1,254 results for "December 5 2017"
Page 48 of 51
EFTA00603608.pdf
...District Court Judge for the District
of Utah in July of 2002 and served in that position for over 5 years before turning his MI time
attention to crime victims' rights and criminal justice reform.
5.
PAUL G. CASSELL has at all material times enjoyed a highly favorable national
reputation...
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...
EFTA00149845.pdf
...the Office of the Inspector General for the
GSA for "presidential transition records from November 2016 through December 2017." The FBI
must provide "these documents to the committee by Aug. 20 at 5 p.m. Er, according to the
subpoena."
The Daily Caller (8/10, Ross, 716K) says Johnson is...
EFTA00040963.pdf
...5 Officers Hurt at Souza-Baranowski Correctional Center; Prison Now on Lockdown - NBC10 Boston
5 Corrections Officers Taken To The Hospital After Attack At Souza-Baranowski Prison - CBS Boston
Full Coverage
Flag as irrelevant
APNewsBreak: Pennsylvania plans to close another prison
WTAE Pittsburgh
Pennsylvania prison officials are planning to close...
EFTA00137248.pdf
...NBC Nightly News (11/19, story 4, 1:50, Holt, 5.84M) reported that the Trump Administration is facing a series of
vaccine challenges going into December, and they include FDA approval and nationwide distribution. FDA
Commissioner Hahn promised earlier on Thursday that...
EFTA00150210.pdf
...end the Deferred Action for
Childhood Arrivals program." According to CNN, Grimm "said...that the program is to be
restored to its `pre-September 5, 2017 status,' meaning the status quo before President Donald
Trump tried to terminate it, thereby giving hundreds of thousands of DACA-eligible immigrants
the opportunity...
EFTA00150555.pdf
...to Paris in 1998 after having an affair with the then-
ambassador's Chinese interpreter." Both officers were arrested "at the same time in December
2017 after they had retired."
Federal Authorities Seize Internet Domain In Chinese Arms Trafficking Case.
The AP (7/13) reports federal authorities in Detroit "said...
EFTA00095871.pdf
...Attorney's Office copies of all
Page 3 of 7
EFTA00095890
Case 1:19-cr-00490-RMB Document 6-1 Filed 07/11/19 Page 5 of 15
Case 9:08-cv-80736-KAM Document 361-62 Entered on FLSD Docket 02/10/2016 Page 5 of
15
proposed agreements...
EFTA00148081.pdf
...The
Hill (1/26, Gstalter, 5.69M) reports in its "Blog Briefing Room" blog that Hector Emmanuel
Vargas Santos of New Jersey "was charged with four federal counts accusing him of unlawfully
and violently entering the Capitol, as well as disorderly and disruptive conduct." The Hill adds,
"The FBI received...
EFTA00092932.pdf
...Monday, August 19, 2019 5:07 PM
Cc:
(USANYS) [Contractor]
Subject: SDNY News Clips Monday, August 19, 2019
SDNY News Clips
Monday, August 19, 2019
Contents
Terrorism and International Narcotics. 2
Baktash Akasha. 2
Public Corruption. 5
Epstein. 5
Civil Division. 16
NYCHA.. 16
Complex Frauds and Cybercrime. 18
Elcock...
EFTA00160570.pdf
...Her
partner in crime, Swedish national Karl Greenwood, was hit with the 20-year sentence in a Manhattan federal court
on Tuesday after pleading guilty to wire fraud and money laundering charges last December. The article noted
that Ignatova, 43, was last seen publicly on Oct. 25, 2017, when she...
EFTA00057410.pdf
...December 5, 2019
Page 8 of 10
Rated IV Mkt
EFTA00057522
PRIVATE INVESTIGATOR APPLICANTS
The following visiting procedures will be applied to Private Investigators entering the
institutions:
Private Investigators on the approved list will be permitted to enter the institution without the
accompaniment of their sponsoring attorney.
Private Investigators will...
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...
