1,104 results for "September 15 2017"
Page 43 of 45
EFTA00105663.pdf
...Jeffrey Epstein's non-prosecution agreement does not bar this prosecution
In September 2007, under investigation by both federal and state authorities, Jeffrey
Epstein entered into a non-prosecution agreement ("NPA") with the Office of the United States
Attorney for the Southern District of Florida. Dkt. No. 142 at 1...
EFTA00154640.pdf
...Jeffrey Epstein's non-prosecution agreement does not bar this prosecution
In September 2007, under investigation by both federal and state authorities, Jeffrey
Epstein entered into a non-prosecution agreement ("NPA") with the Office of the United States
Attorney for the Southern District of Florida. Dkt. No. 142 at 1...
EFTA00161021.pdf
...Fort Bliss, Texas, from November
2017 until he was assigned in June to Fort Riley in Kansas; Smith has never deployed."
All three major network newscasts reported the story last night. In its lead segment, ABC World News Tonight (9/23, lead
story, 2:15, Thomas, 7.06M) said the...
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...
EFTA00150739.pdf
...stuffed with $15,000 in cash." The AP adds, "Under a March
plea deal, Englander pleaded guilty to a federal charge of scheming to falsify material facts
while six other charges were dropped. He could face up to five years in prison when he is
sentenced in September but prosecutors...
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...
EFTA00137349.pdf
...NBC Nightly News (11124, story 5, 1:15, Holt, 5.9M) reported, "2020 is not only the year of COVID, it's the year of
Breonna Taylor, of George Floyd." When asked how a Biden Administration would approach situations like this,
Joe Biden...
EFTA00150636.pdf
...On NBC Nightly NewsVi (4/18, story 2, 2:15, Snow, 6.41M), Kathy Park
reported four of the victims "are still hospitalized. Everyone is in stable condition and are
expected to survive." USA Today (4/18, Herron, Bacon, 12.7M) reports those who lost their lives
"were identified as...
EFTA00098507.pdf
...15/2018 yin
NO
07/10/2018 07/17/2018 Mg
04/19/2018 05/01/2018 SEE
NO
02/06/2018 02/14/2018 AteE
NO
02/01/2018 02/14/2018 AEI
NO
01/23/2018 01/31/2018 MIX
NO
08/09/2017 08/15/2017 Ant...
EFTA00136207.pdf
...Counter-Intelligence
• Former FBI Agent Strzok Publishing Book In September About Trump, Russia.
• Declassified Senate Intelligence Report Highlights Doubts About Steele Dossier.
• Valerie Jarrett Pressed On Obama's Role In Russia Probe.
• Eisen Says In New Book Mueller Refused To Admit Trump Committed "At Least Five Chargeable Crimes."
• US Seeks...
EFTA00149800.pdf
...United States after being deported." Prosecutors accused Melgar of
participating in a team that carried out robberies of "15 businesses in Kentucky, Tennessee,
North Carolina and Indiana in 2016 and 2017." During one of the incidents, a bystander, Jose
Cruz, was shot and killed after attempting to defend himself when...
EFTA00135911.pdf
...United States after being deported." Prosecutors accused Melgar of
participating in a team that carried out robberies of "15 businesses in Kentucky, Tennessee, North
Carolina and Indiana in 2016 and 2017." During one of the incidents, a bystander, Jose Cruz, was
shot and killed after attempting to defend himself when...
EFTA00149640.pdf
...in
August 2017, Michael Miselis and Benjamin Daley." The three-judge appeals court panel
"unanimously concluded that language in the Anti-Riot Act that makes it a crime to 'encourage,'
EFTA00149645
'promote' or urge a riot is unconstitutionally overbroad because it encompasses speech
protected by the First Amendment."
COUNTER-TERRORISM...
EFTA00136693.pdf
From
To
Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, September 23, 2020
Importance: Normal
Priority: Normal
Sensitivity: None
Mobile version and searchable archives available at fbi.bulletinintelligence.com
.
TO: THE DIRECTOR AND...
EFTA00124206.pdf
...Pin 04/12 POP Beauty Jamaica NY Card
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Pin 04...
EFTA00150469.pdf
...The AP (7/25) reported James Alex Fields Jr's defense attorney has demanded that the FBI
"provide documents used in its criminal case against [James Alex Fields Jr), who with others is
being sued in a civil rights complaint over the violence in 2017 in Charlottesville, Virginia." The
lawyers...
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...
EFTA00135867.pdf
...On NBC Nightly News' (4/18, story 2, 2:15, Snow, 6.41M), Kathy Park
reported four of the victims "are still hospitalized. Everyone is in stable condition and are expected
to survive." USA Today (4/18, Herron, Bacon, 12.7M) reports those who lost their lives "were
identified as...
EFTA00266322.pdf
...Thank you for your letter of 18 September 2009 about the establishment of a Specialist
Medical Centre in Port Pihe.
SA Health recognises and encourages private medical services to be established within
rural communities. SA Health and Country Health SA (CHSA) have a long established
history of working collaboratively with...
EFTA00148539.pdf
...He will serve five years of supervised release." Brown "was armed with an AR-
15-styke rifle December 30, 2017 when he threatened a bank teller at Fifth Third Bank on the
2700 block of Peach Orchard Rd. Chris Hacker, Special Agent in Charge of FBI Atlanta said,
'Carrying weapons...
EFTA00161554.pdf
...ABC World News TonightVi (5/25, story 3, 1:15, Muir, 6.58M) reported that that the Manhattan District
Attorney's Office is "convening a special grand jury to decide whether to bring criminal charges" against
former President Trump and his business associates. The investigation "has been going on for...
EFTA00148281.pdf
...Martin Sandoval was charged
Monday with misleading the FBI in its sprawling federal political corruption investigation." The
Tribune says "Rudy Acosta Jr., 70, was charged in a criminal information with one count of
willfully deceiving the FBI about the criminal activity of others when he was interviewed in 2017
and...
EFTA00137484.pdf
...United States after being deported."
Prosecutors accused Melgar of participating in a team that carried out robberies of "15 businesses in Kentucky,
Tennessee, North Carolina and Indiana in 2016 and 2017." During one of the incidents, a bystander, Jose Cruz,
was shot and killed after attempting to defend himself when...
EFTA00148318.pdf
...According to the criminal complaint, an FBI
agent received a tip from Facebook in September 2020 that an account that was later
determined to belong to Harrington shared a sexually explicit image involving a girl who was
about 10 years old. Further investigation found Harrington shared several images of
pornography...
EFTA00172546.pdf
...The BOP approved the funding request, and on September
21, 2018, a contract in the amount of $698,108.99 was awarded to Company 1 to provide various equipment
for the project and associated labor. On September 24, 2018, a separate contract in the amount of
$34,089.28 was...
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