1,563 results for "Oct 5 2015"
Page 60 of 63
EFTA00067669.pdf
...With Calk pushing despite red flags, Manafort got a $9.5 million loan on Nov. 16, 2016, just after Trump was
elected on Nov. 8, and another loan, for $6.5 million, on Jan. 4, ahead of Trump's Jan. 20 inauguration.
Other details gleaned from the affidavit to support...
EFTA00136798.pdf
...Sarpy County Sheriff Jeff Davis said
during Thursday's hearing that he has known Burki for 20 years through the Knights of Columbus, a Catholic
fraternal organization."
FBI Offers $5,000 Reward For Killer Of Virginia Teen.
WTVR-TV 5-000...
EFTA00067645.pdf
...With Calk pushing despite red flags, Manafort got a $9.5 million loan on Nov. 16, 2016, just after Trump was
elected on Nov. 8, and another loan, for $6.5 million, on Jan. 4, ahead of Trump's Jan. 20 inauguration.
Other details gleaned from the affidavit to support...
EFTA00102999.pdf
...2290 (RJS), 2007 WL
2994449, at *5 (S.D.N.Y. Oct. 15, 2007)). Indeed, "[b]ecause minors often are not capable of
remembering the exact dates when the alleged acts occurred, `fairly large time windows in the
context of child abuse prosecutions are not in conflict with constitutional notice...
EFTA00143287.pdf
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EFTA00054963.pdf
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EFTA00039383.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...
EFTA00148539.pdf
...Thu, 22 Oct 2020 10:27:32 +0000
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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...
EFTA00081947.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...
EFTA00269187.pdf
. 10117/22,10:31 AM
Gmell - Your info was found on the dark web
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Your info...
EFTA00675613.pdf
...Mon, 28 Oct 2013 08:52:19 +0000
28 October, 2013
Article 1.
The Washington Post
Foreign policy based on fantasy
Jackson Diehl
Article 2.
NYT
Why Arabs Fear a U.S.-Iran Détente
Marwan Bishara
Article 3.
Asharq Al-Awsat
American and Iranian DNA
Ataollah Mohajerani
Article 4.
The...
EFTA00064917.pdf
...25,000 people are currently waiting to be placed in prison work
5
EFTA00064922
programs,' at least 15,000 are waiting for education and vocational training,2 and at least
5,000 are awaiting drug abuse treatment.3 And, assuming the sample used to develop the
Prisoner Assessment Tool Targeting...
EFTA00094035.pdf
...25,000 people are currently waiting to be placed in prison work
5
EFTA00094040
programs,' at least 15,000 are waiting for education and vocational training,2 and at least
5,000 are awaiting drug abuse treatment.3 And, assuming the sample used to develop the
Prisoner Assessment Tool Targeting...
EFTA00100180.pdf
...25,000 people are currently waiting to be placed in prison work
5
EFTA00100185
programs,' at least 15,000 are waiting for education and vocational training,2 and at least
5,000 are awaiting drug abuse treatment.3 And, assuming the sample used to develop the
Prisoner Assessment Tool Targeting...
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...
EFTA00614975.pdf
Project Description
The University of Miami is a private university located in Coral Gables, Florida, with about 10,000
undergraduate and 5,000 graduate and professional students.
It is the premier research and
teaching university in south Florida with several well-established programs in its Department of
Physics, even though...
EFTA00480557.pdf
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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...
EFTA00261688.pdf
...24/11,2015
Witnessed By:
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(Signature of pOrson
fore whnm affidavit affirmed and
declared)
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EFTA00129645.pdf
...1.05.2015)
ATTENTION
The following documents appearing in FBI files have been reviewed under the provisions of The Freedom of
Information Act (FOIA) (Title 5, United States Code, Section 552);
Privacy Act of 1974 (PA) (Title 5, United States Code,
Section 552a); and/or Litigation.
IX I FOIA/PA...
EFTA00058429.pdf
...Supp. 3d 24 (S.D.N.Y. 2018); United States v. Seng, No. 15-CR-706, 2017 WL
2693625 (S.D.N.Y. Oct. 23, 2015); United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y.
2009); United States v. Madoff, 586 F. Supp. 2d 240 (S...
EFTA00097460.pdf
...Supp. 3d 24 (S.D.N.Y. 2018); United States v. Seng, No. 15-CR-706, 2017 WL
2693625 (S.D.N.Y. Oct. 23, 2015); United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y.
2009); United States v. Madoff, 586 F. Supp. 2d 240 (S...
EFTA00083226.pdf
...5.5.0
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INVESTMENTS. INC.
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Seaport Realty is below and they've even created an Ebay account using the business ID number
of 644548, as shown.
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EFTA00147473.pdf
...The Federalist (7/8, Osburn, 126K) reports that a new report (7/5, Mate) from
RealClearlnvestigations says Mueller's report lacks evidence to substantiate the claim that the
Kremlin interfered in the 2016 election. While the report "does not conclude that the Mueller
Report's central finding on Russian interference...
EFTA00597318.pdf
...14-20608-CIV, 2015 WL 12551061, at *1 (■. Fla. 2015)
(citing Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 255 (1986)). The undisputed facts recited
above plainly establish that the Government—with the knowledge of, and at the urging of
Epstein—violated the CVRA rights of Jane Doe 1...
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