1,085 results for "july 31 2016"

Page 41 of 44
EFTA00103273.pdf
OCR Confidence: 85%  •  2421.0 KB
...15-cr-00071 (JAD) (GWF), 2016 WL 6154901, at *6 (D. Nev. Oct. 21, 2016). The prejudice to Maxwell is especially pronounced because the attorneys who represented her in the civil case have worked with her for years and are particularly familiar with the facts surrounding the criminal prosecution. See...
EFTA00103308.pdf
OCR Confidence: 85%  •  2421.0 KB
...15-cr-00071 (JAD) (GWF), 2016 WL 6154901, at *6 (D. Nev. Oct. 21, 2016). The prejudice to Maxwell is especially pronounced because the attorneys who represented her in the civil case have worked with her for years and are particularly familiar with the facts surrounding the criminal prosecution. See...
EFTA00103343.pdf
OCR Confidence: 85%  •  2421.1 KB
...15-cr-00071 (JAD) (GWF), 2016 WL 6154901, at *6 (D. Nev. Oct. 21, 2016). The prejudice to Maxwell is especially pronounced because the attorneys who represented her in the civil case have worked with her for years and are particularly familiar with the facts surrounding the criminal prosecution. See...
EFTA00104652.pdf
OCR Confidence: 85%  •  2421.1 KB
...15-cr-00071 (JAD) (GWF), 2016 WL 6154901, at *6 (D. Nev. Oct. 21, 2016). The prejudice to Maxwell is especially pronounced because the attorneys who represented her in the civil case have worked with her for years and are particularly familiar with the facts surrounding the criminal prosecution. See...
EFTA00105663.pdf
OCR Confidence: 85%  •  2421.0 KB
...15-cr-00071 (JAD) (GWF), 2016 WL 6154901, at *6 (D. Nev. Oct. 21, 2016). The prejudice to Maxwell is especially pronounced because the attorneys who represented her in the civil case have worked with her for years and are particularly familiar with the facts surrounding the criminal prosecution. See...
EFTA00154640.pdf
OCR Confidence: 85%  •  2421.0 KB
...15-cr-00071 (JAD) (GWF), 2016 WL 6154901, at *6 (D. Nev. Oct. 21, 2016). The prejudice to Maxwell is especially pronounced because the attorneys who represented her in the civil case have worked with her for years and are particularly familiar with the facts surrounding the criminal prosecution. See...
EFTA00148128.pdf
OCR Confidence: 85%  •  4079.5 KB
...were just 4 and 6 months old when he began to violate them." According to the Day, "The 31- year-old New Hampshire native, a Machinists Mate 1st Class stationed since 2016 at the Naval Submarine Base in Groton aboard the USS South Dakota, is also accused of producing pornographic...
EFTA00135832.pdf
OCR Confidence: 85%  •  4005.3 KB
...were just 4 and 6 months old when he began to violate them." According to the Day, "The 31-year-old New Hampshire native, a Machinists Mate 1st Class stationed since 2016 at the Naval Submarine Base in Groton aboard the USS South Dakota, is also accused of producing pornographic...
EFTA00149800.pdf
OCR Confidence: 85%  •  4573.9 KB
...The FBI believes Wright and Strong have known each other since 2016 and maintained frequent contact since." EFTA00149806 Alabama Man Faces Charges For Threatening Huntsville Schools. The Huntsville (NJ Times (5/5, Koplowitz, 623K) reports that the FBI North Alabama Violent Crimes Task Force assisted the Madison County Sheriff's...
EFTA00136665.pdf
OCR Confidence: 85%  •  3021.2 KB
...Noncitizens Who Voted Illegally In 2016 Still On Voter Rolls 2016-still-voter-r/> Crusader Of `Right To Work' Laws A Strong Supporter Of Unions
EFTA00163802.pdf
OCR Confidence: 85%  •  1794.9 KB
...The articles explained that Laiss allegedly submitted a mail-in ballot in Pennsylvania on October 31, 2020, before voting in person in Florida on November 3, while Park allegedly voted early in New Jersey on October 26, 2024, and again in Pennsylvania on Election Day. Director Patel said the FBI...
EFTA00124206.pdf
OCR Confidence: 85%  •  8216.7 KB
...Additions 10.213 31 ATM & Dad Cnnl WAN lenwnie .2,711 90 Eloctronc Withdrawals -2.302 43 Ending Balance $5,301.13 Annual Percenlago Tied Earned This Period 0 01% Interest Pad This Pored SO 02 Inler0St Paid Year-to-Delo $0 05 Interest pad in 2016 for account was...
EFTA00161600.pdf
OCR Confidence: 85%  •  6565.0 KB
...He now faces one charge of conspiracy to commit murder for hire and murder for hire resulting in the death of Norman's nephew, Andre Montgomery Jr., in 2016. 'This murder-for-hire cold case from 2016 demonstrates once again the power of law enforcement partnership and persistence,' Richard Quinn...
