1,172 results for "Jan 22 2015"
Page 46 of 47
EFTA00078231.pdf
...172, 2015 WL 4645357, at *3 (D. Or. Aug.
3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D. Utah
Aug. 27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D.
Cal...
EFTA00161240.pdf
...Anderson, Gerrans
utilized a number of fraudulent methods to siphon funds out of Sanovas between Jan. 12, 2015, and March 16, 2015."
FBI: Hackers Stole Source Code From Government Agencies, Private Firms.
ZDNet
(11/7,
Cimpanu, 299K) reports that the FBI 'has sent out a security alert warning that threat...
EFTA00127743.pdf
...New York, Evaluation and Inspections Report 15-08
(September 2015), www.oig.justice.gov/reports/2015/e1508.pdf (accessed September 17, 2019).
22 We did not assess the overall efficacy of medical care at MDC Brooklyn; however, we
reviewed surveillance video footage to determine whether MDC Brooklyn staff delivered medication...
EFTA00269078.pdf
...On the 7 December 2015 1 received seine discios re
now enclose a copy of the
'lowing tatiments for
Jan Prosecution in relation to this matter-
your information (see attaaed):
o
Statement of Officer Kathy Jacobs
o
Notes of Officer Kelly
Oral Advice on Refusei?eath Test
o
Statement of...
EFTA00094540.pdf
...In the initial 22-page sentencing recommendation, the career prosecutors wrote that a sentence of 87 to 108 months
"consistent with the applicable advisory Guidelines would accurately reflect the seriousness of [Stone's] crimes and
promote respect for the law."
ere part of the U.S. attorney's office in...
EFTA00104913.pdf
...In the initial 22-page sentencing recommendation, the career prosecutors wrote that a sentence of 87 to 108 months
"consistent with the applicable advisory Guidelines would accurately reflect the seriousness of [Stone's] crimes and
promote respect for the law."
were part of the U.S. attorney's office in...
EFTA00262007.pdf
...This denial alerted me to Suspicious Activity occurring involving the
intellectual Property Theft of the business plan (Cover up), and the illegal activity that had been targeting
numerous accounts resulting in missing monies (Source of income and funding) and Fraudulent Activity.
.4 In 2015 - 2017 I commenced reporting the Fraudulent...
EFTA00074599.pdf
...However, in 2015, Congress added a ninth
and tenth right to the CVRA. See Justice for Victims of Trafficking Act of 2015, Pub. L. No. 114-22, § 113(a)
(1), 129 Stat. 227, 240.
WESTLAW © 2021 Thomson Reuters. No claim to original U.S. Government Works.
EFTA00074661
In re Wild...
EFTA00064715.pdf
...Juneau sentenced Erick Bautista Irias-Zepeda, 22, to serve 12
months in federal prison. He pleaded guilty of the charges on Jan. 16 and will be subject to deportation
upon his release. [Continue Reading]
AP: "4 ex-prison guards sentenced in Louisiana inmate beating," Janet McConnaughey, July
06, 2020, 2...
EFTA00299022.pdf
...09-81092-Civ-ICAM (DE 22) (July
22, 2010).
On September 8, 2010, this Court ordered the CVRA case closed "[i]n light of the
underlying settlements between the victims and Mr. Epstein." (DE 38). In an effort to
persuade the Court to reconsider its dismissal of this CVRA case...
EFTA02367909.pdf
...05/21/2017
DEAR FRIEND
Consider This
Trying to come to terms with=President Trump's proposal to increase the US military budget by an additional $54 billion
I ran across a 2015 article in ProPublica — We Blew $17 Billion in Afghanistan. How Would You Have Spent...
EFTA00095871.pdf
...Epstein's alleged conduct at his Palm Beach residence features prominently in the
conspiracy count (Count 1, ¶¶ 14-19, ¶ 22.a, d, f) and is incorporated by reference in the
substantive charge (Count 2, ¶ 23).
Beyond that, Mr. Epstein intends to raise and litigate significant due process issues about
the...
