1,605 results for "Jan 7 2018"
Page 54 of 65
EFTA00150422.pdf
...The Xenia (OH) Daily Gazette (7/28) reports that a federal grand jury "charged Joshua Cordell
Lee Williams, 19, with firearms-related murder and possessing with the intent to distribute a
controlled substance." Court documents "show on Jan. 21, 2020, Williams met with four
individuals in Wilmington to sell them...
EFTA00135667.pdf
...The Xenia (OH) Daily Gazette (7/28) reports that a federal grand jury "charged Joshua Cordell Lee
Williams, 19, with firearms-related murder and possessing with the intent to distribute a controlled
substance." Court documents "show on Jan. 21, 2020, Williams met with four individuals in
Wilmington to sell them...
EFTA00071624.pdf
...The Government contends that the withheld information is exempt under FOIA
Exemptions 7(A), 6, 7(C), 5, and 7(E).2 None of those exemptions justifies the extent of BOP's
redactions and withholdings here.
I.
The Government Has Not Met Its Burden of Showing the Search was Adequate...
EFTA00149896.pdf
...The Gainesville (GA) Times (7/23, 81K) reports Hasher Jallal Taheb, who "pleaded guilty to
attempted destruction of government property by fire or explosive," was "sentenced Thursday
in U.S. District Court" to 15 years in prison. He was "arrested on Jan. 16, 2019, during a
meeting with undercover FBI...
EFTA00088701.pdf
...The Government contends that the withheld information is exempt under FOIA
Exemptions 7(A), 6, 7(C), 5, and 7(E).2 None of those exemptions justifies the extent of BOP's
redactions and withholdings here.
I.
The Government Has Not Met Its Burden of Showing the Search was Adequate...
EFTA00039383.pdf
...July
6-7, 2019, search of Mr. Epstein's East 71st Street mansion. ass Dkt. 11, Ex. 1 at 9. The search
results suggest the "possibility that defendant could target another vulnerable victim." See
United States v. Baker. 349 F. Supp. 3d 1113, 1135 (D.N.M. 2018) (where the...
EFTA00081947.pdf
...July
6-7, 2019, search of Mr. Epstein's East 71st Street mansion. ica Dkt. 11, Ex. 1 at 9. The search
results suggest the "possibility that defendant could target another vulnerable victim." See
United States v. Baker, 349 F. Supp. 3d 1113, 1135 (D.N.M. 2018) (where the...
EFTA00160924.pdf
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
MONDAY, DECEMBER 31, 2018 5:00 AM EST
Holiday Message. In observance of the U.S. federal New Year's Day holiday, we will not publish on Tuesday, January 1,
2019. Service will resume on Wednesday, January 2, 2019. We wish our...
EFTA00075024.pdf
...of Jan. 16, 2020 Conf. at 7:9-12, 21-23 ("[W]hat we are looking for from you is a specific
Plaintiff is cognizant of the Court's directive not to file lengthy briefs on every document
throughout the course of the unsealing process. Tr. of Jan. 16, 2020...
EFTA00135029.pdf
...7/7/2019
Charges:
Description
No Charges Found
STGs:
HISTORY OF COMMITTING
Age: 66
Race: WHITE
Custody Level: IN
Projected Release Date:
Sentencing District
CIMs:
No CIMs Found
Name:la-
TARTAGUONE, NICHOLAS
Role: Not Known
Age: 51
Security Level: UNASSG
Facility Arrival Date: 1/23/2018
Charges:
Description
No Charges...
EFTA00305638.pdf
...Please contact your
travel office by 7:30 AM on January 17. or this entire reservation will automatically cancel.
Travel Details
Other Information
Saturday 20 Jan 18
CITIZENS OF UNITED STATES MUST CARRY A VALID PASSPORT
Other Information
A VISA IS REQUIRED FOR ENTRY INTO FRANCE
Other Information
CITIZENS OF...
EFTA00064917.pdf
...Enhanced Penalties
for Federal Drug Trafficking Offenders 7, 33-36, figs. 13-14 (2018).
72 See Cecelia Klingele, Measuring Change: From Rates of Recidivism to Markers of Desistance, 109 J.
L
& CRIMINOLOGY (forthcoming 2019),
https://papers.ssm.com/sol3/papers.cfm?abstract_id=3142405; Ralph C. Serin & Caleb D. Lloyd...
EFTA00094035.pdf
...Enhanced Penalties
for Federal Drug Trafficking Offenders 7, 33-36, figs. 13-14 (2018).