EFTA00148963.pdf
OCR Confidence: 85%  •  6237.6 KB
...He now faces one charge of conspiracy to commit murder for hire and murder for hire resulting in the death of Norman's nephew, Andre Montgomery Jr., in 2016. 'This murder-for-hire cold case from 2016 demonstrates once again the power of law enforcement partnership and persistence,' Richard Quinn...
EFTA00136558.pdf
OCR Confidence: 85%  •  5520.7 KB
...Operation LeGend • Trump Sent Federal Agents To Albuquerque In July To Help Police. • Three Charged After Kansas City Cadacking. Counter-Intelligence • Tony Blinken Agrees To Voluntary Deposition In House Ukraine Probe. • Christopher Steele: FBI Did Not Pay For Dossier Research. • Rosen: Foreign Influence Fears Should Not Stop Voters. • Judge Orders...
EFTA00268269.pdf
OCR Confidence: 85%  •  13916.5 KB
...Dercricriolc.31 ord cerrfre Proect.4 becw Dr v.ica.Ad -k) Acike -ths c9wir-kuritH AO 11r-A OdeiCe tYl‘petr, ITT1 ran ee .13 Mt- home be_rn iresicbni ar4 Pine _Pp{ bttis. -Wik _‘‘nnc ' _a* k,,,v,4-4.s %%ea a" -egrjri p rn•-j c...
EFTA00088802.pdf
OCR Confidence: 85%  •  4927.8 KB
...3525 (JFK), 2016 WL 5376205, at *11 (S.D.N.Y. Sept. 26, 2016) (expert testimony about "common knowledge among urologists" require the expert to "draw upon the defining characteristics that make him a member of that community: his training as a urological surgeon, his practical experience performing several hundred...
EFTA00099352.pdf
OCR Confidence: 85%  •  2312.5 KB
...In 2016, attorneys representing plaintiffs in civil litigation against Ms. Maxwell met with I section chief in the United States Attorney's Office ("USAO") for the Southern District of New York ("SDNY") and pitched the idea of bringing I criminal case against Ms. Maxwell for conduct similar, if not identical...
EFTA00065989.pdf
OCR Confidence: 85%  •  2316.7 KB
...In 2016, attorneys representing plaintiffs in civil litigation against Ms. Maxwell met with a section chief in the United States Attorney's Office ("USAO") for the Southern District of New York ("SDNY") and pitched the idea of bringing a criminal case against Ms. Maxwell for conduct similar, if not identical...
EFTA00149214.pdf
OCR Confidence: 85%  •  4504.0 KB
...OPERATION LEGEND • Trump Sent Federal Agents To Albuquerque In July To Help Police. • Three Charged After Kansas City Carjacking. COUNTER-INTELLIGENCE • Tony Blinken Agrees To Voluntary Deposition In House Ukraine Probe. • Christopher Steele: FBI Did Not Pay For Dossier Research. • Rosen: Foreign Influence Fears Should Not Stop Voters. • Judge Orders...
EFTA00127743.pdf
OCR Confidence: 85%  •  6344.4 KB
...with a low temperature of 2 degrees Fahrenheit on January 31. Given the significance of these issues and concerns, on February 7, 2019, the Office of the Inspector General (OIG) initiated a review and inspection of MDC Brooklyn to determine whether the BOP took appropriate steps to address issues caused...
EFTA00137440.pdf
OCR Confidence: 85%  •  4965.4 KB
...were just 4 and 6 months old when he began to violate them." According to the Day, "The 31-year-old New Hampshire native, a Machinists Mate 1st Class stationed since 2016 at the Naval Submarine Base in Groton aboard the USS South Dakota, is also accused of producing pornographic...
EFTA00137484.pdf
OCR Confidence: 85%  •  5635.0 KB
...The FBI believes Wright and Strong have known each other since 2016 and maintained frequent contact since." Alabama Man Faces Charges For Threatening Huntsville Schools. The Huntsville (AL) Times (5/5, Koplowitz...
EFTA00609489.pdf
OCR Confidence: 85%  •  7518.2 KB
...Xero expects subscription revenue to exceed NZ$200M for the financial year ending 31 March 2016. Earlier this year, Xero raised US$100M from Accel Partners, increasing its cash reserves to $200 million and ensuring it a strong base to ramp up its efforts in the US market. Since Valar...
EFTA00149675.pdf
OCR Confidence: 85%  •  4721.8 KB
...IRS Funding Increase Unlikely To Quickly Boost Tax Receipts. • Federal Judge Stays Ruling Overturning CDC Eviction Moratorium. • One In Eight Americans Facing Food Insecurity. • DeLauro Says House Will Move Appropriations Bills In June, July. • Fed Warns Rising Asset Prices Could Harm Investors. • Gensler: Rules Needed For Brokerage Apps That Turn...

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