1,216 results for "Dec 20 2017"
Page 48 of 49
EFTA00147306.pdf
...According to Quartz, "The beverage company's stock skyrocketed
nearly 300% when it said it was changing its name to Long Blockchain on Dec. 21, 2017, and
indicated that it was 'shifting its primary corporate focus' from tea to distributed-ledger
technology," and "since then, the Farmingdale, New York-based...
EFTA00148727.pdf
...on
Pennsylvania and its 20 electoral votes."
The Inquirer (PA] (11/24, Lai, Roebuck, 347K) reports that Trump's campaign "continues
to press its case, dismissing certification in court filings as just `a procedural step' that could be
undone with a favorable ruling before the Dec. 8 cutoff date to...
EFTA00149214.pdf
...29, 2017, prosecutors said. The FBI charged Douglas with a Nov. 20, 2017, robbery of
a BB&T Bank in Conyers, followed by a Nov. 27 robbery of a South State Bank in North
Augusta, S.C., and a Dec. 5 robbery of Bank of America on Gaines School Road...
EFTA00040903.pdf
...Nicholas Ferrone, 28, faces up
to 20 years in prison for his role in three bank robberies, two of which took place in our area. Ferrone
robbed the Bank of America on Broadway in Depew on August 20, 2019, the Chase Bank on
Spencerport Road in Gates on October 31...
EFTA00148398.pdf
...Gilbert, 51, was arrested in 2017 after
selling methamphetamine to two undercover officers in Kentucky. Last year, he was sentenced
to 130 months in prison." The Index-Journal adds, "Last month, a confidential informant in the
EFTA00148408
prison told authorities Gilbert planned to have the informant associated with his 2017...
EFTA00135712.pdf
...Page in 2016 and 2017. The mistakes included multiple inaccuracies and omission of
exculpatory evidence. That application was renewed a total of three times and Mr. Comey said
Wednesday he signed off on the renewals."
The Hilt (9/30, 2.98M) reports, "When asked by Graham whether it was "fair...
EFTA00148896.pdf
...Page in 2016 and 2017. The mistakes included multiple
inaccuracies and omission of exculpatory evidence. That application was renewed a total of
three times and Mr. Comey said Wednesday he signed off on the renewals."
The Hill (9/30, 2.98M) reports, "When asked by Graham whether it was "fair...
EFTA00088802.pdf
...7773606, at *10 (S.D.N.Y. Dec. 30,
2020) (describing evidence of rape in a trial for sex trafficking of minors); United States v.
Graham, No. 14 Cr. 500 (NSR), 2015 WL 6161292, at *8 (S.D.N.Y. Oct. 20, 2015) (concluding,
in response to the argument that...
EFTA00299022.pdf
...08-
80893-Civ-KAM (DE211) (July 20, 2010); Case No. 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...
EFTA00100685.pdf
...12 at ¶ 22 (Affidavit of David Boies sworn to on Dec.
1, 2017), Ex. 13 at ¶ 5 (Affidavit of Sigrid S. McCawley
sworn to on Nov. 30, 2017), Ex. 16 at
6 (Affidavit of
Stephen N. Zack sworn to on Nov. 22, 2017).
Dershowitz says he plans to produce the...
EFTA00137138.pdf
...Gilbert, 51, was arrested in 2017 after
selling methamphetamine to two undercover officers in Kentucky. Last year, he was sentenced to 130 months in
prison." The Index-Journal adds, "Last month, a confidential informant in the prison told authorities Gilbert
planned to have the informant associated with his 2017 arrest...
EFTA00160570.pdf
...The article added that Ruja Ignatova, an Oxford-educated Bulgarian national,
dropped off the grid in 2017 after the feds charged her in one of the largest cryptocurrency frauds in history. Her
partner in crime, Swedish national Karl Greenwood, was hit with the 20-year sentence in a Manhattan federal...
EFTA00137349.pdf
...lenient measures." Merkel "will talk
to regional premiers on Wednesday to agree on an extension of the country's partial shutdown until at least Dec.
