1,067 results for "Oct 25 2017"
Page 41 of 43
EFTA00150210.pdf
...unlawful sexual
activity." He "engaged in a series of online chats with an undercover agent posing as a 14-year-
old girl on Oct. 11, 2017," and he "arranged to meet the girl in person for sex." The FBI
investigated the case.
Continuing Coverage: Connecticut Man Arrested In Massachusetts In...
EFTA00299022.pdf
...Davis, Oct. 25, 2007 (attached as
Exhibit
).
Mr. Epstein settled civil claims for damages with all claimants including those who
brought actions against him under §2255 as well as those who brought federal or state
monetary tort actions (amounting to millions of dollars), paid the attorney-representative,
12
EFTA00299032
and...
EFTA00148778.pdf
...from
Indianapolis." Wagner faces "two counts of sexual assault and one count of indecent exposure
in connection to an incident that happened on Oct. 6, 2017, on a Frontier Airlines flight from
Indianapolis to Denver."
Massachusetts Man Pleads Guilty To Bank Robbery.
The North Andover (MA) Eagle Tribune (10/8...
EFTA00150597.pdf
...The Minneapolis Star Tribune (3/30, Mannix, 855K) reports federal agents arrested Minnesota
resident Thomas Wilder Moseley on Tuesday for allegedly "violating a law against carrying a gun
EFTA00150604
while being a drug addict." Moseley was previously arrested on "Oct. 15, 2020, while he and
other protesters gathered inside the...
EFTA00069926.pdf
SDNY News Clips, Wednesday, July 31, 2019
SDNY News Clips
Wednesday, July 31, 2019
Contents
Public Corruption
2
Epstein
2
Collins
17
Securities and Commodities Fraud
19
Stewart
19
Thompson
21
Pinto-Thomaz
23
Narcotics
25
Castro
25
Rochester Drug Company
27
Civil
29
Life Spine
29
Matters of Interest...
EFTA00124206.pdf
...I ATM & DEBIT CARD WITHDRAWALS
OATS
03/11
03/18
03/18
03/18
03/18
03/20
03/21
03/25
03/25
03/25
0326
own
03/26
03/28
03/29
03/29
03/29
04/01
04/01
04/01
Card Purchase
04/01
ATM Withdraws...
EFTA00137401.pdf
...Counter-Intelligence
• DOJ 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...
EFTA00163736.pdf
...The article noted that Robert Card killed 18 people in a bowling alley and a restaurant in Lewiston on
Oct. 25, authorities said, and his body was found - with a self-inflicted gunshot wound -two days later. Reports
soon began to emerge that the 40-year-old Card had spent...
EFTA00135754.pdf
...from
Indianapolis." Wagner faces "two counts of sexual assault and one count of indecent exposure in
connection to an incident that happened on Oct. 6, 2017, on a Frontier Airlines flight from
Indianapolis to Denver."
Massachusetts Man Pleads Guilty To Bank Robbery.
The North Andover (MA) Fagle Tribune (10/8...
EFTA00136558.pdf
...29, 2017, prosecutors said. The FBI
charged Douglas with a Nov. 20, 2017, robbery of a BB&T Bank in Conyers, followed by a Nov. 27 robbery of a
South State Bank in North Augusta, S.C., and a Dec. 5 robbery of Bank of America on Gaines School Road...
EFTA00136746.pdf
...The
extent of the criminal activity by the officers did not become public until a federal grand jury issued sweeping
charges in 2017, eventually sending nearly a dozen officers to federal prison, including a 25-year sentence for
Jenkins."
Navy Veteran Ruled Not Competent To Stand Trial In Virginia Slaying...
EFTA00156400.pdf
...15-cr-769 (AN), 2017 WL 4685111, at *20 (S.D.N.Y. Oct. 18, 2017), of 'd
sub nom. United States v. Lebedev, 932 F.3d 40 (2d Cir. 2019). The "core of criminality ...
involves the essence of a crime, in general terms." United States v. Daugerdas, 837 F...
