1,302 results for "June 10 2015"
Page 48 of 53
EFTA00075382.pdf
...on
August 10. From 12 a.m. until 8 a.m. on August 10, NOEL and THOMAS
were the only two officers on duty in the SHU.
16. During the time period from 4 p.m. on August 9 to
8 a.m. on August 10, the officers on duty...
EFTA00136104.pdf
...as charged in a one-
count June 11 criminal information before U.S. District Judge Tanya S. Chutkan. In plea papers, Yeo admitted
hying to cultivate relationships with Americans — including U.S. government and military officials with high-
level security clearances - since 2015 while serving in academic posts at Singapore...
EFTA00064917.pdf
...individuals were released from federal correctional
institutions from 2009-2015? Yet, the DOJ Report specifies that its developmental
sample includes only 278,940 released prisoners? Specifically, it is important to
know whether the reported exclusions for death and deportation'10 account for the
entire differential or whether there are additional...
EFTA00094035.pdf
...individuals were released from federal correctional
institutions from 2009-2015? Yet, the DOJ Report specifies that its developmental
sample includes only 278,940 released prisoners? Specifically, it is important to
know whether the reported exclusions for death and deportation'10 account for the
entire differential or whether there are additional...
EFTA00100180.pdf
...individuals were released from federal correctional
institutions from 2009-2015? Yet, the DOJ Report specifies that its developmental
sample includes only 278,940 released prisoners? Specifically, it is important to
know whether the reported exclusions for death and deportation'10 account for the
entire differential or whether there are additional...
EFTA00161670.pdf
...One of the files was named "unicrediC This list was posted to a discussion group on the digital-messaging service
Slack in late June, according to screenshots reviewed by The Wall Street Journal.
More on Capital One:
The Federal Bureau of Investigation is examining whether the woman charged with stealing...
EFTA00162812.pdf
...Joseph's Home in or around June 2, 2011.
17.
After the meeting described in paragraph 16, Defendant Valerie Dirksen was told the
sexual abuse allegations were old, and that Plaintiff Michael Geilenfeld was innocent.
18.
On July 23, 2015, a 10-person jury in the USDC returned unanimous verdicts...
EFTA00102999.pdf
...F.3d 186 (3d Cir. 2015)
51,52,54,57
United States v. Seabrook,
No. 10 Cr. 87 (DAB), 2010 WL 5174353 (S.D.N.Y. Dec. 14, 2010)
282
United States v. Sensi,
No. 08 Cr. 253, 2010 WL 2351484 (D. Conn. June 7, 2010)
34, 52
United States...
EFTA00149018.pdf
...12, 2015, and March 16, 2015."
Federal Prosecutors Seek Civil Forfeiture Of New York Developer's Assets.
The Buffalo (NY) News (11/6, Epstein, 391K) reports, "Federal prosecutors have taken a new
tack in their case against Rochester developer Robert C. Morgan, after a judge threw out the
criminal fraud...
EFTA00039025.pdf
Investigation and Review of the Federal Bureau of
Prisons' Custody, Care, and Supervision of Jeffrey
Epstein at the Metropolitan Correctional Center in
New York, New York
*
*
*
INVESTIGATIONS DIVISION
23-085
JUNE 2023
EFTA00039025
EXECUTIVE SUMMARY
Investigation and Review of the Federal Bureau of
Prisons' Custody, Care, and Supervision of Jeffrey...
EFTA00285631.pdf
...On behalf of
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defendant Ghislaine Maxwell, I would ask the Court to dismiss
the first amended complaint filed on June 5, 2017. In some
ways I want to...
EFTA00089154.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...
EFTA00128680.pdf
...Jeffrey Epstein
(USAFLS)
Sent Thursday, June 10, 2010 4:02 PM
To: M.
I have not received any response from Mertnelstein & Horowitz to my letter.
From:
(FBI)
Sent: Thursda , June 10, 2010 3:55 PM
To:
(USAFLS)
Subject: RE: Jane Doe 2-7 v. Jeffrey Epstein
Good afternoon
I'm...
EFTA00136050.pdf
...michigan.html> (7/23, Waller,
Hauser, 18.61M) reports, "From April 10 to May 10, a dozen Felician sisters at the Presentation of the Blessed
Virgin Mary convent" in Michigan died of COVID-19. A 13th died on June 27. The virus "may have posed a
particular danger to the...
EFTA00149721.pdf
...tax
agency through 2031." The report said, "As with cash transactions, businesses that receive
cryptoassets with a fair market value of more than $10,000 would also be reported on."
Biden Order On Software Security Gets Favorable Reception From Experts.
The Washington Post (5/20, Riley, 10.52M) reports in...
EFTA00149800.pdf
...In light of the CSB's rulings, APD will conduct
an assessment to determine if additional investigative actions are needed."
The Washington Post (5/5, 10.52M) reports Rolfe "shot Brooks on June 12 after he and his
partner responded to calls about a man sleeping in a car at...
EFTA00150161.pdf
...The victim in that shooting
died on June 10."
Operation LeGend Prosecution Underway In Albuquerque.
The Albuquerque (NM) Journal (7/30, Kaplan, 196K) reports, "The U.S. Attorney's Office is
prosecuting what appears to be its first Operation Legend case in Albuquerque - charging a
defendant with being a felon...
EFTA00261898.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 in issing monies (Source of income and funding) and Fraudulent Activity.
-)1 In 2015 - 2017 I commenced reporting the...
EFTA00135911.pdf
...In light of the CSB's rulings, APD will conduct an assessment to
determine if additional investigative actions are needed."
The Washington Post (5/5, 10.52M) reports Rolfe "shot Brooks on June 12 after he and his
partner responded to calls about a man sleeping in a car at...
EFTA00299022.pdf
...Lefcourt to
a
EFTA00299028
USAO-SDFL, June 25, 2007 (attached as Exhibit 1). Those presentations also included
detailed statutory analysis and discussion of applicable case law, arguing, among other
things, that: a) federal jurisdiction did not exist to prosecute these local offenses; b) the
federal statutes being contemplated for prosecution...
EFTA00136262.pdf
...She was fatally shot about 10:30 p.m. on June 30 while on a
walk with friends on the 3400 block of North 8th Street. Qunyonce died at the scene. 'Please, I beg you, if you
have any information at all please, please come forward and let us know...
EFTA00078263.pdf
...The most inhumane section of MCC is 10 South. The majority of the people held there over the past two decades
have been Muslims facing terrorism charges; Guzman was held there as well. No outdoor recreation is allowed
for 10 South prisoners, and windows are frosted so they are cut...
EFTA00114475.pdf
...stated he joined
7
the BOP as a Correctional Officer and was
8
promoted to Lieutenant in October 2015."
9
: Yes.
10
MR.
: "He spent one year at the
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Federal Correctional Institution, Fort Dix,
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when he first joined the BOP and had spent the
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remainder of his...
EFTA00132208.pdf
...was employed as a
Corrections Officer with BOP in June 1999 at the Metropolitan Detention
Center, hereinafter referred to as MDC.
transitioned to the BOP
Metropolitan Corrections Center, hereinafter referred to as MCC, on
10/05/2013. He was later promoted to the rank of Lieutenant on 07/08/2018...
EFTA00088802.pdf
...492 (PGG), 2020 WL 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...
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