1,050 results for "June 13 2013"
Page 42 of 42
EFTA00135911.pdf
...The Chicago Daily Herald (5/5, Graham, 360K) reports that Jose Torrez, "whose home was raided
Tuesday morning by the FBI and local police," faces charges "of predatory criminal sexual assault
of a child younger than 13." The FBI became involved in the case when local police discovered
that, at...
EFTA00074599.pdf
...Then,
in mid-June of 2008, Bradley Edwards, the attorney for Wild
and several of Epstein's other victims, discussed with AUSA
Villafafia the possibility of federal charges being filed against
Epstein in the future. AUSA Villafaiia failed to mention the
Agreement or its terms.
On June 30, 2008, Epstein...
EFTA00135667.pdf
...The Kansas City (MO) Star (7/28, Nozicka, 549K) reports, "A Kansas City man was charged
Tuesday in the June beating of a victim found dead in the middle of a street in northeast Kansas
City, according to court records." Antoine Cotton, 42, "was charged with second-degree murder in...
EFTA00149061.pdf
...The Kansas City Star, which keeps data on homicides in the city, reported that
13 people who were 18 or younger have died in homicides this year, with Tyron being the
youngest. All 13 died in shootings. Federal agents have been sent to Kansas City and a handful
of other...
EFTA00160751.pdf
...Fox News (5/15, Conklin, 23.99M) reports, "Gina Dejesus, a Cleveland woman who was
kidnapped and held hostage for a decade, is now the victim of a carjacking incident and
robbery." Fox News adds, "The FBI and Cleveland law enforcement discovered DeJesus in 2013
after she was kidnapped in...
EFTA00136693.pdf
...The Kansas City Star, which keeps data on homicides in
the city, reported that 13 people who were 18 or younger have died in homicides this year, with Tyron being the
youngest. All 13 died in shootings. Federal agents have been sent to Kansas City and a handful of other...
EFTA00150422.pdf
...The Kansas City (MO) Star (7/28, Nozicka, 549K) reports, "A Kansas City man was charged
Tuesday in the June beating of a victim found dead in the middle of a street in northeast Kansas
City, according to court records." Antoine Cotton, 42, "was charged with second-degree murder
in...
EFTA00137484.pdf
...In
light of the CSB's rulings, APD will conduct an assessment to determine if additional investigative actions are
needed."
The Washington Post
EFTA00148445.pdf
...Fri, 23 Oct 2020 10:26:13 +0000
c
Importan
e: Normal
News Briefing Friday, October 23,
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
'FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: FRIDAY, OCTOBER 23, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS...
EFTA00102702.pdf
...Omagh Moo Memo
Contact History
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10/17/2013 11:40AM
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EFTA00136207.pdf
...The Kansas City (MO) Star (7/28,
Nozicka, 549K) reports, "A Kansas City man was charged Tuesday in the June beating of a victim found dead in
the middle of a street in northeast Kansas City, according to court records." Antoine...
EFTA00596126.pdf
...PURCHASE OF ADDITIONAL COLLATERAL
OBLIGATIONS
Section 12.1
Sales of Collateral Obligations
154
Section 12.2
Purchase of Additional Collateral Obligations
156
Section 12.3
Certain Restrictions
157
ARTICLE 13
NOTEHOLDERS' RELATIONS
Section 13.1
Subordination
158
Section 13.2
Standard of Conduct
159
ARTICLE 14
MISCELLANEOUS
Section 14.1...
EFTA00148727.pdf
...The cost of keeping Guantanamo open has been estimated at $13
million per prisoner per year."
Scotland's Highest Court Hearing Posthumous Appeal Of Lockerbie Bombing
Conviction.
The New York Times (11/24, Kwai, 18.61M) reports Scotland's highest court on Tuesday began
hearing a posthumous appeal for Abdel...
EFTA00039025.pdf
Investigation and Review of the Federal Bureau of
Prisons' Custody, Care, and Supervision of Jeffrey
Epstein at the Metropolitan Correctional Center in
New York, New York
*
*
*
INVESTIGATIONS DIVISION
23-085
JUNE 2023
EFTA00039025
EXECUTIVE SUMMARY
Investigation and Review of the Federal Bureau of
Prisons' Custody, Care, and Supervision of Jeffrey...
EFTA00160591.pdf
...I've been on this
committee for 13 years. During the entirety of those 13 years, I've expressed concerns
to FBI directors appointed by presidents of both political parties and three different
presidential administrations.
Every darn one of them has told me the same thing, don't worry about...
EFTA00137349.pdf
...The cost of keeping Guantanamo open has been estimated at $13 million per prisoner per
year."
Scotland's Highest Court Hearing Posthumous Appeal Of Lockerbie Bombing Conviction.
The New York Times (11/24, Kwai, 18...
EFTA00149162.pdf
...Ellis during a late-January proceeding in the Hall of Justice in Fairfield to consider a motion to
dismiss all - or parts of - a June 2019 Solano County grand jury indictment of her client." The
two "face first-degree murder charges in connection to the death" of the daughter-in...
EFTA00624128.pdf
...The CogPrime Architecture for Integrative, Embodied
AGI
September 19, 2013
EFTA00624128
This book is dedicated by Ben Goertzel to his beloved,
departed grandfather, Leo Ztuell - an amazingly
warm-hearted, giving human being who was also a deep
thinker and excellent scientist, who got Ben started on the
path of science...
EFTA00150007.pdf
...A 2015 case in which Den Hollander, a lawyer and self-described anti-feminist,
represented the plaintiff was presided over by Judge Salas before another lawyer took over in
June 2019. The names of a dozen others were found in his car, including New York state chief
judge Janet DiFiore...
EFTA00135626.pdf
...A 2015 case in which Den
Hollander, a lawyer and self-described anti-feminist, represented the plaintiff was presided over
by Judge Salas before another lawyer took over in June 2019. The names of a dozen others were
found in his car, including New York state chief judge Janet DiFiore...
EFTA00137248.pdf
...Ellis during a late-January proceeding in the Hall of Justice in Fairfield
to consider a motion to dismiss all — or parts of— a June 2019 Solano County grand jury indictment of her
client." The two "face first-degree murder charges in connection to the death" of the daughter-in...
EFTA00172546.pdf
...On December 13, 2021, after Noel and Thomas successfully
fulfilled the terms of their deferred prosecution agreements as determined by the prosecutors, the U.S.
District Court for the Southern District of New York entered a nolle prosequi order and dismissed all charges
pending against them. Prosecution was declined by...
EFTA00135998.pdf
...A 2015 case in which Den
Hollander, a lawyer and self-described anti-feminist, represented the plaintiff was presided over by Judge Salas
before another lawyer took over in June 2019. The names of a dozen others were found in his car, including New
York state chief judge Janet DiFiore...
EFTA00292277.pdf
...88/2008, 146/2008, 74/2009,
54/2013, 159/2013, 18/2015, 110/2015, 123/2016). SVCS HAVE NOT BEEN REGISTERED WITH, APPROVED BY, OR
IN ANY OTHER WAY SUPERVISED OR REGULATED BY CROATIAN FINANCIAL SERVICES SUPERVISORY
AGENCY ("CFSSA") OR ANY OTHER REGULATORY AUTHORITY IN CROATIA.
NOTICE TO RESIDENTS OF...
EFTA00239188.pdf
...Pursuant to Rule 506 of Regulation D under the 1933 Act (the
"Rule"), the AlphaKeys Fund is required, among other things, to disclose certain disciplinary
events, in respect of various entities and/or individuals, that occurred prior to the Rule's effective
date of September 23, 2013, and such disclosure...
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