1,546 results for "July 16 2015"
Page 60 of 62
EFTA00161554.pdf
...They should take
it."
Maoist Terrorists Kill 16, Including Children, Ahead Of Peruvian Presidential Election.
Reuters (5/24) reports that "Maoist rebel group" Shining Path "killed at least 16 people, including
two children, in a remote region of Peru known for coca production." Reuters adds that "pamphlets
encouraging Peruvians to...
EFTA00074744.pdf
...On January 16, 2020, the Government filed a Criminal Activity Lien against the
Estate to secure its claims against the Estate. Criminal Activity Lien Not. (Jan. 16, 2020), Exhibit
5.
As the Plaintiff in that litigation, the Govemmcnt has an interest in the assets of the Estate,
as well as...
EFTA00150422.pdf
...The Brainerd (MN) Daily Dispatch (7/28) reports James Richard Ardito, who "was convicted of
robbing the same bank over a decade ago," was "arrested Monday, July 27, at a residence in
Andover" in connection to the Deerwood Bank robbery on July 24. This case "remains an active
investigation by...
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...
EFTA00136851.pdf
...In online coverage, WBBJ-TV 16/dyersburg-woman-sentenced-to-12-years-
for-meth-trafficking/> Jackson, TN (10/16) reported that Tennessee resident Anne Taylor Davis has been
sentenced to 151 months in prison "for distribution and possession with intent to distribute methamphetamine."
Davis...
EFTA00074599.pdf
...However, in 2015, Congress added a ninth
and tenth right to the CVRA. See Justice for Victims of Trafficking Act of 2015, Pub. L. No. 114-22, § 113(a)
(1), 129 Stat. 227, 240.
WESTLAW © 2021 Thomson Reuters. No claim to original U.S. Government Works.
EFTA00074661
In re Wild...
EFTA00149800.pdf
...Axios (5/5, Ravid, 1.26M) reports that according to "European diplomats and former US
officials," talks between the US and Iran to restore the 2015 nuclear accord have stalled "over
what will happen to the new, more sophisticated centrifuges Iran has installed" in the years
since 2015. The centrifuges...
EFTA00135911.pdf
...Axios (5/5, Ravid, 1.26M) reports that according to "European diplomats and former US officials,"
talks between the US and Iran to restore the 2015 nuclear accord have stalled "over what will
happen to the new, more sophisticated centrifuges Iran has installed" in the years since 2015. The
centrifuges...
EFTA00064994.pdf
...He later demanded larger bribes, starting in 2014 and again in 2015, prosecutors said.
EFTA00064995
Ulrich told the health plan administrator that he needed additional payments for another trustee — but it went
into his pockets, the feds said.
"John Ulrich abused his position as the vice president of a labor...
EFTA00149214.pdf
...OPERATION LEGEND
• Trump Sent Federal Agents To Albuquerque In July To Help Police.
• Three Charged After Kansas City Carjacking.
COUNTER-INTELLIGENCE
• Tony Blinken Agrees To Voluntary Deposition In House Ukraine Probe.
• Christopher Steele: FBI Did Not Pay For Dossier Research.
• Rosen: Foreign Influence Fears Should Not Stop Voters.
• Judge Orders...
EFTA00162609.pdf
...It's almost word for word what he
was saying in the summer of 2015.
The president failed to repeal Obamacare when the GOP had control of
both chambers of Congress. Now his administration is asking the Supreme
Court to throw out the entirety of the Affordable Care Act, and...
EFTA00065022.pdf
...Kelly
16
General Crimes
22
Okoumou
22
Civil Division
24
NYCHA
24
Civil Frauds
27
FEMA
27
Matters of Interest
32
Judge rules DOJ violated the law by failing to confer with victims of Jeffrey Epstein
32
The Lawyers Who Did Not Break
34
New Attorney General in Hot Seat...
EFTA00136892.pdf
...Financial Crime & Corporate Scandals
• DOJ Announces $8.3B Purdue Settlement Over Opioids Distribution.
• Attorney Denies Former Houston Official Was Involved In Kickback Scheme.
• Former Blue Bell President Charged With Wire Fraud Tied To Listeria Outbreak In 2015.
• Former Pennsylvania Court Clerk Sentenced For Mail Fraud, Misappropriation Of Funds.
