1,431 results for "Oct 30 2015"
Page 55 of 58
EFTA00080486.pdf
...172, 2015 WL 4645357, at *3 (D. Or. Aug.
3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D. Utah
Aug. 27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D.
Cal...
EFTA00100380.pdf
...172, 2015 WL 4645357, at *3 (D. Or. Aug.
3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D. Utah
Aug. 27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D.
Cal...
EFTA00071674.pdf
...172, 2015 WL 4645357, at *3 (D. Or. Aug.
3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D. Utah
Aug. 27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D.
Cal...
EFTA00076331.pdf
...172, 2015 WL 4645357, at *3 (D. Or. Aug.
3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D. Utah
Aug. 27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D.
Cal...
EFTA00105478.pdf
...172, 2015 WL 4645357, at *3 (D. Or. Aug.
3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D. Utah
Aug. 27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D.
Cal...
EFTA00078231.pdf
...172, 2015 WL 4645357, at *3 (D. Or. Aug.
3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D. Utah
Aug. 27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D.
Cal...
EFTA00269078.pdf
...Your next court hearing is the 12 January 2016 at 1O:30 am hl the Port Pirte Magistrates Court.
I can advise that I will be on leave from the 14 becimber 2015 until the 4 January 2016. Please
contact me sometime shortly after i return to work with further...
EFTA00136798.pdf
...Judge Barrett Relies On Law's `Impersonality' In Deciding Cases
oct/8/amy-coney-barrett-sees-law-impersonality-deciding-k
FBI Says It Thwarted Militia Plot To Kill Michigan Gov. Whitmer
oct/8/fbi-says-it-thwarted-militia...
EFTA00089154.pdf
...66 (LTS), 2015 WL 11022886, at *2 (S.D.N.Y. Mar. 26,
2015). Although courts in this Circuit have recognized that "a release order may be reconsidered
even where the evidence proffered on reconsideration was known to the movant at the time of the
original hearing," United States v...
EFTA00074029.pdf
...Goodwin, 2015 WL
6386568, at '3 (W.D. Ky. Oct. 21, 2015).
•
The § 1591 Presumption Of Pretrial Remand Reflects The Seriousness Of Mr.
Epstein's Alleged Crimes
The significant harms and dangers of sex crimes involving minors "animated [] Congress
to create the statutory presumption of detention." United States v. Hardy...
EFTA00069900.pdf
...Securities and Commodities Fraud
Stewart
Southern District Will Pursue A Retrial Of "Silver Platter" Case
Forbes
By Walter Pavlo
7/30/19
Sean Stewart was indicted on insider trading charges back in May 2015 during U.S. Attorney Preet Bharara's
reign over the Southern District of New York. Now...
EFTA00160235.pdf
...The President arrives in Charleston, South Carolina
• 12:30 PM: The President delivers remarks at a political event in South Carolina
• 4:30 PM: The President departs Charleston, South Carolina en route to Dallas, Texas
• 7:15 PM: The President arrives in Dallas, Texas (6:15 PM Local)
• 8:05...
EFTA00149018.pdf
...12, 2015, and March 16, 2015."
Federal Prosecutors Seek Civil Forfeiture Of New York Developer's Assets.
The Buffalo (NY) News (11/6, Epstein, 391K) reports, "Federal prosecutors have taken a new
tack in their case against Rochester developer Robert C. Morgan, after a judge threw out the
criminal fraud...
EFTA00083226.pdf
...on 06-30-1998
Entity type: Domestic Profit Corporation
Identification Number: 043321125
Old ID Number: 000542319
Date of Organization in Massachusetts: 07-01.1996
Date of Voluntary Dissolution: 06-27-2003
Last date certain:
Current Fiscal Month/Day: 06/30
Previous Fiscal Month/Day: 12/31
The location of the...
EFTA00093044.pdf
...Maxwell, from 2015-2020. The Macalvins report and
's
report are attached as Exhibits O and P.4
As set forth in the Macalvins report, Ms. Maxwell's net worth at the beginning of
2015 was approximately $20,200,000. (Ex. O1111). The 2015 tax return records the sale of...
EFTA00604392.pdf
...E
30*
days after Effective Date
$
97
(All deposits paid or agreed to be paid, are collectively referred to as the 'Deposit')
(c) Financing: Express as a dollar amount or percentage ('Loan Amount') see Paragraph 8. .
(d) Other:
$
so
(e) Balance to close (not Including Buyers closing costs, prepaids and...
EFTA00064917.pdf
...validate" PATTERN containing 278,940 BOP
inmates released from BOP facilities between 2009 and 2015," which included "only
those inmates released to the community," and excluded "released inmates who
died" and those "scheduled for deportation"30 DOJ also reports that developers
relied on a smaller "eligible sample size" of 222...
EFTA00094035.pdf
...validate" PATTERN containing 278,940 BOP
inmates released from BOP facilities between 2009 and 2015," which included "only
those inmates released to the community," and excluded "released inmates who
died" and those "scheduled for deportation"30 DOJ also reports that developers
relied on a smaller "eligible sample size" of 222...
EFTA00100180.pdf
...validate" PATTERN containing 278,940 BOP
inmates released from BOP facilities between 2009 and 2015," which included "only
those inmates released to the community," and excluded "released inmates who
died" and those "scheduled for deportation"30 DOJ also reports that developers
relied on a smaller "eligible sample size" of 222...
EFTA00149896.pdf
...The Washington Free Beacon (7/23, Piro, 78K) reports, "PolitiFact is not saying whether its
'fact-check' claiming Planned Parenthood founder Margaret Sanger was not racist still holds up
in light of the organization's largest affiliate admitting Sanger had racist views." The fact-check,
published on Oct. 5, 2015...
EFTA00102999.pdf
...Oct. 12, 2016)
281, 282
United States v. Canfield,
212 F.3d 713 (2d Cir. 2000)
167
United States v. Canter,
338 F. Supp. 2d 460 (S.D.N.Y. 2004)
283
United States v. Carbonaro,
No. 02 Cr. 743 (RCC), 2004 WL 2222145 (S.D.N.Y. Sept. 30...
EFTA00161240.pdf
...12, 2015, and March 16, 2015."
FBI: Hackers Stole Source Code From Government Agencies, Private Firms.
ZDNet
(11/7,
Cimpanu, 299K) reports that the FBI 'has sent out a security alert warning that threat actors are abusing misconfigured
SonarQube applications to access and steal source code repositories from US government...
EFTA00148539.pdf
...Thu, 22 Oct 2020 10:27:32 +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: THURSDAY, OCTOBER 22, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Ratcliffe, Wray...
EFTA00480557.pdf
...n rose
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EFTA00150380.pdf
...15, 2015 terrorist attack in San
Bernardino that killed 14 and wounded 22 has been postponed from Aug. 17 to Oct. 23."
According to the Sun, "Defense attorney John N. Aquilina said in papers that the delay was
needed to research and address 'significant and multiple issues' regarding briefs he...
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