1,402 results for "JULY 15 2018"
Page 54 of 57
EFTA00088802.pdf
...N.Y. July 23, 2021)
(Dkt. No. 134); United States v. Torres, No. 20 Cr. 608 (DLC), 2021 WL 1947503, at •6 (S.D.N.Y.
May 13, 2021) (permitting expert testimony on "domestic abuse and coercive control"); Feb. 25,
2020 Tr. at 24:1-40:15, United States v...
EFTA00136693.pdf
...DEA's Interim Final Hemp Rule Exceeds Limits Of 2018 Farm Bill.
• Bill Clinton Dined With Ghislaine Maxwell In 2014.
International News
• UK Reintroduces Restrictions Meant To Curb Virus Spread.
• Experts Warn Restriction Fatigue Fueling Increase In Cases In Europe.
• Peace Talks Eyed As Path To End Fighting In Somalia...
EFTA00065479.pdf
...Fri, 22 Jun 2018 20:08:44 +0000
Importance: Normal
How Did Trump and Clinton Pal Jeffrey
Epstein Escape #MeToo?
Call him Weinstein 1.o: The billionaire with famous friends (Kevin Spacey, Woody Allen)
was a secret pervert who used his power and influence to groom teens for abuse.
As...
EFTA00074744.pdf
...At his last verification in July 2018, Epstein refused to permit Virgin Islands
Department of Justice Investigators, assisted by United States Marshals, to enter Little St. James
beyond its dock, claiming that the dock was his "front door." Instead, Epstein arranged to be met
at his office on St. Thomas...
EFTA00141688.pdf
...OIG Form III-210/4 (09/06/2018) Thls document contains neither recommendations nor conclusions of the IC. Iris the property of the /6
and is loaned to your agency, it and its contents are not to be distributed outside of your agency.
EFTA00141688
documents that identified who was in...
EFTA00141835.pdf
...2022.03.30 1323:47
-04'00'
OIG Form 111-210/4 (09/06/2018) This document contains neither recommendations nor conclusions of the IG. Ins the property of the 16
and is loaned to your agency it and its contents are not to be distributed outside of your agency...
EFTA00262240.pdf
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EFTA00136558.pdf
...information about who shot at a family of five in southwest Detroit on the Fourth of July, hitting all five and
killing both parents. Maria and Francisco Gonzalez leave behind three boys, 15, 12 and 9 years old." The victims
"were driving northbound on Homer Street when what was described...
EFTA00062045.pdf
...2022.03.30 19:55:08
-04'00'
OIG Form III-21014 (09/06/2018) This document contains neither recommendations nor conclusions of the IG. Ins the property of the 16
and is loaned to your agency; it and its contents are not to be distributed outside of your agency...
EFTA00610146.pdf
...0011
15
EFTA00610160
26.
Entire Agreement. This Agreement contains a complete statement of the agreement by
and between the Parties hereto with respect to the subject matter hereof and supersedes all prior
agreements among them concerning the subject matter of this Agreement. The Letter of Intent
dated July 17, 2017...
EFTA00162609.pdf
...Fri, 23 Oct 2020 15:10:21 +0000
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spotlighting Democratic...
EFTA00164129.pdf
...Wednesday to between five and 15 years in prison, capping a yearslong legal
battle that has captivated upstate New York. According to the article, Nauman Hussain, 33 years old, was convicted
this month of 20 counts of manslaughter for his role in the October 2018 crash that killed 20 people...
EFTA00104216.pdf
...At his last verification in July 2018, Epstein refused to permit Virgin Islands
Department of Justice Investigators, assisted by United States Marshals, to enter Little St. James
beyond its dock, claiming that the dock was his "front door." Instead, Epstein arranged to be met
at his office on St. Thomas...
EFTA00086802.pdf
...At his last verification in July 2018, Epstein refused to permit Virgin Islands
Department of Justice Investigators, assisted by United States Marshals, to enter Little St. James
beyond its dock, claiming that the dock was his "front door." Instead, Epstein arranged to be met
at his office on St. Thomas...
EFTA00148687.pdf
...It says they knocked out electrical power in Ukraine during the
winter, victimized the 2018 Olympics opening ceremony, and caused losses totaling nearly $1
billion." In addition, they were "accused of trying to interfere in the French elections in 2017,
and hampering the UK's investigations into the poisoning of...
EFTA00149162.pdf
...Fri, 20 Nov 2020 11:27:15 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: FRIDAY, NOVEMBER 20, 2020 6:30 AM EST
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• US Charges...
EFTA00594729.pdf
...Based on their
analysis, Frost and Sullivan estimates a $9.5 billion market for business management software solutions targeted
at wellness businesses in 2015 and expects this market to grow to $15.3 billion in 2018, which implies a 17.1%
compound annual growth rate, or CAGR. With over 42...
EFTA00083270.pdf
Edited on June 21, 2018
This was sent to all investigative offices in Massachusetts many times about a
cocaine trafficker and child predator the police do dose business with. I am editing this
document on July 3, 2020 to remove some information as I would like to solely confine
it...
EFTA00161276.pdf
...Pierre Thomas reported on ABC World News Tonight (3/22, story 6, 2:15, Muir, 7.52M)that Tanios "is
accused of conspiring to assault officers with a toxic chemical. Officer Sicknick later died. ... Magistrate Judge Michael Aloi
declar[ed], 'Ifs hard for me not to look at this as...
EFTA00161240.pdf
...the Leaf Chronicle adds, "In March 2018, a tipster alerted the FBI that
Stokes pledged allegiance to ISIS via Facebook, according to court documents. In 2019, two FBI field officers reported Stokes
appeared to be supportive of terrorism via his Facebook page and wished to join ISIS, court documents stated...
EFTA00085709.pdf
...147 at 15-19.
Instead of authorizing a victim to institute a civil action, the CVRA created a
specific victims-rights-enforcement scheme within the federal criminal justice
process - indeed, within Title 18 of the United States Code, which addresses
11
EFTA00085719
Case 9:08-cv-80736-KAM Document 462...
EFTA00136939.pdf
...the 15-year, 8-month prison sentence of an Oakland man who talked online of planning to kill
thousands of people in the Bay Area, saying the evidence failed to show Amer Alhaggagi was seriously planning
or promoting terrorism." Alhaggagi, "a Berkeley High graduate, pleaded guilty in July 2018 to...
EFTA00545454.pdf
...Thu, 05 Jul 2018 16:17:13 +0000
History of the Jews in Belarus
The Jews in Belarus were the third largest ethnic group in the country in the first half
of the 20th century. Before World War II, Jews were the third among the ethnic groups
in Belarus and...
EFTA00265807.pdf
...business account and $15.00 - $20.00 in the personal account I informed Officer Leong that the accounts
were set up by the Commonwealth Bank Manager, Paull-74w', radina and could be conformed by Paul
Flavel, Manager.
Following providing my bank account details I informed Officer Leong that This was...
EFTA00160901.pdf
...pleading
guilty in July to three counts of sexual exploitation of children. Sheehan was a former youth football coach from
Massachusetts who was filmed sexually abusing 11 and 12-year-old children and has been sentenced to 45 years in
prison. The investigation started in June 2018 when a minor...
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