EFTA00262705.pdf
...or 77-,g
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EFTA00150555.pdf
...ABC World News TonightVi (7/13, story 6, 2:25, Muir, 7.52M) reported, "Across the country
tonight, growing pressure on lawmakers to move forward on police reform in the wake of
George Floyd's death and the protests that followed." ABC (Roberts) added, "As legislatures
from Charleston to Boston...
EFTA00130643.pdf
...08.15.2017)
Federal Bureau of Investigation
Computer Analysis Response Team
To:
New York
Request Date: 08/12/2019
Submitted Evidence Items:
181/NYC023578
182/NYC023579
183/NYC023580
184/NYC023581
185/NYC023582
186/NYC023583
187/NYC023584
188/NYC023585
189/NYC023586
1610/NYC023587
1611/NYC023588
1612/NYC023589
PROCESS REPORT
26 Federal...
EFTA00161600.pdf
...Paul, Minnesota, "Two Illinois men who pleaded guilty to a
2017 bombing of a Minnesota mosque testified that the group's alleged ringleader recruited
them for an unspecified job and didn't fill them in on his plan until they neared their target."
Michael McWhorter, 31, and Joe Morris, 25...
EFTA00150161.pdf
...amid a deterioration in US-China ties, the
number of deals involving Chinese companies reviewed by CFIUS dropped from 60 in 2017 to
55 in 2018 and 25 last year." In eight cases, CFIUS "told the parties to the transactions that
they could not identify a way to mitigate the...
EFTA00161268.pdf
...history."
According to USA Today (3/29, Keveney, 12.7M), "The level of TV coverage reflected the significance of the May 25 killing of
Floyd while in police custody, which became the catalyst for protests and a larger cultural conversation about racial injustice and
EFTA00161270
police brutality." USA Today adds...
EFTA00265807.pdf
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EFTA00148963.pdf
...Paul, Minnesota, "Two Illinois men who pleaded guilty to a
2017 bombing of a Minnesota mosque testified that the group's alleged ringleader recruited
them for an unspecified job and didn't fill them in on his plan until they neared their target."
Michael McWhorter, 31, and Joe Morris, 25...
EFTA00162485.pdf
...on Oct. 18, 2017, when a six-agent SWAT
team busted down their front door, set off a flashbang grenade in their home entryway and pointed guns at them
before realizing they had the wrong address. The article mentioned that the target was allegedly a violent gang
member reportedly living...
EFTA00181807.pdf
...01/25/10 0820 TP
SUBJ CALLED AND REQUESTED PERMISSION TO ATTEND A 9:00 AM
MEETING. SUBJ STATED THAT THE MEETING ISN'T ON HIS
CURRENT SCHEDULE. I ADVISED SUBJ THAT THIS OD CAN'T
AUTHORIZE A SCHEDULE CHANGE. G GREEN
01/25/10 0920 TP
SPOKE WITH OFFENDER...
EFTA00150380.pdf
...17 to Oct. 23."
According to the Sun, "Defense attorney John N. Aquilina said in papers that the delay was
needed to research and address 'significant and multiple issues' regarding briefs he anticipates
filing in connection with Marquez's sentencing. The government has recommended 25 years in
prison for Marquez...
EFTA00040903.pdf
...a
bankruptcy proceeding and agreed to immediately forfeit $25,000 to the United States, U.S. Attorney
Bart M. Davis announced Thursday. Welch was indicted by a federal grand jury in Pocatello on Aug.
27, 2019. Sentencing is set for Oct. 14 before U.S. District Judge David C. Nye...
EFTA00074500.pdf
...Transportation of a Minor to Engage in Illegal Sexual Activity — First Element —
Consent Irrelevant
25
Count Four: Transportation of a Minor to Engage in Illegal Sexual Activity — Second Element
26
Count Four: Transportation of a Minor to Engage in Illegal Sexual Activity — Second Element
— Illegal Sexual Activity
27
Count Four...
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