1,365 results for "June 14 2011"
Page 52 of 55
EFTA00104913.pdf
...Drug Enforcement Administration in 2011 and assisting a
drug-trafficking ring known for slaughtering its rivals.
Gomez pleaded guilty last year to selling firearms to a high-volume cocaine trafficker while working as a police officer
outside Chicago.
He also helped La Organization de Narcotraficantes Unidos avoid detection from law...
EFTA00151853.pdf
...Enclosure — Attachment A — List of Aircraft registered to Aircraft Guaranty Holdings &
Trust, LLC as Owner Trustee
tD
a
0
0
it)
EFTA00151887
MEI
FAA
AlaCRAFT Fr".7',.STRATIO14 ea
2011 OCT 29 PM 1 07
OKLAHC. .iA CITY
OKI ...........
ID
EFTA00151888
Attachment A
Aircraft Guaranty Holdings & Trust4.14
Beg
0...
EFTA00132208.pdf
...ftens
et,
owe_
VW) tV Mk ) /14` 14- 47.1w--..
S
Awv)-0/14
•
\år1/44‘12Ak
M-
,
Lei can., 5e—c
• ylialr€
v
a in Ic.c#3 tivaity.2A toijtm
slay,
l/va
p
cacAlteq
Sfp
F 5~4 14- - To\
-•\144 l“ rt t vvy
g•-
'` A...
EFTA00089154.pdf
...However,
at the July 14, 2020 bail hearing in this case, this Court rejected the defendant's request to keep
the record open to allow the defendant to do precisely what she has done here—namely, present
more detailed information about her finances and a more concrete package—determining that...
EFTA00161153.pdf
...The Washington Post (1/15, Viebeck, Bade, Kim, 14.2M) says Republicans "rallied behind the
idea of parity between the two parties in possibly calling witnesses."
The Washington Post (1/15, Wagner, Sonmez, 14.2M) reports that Collins also 'responded...to the news of House
Democrats' newly released materials by...
EFTA00086375.pdf
...08-80736-CV-MARRA
P-003733
EFTA00086403
09/06/2006 14:53 FAX
USA0 ISPB FL
2001
***
TX REPORT
sea
TRANSMISSION OK
TX/RX. NO
2683
CONNECTION TEL
6592380
SUBADDRESS
CONNECTION ID
ST. TIME
09/06 14:62
USAGE T
01'00
PGS. SENT
2
RESULT
OK
U.S. Department...
EFTA00586852.pdf
...In September 2009, Yuri launched DSTG I as a vehicle for international Internet investments,
followed by DSTG II in December 2010 and DSTG III in November 2011. Across various vehicles,
DSTG and its affiliates have invested approx. $3.5 billion in leading global technology companies.
In June 2011, Yuri started...
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...
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...
EFTA00141295.pdf
...14
52.217-8 Option to Extend Services (Nov 1999)..
.14
52.204-21 Basic Safeguarding of Covered Contractor Information Systcms (June 2016)...._...._...._....14
4
52.217-9 Option to Extend tic Tam of the Contract (Mar
16
52.232-19 Availability Of Funds For The Nast Fiscal Year (Apr...
EFTA00210620.pdf
...They knew, at the time their petition was filed,
that Epstein had "recently been prosecuted and pleaded guilty, on June 30, 2008, in the Circuit
Court for Palm Beach County to various similar state offenses including solicitation of minors
for prostitution." D.E. 1, ¶ 2. Once they received the non...
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...
EFTA00091454.pdf
...Virgin Islands at least on or about April
14, 2019; May 5, 2019; May 18, 2019; and June 11, 2019. Accordingly, there is probable cause
to believe that EPSTEIN was present at the Virgin Islands Residence a short time before the
recovery of the Subject Devices.
56.
Based on my...
EFTA00136050.pdf
...A
Washington Post (7/23, Zapotosky, Gowen, 14.2M) analysis of the operation, which it says...
EFTA00129379.pdf
IN
NIL
FD •245.1 Mae 14.9'41
X
li lkhl
ikXXX
of
gi
4444Sibp
ment Gice
Federal Bureau
of
Investigation
Bureau FAD Nurntref
V.: J. C.
F.
Field Office Criminal Investigative
and Administrative Files
Armed and Dangerous
DO NOT DESTROY
ELSUR
Escape Risk
Financial Privacy Act
See also...
EFTA00136939.pdf
...2, 2015, terrorist shooting in San Bernardino that killed 14 people and wounded 22
others." According to the OCR, "The ruling by U.S. District Court Judge Jesus G. Bernal in Riverside could
mean a 19-year difference in Marquez's prison term. Marquez, 28, pleaded guilty in February 2017...
EFTA00065241.pdf
...Once a successful Westerville, Ohio, toy merchant, Haney, who has already served time for a drug offense, sold oxycodone
on Silk Road's "Pharmville" section in 2011 and 2012. He stopped in 2012 and was not apprehended.
It was not until July when Haney was caught lying to the Coinbase...
EFTA00153059.pdf
...Virgin Islands at least on or about April
14, 2019; May 5, 2019; May 18, 2019; and June 11, 2019. Accordingly, there is probable cause
to believe that EPSTEIN was present at the Virgin Islands Residence a short time before the
recovery of the Subject Devices.
56.
Based on my...
EFTA00076712.pdf
...Virgin Islands at least on or about April
14, 2019; May 5, 2019; May 18, 2019; and June 11, 2019. Accordingly, there is probable cause
to believe that EPSTEIN was present at the Virgin Islands Residence a short time before the
recovery of the Subject Devices.
56.
Based on my...
EFTA00668522.pdf
...A Government Accountability Office report issued early in 2011 indicated that, in 2010, not a single Afghan
army unit had been able to operate independently of American forces. In September 2011, Lieutenant General
William Caldwell, then in charge of training those same troops, reported that only 2 of 23 brigades...
EFTA00678662.pdf
...image.png; image(1).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).png; image(11).png;
image(12).png; image(13).png; image(14).png; image(15).png; image(16).png...
EFTA00705916.pdf
...They talked about canceling the president's trip to a summit meeting in
Russia in June, shelving a possible trade agreement, kicking Moscow out
of the Group of 8 or moving American warships to the region. That is the
same menu of actions that was offered to President George W...
EFTA00619811.pdf
...Scott Rothstein Partners Probed (January 14, 2010)("The Florida Bar is
investigating at least 35 former senior lawyers in the now-bankrupt Fort Lauderdale law firm
headed by Scott Rothstein, who was disbarred before he was criminally charged last month with
using the firm to run a $1.2 billion...
EFTA00149061.pdf
...The Washington Post (9/22, Sands, 14.2M) reports, "Pittsburgh police say they are searching
for two men who were captured on video shooting paint balls at a Black Lives Matter mural in
downtown Pittsburgh late Monday evening." One of the suspects was "wearing a Confederate
flag sweatshirt and a...
EFTA00148318.pdf
...on June 11-13 for the
G7 summit, followed by a trip to Brussels on June 14 for the NATO summit."
In an editorial, the Wall Street Journal (5/25, Subscription Publication, 8.41M) criticizes
the announcement of the meeting just days after the Ryanair incident in Belarus, saying that...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith