1,514 results for "December 5 2013"

Page 57 of 61
EFTA00263676.pdf
OCR Confidence: 85%  •  5176.3 KB
...United States (2014) A December 3o, 2014, federal civil suit was filed in Florida by Jane Doe 1 ) and Jane Doe 2 against the United States for violations of the Crime Victims' Wits Act by the U.S. Department of Justice's I and his limited 2008 state plea. There...
EFTA00148620.pdf
OCR Confidence: 85%  •  6862.2 KB
...hurt the students and all the players from the football team." He "was arrested in California in December 2019 by the FBI." FBI Investigating California Bank Robbery. Space Coast (FL) Daily (7/5) reports that the FBI successfully solved the bank robbery at the San Diego branch of an unidentified...
EFTA00262007.pdf
OCR Confidence: 85%  •  21947.7 KB
...ciSECTED 70 N I C_H A E-c FETNEILSTOn)t-IAOCH - 0260 7 - auto &)5 AD V 1/4S ER. pccr ic SOS PLAN) - 045C E-mail message chedced by Sproule Doctor (5.5.1.322) Database version: 5.1111.0e http://www.pctools.com/spyware-doctor/ .5 Nar...
EFTA02404867.pdf
OCR Confidence: 85%  •  1759.8 KB
...Nicholas=Noe Article 5. Article 6. Article 7. Article 1. TIME Mossad Cutting Back on Covert Operations Inside Iran, Off=cials Say Karl Vick EFTA_R1_01444844 EFTA02404867 March 30, 2012 -- Israel's intelligence services have scaled =ack covert operations inside Iran...
EFTA02520052.pdf
OCR Confidence: 85%  •  1255.2 KB
...in December 2011. =/span> * But at least two staffers were sufficiently concerned =bout reports of Krauss's behavior that they urged you not to invit= him on a 2014 cruise of the Galapagos Islands. <=li> In June 2013, after...
EFTA00684003.pdf
OCR Confidence: 85%  •  1621.5 KB
...is checkmated — Assad continues as a Soviet and Iranian puppet and his principal opponents are jihadists and terrorist-supporting organizations, and over 2.5 million Syrians (more than 10% of the country's population), are refugees in a pitiful condition. The United States EFTA00684006 is complicit, though only through passivity...
EFTA00102702.pdf
OCR Confidence: 85%  •  19143.7 KB
...1111812010 2:20 PM Donation Designation Relationships (Opportunity) OFR-301194 Designation 120332 Intedoehen Annual Fund Oessgnated Amounl $5.000.00 Posted Date 311611992 11:00 PM Reversed Reversed Dale Reversal Posted Dale GL Debt Amounl $0.00 GL Credd Amounl $5.000.00 GL Net Amounl $5.000.00 CONFIDENTIAL...
EFTA00235326.pdf
OCR Confidence: 85%  •  33987.3 KB
...DECEMBER 13, 2007 PAGE 5 ot, 5 With respect tcall I contacted her attorney — who was paid for by Mr. Epstein and was directed by counsel for Mr. Epstein to demand immunity — and asked only whether he gill represented...md if he wanted me to send the victim notification letter...
EFTA00124344.pdf
OCR Confidence: 85%  •  3925.6 KB
...00 105.52 Ending Balance 6105.52 December OS 2015 through January 00 20l9 Moan tames (COnfinued) OVERDRAFT AND RETURNED ITEM FEE SUMMARY Total Overdraft Foos' Total Rolumcd awn Foos Total (or S34.00 The Penal $ 00 Tole Year-to-dale 5.00 $ 00 ' Total Overdraft Foes nolo:los Inindhclenl...
EFTA00089393.pdf
OCR Confidence: 85%  •  3028.8 KB
...27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D. Cal. Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United States v. Stroh, No. 396 Cr. 139, 2000 WL 1832956, at *5...
EFTA00068050.pdf
OCR Confidence: 85%  •  3036.1 KB
...27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D. Cal. Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United States v. Stroh, No. 396 Cr. 139, 2000 WL 1832956, at *5...
EFTA00095967.pdf
OCR Confidence: 85%  •  797.2 KB
...As recently as December, law enforcement sources told Reuters that Andrew was not a focus of the investigation, but did not say if he had been asked for information. ria Allred, an attorney representing some of Epstein's alleged victims but not Andrew's accuse told BBC Radio 4 that...
EFTA00076303.pdf
OCR Confidence: 85%  •  3040.7 KB
...27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D. Cal. Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United States v. Stroh, No. 396 Cr. 139, 2000 WL 1832956, at *5...
EFTA00080486.pdf
OCR Confidence: 85%  •  3038.7 KB
...27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D. Cal. Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United States v. Stroh, No. 396 Cr. 139, 2000 WL 1832956, at *5...
EFTA00100380.pdf
OCR Confidence: 85%  •  3041.6 KB
...27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D. Cal. Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United States v. Stroh, No. 396 Cr. 139, 2000 WL 1832956, at *5...
EFTA00071674.pdf
OCR Confidence: 85%  •  3042.5 KB
...27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D. Cal. Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United States v. Stroh, No. 396 Cr. 139, 2000 WL 1832956, at *5...
EFTA00076331.pdf
OCR Confidence: 85%  •  3042.4 KB
...27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D. Cal. Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United States v. Stroh, No. 396 Cr. 139, 2000 WL 1832956, at *5...
EFTA00105478.pdf
OCR Confidence: 85%  •  3042.5 KB
...27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D. Cal. Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United States v. Stroh, No. 396 Cr. 139, 2000 WL 1832956, at *5...
EFTA00078231.pdf
OCR Confidence: 85%  •  3043.9 KB
...27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D. Cal. Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United States v. Stroh, No. 396 Cr. 139, 2000 WL 1832956, at *5...
EFTA00064917.pdf
OCR Confidence: 85%  •  6470.6 KB
...The Department of Justice (DOJ) logo is pictured on a wall after a news conference in New York December 5, 2013. REUTERS/Carlo Allegri/File Photo The Federal Bureau of Prisons spokesman Justin Long confirmed the cuts in response to an email inquiry from Reuters, and said they only affect...
EFTA00094035.pdf
OCR Confidence: 85%  •  6472.0 KB
...The Department of Justice (DOJ) logo is pictured on a wall after a news conference in New York December 5, 2013. REUTERS/Carlo Allegri/File Photo The Federal Bureau of Prisons spokesman Justin Long confirmed the cuts in response to an email inquiry from Reuters, and said they only affect...
EFTA00100180.pdf
OCR Confidence: 85%  •  6472.0 KB
...The Department of Justice (DOJ) logo is pictured on a wall after a news conference in New York December 5, 2013. REUTERS/Carlo Allegri/File Photo The Federal Bureau of Prisons spokesman Justin Long confirmed the cuts in response to an email inquiry from Reuters, and said they only affect...
EFTA00601828.pdf
OCR Confidence: 85%  •  5457.4 KB
...between January 2013 and the first day of each taxable year of the trust; provided, however, that no individual shall be entitled to receive compensation for his or her services as Trustee of the initial trust under Clause FIRST hereunder for a period greater than five (5) years following the...
EFTA00088802.pdf
OCR Confidence: 85%  •  4927.8 KB
...2013) (summary order) ("James's possession of five pounds of marijuana on December 22, 2005, and December 2, 2010, were charged as overt acts in the indictment. Accordingly, evidence of James's possession of marijuana on these occasions was not subject to the structures of Rule 404(b)."). The Court...
EFTA00040903.pdf
OCR Confidence: 85%  •  2121.6 KB
...COVID-19 5. Federal Law Enforcement Agencies 6. Operation LeGend 7. Portland, Oregon 8. National Security 9. Immigration & Border Security 10. US Supreme Court 11. Criminal Law 12. Civil Law 13. Civil Rights 14. Antitrust 15. Environment 16. Tax 17. Criminal Justice/Corrections 18. Native American Affairs 19. Marijuana Legalization...

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