1,225 results for "Oct 14 2017"
Page 48 of 49
EFTA00624824.pdf
...Annual Address Verification
Sex Offender Registry Annual Address Verification Form
April 10,2017
Offender ID: 33216
The Sex Offender Registration Act (SORA) requires you to review, update, and sign this Annual Address
Verification Form and mail this form back to the Division of Criminal Justice Services within 10 days from...
EFTA00136207.pdf
...The article says that as a result of the operation, "14 individuals were
charged with conspiring to distribute fentanyl, heroin, oxycodone and methamphetamine." An online WHAS-TV
14-indicted-on-drug-trafficking-charges-in-louisville/417-
095abda5-211d-4170-b510-al6be06f1126> Louisville, KY...
EFTA00057410.pdf
...165396E.1.5C100.1@l9.NYMDOMI.NYMADMI.10 0.0.1.0. @l8
Is Inline
fake
Type
Ile
Size
218576
Date
2019-09-03 10:0815
CA
201331675ea8610ac0030632303ba241
Hash
118BC34FD5CC2E5630165FF79I8CB52451F72717 0D29D3176546961D1EFAE75D4CDF17AB
Attachment
I I - 14.08.19 Federal prison staffing_ Union and bwmakets have long war....pdf
Name
11 - 14...
EFTA00309111.pdf
...POCCHRCKAH (DEAEPAILIHR RUSSIAN FEDERATION
EFTA00309141
EFTA00309142
el:IS/2017
194 Official Wcbsitr
U.S. Customs and Border Protection
Securing America s Borders
Most Recent 1-94
Admission (1.94) Record Number :-
Most Recent Date of Entry: 2017 March 08
Class of Admission : B2
Admit Until Date : 09/07/2017
Details...
EFTA00168946.pdf
...90 days after
opening?
1 790,453.14
1Cwyercy
1 USD
What Is the expected volume of asses and currency for the account appiox. one year after
opening?
1 790,453.14
'Gummy
1 USD
Does/will the ctent have Assets Under Management (AuM) %thin DB under Eur. 3M?
O...
EFTA00124206.pdf
...Gagged« bankli
In LI 14
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PO Fan 152M
Wereajlon Ut 19q0.540
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PO Oct 147.3
CNIAIlle. MC...
EFTA00143938.pdf
...5G
<
paddle and we could lotto tiwnS
paddling the boat lu18 Oct 2022
I
yidu 'flat I have
a real friend that's gone through what I
went through so you know everything I
love you so much
and I would love
for you to call me tomorrow I'm...
EFTA00160235.pdf
...According to
the article, he was arrested late last year after he attempted to arrange a meeting with a 14-year-old girl. Morelli
had been talking to who he thought was a 14-year-old girl on a social media app but turned out to be an FBI agent...
EFTA00160705.pdf
...The Washington Post (8/4, Mettler, 14.2M) reports Rep. Eleanor Holmes Norton (D-DC) "sent a
letter to the Department of Homeland Security and the Secret Service on Tuesday demanding
information about an incident that played out last week near the Mall, where two mothers say
uniformed federal officers...
EFTA00161268.pdf
...6 riot." DiBiase said the department also provided more than 14,000 hours of
surveillance camera footage — encompassing the hours of noon to 8 p.m. on Jan. 6 — to two key committees investigating the
Capitol assault: The House Administration Committee and the Senate Rules Committee."
Attorneys Make Opening Statements...
EFTA00150380.pdf
...15, 2015 terrorist attack in San
Bernardino that killed 14 and wounded 22 has been postponed from Aug. 17 to Oct. 23."
According to the Sun, "Defense attorney John N. Aquilina said in papers that the delay was
needed to research and address 'significant and multiple issues' regarding briefs he...
EFTA00150335.pdf
...The Washington Post (7/29, Zapotosky, Demirjian, 14.2M) reports Attorney General Barr
"reiterated this week that he will not wait until after November's election to release whatever
US Attorney John Durham finds in his examination of the FBI's 2016 investigation into President
Trump's campaign, raising fears...
EFTA00165748.pdf
...20 14
1. THE ACCOUNT IS FOR A: (choose one)
1
Individual
1
L
Joint Tenants with Rights of Survivorship
Joint Tenants in Common
A Please indicate if any account owner is (or the account is for the benefit of)
A labor organization/union or Taft-Hartley plan
An officer...
EFTA00162485.pdf
...on Oct. 18, 2017, when a six-agent SWAT
team busted down their front door, set off a flashbang grenade in their home entryway and pointed guns at them
before realizing they had the wrong address. The article mentioned that the target was allegedly a violent gang
member reportedly living...
EFTA00181807.pdf
...m2'11'14.'34"
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EFTA00181895
MONDAY/LUNES
Day/Dfa
tif
Date/Pecha
time...
EFTA00085225.pdf
...13
EFTA00085237
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 14 of 34
Section 3283, as amended by the PROTECT Act, broadly states that "[n]o statute of
limitations that would otherwise preclude prosecution for an offense involving the sexual or
physical abuse, or kidnaping...
EFTA00090494.pdf
...13
EFTA00090506
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 14 of 34
Section 3283, as amended by the PROTECT Act, broadly states that "[n]o statute of
limitations that would otherwise preclude prosecution for an offense involving the sexual or
physical abuse, or kidnaping...
EFTA00092755.pdf
...13
EFTA00092767
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 14 of 34
Section 3283, as amended by the PROTECT Act, broadly states that "[n]o statute of
limitations that would otherwise preclude prosecution for an offense involving the sexual or
physical abuse, or kidnaping...
EFTA00092886.pdf
...13
EFTA00092898
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 14 of 34
Section 3283, as amended by the PROTECT Act, broadly states that "[n]o statute of
limitations that would otherwise preclude prosecution for an offense involving the sexual or
physical abuse, or kidnaping...
EFTA00103238.pdf
...13
EFTA00103250
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 14 of 34
Section 3283, as amended by the PROTECT Act, broadly states that "[n]o statute of
limitations that would otherwise preclude prosecution for an offense involving the sexual or
physical abuse, or kidnaping...
EFTA00103273.pdf
...13
EFTA00103285
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 14 of 34
Section 3283, as amended by the PROTECT Act, broadly states that "[n]o statute of
limitations that would otherwise preclude prosecution for an offense involving the sexual or
physical abuse, or kidnaping...
EFTA00103308.pdf
...13
EFTA00103320
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 14 of 34
Section 3283, as amended by the PROTECT Act, broadly states that "[n]o statute of
limitations that would otherwise preclude prosecution for an offense involving the sexual or
physical abuse, or kidnaping...
EFTA00103343.pdf
...13
EFTA00103355
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 14 of 34
Section 3283, as amended by the PROTECT Act, broadly states that "[n]o statute of
limitations that would otherwise preclude prosecution for an offense involving the sexual or
physical abuse, or kidnaping...
EFTA00104652.pdf
...13
EFTA00104664
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 14 of 34
Section 3283, as amended by the PROTECT Act, broadly states that "[n]o statute of
limitations that would otherwise preclude prosecution for an offense involving the sexual or
physical abuse, or kidnaping...
EFTA00105663.pdf
...13
EFTA00105675
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 14 of 34
Section 3283, as amended by the PROTECT Act, broadly states that "[n]o statute of
limitations that would otherwise preclude prosecution for an offense involving the sexual or
physical abuse, or kidnaping...
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