1,197 results for "March 28 2018"
Page 45 of 48
EFTA00125921.pdf
...Around February or
3
March. Yeah.
4
MR.
: Okay.
5
MS.
: But again, I don't remember
6
when she went out on her injury.
7
MR.
: The interview said she was
8
off in March. The end of March to June.
9
MR.
: Yeah. I'm not sure about...
EFTA00073205.pdf
...James acquired on January 28, 2016: Parcel Number
109801010100, consisting of 3.5 million square feet and valued at $17.5 million; Parcel Number
109801010200, consisting of 450,000 square feet of land, valued at $2.8 million; and Parcel
Number 109801010300, 1.2 million square feet of land, valued...
EFTA00089154.pdf
...4,
2018) (ordering defendant detained based on defendant's risk of flight and citing the strength of
28
EFTA00089182
the Government's evidence, lack of meaningful community ties, and "potential ties in foreign
jurisdictions"); United States v. Epstein, 155 F. Supp. 2d 323, 324-326 (E.D. Pa. 2001) (finding...
EFTA00104216.pdf
...James acquired on January 28, 2016: Parcel Number
109801010100, consisting of 3.5 million square feet and valued at $17.5 million; Parcel Number
109801010200, consisting of 450,000 square feet of land, valued at $2.8 million; and Parcel
Number 109801010300, 1.2 million square feet of land, valued...
EFTA00086802.pdf
...James acquired on January 28, 2016: Parcel Number
109801010100, consisting of 3.5 million square feet and valued at $17.5 million; Parcel Number
109801010200, consisting of 450,000 square feet of land, valued at $2.8 million; and Parcel
Number 109801010300, 1.2 million square feet of land, valued...
EFTA00149162.pdf
...and children and said he was believed
to have been involved in a number of killings." The Syrian man, "who arrived in Greece in March
2018, was detained after an argument on Wednesday between two groups at the camp, a
police official said." He is "accused of being a member...
EFTA00148963.pdf
...28 indictment, Steadley
operated two companies from 2014 to 2018 that sold Unique MEC Healthcare Plans for as little
as $99 a month to about 2,000 El Pasoans, and 'stole approximately $1.5 million in premiums
from unsuspecting victims during his scheme."
FBI Searching For Man Accused Of Stealing...
EFTA00093044.pdf
...2019
Epstein'sdeath
JULY 6, 2019
Epstein arrested
250
NOV 28, 2018
-•
200
Miami Herald Article Series
"Perversion of Justice"
a
LL 150
0
100
50
)
0
4
4, 4, 4,
42
4
.0
4
10
4
4 0
:4.1.
4
4
4
4
:0 4
4
P
1...
EFTA00160705.pdf
...Rutgers Football Team Case Count Hits 28.
ABC World News TonightVi (8/4, story 10, 0:15, Muir, 7.19M) briefly reported 28 players and staff
of the Rutgers University football team have tested positive for C0VID-19, "doubling in the last
week. A state health official [linked] the infections...
EFTA00094519.pdf
...Gomez is a prime example of that."
The judge said there are unanswered questions about why Gomez joined the DEA in 2011, where he worked until his 2018
arrest.
Prosecutors said he lied during his employment screening, but Furman said the government failed to offer persuasive
evidence — beyond the claims...
EFTA00162812.pdf
...CV-
16-313, a copy of which was delivered to Defendant Valerie Dirksen on or about April 19, 2018.
22.
The CA: CV-16-313 case settled on August 27, 2019.
GENERAL ALLEGATIONS
23.
On February 18, 2020, Defendant Valerie Dirksen published via Facebook, an article titled,
"This Guy Hunts...
EFTA00276784.pdf
...0:40:28 (33)
Project Load: 0:38:28 (18)
Project Save: 0:15:38 (93)
Sorting: 0:12:53 (54)
String Search: 0:00:01 (2)
wizardAcquireFrags: 0:08:19 (I)
wizardCollections: 0:00:02 (I)
wizardFontSelect: 0:01:09 (2)
wizardPopulation: 0:00:42 (3)
wizardPopulationPreSort: 0:02...
EFTA00136474.pdf
...Scrutiny of the lab was fueled by a State Department cable from US officials in January 2018
about safety and a shortage of trained staff. Lab officials claim US diplomats visited only once in March 2018
and didn't see the high containment labs. The State Department declined to clarify...
