1,661 results for "Jan 15 2015"

Page 62 of 67
EFTA00066317.pdf
OCR Confidence: 85%  •  1755.8 KB
...4 (JL), 2010 WL 309679 (D.N.H. Jan. 26, 2010) 18 United States v. Sabhnani, 493 F.3d 63 (2d Cir. 2007) 9, 10, 16, 18 United States v. Salerno, 481 U.S. 739 (1987) 9 United States v. Stephens, 15-CR-95 (MN), 2020 WL 1295155 (S.D...
EFTA00083324.pdf
OCR Confidence: 85%  •  1755.8 KB
...4 (JL), 2010 WL 309679 (D.N.H. Jan. 26, 2010) 18 United States v. Sabhnani, 493 F.3d 63 (2d Cir. 2007) 9, 10, 16, 18 United States v. Salerno, 481 U.S. 739 (1987) 9 United States v. Stephens, 15-CR-95 (MN), 2020 WL 1295155 (S.D...
EFTA00102661.pdf
OCR Confidence: 85%  •  1755.8 KB
...4 (JL), 2010 WL 309679 (D.N.H. Jan. 26, 2010) 18 United States v. Sabhnani, 493 F.3d 63 (2d Cir. 2007) 9, 10, 16, 18 United States v. Salerno, 481 U.S. 739 (1987) 9 United States v. Stephens, 15-CR-95 (MN), 2020 WL 1295155 (S.D...
EFTA00104625.pdf
OCR Confidence: 85%  •  1755.8 KB
...4 (JL), 2010 WL 309679 (D.N.H. Jan. 26, 2010) 18 United States v. Sabhnani, 493 F.3d 63 (2d Cir. 2007) 9, 10, 16, 18 United States v. Salerno, 481 U.S. 739 (1987) 9 United States v. Stephens, 15-CR-95 (MN), 2020 WL 1295155 (S.D...
EFTA00151417.pdf
OCR Confidence: 85%  •  1755.8 KB
...4 (JL), 2010 WL 309679 (D.N.H. Jan. 26, 2010) 18 United States v. Sabhnani, 493 F.3d 63 (2d Cir. 2007) 9, 10, 16, 18 United States v. Salerno, 481 U.S. 739 (1987) 9 United States v. Stephens, 15-CR-95 (MN), 2020 WL 1295155 (S.D...
EFTA00148034.pdf
OCR Confidence: 85%  •  4858.8 KB
...The death toll reached 400,000 on Jan. 19, meaning the last 100,000 deaths occurred in just over a month." The New York Daily News (2/22, Wilkinson, Matthews, 2.51M) reports, "The deadliest single day was Jan. 12, when 4,401 Americans died, according to the data. Approximately...
EFTA00135867.pdf
OCR Confidence: 85%  •  5082.5 KB
...CA Teacher Who Marched On Jan. 6 Should Not Lose Job. • Politico Analysis: Congressional Security Spending Has "Surged" Since Capitol Riot. • Pittman Reflects On Toll That Jan. 6 Riot Has Taken On Capitol Police. • Independent Investigation Of Capitol Riot Facing Difficult Odds. PROTESTS • Demonstrators Nationwide Protest Against Police Brutality. • Protesters...
EFTA00039383.pdf
OCR Confidence: 85%  •  4533.9 KB
...Jan. 18, 2011. At the hearing, New York County Assistant District Attorney Jennifer Gaffney joined in Defense Counsel's appeal to review and overturn the decision of the Board of Examiners of Sex Offenders and achieve a downward modification of Mr. Epstein's sex offender status. Id. at 2-15...
EFTA00081947.pdf
OCR Confidence: 85%  •  4540.4 KB
...Jan. 18, 2011. At the hearing, New York County Assistant District Attorney Jennifer Gaffney joined in Defense Counsel's appeal to review and overturn the decision of the Board of Examiners of Sex Offenders and achieve a downward modification of Mr. Epstein's sex offender status. Id. at 2-15...
EFTA00076359.pdf
OCR Confidence: 85%  •  1447.9 KB
...118, 2016 WL 7421924, at *4 (W.D.N.Y. Dec. 23, 2016); United States v. Kazeem, No. 15 Cr. 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...
EFTA00058455.pdf
OCR Confidence: 85%  •  1449.1 KB
...118, 2016 WL 7421924, at *4 (W.D.N.Y. Dec. 23, 2016); United States v. Kazeem,No. 15 Cr. 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...
EFTA00163471.pdf
OCR Confidence: 85%  •  1525.9 KB
...Mon, 07 Jul 2025 10:15:10 +0000 Importance: Normal View in Browser it Federal Bureau of Investigation Seal July 07, 2025 Federal Bureau of Investigation Daily News Briefing (In coordination with the Office of Public Affairs) Email Public Affairs to subscribe to the Daily News Briefing. Mobile version and...
