1,405 results for "Oct 5 2017"
Page 53 of 57
EFTA00076491.pdf
...4
133,200.00
4
SUBTOTAL
$ 7,598,839.00
yALUE,
Vehicles Titled in Decedent's Names
•
2018 Chevrolet Suburban6
S 38,000.00
5
•
2017 Maverick ATV
8,000.00
6
•
1964 Dune Buggy
7,000.00
7
SUBTOTAL
S 53,000.00
Estimated, pre-appraisal values of entities...
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...
EFTA00700368.pdf
...10/14/12
Mon, 15 Oct 2012 00:30:47 +0000
Iran's_Currency_Collapse_Has_All_the_Markings_of_a_Full-
Blown_Crisis_Dr._Kent_Moors_Money_Moning_October_9,_2012.pdf;
It's_Not Just About Us_Thomas_Friedman NYT October 9,_2012.pdf; The_Self-
DestructTon_a...
EFTA00086685.pdf
...41-5 1 4.) Maxwell
opposed these modifications. (15-cv-7433, Dkt. No. 49.)
At a hearing held on March 17, 2016, Judge Sweet concluded that "of course" a
protective order was warranted. (Hrg. Tr., 15-cv-7433, Dkt. No. 66, at 4:25-5:1.) He gave no
reason...
EFTA00131225.pdf
...Temporary Chit Inventory: #1:4; #2:4; #3:5; #4:5; #5:5; #6:3;
756 72/5
4:00 PM Institution count in progress.
4:01 PM NYPD Phone Check #1980
4:16 PM Body alarm testing in progress.
4:32 PM Body alarm testing completed
5:02 PM...
EFTA00088205.pdf
...4th ed. 2017) ("A prosecutor should not engage in
unauthorized ex pane discussions with, or submission of material to, a judge relating to a particular matter which is,
or is likely to be, before the judge.").
EFTA00088208
The Honorable Alison J. Nathan
August 24, 2020
Page 5
her first deposition...
EFTA00662442.pdf
...On Oct 17, 2017, at 12:33 PM, jeffrey E. <
MM> wrote:
> Yup
> On Tue, Oct 17, 2017 at 6:31 PM Antoine Verglas
wrote:
> Dear Jeffrey,
EFTA00662442
> i am really sorry.. i heard about your island ...
> i suffered a bit in st barth also but nothing compare to others...
EFTA01263246.pdf
...41-5 ¶ 4.) Maxwell
opposed these modifications. (15-cv-7433, Dkt. No. 49.)
At a hearing held on March 17,2016, Judge
concluded that "of course" a
protective order was warranted. (Hrg. Tr., 15-cv-7433, Dkt. No. 66, at 4:25-5:1.) He gave no
reason, but as...
EFTA00262705.pdf
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Request...
EFTA00136798.pdf
...nominated in 2017, if elected to a second term."
The Washington Times oct/8/donald-trump-declines-say-if-hell-
fire-christopher/> (10/8, Mordock, 492K) reports, "Trump hardly offered a ringing endorsement of the FBI
director he appointed in 2017. But he stopped...
EFTA00265807.pdf
...c:ins aanw been Idemicied as C-ovemment and Police
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EFTA00265838
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EFTA00263734.pdf
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EFTA00626881.pdf
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EFTA00095656.pdf
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EFTA00160334.pdf
...According to the article, Quinton, 20 months, was first reported missing from
his family's Savannah home by his mother, Leilani Simon, on Oct. 5. The article mentioned that his partial remains
were found in a landfill six weeks later. The body was brought back to Georgia this week, WJCL...
EFTA00148445.pdf
...Fri, 23 Oct 2020 10:26:13 +0000
c
Importan
e: Normal
News Briefing Friday, October 23,
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
'FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: FRIDAY, OCTOBER 23, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS...
EFTA00165748.pdf
...I
Notary u00c
late of New VA
•
5
NO 010103285700
Ouillifiel in Wm YOrt County
My Commission Expires Jul 8. 2017
/
4
—
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0001515
EFFA_000 14989
EFTA00165767
ACKNOWLEDGEMEIV OUTSIDE NEW YORK STATE
STATE OF
COUNTY OF
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On the
I...
EFTA00135796.pdf
...The Oranae County (CA) Register (10/22, Rokos, 546K) reports, "Attorneys will argue for
significantly different prison terms Friday, Oct. 23, when Enrique Marquez Jr. is sentenced for
supplying the weapons used in the Dec. 2, 2015, terrorist shooting in San Bernardino that killed 14
people and wounded 22 others...
EFTA00040903.pdf
...Sentencing is set for Oct. 14 before U.S. District Judge David C. Nye at the federal
courthouse in Pocatello. [Continue Reading]
Cincinnati Enquirer (Cincinnati, OH): "Former Justice Bob Cupp replaces Larry Householder as
Ohio House speaker," Anna Stayer, July 30, 2020, 5:47 PM
It's no longer "Speaker...
EFTA00054963.pdf
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EFTA00093044.pdf
...S.D.N.Y. Oct. 2, 2018) (defendant
charged with 18 U.S.C. 2422 violations granted $100,000 personal
recognizance bond with home detention, electronic monitoring, and
other conditions); United States v. Buser, 17-mj-07599-UA (S.D.N.Y.
Oct. 19, 2017) (defendant charged with 18 U...
EFTA00149018.pdf
...DeVillers said on Friday "that Laith Waleed Alebbini, a 29-
year-old Jordan citizen, was arrested in 2017 by FBI agents at the Cincinnati-Northern Kentucky
International Airport, as he was trying to travel to Syria. He was convicted in 2018 of conspiring
and attempting to join ISIS. Devillers said...
EFTA00161240.pdf
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
MONDAY, NOVEMBER 9, 2020 5:00 AM EST
US Intelligence Agencies See No Evidence Of Foreign Interference In Mail Ballots, Though
Misinformation, Software Concerns Linger.
Politico
(11/7, Cheney, 4.29M) reports that while Trump in
June alleged foreign countries "would surely...
EFTA00147473.pdf
...citizen, was arrested in December 2017 following an undercover FBI investigation," and "he
remains in custody pending sentencing in Houston and faces up to 20 years in federal prison."
The Fort Worth (TX) Star-Telegram (7/8, White, 406K) reports, "In early 2017,
Damlarkaya began online communication with individuals he...
EFTA00078263.pdf
...Avenatti and a big media splash."
EFTA00078264
Prosecutors say Avenatti threatened to extort Nike by revealing the misconduct allegations on the eve of its
quarterly earnings call if Nike didn't pay his client $1.5 million and hire Avenatti and another attorney to conduct
an internal investigation costing between...
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