1,614 results for "Oct 3 2018"
Page 62 of 65
EFTA00053963.pdf
...Day
3:74&3117
AtimetCeuni
8/412019 3:33 PM
NYM
mousing Units
Housing Units, General
ES
W4/2019 1020NA
Population
Day
TF18897
Official Count
- Summary Test Clear Count 77.1 IN on 0/C for F.S.
User ID:
1T14688
Page 7990/1155
EFTA00054087
Date:
08/19/2018
Timm...
EFTA00040963.pdf
...and published August 2019, in
the Columbia Journalism Review and June 2018, in the
Additional excerpts from the June 2018 and August 2019
publications of the
, of former inmates of MCC,
Attorneys, Prison Experts, Professors and other sources are also
provided in the following section.
August 20, 2019 Columbia Journalism...
EFTA00124912.pdf
...charge aasenorts ale
ecbcied o y0s loll finance charge.
EFTA00124913
ID Bank
America's Most Convenient Bank°
STATEMENT OF ACCOUNT
Page:
3 ol6
Statement Period:
Dec 11 2018-Jan 10 2019
Cust Ref #:
Primary Account #:
DAILY ACCOUNT ACTIVITY
Electronic Payments (continued)
POSTING DATE
DESCRIPTION
12114
12117
12117
12117
12/17...
EFTA00089154.pdf
...099 (JG), 2002 WL 31410262, at *3 (E.D.N.Y. Oct. 10, 2002) (same). Simply
put, no bail conditions, including those proposed in the Renewed Bail Motion, would be sufficient
to ensure that this defendant appears in court.
In urging a different conclusion, the defense again cites the same...
EFTA00057410.pdf
...tat
Man T3pt
NoCautd
Page 7484
EFTA00057442
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EFTA00040903.pdf
...a traffic stop on 1-75
south in Butts County in August 2018 by the Butts County Sheriffs Office. [Continue Reading]
WIBW-CBS (Topeka, KS): "Six indicted in 2019 kidnapping case," Sarah Motter, July 30, 2020,
3:08 PM
A Kansas City, Kan., court has indicted six people in relation...
EFTA00095871.pdf
...n.5 (S.D.N.Y. 2018)
(citations omitted).
3 Mr. Epstein has only one active passport permitting current travel — not three, as the
government fancies. That one active U.S. passport has now been surrendered. Mr. Epstein has no
foreign passports.
3
EFTA00095873
Case 1:19-cr-00490-RMB...
EFTA00070529.pdf
...Wed, 14 Oct 2020 15:00:47 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf;
Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg
The corrupt, criminal relationship with Handler...
EFTA00129645.pdf
...002
1.95 GSZR
CORONACA 002
3.60 GSZR
CORONACA 002
3.30 GSZR
CORONACA 002
3.75 GSZR
CORONACA 002
1.65 GSZR
EFTA00129870
Verizon Case 4: 10264355000
STARSxp
BTN:
Page Number: 79
MSD: 09/04/2004
Bill Date: 10/01/2004
OCT 01 2004
HUNTINGTON BB CA
92647...
EFTA00069181.pdf
...KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf;
Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg
Honorable SDNY Judges,
EFTA00069181
We have gone from Tarantino to Clancy at a blink of...
EFTA00147473.pdf
...is due for
sentencing Oct. 28, the U.S. Attorney's Office for the Central District of California said."
According to the Daily News, Kasbar, of Newport Beach, California, "admitted in his plea
agreement that he broke into the Santa Ana Zoo on July 27, 2018, after it had closed...
EFTA00149018.pdf
...cash
he has received from them since Oct. 24, 2019. The criminal case - which involved properties
in the Buffalo area, as well as in Rochester and other states - began with a raid on Morgan's
offices in suburban Rochester in May 2018 by the FBI and other authorities, followed by...
EFTA00701832.pdf
...2007 Oct;17(10):2322-33.
[14] When the hands speak. Gentilucci M, Dalla Volta R, Gianelli C. J Physiol Paris. 2008 Jan-May;102(l-3):21-30. Epub 2008 Mar
IS.
i[ll] How symbolic gestures and words interact with each other. Barbieri F, Buonocore A,Volta RD...