EFTA00150161.pdf
...NBC Nightly NewsVi (7/30, story 5, 2:10, Holt, 5.82M) reported, "As the death toll from
COVID-19 rises in this country, there's new concerns tonight about children with the disease
and their ability to spread it." NBC's Miguel Almaguer added, "With the nation fast approaching...
EFTA00149760.pdf
...Wenstrup Seeks FBI Review Of Decision Labeling 2017
Congressional Shooting "Suicide By Cop."
The Washington Times (4/23, Mordock, 626K) reports, "A Republican lawmaker who witnessed
the 2017 shooting at a congressional baseball practice is demanding a new investigation into
how the FBI determined the incident was 'suicide by cop...
EFTA00104216.pdf
...on December 30, 2011
reflects that the property was transferred from a Delaware entity, L.S.J., LLC, to Nautilus, Inc. for
"TEN DOLLARS ($10.00) and other good and valuable consideration." The quitclaim deed lists
EFTA00104219
GVI v. Estate of Jeffrey E. Epstein
GVI's Complaint
Page 5 of...
EFTA00086802.pdf
...on December 30, 2011
reflects that the property was transferred from a Delaware entity, L.S.J., LLC, to Nautilus, Inc. for
"TEN DOLLARS ($10.00) and other good and valuable consideration." The quitclaim deed lists
EFTA00086805
GV1 v. Estate of Jeffrey E. Epstein
GVI's Complaint
Page 5 of...
EFTA00136746.pdf
...Brown was
charged in connection with her abduction in November 2017. And in December 2018, a federal grand jury
indicted Brown on charges including kidnapping resulting in death, sexual abuse and stalking. According to
court documents filed by his lawyers, Brown has been diagnosed with schizophrenia."
WVEC-TV
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...
EFTA00104291.pdf
...for
"TEN DOLLARS ($10.00) and other good and valuable consideration." The quitclaim deed lists
EFTA00104294
Case 1:19-cv-08673-KPF-DCF Document 45-1 Filed 01/15/20 Page 5 of 49
GVI v. Estate of Jeffrey E. Epstein
GVI's Complaint
Page 5 of 48
Jeffrey Epstein...
EFTA00150782.pdf
...And the cost
of inaction keeps mounting." While The Hill (8/9, Frazin, 5.69M) reports "environmentalists and
their allies on Capitol Hill are seizing on a new United Nations (U.N.) report on greenhouse gas
emissions to argue that the $3.5 trillion spending plan from Democrats unveiled Monday...
EFTA00077515.pdf
...Monday, August 19, 2019 5:07 PM
Cc:
(USANYS) [Contractor]
(USANYS) <
Subject: SDNY News Clips Monday, August 19, 2019
SDNY News Clips
Monday, August 19, 2019
Contents
Terrorism and International Narcotics. 2
Baktash Akasha. 2
Public Corruption. 5
Epstein. 5
Civil Division. 16
NYCHA.. 16
Complex Frauds and Cybercrime. 18...
EFTA00067620.pdf
...One set of deals with five development teams aims to net $1.5 billion in repairs for 5,900 apartments in
Manhattan and Brooklyn. In a separate announcement, NYCHA said it closed on contracts with private
developers to provide more than $370 million in major repairs and renovations for 2...
EFTA00674046.pdf
...03/05/2017
Date: Sun, 05 Mar 2017 07:32:11 +0000
Attachments: Jeff Beck_bio.docx
Inline-Images: image.png; image(I).png; image(2).png; image(3).png; image(4).png; image(5).png;
image(6).png; image(7).png; image(8).png; image(9).png; image(10...
EFTA00161110.pdf
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
WEDNESDAY, AUGUST 21, 2019 5:00 AM EDT
Three Arrested In Domestic Terror Threats Across US On Tuesday. David Muir opened ABC World News
Tonight (8/20, lead story, 2:30, 6.49M) 'with the disturbing new headline, after El Paso and...
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