Cyber Division...
EFTA00136207.pdf
...Michael McCaul (R-TX), "talked about a
range of a pending legislative and policy issues in a wide-ranging interview on July 24." Asked about a July 15
Yahoo News report that "said the CIA has received White House clearance to conduct offensive cyber
operations, Rep. Langevin said, "I can...
EFTA00149061.pdf
...CRIMINAL INVESTIGATIONS
• Decade-Old Allegation Holds Up California Sex Trafficking Case.
• Ex-Xerox Employee Sentenced To Life For Murder, Robbery.
• New Hampshire White Nationalist On Trial For Alleged Rape Threats.
• Seventeen Arrested In Bust Of South Carolina Drug Trafficking Ring.
• Pennsylvania Hotel Sweep Turns Up 16 Suspected Drug Dealers, Human...
EFTA00148687.pdf
...Gang Task Force"
participated in, led to the seizure of "numerous firearms and over 12,000 bags of heroin." The
WWLP-TV Springfield, MA (10/16, 81K) Springfield, MA (10/16) website published a similar
article.
Tennessee Meth Case Defendant Sentenced To 151 Months In Prison.
In online coverage, WBBJ...
EFTA00137484.pdf
...According to the AP, the FBI provided assistance to local police while they
investigated the case after Terrell disappeared last July.
Opioids Case Leads To Prison Time For Alabama Doctor And Her Husband.
The AP (5/5) reports Dr.
Elizabeth Korcz "and her...
EFTA00103831.pdf
...Fri, 12 Jul 2019 16:29:36 +0000
"Lord McAlpine - denies involvement PaedophiLes and Satamsts pervade the worLd of poLitics, royaLt
y, banking, corporations and media and it is just as rife in the UK Labour and Liberal Democrat pa
rties as it is in the Conservatives - and among the...
EFTA00150516.pdf
...Climate Must Be At "Center" Of Security Policy.
• Republicans Offer COVID-19 Origin Act Amid Concerns About Possible Link Between Pandemic,
Wuhan Lab.
• Jordan Releases 16 Allegedly Involved In Sedition Plot.
• UK's MIS Joins Instagram.
CRIMINAL INVESTIGATIONS
• Wright Laid To Rest.
EFTA00150516
• Columbus Police Face Growing Criticism Over Bryant...
EFTA00237405.pdf
...The banking entities subject to the Volcker Rule
must have fully complied by July 21, 2015. The impact of the final regulations on the AlphaKeys
Fund remains uncertain and the Volcker Rule could cause disruptions and otherwise negatively
impact any funds whose ownership, counterparties and/or service provider arrangements currently...
EFTA00623392.pdf
...On July 16. 2008. Apollo was joined as a defendant in a pre-existing purported class action pending in Massachusetts federal court against. among other
defendants. numerous private equity firms. The suit alleges that beginning in mid-2003. Apollo and the other private equity firm defendants violated the U.S...
EFTA00136558.pdf
...Operation LeGend
• Trump Sent Federal Agents To Albuquerque In July To Help Police.
• Three Charged After Kansas City Cadacking.
Counter-Intelligence
• Tony Blinken Agrees To Voluntary Deposition In House Ukraine Probe.
• Christopher Steele: FBI Did Not Pay For Dossier Research.
• Rosen: Foreign Influence Fears Should Not Stop Voters.
• Judge Orders...
EFTA00129379.pdf
...Field Office Criminal Investigative
and Administrative Files
Armed and Dangerous
DO NOT DESTROY
ELSUR
Escape Risk
Financial Privacy Act
See also Nos
f —
FOIPA
NCIC
OCIS
Suicidal
Other
EFTA00129379
d3.
+23-0
:\16.116..16.NLMWILN
EFTA00129380
17-1 (Rev. 1-05-2015)
ATTENTION
The following documents appearing in FBI...
EFTA00137043.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...
EFTA00149721.pdf
...crime lab caused its accreditation to be suspended, officials said
Wednesday." Jenifer Smith, "a chemist and former FBI agent, was appointed DFS director in
July 2015 by D.C. Mayor Muriel E. Bowser (D). In announcing Smith's resignation, Chris
Geldart, the acting deputy mayor for public safety, made no...
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