EFTA00150380.pdf
...ABC World News Tonight
Vi (7/27, story 3, 2:25, Muir, 7.11M) reported "the coronavirus is now reaching deeper into the
President's inner circle," while Ben Tracy of the CBS Evening NewsVi (7/27, story 3, 1:20,
O'Donnell, 4.46M) said "the President did not...
EFTA00614975.pdf
...2018, 12-18 Dec 2013
• Participant, "Quark 50", Caked', 9-10 Dec 2013.
• Seminar, "Branched Hamiltonians and Supersymmetry", Wigner Research Centre for Physics, 12
Nov 2013.
• Participant, "Wigner 111", Hungarian Academy of Sciences, Budapest, 11-13 Nov 2013.
• Seminar, "Ga'aeons and Gravity", Washington University, St Louis, 17 Oct 2013...
EFTA00093044.pdf
...099, 2002 WL 31410262, at *3 (E.D.N.Y. Oct. 10, 2002)
(same); see also United States v. Casteneda, No. 18 Cr. 047, 2018 WL 888744, at *9 (N.D. Cal.
Feb. 2018) (same); United States v. Anderson, 384 F. Supp. 2d 32, 41 (D.D.C. 2005) (same...
EFTA00069926.pdf
...In June and July 2018, Thompson convinced the first company to send Volantis more than $3 million for a
Bitcoin purchase, prosecutors allege. Thompson allegedly assured the company he had the Bitcoin in hand and
that money could not be lost.
Thompson took the money, but never provided the company...
EFTA00069900.pdf
...In June and July 2018, Thompson convinced the first company to send Volantis more than $3 million for a
Bitcoin purchase, prosecutors allege. Thompson allegedly assured the company he had the Bitcoin in hand and
that money could not be lost.
Thompson took the money, but never provided the company...
EFTA00150161.pdf
...Flynn's lies were not a crime because they were not connected to a legitimate investigation."
Also reporting on the move are CBS News (7/30, Hymes, 3.68M), ABC News (7/30, Mallin,
2.97M), BBC World News (UK) (7/30, 3.28M), The Washington Examiner (7/30, Chaitin...
EFTA00085684.pdf
...In June and July 2018, Thompson convinced the first company to send Volantis more than $3 million for a
Bitcoin purchase, prosecutors allege. Thompson allegedly assured the company he had the Bitcoin in hand and
that money could not be lost.
Thompson took the money, but never provided the company...
EFTA00149640.pdf
...OTHER FBI NEWS
• FBI Agent Charged In 2018 Texas Shooting.
• Scheduled Execution Of Navajo Man Raises Sovereignty Concerns.
• Woman Who Killed FBI Agent In 2008 Seeks Release From Prison After Contracting COVID-19.
OTHER WASHINGTON NEWS
• In Visit To North Carolina, Trump Praises Farmers For Pandemic Food Program.
• Trump: Plasma...
EFTA00146704.pdf
...wrote to me on 9 November 2018, when
he knew I was
linked to the re-
traumatisation o my ci
case:
"Just a note here to let you know that we have entered a sensitive period when none
of us—and least of all you,
can speak to the press...
EFTA00147306.pdf
...CNBC (7/25, Fazzini, 3.62M) reports that Wray said he strongly supported Barr's
comments "that tech companies need to provide a way for law enforcement to access criminals'
and suspects' encrypted phones and apps. 'I get frustrated when I hear people suggest that we
are trying to weaken...
EFTA00137043.pdf
...cash he has received from them since Oct. 24, 2019. The
criminal case — which involved properties in the Buffalo area, as well as in Rochester and other states — began
with a raid on Morgan's offices in suburban Rochester in May 2018 by the FBI and other authorities, followed
by...
EFTA00148128.pdf
...Stephen Wallace "laid out the agency's approach to a grey
network at AFCEA's TechNet Cyber conference on December 3." Wallace said, "we're looking for
is a global Enterprise Grey Network that has many of the common services that these classified
remote programs rely on, but in a...
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