUMMARY
Total Overdraft Foos'
Total Returned nein Foos
Total for
Total
lbstfragst
Yormto-dette
SOO
5306.00
SOO
5.00
Torn' Chmrdran Foot ncltdo• InnAlknnl Fwd. Foot and Estundod Ovordmh Foss
Total Rotunda for Overdraft or Returned Item Fees ldentlf led above...
EFTA00135712.pdf
...Reuters (9/30) reports, "Anthem Inc said on Wednesday it would pay $39.5 million as part of a
EFTA00135733
settlement with U.S. states attorneys general following an investigation into a massive cyber-
attack at the company in 2015." Reuters adds, "The second largest U.S. health insurer said...
EFTA00148896.pdf
...Reuters (9/30) reports, "Anthem Inc said on Wednesday it would pay $39.5 million as part of a
settlement with U.S. states attorneys general following an investigation into a massive cyber-
attack at the company in 2015." Reuters adds, "The second largest U.S. health insurer said a...
EFTA00074744.pdf
...Jim, LLC was organized on October 26,
2015. Great St. Jim, LLC, according to records of the Virgin Islands Recorder of Deeds, owns at
least three properties that make up Great St. James acquired on January 28, 2016: Parcel Number
109801010100, consisting of 3.5 million square feet and valued...
EFTA00136939.pdf
...Cyber Division
• EU, UK To Enforce Sanctions On GRU Officers Over 2015 Cyberattack On Germany.
• Security Researcher Says He Accessed Trump's Twitter Account.
Law Enforcement Services
• DOJ Effort Would Link Federal Police Grants To Use-Of-Force Standards.
• FBI Agents Visit South Dakota Winter Housing Camp.
• Walmart Sues Federal...
EFTA00074029.pdf
...Goodwin, 2015 WL
6386568, at '3 (W.D. Ky. Oct. 21, 2015).
•
The § 1591 Presumption Of Pretrial Remand Reflects The Seriousness Of Mr.
Epstein's Alleged Crimes
The significant harms and dangers of sex crimes involving minors "animated [] Congress
to create the statutory presumption of detention." United States v. Hardy...
EFTA00148034.pdf
...New York officials have referred more than 400,000 fraudulent claims to federal
investigators, totaling $5.5 billion in claims, most of which were caught before they were paid."
In Ohio, "more than 100,000 people have reported potential fraudulent activity in their names
to the Ohio Department of Job...
EFTA00096249.pdf
...The Department of Justice accused those involved of unlawfully steering about $15.5 million in federal
contracts to politically connected consultants.
Contracts totaling $2.5 million were steered to BDO PR by Avila Marrero, who provided internal
information to the firm. BDO then subcontracted the work and paid unauthorized commissions...
EFTA00161240.pdf
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
MONDAY, NOVEMBER 9, 2020 5:00 AM EST
US Intelligence Agencies See No Evidence Of Foreign Interference In Mail Ballots, Though
Misinformation, Software Concerns Linger.
Politico
(11/7, Cheney, 4.29M) reports that while Trump in
June alleged foreign countries "would surely...
EFTA00129379.pdf
...1-05-2015)
ATTENTION
The following documents appearing in FBI files have been reviewed under the provisions of The Freedom of
Information Act (FOIA) (Title 5, United States Code, Section 552);
Privacy Act of 1974 (PA) (Title 5, United States Code,
Section 552a); and/or Litigation.
FOIA/PA
n Litigation...
EFTA00149061.pdf
...WEDNESDAY, SEPTEMBER 23, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Nearly 200 Arrested, $6.5 Million Seized In Worldwide Opioid Bust.
PROTESTS
• House Republicans Urge FBI To Probe Funding Behind Recent Riots.
• Pittsburgh Man Pleads Guilty To Destruction Of Police Vehicle During Protests.
• USA...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith