1,279 results for "December 6 2018"
Page 49 of 52
EFTA00136474.pdf
...to a 30-month prison sentence for West Virginia resident Anthony Jones, who "admitted to
using a phone to arrange a heroin purchase in December 2018 in Berkeley County." The Hagerstown (MD)
Herald-Mail Media
EFTA00136558.pdf
...Pedro Soto, 45, "who has served as Jackson's chief of staff since 2018,
was charged in a criminal information made public Thursday with one count of lying to the FBI during an
interview in December." Jackson "learned of the allegations against Soto last Friday and immediately accepted
his resignation...
EFTA00135867.pdf
...April 19, 2021 6:27 AM (UTC-04:00)
Mobile version and searchable archives available at fbi.bulletinintellicience.com.
x
TO
:
THE
DIRECTOR
AND
SENIOR
STAFF
DATE
:
MONDAY,
APRIL
19,
2021
6 : 30
AM
EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Police Say Indianapolis Gunman Legally Bought Guns...
EFTA00150636.pdf
...Chauvin Trial - 8 minutes, 55 seconds
COVID Update - 6 minutes, 50 seconds
FedEx Shooting - 6 minutes, 30 seconds
WASHINGTON'S SCHEDULE
EFTA00150679
Today's Events In Washington.
White House:
• President Biden — Meets with a bipartisan group of Members of Congress to discuss historic
investments in the American Jobs Plan.
• Vice...
EFTA00138384.pdf
...Private Conference Rooms
6
6. Multiple Client Visits
6
7. Dress Code
7
8. Legal Representatives
7
9. Polygraphs
8
10. Depositions
8
11. Separation Assignment/Co-Defendant Meetings
9
12. Foreign Attorneys
10
13. Social Visiting
10
B.
Telephone Calls
10
1. Unmonitored Telephone Calls
10
2. Inmate Telephone...
EFTA00148398.pdf
...FRIDAY, NOVEMBER 13, 2020 6:30 AM EST
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Agencies, Cybersecurity Experts Say Election Was Most Secure In US History.
PROTESTS
• Attorneys Seek Bond Release For Accused In Arbery Case.
COUNTER-TERRORISM
• Utah Man Pleads Guilty To Impersonating ISIS Leader In Attack Plot...
EFTA00150739.pdf
...Trump's tax information to The New York Times in 2019,
saying the moment she handed over the documents to journalists was 'the happiest I'd felt in
months." NBC Nightly NewsVi (7/7, story 6, 2:05, Holt, 6.14M) noted Mary Trump wrote, "I
had to take Donald...
EFTA00164129.pdf
...Thursday, June 1, 2023 6:40 AM
To: DOLNews.Clips2 (JMD) itt
>
Subject: [EXTERNAL EMAIL] - [EXTERNAL] D0J News Briefing for June 1, 2023
View in Browse
,Department of
Justice
June 01, 2023
Department of Justice
Daily News Briefing
IN THE NEWS
• U.S. Files Civil Action Lawsuit On Jim Justice...
EFTA00089154.pdf
...or about 2018, they
filled out forms in which they were required to provide personal information, including marital
status. On those forms, which the Government has attached hereto as Exhibit B, both the defendant
and her spouse listed their marital status as "single." (See Ex. B at 6, 7). It...
EFTA00057410.pdf
...Hacking suspect wins extradition appeal
5 February 2018
Why rich convicts hire prison consultants
6 May 2019
Ghislaine Maxwell caught up in Jeffrey Epstein allegations
12 August 2019
Jeffrey Epstein: Questions raised over disgraced financier's death
11 August 2019
Jeffrey Epstein: How conspiracy theories spread after financier's death...
EFTA00162812.pdf
...On or about February 6, 2013-, a lawsuit was filed by Hearts with Haiti, Inc. and above-
referenced Plaintiff Michael Geilenfeld against Paul Kendrick for defamation, false light, and
EFTA00162814
tortious economic interference, CA: 2:13-cv-00039-JAW in United State District Court, District
in Maine.
14.
On or...
EFTA00136157.pdf
...against extradition to the US, argued in a
Canadian court on Monday that redacted documents prepared by the Canadian spy agency relating to her
December 2018 arrest should be released." The lawyers "said national security should not limit the release of the
documents, parts of which were made public during...
EFTA00162485.pdf
...Some DOJ lawyers leading January
6 cases complained that they believed agents sometimes slow-walked some of their work. NBC News (01/30,
Dilanian, Richards), the Guardian (01/30, Mackey, Fong, et al.), Washington Post (01/30, Stein, Roebuck), Fox
News (01/31, Shaw, Spunt), USA TODAY (01/30, Chambers...
EFTA00077515.pdf
...Epstein's lawyers in a December 2010 email that the district attorney's office would consent to
designating Mr. Epstein low risk.
Stephen Weber, a former member of the board of examiners who looked at Mr. Epstein's case, said it was
"extremely unusual" for a New York district attorney...
EFTA00092932.pdf
...Epstein's lawyers in a December 2010 email that the district attorney's office would consent to
designating Mr. Epstein low risk.
Stephen Weber, a former member of the board of examiners who looked at Mr. Epstein's case, said it was
"extremely unusual" for a New York district attorney...
EFTA00135626.pdf
...in the 2018 elections, David DeVillers, U.S. attorney for the
Southern District of Ohio, said at a press conference. Those candidates subsequently backed
Householder's successful bid to become Speaker of the House last year. All but one of those
lawmakers voted for House Bill 6, which provided the...
EFTA00149966.pdf
...NBC Nightly NewsVI (8/3, story 6, 2:10, Holt, 6.23M) reported, "Two weeks after a gunman
shot and killed the son of a federal judge in New Jersey, and wounded her husband, that judge
is now speaking out in a powerful and heart-breaking video statement." NBC (Thompson...
EFTA00137484.pdf
...THURSDAY, MAY 6, 2021 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
Leading the News
• Suspect: Alaska Raid Seeking Laptop Stolen During Capitol Riot Case Of Mistaken Identity.
Capitol Riots
• Secret Service Director To Testify Before House For First Time Since Capitol Insurrection.
• Grandmother's Tip Helps FBI Identify...
EFTA00150007.pdf
...in the 2018 elections, David DeVillers, U.S. attorney for the
Southern District of Ohio, said at a press conference. Those candidates subsequently backed
Householder's successful bid to become Speaker of the House last year. All but one of those
lawmakers voted for House Bill 6, which provided the...
EFTA00150597.pdf
...WEDNESDAY, MARCH 31, 2021 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Garland Instructs DO3 To Put More Effort Into Probing Hate Crimes.
CAPITOL VIOLENCE NEWS
• Proud Boys Leader Charged In Capitol Insurrection Says He Worked With FBI Against Antifa.
• Proud Boys Member Claims Music Party...
EFTA00161600.pdf
...28 indictment, Steadley operated two companies from 2014 to 2018 that sold
Unique MEC Healthcare Plans for as little as $99 a month to about 2,000 El Pasoans, and 'stole
approximately $1.5 million in premiums from unsuspecting victims during his scheme."
FBI Searching For Man Accused Of Stealing...
EFTA00078263.pdf
...Epstein was arrested July 6 at Teterboro Airport after flying from Paris. He was charged with two counts of sex
trafficking. In the indictment, the U.S. Attorney's Office for the Southern District of New York, said Epstein and
his employees operated a sex trafficking network that transported dozens...
EFTA00163398.pdf
...FBI Kansas City has and will continue to prioritize
the work of combating child sexual exploitation and the violent predators who prey on children." WOWT (NBC-6)
(05/07, Dvorak), KOLN (CBS-10) (05/07, Staff Writer), and KLIN-FM (ABC-4) (05/07, Stanton) reported that the FBI
Omaha...
EFTA00104216.pdf
...Emergency, LLC (registered December 2, 2015 to provide services).
85.
Some of these companies held considerable assets: Financial Informatics, Inc.
(incorporated November 18, 2011, also known as Southern Trust Company, Inc.) had assets of
approximately $391 million in 2015; and Financial Trust Company, Inc. (incorporated November
6, 1998) had assets...
EFTA00086802.pdf
...Emergency, LLC (registered December 2, 2015 to provide services).
85.
Some of these companies held considerable assets: Financial Informatics, Inc.
(incorporated November 18, 2011, also known as Southern Trust Company, Inc.) had assets of
approximately $391 million in 2015; and Financial Trust Company, Inc. (incorporated November
6, 1998) had assets...
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