72 See Cecelia Klingele, Measuring Change: From Rates of Recidivism to Markers of Desistance, 109 J.
L
& CRIMINOLOGY (forthcoming 2019),
https://papers.ssm.com/sol3/papers.cfm?abstract_id=3142405; Ralph C. Serin & Caleb D. Lloyd...
EFTA00100180.pdf
...Enhanced Penalties
for Federal Drug Trafficking Offenders 7, 33-36, figs. 13-14 (2018).
72 See Cecelia Klingele, Measuring Change: From Rates of Recidivism to Markers of Desistance, 109 J.
L
& CRIMINOLOGY (forthcoming 2019),
https://papers.ssm.com/sol3/papers.cfm?abstract_id=3142405; Ralph C. Serin & Caleb D. Lloyd...
EFTA00136207.pdf
...In a commentary in C4ISR & Networks
EFTA00506107.pdf
...3x return in 5 years, 5x
return in 7 years
DACARI CAPI I AL LL,
EFTA00506150
Return on Investment
Xenogen
Jan-98
Series C
$14 M
Aug-06
Calper acq.
$62 M
$1.00
18.8% IRR
$4.31
Nov-1 1
Perkin Elmer acq.
$210 M
$1.00
21...
EFTA00074029.pdf
...July
6-7, 2019, search of Mr. Epstein's East 71st Street mansion. ica Dkt. 11, Ex. 1 at 9. The search
results suggest the "possibility that defendant could target another vulnerable victim." See
United States v. Baker, 349 F. Supp. 3d 1113, 1135 (D.N.M. 2018) (where the...
EFTA00263534.pdf
...101.60
$130.83
$159.65
$203.20
Total GST
$2.88
$5.75
$7.18
$10.05
$12.92
$15.80
$20.10
EFTA00263556
J Monequic
SUPPLIES MIX YEAR 1
Service or Product
Jan
Feb
March
April
May
June
July
Ladies T-Shirts
Number sold
350
400
450
500...
EFTA00136050.pdf
...15-
years-attack-plot-white-house/> (7/23, 81K) reports Hasher Jallal Taheb, who "pleaded guilty to attempted
destruction of government property by fire or explosive," was "sentenced Thursday in U.S. District Court" to 15
years in prison. He was "arrested on Jan. 16, 2019, during a meeting with...
EFTA02477543.pdf
...Saturday, April 7, 2018 9:09 PM
To:
jeffrey epstein
Subject:
Fwd: leon DO NOT SEND, hand deliver.
Forwarded messag=
From: jeffrey E. Jan 5, 2016 at 6:36 PM
Subject: Fwd: leon=DO NOT SEND, hand deliver.
To: Jeffrey Epstein...
EFTA00268093.pdf
...July 2009, and again between 4 February 2013 and 19
March 2018. She was also the Shadow Attorney-General
and Shadow Minister for State Development, having
ed
the extra portfolio of State Development in a
huffle on 13 Jan
201 .
Contents
Early life
Parliament
Personal life
•
References
External links
Further...
EFTA00082467.pdf
...Account
192,384
2
Proceeds Sale of Equipment/Assets
11/18/19 2018 Bentley
195,000
2
12/6/19 2019 Chevrolet Suburban
50,500
2
12/6/19 2017 Chevrolet Suburban
17,500
2
12/23/19 ISO Tank
2,500
2
12/31/19 Quad Ski & 2018 Chevrolet...
EFTA00307193.pdf
...2011
2012
2013
2014
2015
2016
2017
2018
2010
Revenue
314 4.352
3270.930
3423.664
3586.043
2719.389
3805.480
31160.028
3930.823
2986. 6 73
yla growth
66.6%
87.4%
36.4%
3 8.3%
22.6%
12.0%
8.o%
7.o%
6...
EFTA00307294.pdf
...2011
2012
2013
2014
2015
2016
2017
2018
2010
Revenue
314 4.352
3270.930
3423.664
3586.043
2719.389
3805.480
31160.028
3930.823
2986. 6 73
yla growth
66.6%
87.4%
36.4%
3 8.3%
22.6%
12.0%
8.o%
7.o%
6...
EFTA00307395.pdf
...2011
2012
2013
2014
2015
2016
2017
2018
2010
Revenue
314 4.352
3270.930
3423.664
3586.043
2719.389
3805.480
31160.028
3930.823
2986. 6 73
yla growth
66.6%
87.4%
36.4%
3 8.3%
22.6%
12.0%
8.o%
7.o%
6...
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