1,190 results for "Jan 18 2013"
Page 46 of 48
EFTA00156400.pdf
...As briefly outlined above,
Count Three of the Indictment charged the Defendant under 18 U.S.C. § 371, the general federal
conspiracy statute, with conspiring to violate 18 U.S.C. § 2423(a) (the Mann Act), by
transporting minors across state lines with the intent to engage in sexual activity...
EFTA00149162.pdf
...The New York Times (11/19, Al, MacFarquhar, 18.61M) reports that "more than five months"
after protests over the deaths of George Floyd and Breonna Taylor, "a vast majority of cases
against protesters are being dismissed" in the courtroom and "only cases involving more
EFTA00149165
substantial charges like property...
EFTA00094519.pdf
...in Los
Ange es in 2013. Weinstein groped her and pleasured himself, she said. Young is one of the two victims who are part of a
case against Weinstein in Los Angeles for rape and sexual assault; those charges against him were announced on Jan. 6,
the day his New...
EFTA00078263.pdf
...He faces a
maximum prison sentence of five years at his sentencing, tentatively scheduled for Jan. 22 before U.S. District
EFTA00078272
Judge Kimba M. Wood.
Goldstein said he took Insys speaker fees from 2013 to 2015, which actually were kickbacks that influenced him
to prescribe Subsys, a powerful painkiller...
EFTA02365541.pdf
...With Jan, 1, increases, the new average minimum wage across the 14 affected states rises from $8.50
an hour to just over $9. Several cities are going even higher. Seattle is setting a sliding hourly minimum between $10.50
and $13 on Jan. 1, and Los Angeles and San...
EFTA00088802.pdf
...minors (he enthusiastically indicated that
girls younger than 18 are acceptable) and his e-mails showed his interest in actual sexual
conduct"); United States v. Brand, No. 04 Cr. 194 (PICL), 2005 WL 77055, at *5 (S.D.N.Y. Jan.
12, 2005) (admitting "evidence that Brand exhibited an interest...
EFTA00074903.pdf
...s right to privacy in answering those kinds of questions." Ms. Maxwell's
Answer Brief, Doc. 95, Brown v. Maxwell, Case No. 18-2868 (2d Cir. Jan. 10, 2019),
at 25. The district court accepted plaintiff's argument and compelled Ms. Maxwell
to answer, saying, "the privacy concerns are alleviated...
EFTA00095957.pdf
...Thu, 30 Jan 2020 22:36:04 +0000
Attachments: 0I -30-2020.pdf
SDNY News Clips
Thursday, January 30, 2020
EFTA00095957
Contents
Public Corruption
Avenatti
Epstein
Parnas
Terrorism and International Narcotics
Virgil Griffith
White Plains
Grogg
Matters of Interest
Weinstein
Bolton
Public Corruption
Avenatti
Avenatti didn't care about ruining...
EFTA00137248.pdf
...10."
The New York Times 18/us/covid-state-restrictions.html> (11/19,
Leatherby, Harris, 18.61M) reports, "Coronavirus cases are rising in almost every U.S. state. But the surge is
worst now in places where leaders neglected to keep up forceful...
EFTA00067669.pdf
...8, and another loan, for $6.5 million, on Jan. 4, ahead of Trump's Jan. 20 inauguration.
Other details gleaned from the affidavit to support a search warrant of Calk's iPhone:
• As the loans were being processed, an employee of The Federal Savings Bank of Chicago, Anna Ivakhnik...
EFTA02349598.pdf
...The Numbeo data used in Movehub's maps were collected
between July 1, 2013 and Jan. 2, 2015,=but does not include rent or mortgage payments. Still, as Consumer Reports
points out, the number of user submissions on Numbeo varies from country to country, so it's best to t...
EFTA00624944.pdf
...However, since our standard harvesting term for
market sales is twelve to eighteen months, it may be 2013 before the current shortfall in cumulative cash
is realized.
On July 30, Anthony and SWF Red River Timber, LLC, signed a Memorandum of Settlement to settle all
matters in the motion filed...
EFTA00263462.pdf
...All contact ceased with Maxwell in 2013 under my decision as he informed me he was married
and was starting a family. I did not feel it was the right thing to be doing morally anymore and felt
it was a betrayal to his family.