EFTA00262413.pdf
OCR Confidence: 85%  •  8696.0 KB
...Epstein (2015) In a December 2014 Florida court filing by Bradley Edwards External video and-Paul G. Cassell meant for inelusionin the Crime Victims 1, Where are they now? The ct lawsuit.,[14°1 (then known as biggest players in the ..Jeffrey , alleged in a sworn affidavit that at age...
EFTA00149721.pdf
OCR Confidence: 85%  •  3962.1 KB
...LEADING THE NEWS EFTA00149723 Psaki Calls GOP Opposition To Capitol Riot Commission "Incredibly Disappointing." The Hill (5/20, Samuels, 5.69M) reports a day after the House passed a bill to establish a commission to investigate the Jan. 6 attack on the Capitol with limited support from Republicans, White House...
EFTA00160430.pdf
OCR Confidence: 85%  •  2051.2 KB
...Proud Boy Who Helped Ignite Capitol Breach Tells Jury He Got "Caught Up" in Jan. 6 Chaos Politico (04/18, Cheney) and the Washington Post (04/18, Weiner) reported that Dominic Pezzola, a member of the Proud Boys who helped to fuel the breach of the Capitol on Jan. 6...
EFTA00077287.pdf
OCR Confidence: 85%  •  545.9 KB
...that reveals the strategy or direc- tion of a grand jury investigation. See United States v. Skelos, 2 No. 15 Cr. 317 (KMW) (S.D.N.Y. Oct. 20, 2015). Notably, however, Rule 6(e) does not apply to disclosures of in- formation obtained independently of the grand jury process...
EFTA00093689.pdf
OCR Confidence: 85%  •  546.2 KB
...that reveals the strategy or direc- tion of a grand jury investigation. See United States v. Skelos, 2 No. 15 Cr. 317 (KMW) (S.D.N.Y. Oct. 20, 2015). Notably, however, Rule 6(e) does not apply to disclosures of in- formation obtained independently of the grand jury process...
EFTA00148578.pdf
OCR Confidence: 85%  •  3394.6 KB
...Wed, 06 Jan 2021 11:29:18 +0000 c Importan e: Normal Mobile version and searchable archives available at fbi.bulletinintelligence.com. 2IFBI News Briefing TO: THE DIRECTOR AND SENIOR STAFF DATE: WEDNESDAY, JANUARY 6, 2021 6:30 AM EST TODAY'S TABLE OF CONTENTS LEADING THE NEWS • Intel Agencies...
EFTA00141295.pdf
OCR Confidence: 85%  •  25726.8 KB
...Mu 2020) (15 U.SC. 637(aX17)). X (27) 52.222-3, Con ict Labor (June 2033) (E.O. 11755). X (28) 52.222-19, Child Labor—Cooperation with Autkrities and Remedies (Jan 2020) (E.O. 13126). X (29) 52.222-21, Prohibition of Segregated Facilities (Apr 2015). X (30X...
EFTA00261758.pdf
OCR Confidence: 85%  •  22135.6 KB
...26/08/2015 Run Time : 15:01 Page : 4 The accused was not formally interviewed in relation to any other ratters due to her level of intoxication and her demeanour towards :CELLE. Oh :he accused - vas confirmed by her South Austrelian Photographic Driweris Licatto No. aCCUSED EFTA00261805 QOO'7 - 9...
EFTA00074029.pdf
OCR Confidence: 85%  •  5028.2 KB
...dated Jan. 18, 2011. At the hearing, New York County Assistant District Attorney joined in Defense Counsel's appeal to review and overturn the decision of the Board of Examiners of Scx Offenders and achieve a downward modification of Mr. Epstein's sex offender status. j at 2-15. Judge...
EFTA00067669.pdf
OCR Confidence: 85%  •  2166.4 KB
...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 a search warrant of Calk's iPhone: • As the loans were being processed, an employee of The Federal Savings Bank of Chicago, Anna Ivakhnik...
EFTA02359729.pdf
OCR Confidence: 85%  •  2564.6 KB
...38:3d:28 1"/1 Itc:09:f4:d7:14:20 V194:53:30:e3:08:26 til VI-90:a7:c1:15:b0:50 1 V I-90:a7:c1:15:b7:64 V I-90:72:40:1a:c1:18 'I I-90:a7:c1:0e:d1:c8...
EFTA00149675.pdf
OCR Confidence: 85%  •  4721.8 KB
...Attorney Gets More Than 15 Years In Prison For Scheming To Defraud Drug Traffickers. The Washington Post (5/6, Bella, 10.52M) reports Texas attorney James Morris Balagia, who was found guilty of scheming "to defraud Colombian cocaine traffickers," has been sentenced "to more than 15 years in prison." Balagia...
EFTA00135950.pdf
OCR Confidence: 85%  •  4626.0 KB
...Attorney Gets More Than 15 Years In Prison For Scheming To Defraud Drug Traffickers. The Washington Post (5/6, Bella, 10.52M) reports Texas attorney James Morris Balagia, who was found guilty of scheming "to defraud Colombian cocaine traffickers," has been sentenced "to more than 15 years in prison." Balagia...

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