1,172 results for "November 21 2015"
Page 43 of 47
EFTA00066317.pdf
...2009)
21
United States v. English,
629 F.3d 311 (2d Cir. 2011)
10, 11
ii
EFTA00066319
Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 4 of 26
United States v. Epstein,
425 F. Supp. 3d 306 (S.D.N.Y. 2019)
17
United States...
EFTA00083324.pdf
...2009)
21
United States v. English,
629 F.3d 311 (2d Cir. 2011)
10, 11
ii
EFTA00083326
Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 4 of 26
United States v. Epstein,
425 F. Supp. 3d 306 (S.D.N.Y. 2019)
17
United States...
EFTA00102661.pdf
...2009)
21
United States v. English,
629 F.3d 311 (2d Cir. 2011)
10, 11
ii
EFTA00102663
Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 4 of 26
United States v. Epstein,
425 F. Supp. 3d 306 (S.D.N.Y. 2019)
17
United States...
EFTA00104625.pdf
...2009)
21
United States v. English,
629 F.3d 311 (2d Cir. 2011)
10, 11
ii
EFTA00104627
Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 4 of 26
United States v. Epstein,
425 F. Supp. 3d 306 (S.D.N.Y. 2019)
17
United States...
EFTA00151417.pdf
...2009)
21
United States v. English,
629 F.3d 311 (2d Cir. 2011)
10, 11
ii
EFTA00151419
Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 4 of 26
United States v. Epstein,
425 F. Supp. 3d 306 (S.D.N.Y. 2019)
17
United States...
EFTA00074744.pdf
...Financial Informatics, Inc.
(incorporated November 18, 2011, also known as Southern Trust Company, Inc.) had assets of
approximately $391 million in 2015; and Financial Trust Company, Inc. (incorporated November
6, 1998) had assets of $212 million when it publicly filed its last balance sheet in 2012.
86.
Though often absent...
EFTA00144344.pdf
...As noted above, on November 11, 2006, two FBI agents, without warning,
knocked on the door of Ms.
then-home in North Carolina and met
with Ms.
for hours. She again explained her deep, specific concerns
about the ongoing Epstein sex trafficking conspiracy and CSAM allegations. See
Ex. 3 (spanning...
EFTA00092932.pdf
...20
Matters of Interest 21
Terrorists Turn to Bitcoin for Funding and They're Learning Fast 21
Officials Blast Barr For Criticism Of Progressive Prosecutors. 24
2nd Circuit Announces Selection of New Circuit Executive. 26
NYPD Arrests West Virginia Man Over Subway Bomb Scare. 27
Daniel Pantaleo Officer Who Held...
EFTA00148687.pdf
...INTERNATIONAL NEWS
US Borders With Mexico And Canada To Remain Closed Until November 21.
Reuters (10/19, Shepardson, Scherer) reports that the Homeland Security Department
announced on Monday that the US land borders with Canada and Mexico "will remain closed to
all non-essential travel until Nov. 21." Acting DHS...
EFTA00127743.pdf
...2018/e1805.pdf (accessed September 17, 2019).
21 DOJ OIG Management of the Special Programs Unit at the Federal Bureau of Prisons
Metropolitan Detention Center in Brooklyn. New York, Evaluation and Inspections Report 15-08
(September 2015), www.oig.justice.gov/reports/2015/e1508.pdf (accessed September 17, 2019).
22...
EFTA00078263.pdf
...According to the firm's figures,
21 people were charged in 2018, a nine-year high.
The unit is on track to top that, with 21 individuals already charged in 2019, according to the DOJ.
An increase in prosecutors and agents is behind the uptick in cases, Wemick said. The...
EFTA00135667.pdf
...education." Rick Singer, "the consultant at the center of the largest college admissions scandal in
American history, had been enrolled at Arizona's Grand Canyon University since November 2019,
according to GCU spokesperson Bob Romantic. As of July 21, Singer no longer was a student at the
university, Romantic said...
EFTA00150422.pdf
...education." Rick Singer, "the consultant at the center of the largest college admissions scandal
in American history, had been enrolled at Arizona's Grand Canyon University since November
2019, according to GCU spokesperson Bob Romantic. As of July 21, Singer no longer was a
student at the university, Romantic said...
EFTA00265807.pdf
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Dear
Thank you sincerely for taking the time to visit...
EFTA00587880.pdf
...That is why President Obama
will participate in the East Asia Summit for the first time in
November. To pave the way, the United States has opened a new
U.S. Mission to ASEAN in Jakarta and signed the Treaty of Amity
and Cooperation with ASEAN. Our focus on developing...
EFTA00150335.pdf
...Durham before the November election?" The attorney general responded, "No," Mucarsel-
Powell asked, "So you won't go by Department of Justice policy that you won't interfere in any
political investigation before the November election?" Barr insisted, "We won't interfere. In fact,
I made it clear I'm...
EFTA02404867.pdf
...TIME has reported
Western sources saying=that Israel was
responsible for the massive November blast at a Revolution=ry Guard missile base outside Tehran, which by dumb luck
also claimed the =ife of the godfather of Iran's missile...
EFTA00163471.pdf
...Lamb faces up to
85 years in prison if convicted on all eight counts, including soliciting the murder of federal officials and conspiracy,
for offenses that took place from November 2021 through September 2024. "The FBI stands vigilant, protecting our
homeland against individuals who seek to use violence to target...
EFTA00149018.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Monday, November
09, 2020
Date: Mon, 09 Nov 2020 11:25:43 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
';:jFBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: MONDAY, NOVEMBER 9, 2020 6...
EFTA00072781.pdf
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After finding her home in New Hampshire and...
EFTA00088057.pdf
...He re-started dialysis in November 2019, prosecutors said, and Madoff is able to care for himself.
7
EFTA00088063
SDNY News Clips, Thursday, March 5, 2020
Terrorism and International Narcotics
Schulte
Fate of ex-CIA employee charged with massive data leak in jury's hands
CNN
By Mark Morales
3...
EFTA00266322.pdf
...3/4 Kerin chose to retire in November 2008, which triggered a January 2009 Frome by-election. The seat
was won by independent Geoff Brock after a very close preference contest in which Brock fetish
second place by 30 votes, with the Liberals in front and Labor coming third. Brock...
EFTA00102999.pdf
...74 (PKC), 2015 WL 5231168 n.2 (S.D.N.Y. Sept. 8, 2015), afrd, 730 F. App'x 25
(2d Cir. 2018)
209
xiv
EFTA00103013
United States v. Green,
981 F.3d 945 (11th Cir. 2020)
124
United States v. Greer,
956 F. Supp. 525 (D. Vt. 1997)
72...
EFTA00148940.pdf
...LLA
I-1 ituuj
21, 2020
Date: Mon, 21 Sep 2020 10:31:14 +0000
c
Importan
e: Normal
I 01
Ul ICI Il ly
I Itil lUCly, .cptember
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
;
t2IFBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: MONDAY...
EFTA00135712.pdf
...The father is charged with providing and attempting to provide
material support to ISIS, and the son is charged with conspiracy to provide material support to
ISIS." The AP adds, "According to criminal complaints, Emraan Ali took his family to Syria to join
the Islamic State group in March 2015...
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