1,220 results for "October 20 2015"
Page 48 of 49
EFTA00160949.pdf
...US Attorney James Kennedy "says this
happened during the time of McFadden was executive director of the RHA and after, starting in October 2014 to December
2015."
Taylor, Michigan Police Officer Suspended, Mayor's Aide Quits As FBI Corruption Probe Widens.
The Detroit News (2/22, Snell, Rahal, 719K) reports...
EFTA00102999.pdf
...materials and that Maxwell's interests outweighed the public's interests in access to the
materials.
v. Maxwell, No. 20-2413 (2d Cir.), (Dkt. No. 140-1 at 2). On October 19, 2020,
the Second Circuit found that Judge Preska "correctly held that the deposition materials are judicial
documents to...
EFTA00160705.pdf
...The AP (8/4, Richer) reports from Boston, "After Boston Marathon bomber Dzhokhar Tsarnaev was
convicted in 2015, the family of the youngest victim urged prosecutors to abandon their bid for
the death penalty, warning that years of appeals would only keep him in the spotlight and prolong
their unthinkable...
EFTA00137349.pdf
...time in prison for sex trafficking more than 20 people, including children,
federal prosecutors said." According to US Attorney David Freed, the man "played a key role in a sex trafficking
operation that began in Harrisburg in the fall of 2015 and was dismantled the summer of 2016." He was...
EFTA00077515.pdf
...Baktash, who pleaded guilty to six counts of drug trafficking and bribery in October 2018 before the Southern
District of New York Court, was further ordered to pay a fine of $100,000 (about Sh10.3 million).
EFTA00077517
Justice Victor Marrero ruled that Baktash sought to smuggle large quantities of...
EFTA00150739.pdf
...diligently to complete it." The OCR
adds, "Between August and October 2018, Office of the Inspector General investigators and FBI
agents from local field offices interviewed Olympic champions Aly Raisman, McKayla Maroney
and Jordyn Wieber, and Maggie Nichols, a 2015 World champion, and their parents about the
FBI's investigation...
EFTA00092932.pdf
...Baktash, who pleaded guilty to six counts of drug trafficking and bribery in October 2018 before the Southern
District of New York Court, was further ordered to pay a fine of $100,000 (about Sh10.3 million).
Justice Victor Marrero ruled that Baktash sought to smuggle large quantities of Heroin...
EFTA00058429.pdf
...23, 2015); United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y.
2009); United States v. Madoff, 586 F. Supp. 2d 240 (S.D.N.Y. 2009); United States v. Schlegel,
No. 06-CR-550, 2008 WL 11338900, at *1 (E.D.N.Y. June 13, 2008...
EFTA00097460.pdf
...23, 2015); United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y.
2009); United States v. Madoff, 586 F. Supp. 2d 240 (S.D.N.Y. 2009); United States v. Schlegel,
No. 06-CR-550, 2008 WL 11338900, at *1 (E.D.N.Y. June 13, 2008...
EFTA00136558.pdf
...an associate in Sofia" in 2015 via "intoxication with an unidentified
organophosphorus substance." All three survived.
Criminal Investigations
"Operation Not Forgotten" Rescues 39 Missing Children In Georgia.
The CBS Evening News (8/27, story 7, 0:20, O'Donnell, 4.26M) reported, "Tonight...
EFTA00149214.pdf
...Gebrev,
his son and an associate in Sofia" in 2015 via "intoxication with an unidentified
organophosphorus substance." All three survived.
CRIMINAL INVESTIGATIONS
"Operation Not Forgotten" Rescues 39 Missing Children In Georgia.
The CBS Evening NewsVi (8/27, story 7, 0:20, O'Donnell, 4.26M) reported, "Tonight, we're
getting...
EFTA00040963.pdf
...Subject
Scheduled date
2019-11 20 08:49A7
Citation date
2019.11-2008:49A7
Modified date
2019.11.20083058
Delivered date
2019.11-20(185029
Message size
2798
Attachments lae
26239
Total size
29048
Attachments
2
Attachment
TF-XT.hun
Name
TEXT.hun
Content ID
5DD4FEM.NYMDOMI.NYMADM1.200.20...
EFTA00074744.pdf
...Jim, LLC was organized on October 26,
2015. Great St. Jim, LLC, according to records of the Virgin Islands Recorder of Deeds, owns at
least three properties that make up Great St. James acquired on January 28, 2016: Parcel Number
109801010100, consisting of 3.5 million square feet and valued...
EFTA00150210.pdf
...Salas, 51, has
handled cases involving members of the Grape Street Crips, in connection with a long-running
drug-trafficking network that was taken down by the FBI in 2015. She was also the judge who
sent Real Housewives stars Joe and Teresa Giudice to prison." The AP (7/20...
EFTA00712371.pdf
...At the recent G-20 summit in Los Cabos, Mexico, Prime Minister
Manmohan Singh pledged $20 billion to an endowment designed to shore
up the IMF's lending capacity.
Unfortunately, the fascination with India's growing economic clout and
foreign-policy overtures has glossed over its institutional limits, the many...
EFTA00127743.pdf
...8
EFTA00127755
and less natural light and fewer programming opportunities than would
otherwise be available to female inmates at BOP facilities designed to house
sentenced inmates in long-term confinement.20
• In our 2015 report on MDC Brooklyn's management of its Special Programs
Unit, we identified concerns with the...
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...
EFTA00160235.pdf
...The article added that Deputy Attorney General Lisa Monaco told
reporters Friday that officials in Baltimore said homicides had dropped by more than 20 percent this past year, and
Detroit recorded the fewest homicides last year since 1966 — along with double-digit reductions in shootings and
carjackings. The story was...
EFTA00148128.pdf
...Steve Osunsami said on ABC World News TonightVi (12/7, story 4,
2:20, Muir, 7.76M), "The deadline in Georgia to register to vote in this upcoming runoff
election" was Monday night. At a weekend rally, Trump "was trying to help the two sitting
Republican senators who hope to...
EFTA00135832.pdf
...Steve Osunsami said on ABC World News Tonight
(12/7, story 4, 2:20, Muir,
7.76M), "The deadline in Georgia to register to vote in this upcoming runoff election" was Monday
night. At a weekend rally, Trump "was trying to help the two sitting Republican senators who hope
to...
EFTA00163471.pdf
...He faces up to
20 years in prison, a $250,000 fine, and 5 years of supervision for charges including cyberstalking, providing false
statements to the FBI, and obstruction of justice.
Back to Top
INTERNATIONAL RELATIONS
FBI's Operation Artemis Brings Sextortion Charges Against 22 Nigerians
Forbes (07/05, Weisman...
EFTA00712575.pdf
...Not
only is Berlin financing one-third of the cost of the submarine, around
€135 million ($168 million), but it is also allowing Israel to defer its
payment until 2015.
Merkel had tied the delivery of the sixth submarine to a number of
conditions, including a demand that Israel stop...
EFTA00148398.pdf
...In fact, he said the movement is as
strong here as any other place in the country he has studied in 20 years, including the Pacific
Northwest, a hotbed for supremacists." The Post-Gazette adds, "Extremist groups are active
here in holding events and recruiting. As an example, he said...
EFTA00711710.pdf
...Put another way, the lifetime risk of dying in an earthquake is no higher than 1 in 20,000. The
lifetime risk of being murdered? 1 in 1,000. And the lifetime risk of dying in a traffic accident. 1 in
too. Therefore you are far more likely to be...
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...
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