EFTA00088041.pdf
...His issues at the CIA began in the summer of 2015 when he began to feud with management and a co-worker, ultimately
filing a restraining order against the coworker in state court, court records show. Schulte and the co-worker were both
transferred as a result of the feud...
EFTA00088078.pdf
...EFTA00088084
His issues at the CIA began in the summer of 2015 when he began to feud with management and a co-worker,
ultimately filing a restraining order against the coworker in state court, court records show. Schulte and the co-worker
were both transferred as a result of the...
EFTA00149800.pdf
...Axios (5/5, Ravid, 1.26M) reports that according to "European diplomats and former US
officials," talks between the US and Iran to restore the 2015 nuclear accord have stalled "over
what will happen to the new, more sophisticated centrifuges Iran has installed" in the years
since 2015. The centrifuges...
EFTA00135911.pdf
...Axios (5/5, Ravid, 1.26M) reports that according to "European diplomats and former US officials,"
talks between the US and Iran to restore the 2015 nuclear accord have stalled "over what will
happen to the new, more sophisticated centrifuges Iran has installed" in the years since 2015. The
centrifuges...
EFTA00088057.pdf
...His issues at the CIA began in the summer of 2015 when he began to feud with management and a co-worker, ultimately
filing a restraining order against the coworker in state court, court records show. Schulte and the co-worker were both
transferred as a result of the feud...
EFTA00614975.pdf
...Our most recent NSF award was $120,000 for Elementary Particle Theory, PHY-1214521, begin-
ning in the summer of 2012 and active until June 30, 2015 (although all funds have been expended
by now). All publications and other evidence of research resulting from that latest NSF award are
given...
EFTA00064917.pdf
...Sentencing Comm'n, Washington, D.C., at 2 (Jan. 8,
2016) (Honorable Patti B. Saris, Chair) (recognizing that approximately 6,000 offenders were
released on or about November 1, 2015 as a result of the 2014 amendment to the drug guidelines).
38 These were calculated using an online tool and...
EFTA00094035.pdf
...Sentencing Comm'n, Washington, D.C., at 2 (Jan. 8,
2016) (Honorable Patti B. Saris, Chair) (recognizing that approximately 6,000 offenders were
released on or about November 1, 2015 as a result of the 2014 amendment to the drug guidelines).
38 These were calculated using an online tool and...
EFTA00100180.pdf
...Sentencing Comm'n, Washington, D.C., at 2 (Jan. 8,
2016) (Honorable Patti B. Saris, Chair) (recognizing that approximately 6,000 offenders were
released on or about November 1, 2015 as a result of the 2014 amendment to the drug guidelines).
38 These were calculated using an online tool and...
EFTA00137484.pdf
...The AP jan-6-riot-maybe> (5/5) reports on the recent raid of the home of Marylyn Hueper of Homer, Alaska, during
which FBI agents reportedly said they were looking for...
EFTA00056410.pdf
...Jonathan Saiotilla
Subject
Jeffrey Epsteis, 76318-054
Scheduled date
2019.07-22 225703
Creation date
201947-22 M 71:0
Modified date
201907-23 0736c16
Delivered date
201947-22 230020
Message she
279
Attachments sin
8703150
Total she
8703440
Attachments
2
Attachment
MCC_Paralcgal_Shonigman.pdf
Name
MCC_Paralepl_Shonigtunpdf...
EFTA00150161.pdf
...Last week, on July 22,
Attorney General William Barr and President Donald Trump announced more than 25 federal
officers are coming to Albuquerque as part of the operation, which is also being conducted in
Kansas City, Missouri, and Chicago."
Trump: Feds Will Not Leave Portland Until Governor Clears Protesters.
President...
EFTA00712596.pdf
...On Jan. 30, 1991, two weeks after the beginning of the Gulf War, the
German government agreed to supply Israel with armaments worth 1.2
billion deutsche marks. This included the complete financing of two
submarines with 880 million deutsche marks. The budgetary miracle had
come to pass. Israel had...
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