Maxwell - 2007
Suspected Conspired Sexual...
EFTA00261758.pdf
...841-2; CT, 30 Jan. 1992, p. 4.
[5] CPD, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23.
[6] CT, 12 May 1992, p. 2; Rann v. Olsen [2000] SASC 83; House of Representatives Practice, 5th ed.. pp...
EFTA00137349.pdf
...member Philip
van Cleave said, "Games are being played to silence us." When he "called the state Department of Government
Services to arrange a Jan. 18 permit for a rally on Capitol Square, van Cleave said he was told the only time slots
available were 6 a.m. and 6...
EFTA00077571.pdf
...1979)
18, 21
McNabb v. United States, 318 U.S. 332 (1943)
20
Morales v. Portuondo, 165 F. Supp. 2d 601 (S.D.N.Y. 2001)
24
Rea v. United States, 350 U.S. 214 (1956)
20
United States v. Bout, 731 F.3d 233 (2d Cir. 2013)
23
United...
EFTA00084532.pdf
...May 18, 2007).
Moreover, and consistent with those interests, courts in this Circuit have routinely
acknowledged the need to protect victim-witness identities. See, e.g., United States v. Corley,
13 Cr. 48 (AJN), 2016 WL 9022508, at *4 (S.D.N.Y. Jan. 15, 2016) ("Because Corley's minor...
EFTA00084567.pdf
...May 18, 2007).
Moreover, and consistent with those interests, courts in this Circuit have routinely
acknowledged the need to protect victim-witness identities. See, e.g., United States v. Corley,
13 Cr. 48 (AJN), 2016 WL 9022508, at *4 (S.D.N.Y. Jan. 15, 2016) ("Because Corley's minor...
EFTA00101903.pdf
...May 18, 2007).
Moreover, and consistent with those interests, courts in this Circuit have routinely
acknowledged the need to protect victim-witness identities. See, e.g., United States v. Corley,
13 Cr. 48 (AJN), 2016 WL 9022508, at *4 (S.D.N.Y. Jan. 15, 2016) ("Because Corley's minor...
EFTA00135667.pdf
...Barr." Barr replied that "attackers at the Portland
courthouse have set fires." Without attributing the charge to Democrats, the New York Times
(7/28, Fandos, Savage, Lafraniere, Qiu, 18.61M) asserts it its report that "the federal
intervention...appears to be a critical campaign strategy by Mr. Trump who is...
EFTA00150422.pdf
...Barr." Barr replied that "attackers at
the Portland courthouse have set fires." Without attributing the charge to Democrats, the New
York Times (7/28, Fandos, Savage, Lafraniere, Qiu, 18.61M) asserts it its report that "the
federal intervention...appears to be a critical campaign strategy by Mr. Trump who is...
EFTA00067645.pdf
...8, and another loan, for $6.5 million, on Jan. 4, ahead of Trump's Jan. 20 inauguration.
Other details gleaned from the affidavit to support a search warrant of Calk's iPhone:
• As the loans were being processed, an employee of The Federal Savings Bank of Chicago, Anna Ivakhnik...
EFTA00149896.pdf
...awarded DACA status in 2013, "about the same time he was charged with resisting arrest,
but his status lapsed two years later," according to ICE.
Delay Sought In Release Of Documentary Film Examining Trump's Immigration
Crackdown.
The New York Times (7/23, Al, Dickerson, 18.61M) reports on a...
EFTA00149018.pdf
...But Trump backers remained defiant."
Similarly, the New York Times (11/7, Barry, Goodman, Kanno-Youngs, 18.61M) describes
the President's supporters as responding to reports of Biden's victory "with a combination of
disappointment and disbelief," although the New York Times (11/7, Barry, 18.61M) highlights
one...
EFTA00161554.pdf
...Wed, 26 May 2021 12:04:18 +0000
Importance: Normal
From:
Sent: weanesaay, May Lb, LUZ' 5:u4:12 AM Wit:mow wacmc Time (US & Canada)
To:
Subject: FW: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, May 26, 2021
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Good morning -
New York To Convene Special Grand Jury Over...
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