20." In a briefing from the Chancellery, she "suggests to further restrict the number of customers allowed into
shops and for additional measures in schools...
EFTA00136558.pdf
...29, 2017, prosecutors said. The FBI
charged Douglas with a Nov. 20, 2017, robbery of a BB&T Bank in Conyers, followed by a Nov. 27 robbery of a
South State Bank in North Augusta, S.C., and a Dec. 5 robbery of Bank of America on Gaines School Road...
EFTA00148445.pdf
...ABC World News TonightVi (10/22, story 7, 0:20, Muir, 6.71M) reported, "A Minnesota judge
tonight has upheld eight of nine charges against the former police officers in the George Floyd
case. Derek Chauvin, seen with his knee on Floyd's neck, still facing second degree
unintentional murder...
EFTA00148539.pdf
...The 20-year-old suspect
arrived in 2015 as an asylum seeker, and had recently completed a three-year juvenile
sentence for assaulting a police officer. Reuters (10/21) also reports.
Beheaded Teacher Honored Amid Crackdown On Islamists In France.
The Washington Post (10/21, McAuley, 14.2M) reports that...
EFTA00136892.pdf
...Voter data is publicly available in many states."
The Washington Post 20/proud-boys-emails-florida/>
(10/21, Stanley-Becker, Timberg, 14.2M) reports that Wray said, "We are not going to tolerate foreign
interference in our elections or any criminal activity that...
EFTA00136746.pdf
...Page in 2016 and 2017. The mistakes included multiple
inaccuracies and omission of exculpatory evidence. That application was renewed a total of three times and Mr.
Comey said Wednesday he signed off on the renewals."
The Hill
EFTA00161600.pdf
...FCS Morning Bulletin 11/16/20
Date: Mon, 16 Nov 2020 12:39:34 +0000
Importance: Normal
From:
(CID) (FBI)
Sent: Monday, November 16, 2020 4:39:25 AM (UTC-08:00) Pacific Time (US & Canada)
To: HQ-DIV06-FCS-MORNINGBULLETIN
Cc:
(DO) (FBI)
Subject: FCS Morning Bulletin 11/16...
EFTA00135796.pdf
...ABC World News Tonight
(10/22, story 7, 0:20, Muir, 6.71M) reported, "A Minnesota judge
tonight has upheld eight of nine charges against the former police officers in the George Floyd
case. Derek Chauvin, seen with his knee on Floyd's neck, still facing second degree unintentional
murder...
EFTA00594729.pdf
...follows:
Three Months Ended
March 31, June 30, Sept. 30. Dec. 31, March 31. June 30. Sept. 30. Dec. 31, March 31.
2013
2013
2013
2013
2014
2014
2014
2014
2015
(in thousands)
Cost of revenue
5 6
$ 6
$ 20
$ 19
$ 24
$ 48
$ 73
$ 75
$ 100
Sales and marketing
4...
EFTA00160705.pdf
...It was a bomb of some kind."
The CBS Evening NewsVi (8/4, story 3, 1:20, O'Donnell, 4.14M) reported, "Trump said it was
a bomb of some kind, without giving details," and the Washington Post (8/4, Dadouch, Loveluck,
14.2M) reports that while the President attributed...
EFTA00148963.pdf
...mayor Muriel Bowser as pro-Trump supporters and leftist
activists violently clashed in Washington." The Times adds, "More than 20 people were arrested,
according to statements from the U.S. Park Police and the D.C. Metropolitan Police Department.
D.C. Police said two of its officers were injured late...
EFTA00162485.pdf
...The article explained that Morelli was first arrested on
Dec. 20, 2023, following an undercover investigation involving the local police department and the FBI. The article
elaborated that Morelli engaged in messaging online with an FBI agent he believed to be a 14-year-old girl starting
in July 2022...
EFTA00074964.pdf
...See DE 892 (Judge Sweet's May 2017 Order); DE 1059
(law of the case that parties and deponents reasonably relied on protective order); DE 1062 at 3-6
(protective order tracks permissible scope under Rule 26(c)(1), includes provisions to challenge
improper designation of confidentiality, contained no temporal...
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