1,140 results for "January 14 2019"
Page 43 of 46
EFTA00099352.pdf
...2019)
13, 26, 29, 30
United States v. Florida West Intl Airways, Inc.,
853 F. Supp. 2d 1209 (S.D. Fla. 2012)
16, 17
United States v. Gebbie,
294 F.3d 540 (3d Cir. 2002)
24, 25
United States v. Gonzalez,
93 F. App'x 268 (2d Cir. 2004)
14...
EFTA00160996.pdf
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
THURSDAY, SEPTEMBER 5, 2019 5:00 AM EDT
FBI Dive Team, Evidence Recovery Team Assist In California Dive Boat Investigation. The CBS
Evening News (9/4, story 6, 2:09, O'Donnell, 3.87M) reported 33 of 34 bodies have now been...
EFTA00160409.pdf
...6 Grand Jury
Continued video coverage by NBC News (04/28, Video) reported that Mike Pence's testimony before a federal
grand jury looking into the January 6 Capitol riot could impact the Justice Department's investigation into January
6. The video noted that Pence spent more than five hours...
EFTA00065989.pdf
...2019)
13, 26, 29, 30
United States v. Florida West Intl Airways, Inc.,
853 F. Supp. 2d 1209 (S.D. Fla. 2012)
16, 17
United States v. Gebbie,
294 F.3d 540 (3d Cir. 2002)
24, 25
United States v. Gonzalez,
93 F. App'x 268 (2d Cir. 2004)
14...
EFTA00148034.pdf
...The Washington Post (2/22, Shepherd, 10.52M) reports, "After FBI agents phoned Suzanne
Kaye in late January, the Boca Raton, Fla., retiree...posted a video to her Facebook, Instagram
and TikTok accounts. 'Just got a call from the FBI,' Kaye said. 'They want to come talk to me
about...
EFTA00136939.pdf
...bc10-
401325382flbe_story.html> (10/22, 14.2M) says Bolivia "has been lucky to avoid a civil war, which many feared
would follow the Oct. 18 vote — though 23 people were killed and 700 injured, mostly by the security forces,
during the 2019 post-election upheaval, according to Human Rights...
EFTA00270372.pdf
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EFTA00095871.pdf
...Better still, the pending charges date back 14-17
years, from 2002 to 2005. Yet, tellingly, they allege no recurrence of the conduct underlying the
NPA and Florida state conviction at any time in the ensuing decade and a half (2005-2019).
Together, these unique factors are powerful indicia that...
EFTA00161554.pdf
...Matthes put the funds into his own bank account from 2013 to 2019 and used the money for home
improvements, vacations, child support and other things, prosecutors said. Matthes pleaded guilty to
three counts of wire fraud in November 2020, the Journal Sentinel reported. The U.S. Department of
Justice...
EFTA00079513.pdf
...Morlaix, November 12, 2019.
Mr. U.S. Minister of Justice, Dear Judge Preska,
I have the honour of taking ties with your department, in order to make me
international investigation, with regard to the Epstein-Maxwell-Maxwell case.
Brunel-Prince Andrew and complicity.
First of all, I want to thank...
EFTA00148318.pdf
...Police say one person was injured."
On NBC Nightly NewsVi (5/25, story 14, 1:50, Holt, 5.16M), Lester Holt said Floyd's death
"is still jarring and shaping this country. What happened one year ago was shocking in its
brazenness: the knee, the seeming indifference both to George...
EFTA00136157.pdf
...Floyd
pled guilty in March 2020 to armed bank robbery and attempted bank robbery." The FBI "investigated and
determined Floyd committed the September 9, 2019, armed bank robbery, the September 18, 2019, attempted
bank robbery, as well as six additional robberies of convenience stores and gas stations in northern Indiana...
EFTA00160430.pdf
...The groups argue that Trump's support for the
January 6 attack on the Capitol amounts to support for "insurrection" against the United States. The article noted
that this strategy has been successful in the past, as a New Mexico judge found a county commissioner who
participated in the January...
EFTA00151853.pdf
...Ventur.c.,
Telephone Numb&
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EFTA00152089
FILED WITH FAA
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EFTA00152090
0 0 0 0 0 0 0 0 4 4 8
2-15
Addendum No. 2 to Aircraft Registration Application
for Bell model 430 aircraft, MSN...
EFTA00074599.pdf
...District Court's September 2019 Order Closing Case
Epstein was found dead in his prison cell of an alleged suicide
on August 10, 2019. 10 *1294 On September 16, 2019, the
district court entered an order closing the case. As to Epstein,
the district court determined that "there is no...
EFTA00164348.pdf
...The article added that Castro stabbed Maire with a shank 28 times in the head,
neck, and back at Milan federal prison in January 2019, court records say. Two other inmates, Jason Dale
Kechego and Adam Taylor Wright, are accused of kicking and stomping Maire in the head before he...
EFTA00161153.pdf
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
THURSDAY, JANUARY 16, 2020 5:00 AM EST
Kris Says FBI's Proposed Surveillance Reforms Are Insufficient. The Washington Times (1/15, Mordock,
492K) reports that the FBI's proposal "to prevent future blunders in its applications for Foreign Intelligence Surveillance Act...
EFTA00148687.pdf
...while the Justice Department in 2019 "found that
Vinyard and Amaya had not committed any federal civil rights violations," a state investigation
EFTA00148697
"followed, and the officers are now charged with manslaughter and reckless discharge of a
firearm."
The Washington Post (10/19, Jackman, 14.2M) says the officers "were...
EFTA00150210.pdf
...Netanyahu's Corruption Trial To Begin In January.
Reuters (7/19, Heller) reports Israeli Prime Minister Benjamin Netanyahu's corruption trial will
begin in January "with witnesses being heard three times a week, a court decided on Sunday."
Lawyers for Netanyahu "had asked for a six-month postponement to prepare...
EFTA00149640.pdf
...the
administration's effort to combat the opioid crisis." The Interior Department's Joint Opioid
Reduction Task Force "said that its 14 operations in seven states in 2019 resulted in the
confiscation of 2,607 pounds of illegal narcotics with an estimated street value of $19.6 million."
That was...
EFTA00135626.pdf
...behaviour."
To the Washington Post (7/21, Hudson, Taylor, 14.2M), Pompeo "showered Britain with
praise Tuesday for taking a harder line on a 'disgraceful' China, a notably warmer tone toward his
hosts than he struck during a visit in January." The New York Times (7/21, Mueller, 18.61M...
EFTA00136558.pdf
...The Washington Post
EFTA00143878.pdf
...lot another one that has a baby!! So sad! My breaks that other people children weren't good enough to help!!!
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EFTA00143914
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EFTA00143915...
EFTA00128921.pdf
...Epstein 2019 Trust dated January 18, 2019, with Darren K. Indyke,
and Richard D. Kahn, as Trustees; and
WHEREAS, the Grantor retained the power to amend the trust in whole or in part, by a
written instrument executed and acknowledged solely by the Grantor and delivered to no less
than...
EFTA00135712.pdf
...According to the complaint, Jihad Ali was 14 or 15 years old when
he attended ISIS military training. In March 2019, the DOJ said Emraan Ali and Jihad Ali
surrendered to the Syrian Democratic Forces near Baghuz. The investigation and charges were
announced by Assistant Attorney General for National Security...
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