EFTA00148445.pdf
...The trial for all four is set for March."
The AP (10/22, Forliti) reports that Hennepin County District Judge Peter Cahill "dismissed
a third-degree murder charge filed against the former Minneapolis police officer who pressed
his knee against George Floyd's neck, saying there was not enough probable...
EFTA00135796.pdf
...The trial for all
four is set for March."
The AE (10/22, Forliti) reports that Hennepin County District Judge Peter Cahill "dismissed a
third-degree murder charge filed against the former Minneapolis police officer who pressed his
knee against George Floyd's neck, saying there was not enough probable...
EFTA00141835.pdf
...New York Field Office
Surveillance Video Analysis of the Metropolitan Correctional Center New York, New York, Special Housing Unit
On March 7, 2022, Special Agent (SA)
=,
U.S. Department of Justice (DOJ) Office of the Inspector
General (OIG), reviewed the Federal Bureau of Prisons (BOP), Metropolitan Correctional Center (MCC) New...
EFTA00062045.pdf
...New York Field Office
Surveillance Video Analysis of the Metropolitan Correctional Center New York, New York, Special Housing Unit
On March 7, 2022, Special Agent (SA)
U.S. Department of Justice (DOJ) Office of the Inspector
General (OIG), reviewed the Federal Bureau of Prisons (BOP), Metropolitan Correctional Center (MCC) New...
EFTA00169634.pdf
...Fiirguson, anti Brett Geary..
-
•
•••
GINA MARE BRYAN
NOTARY PIXIIIIGNP 069-00
COMMISSION EXPIRES 09/28/2018
at THOMAS/Bt JOHN. USVI
n.
1
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
gA903)%q 045
EFTA_00019915
EFTA00169642
Mt USW SIAM VIRGIN MANIA
OFFICE OF THE LIEUTENANT GOVERNOR
DIVISION OF...
EFTA00065716.pdf
...2015-2020
300
NOVEMBER 2019
The Sun offer;
E10,000reward
AUGUST 10, 2019- 1
Epstein'odeath
JULY 6, 2019
Epstein arrested
250
NOV 28, 2018
200
Miami HeratdArtiCle Series
•Pervervonof3ustice"
LL 150
0
a
W 100
z
s0
0
'
4
4
4
4
4
lo :o 4
4. 4
4...
EFTA00154512.pdf
...2015-2020
300
NOVEMBER 2019
The Sun offer;
E10,000reward
AUGUST 10, 2019- 1
Epstein'odeath
JULY 6, 2019
Epstein arrested
250
NOV 28, 2018
200
Miami HeratdArtiCle Series
•Pervervonof3ustice"
LL 150
0
a
W 100
z
s0
0
'
4
4
4
4
4
lo :o 4
4. 4
4...
EFTA00160374.pdf
...Mexico Arrests Two More in March Kidnap, Killing of Americans
The Associated Press (05/11, Staff Writer) reported that prosecutors in Mexico said Thursday they have arrested
two more men in the March 3 kidnapping of four Americans and the killing of two of them. According to the article,
the...
EFTA00102702.pdf
...ay
Senl
Setil
Sent
Sent
Senl
10,24120I4 Gyeens.nicatko Soul
I(ress20I2
fWnmeng
Senl3
9,16,2018 Sa OM
SrbrAxce
9.22/20171259 PM
Sarni(:fee
1013120161110 PH
Moslems
OHM* 1030 AM
51112201510-09 MA
101272014 13S Pia
11142012101SAM
SOWING)
SOWING)
Sanestorce
SsnerAxce
Event Invitations
Not Ewen invitalion
Ewe...
EFTA00118226.pdf
...2:21 - 313:25
2:28 - 314:5
20 - 39:1, 118:15
118:16, 383:13.
425:14
2008 -11:4
2014 -11:4
2015 -10:12
2016 -10:9, 10:10,
10:12, 450:8
2017 - 9:21, 10:14,
10:15
2018 -13:4, 13:9,
450...
EFTA00150597.pdf
...by
Congress in 2018."
Louisiana Sheriff's Employee Pleads Guilty To Taking Bribes.
EFTA00150611
WVLA-TV Baton Rouge, LA (3/30, Scheidt) reports on its website that Criminal Records Division
Supervisor for the Tangipahoa Parish, LA Sheriff's Office Sonja Dyson Evans "'pled guilty on
March 24, 2021 to use...
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...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith