1,586 results for "Oct 17 2017"
Page 63 of 64
EFTA00104652.pdf
...Condelle,
16
EFTA00104667
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 17 of 34
171 F.3d 748, 751 (2d Cir. 1999) (cleaned up) (quoting United States v. Marion, 404 U.S. 307,
322 (1971)). There is a strong presumption that an indictment filed within...
EFTA00105663.pdf
...Condelle,
16
EFTA00105678
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 17 of 34
171 F.3d 748, 751 (2d Cir. 1999) (cleaned up) (quoting United States v. Marion, 404 U.S. 307,
322 (1971)). There is a strong presumption that an indictment filed within...
EFTA00154640.pdf
...Condelle,
16
EFTA00154655
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 17 of 34
171 F.3d 748, 751 (2d Cir. 1999) (cleaned up) (quoting United States v. Marion, 404 U.S. 307,
322 (1971)). There is a strong presumption that an indictment filed within...
EFTA00148398.pdf
...Gilbert, 51, was arrested in 2017 after
selling methamphetamine to two undercover officers in Kentucky. Last year, he was sentenced
to 130 months in prison." The Index-Journal adds, "Last month, a confidential informant in the
EFTA00148408
prison told authorities Gilbert planned to have the informant associated with his 2017...
EFTA00160570.pdf
...The article noted
that Ignatova, 43, was last seen publicly on Oct. 25, 2017, when she took a commercial flight from Sofia, Bulgaria,
to Athens, Greece. She was featured on the FBI's Top Ten Most Wanted list since last June but continues to evade
authorities. The article mentioned that...
EFTA00161600.pdf
...adds,
"According to the Oct. 28 indictment, Steadley operated two companies from 2014 to 2018 that sold
Unique MEC Healthcare Plans for as little as $99 a month to about 2,000 El Pasoans, and 'stole
approximately $1.5 million in premiums from unsuspecting victims during his scheme."
FBI Searching...
EFTA00265807.pdf
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EFTA00069900.pdf
...Epstein's trial is expected to last four to six weeks, and the defense will have all the prosecution's evidence
against the multimillionaire financier by Oct. 31, she said.
Defense lawyer Martin Weinberg objected to starting the trial before September 2020, saying, "We need time to
review a million...
EFTA00160235.pdf
...Iowa School Shooter Posted on Discord He Was 'Gearing Up' Before Gunfire
The Associated Press (01/06, Karnowski) reported that in a tragic school shooting in Perry, Iowa, a 17-year-old
named Dylan Butler killed an 11-year-old student and wounded seven others at Perry High School using...
EFTA00162485.pdf
...on Oct. 18, 2017, when a six-agent SWAT
team busted down their front door, set off a flashbang grenade in their home entryway and pointed guns at them
before realizing they had the wrong address. The article mentioned that the target was allegedly a violent gang
member reportedly living...
EFTA00137440.pdf
...The Daytona Beach (FL) News-Journal oct-25/3858024001> (12/7, Kustura, 166K) reports, "The FBI
and local law enforcement agencies are helping Port Orange police in the search for a...
EFTA00148963.pdf
...Paul, Minnesota, "Two Illinois men who pleaded guilty to a
2017 bombing of a Minnesota mosque testified that the group's alleged ringleader recruited
them for an unspecified job and didn't fill them in on his plan until they neared their target."
Michael McWhorter, 31, and Joe Morris, 25...
EFTA00148128.pdf
...The Daytona Beach (FL) News-Journal (12/7, Kustura, 166K) reports, "The FBI and local law
enforcement agencies are helping Port Orange police in the search for a teacher missing since
Oct. 25." The News-Journal adds, "In a press conference Monday morning, Sgt. Steven Nagy, a
Port Orange police...
EFTA00135832.pdf
...The Daytona Reach (Fl ) News-Journal (12/7, Kustura, 166K) reports, "The FBI and local law
enforcement agencies are helping Port Orange police in the search for a teacher missing since Oct.
25." The News-Journal adds, "In a press conference Monday morning, Sgt. Steven Nagy, a Port
Orange police...
EFTA00626881.pdf
...27 Jul 2017 16:35:03 +0000
4x Your Productivity
A Mora Pend eliv Y
Don't Be Scared Of Your Goals,
They're Achievable!
Hi Them,
If you're like most people, then you have your fair sham of personal and professional goals
and deadlines that you aim to...
EFTA00137138.pdf
...Gilbert, 51, was arrested in 2017 after
selling methamphetamine to two undercover officers in Kentucky. Last year, he was sentenced to 130 months in
prison." The Index-Journal adds, "Last month, a confidential informant in the prison told authorities Gilbert
planned to have the informant associated with his 2017 arrest...
EFTA00135667.pdf
...Multi-State Drug Investigation Operation Leads To 17 Arrests.
The Jackson (TN) Sun (7/28, 55K) reports 17 "individuals have been charged in federal court with
operating a multi-state drug trafficking organization in West Tennessee, Arkansas, and
Mississippi." The article highlights the FBI's involvement with the investigation of...
EFTA00150422.pdf
...EFTA00150440
Multi-State Drug Investigation Operation Leads To 17 Arrests.
The Jackson (TN) Sun (7/28, 55K) reports 17 "individuals have been charged in federal court
with operating a multi-state drug trafficking organization in West Tennessee, Arkansas, and
Mississippi." The article highlights the FBI's involvement with the investigation...
EFTA00148081.pdf
...It would take two thirds of
senators - 67 votes - to attain a conviction, meaning 17 Republicans would have to cross party
lines to side with Democrats in finding him guilty." USA Today (1/26, Behrmann, 12.7M) also
says the vote "suggests a lack of support for convicting Trump on...
EFTA00150380.pdf
...17 to Oct. 23."
According to the Sun, "Defense attorney John N. Aquilina said in papers that the delay was
needed to research and address 'significant and multiple issues' regarding briefs he anticipates
filing in connection with Marquez's sentencing. The government has recommended 25 years in
prison for Marquez...
EFTA00136207.pdf
...Multi-State Drug Investigation Operation Leads To 17 Arrests.
EFTA00136228
The Jackson (TN) Sun 17-arrests-
multi-state-drug-ring/5530797002/> (7/28, 55K) reports 17 "individuals have been charged in federal court with
operating a multi...
EFTA00137183.pdf
...Paul, Minnesota, "Two Illinois men who pleaded guilty to a 2017 bombing of a
Minnesota mosque testified that the group's alleged ringleader recruited them for an unspecified job and didn't
fill them in on his plan until they neared their target." Michael McWhorter, 31, and Joe Morris, 25...
EFTA00149640.pdf
...in
August 2017, Michael Miselis and Benjamin Daley." The three-judge appeals court panel
"unanimously concluded that language in the Anti-Riot Act that makes it a crime to 'encourage,'
EFTA00149645
'promote' or urge a riot is unconstitutionally overbroad because it encompasses speech
protected by the First Amendment."
COUNTER-TERRORISM...
EFTA00586852.pdf
...1
14.7%
Invitae
Oct-12
0.5
57.9
150.1
464%
Foundation Medicine
Dec-I2
11.0
204.2
900.0
293.3%
23andme
Dec-12
30.0
311.2
311.2
Twist
Jul-13
0.8
17.0
17.0
—
Boreal
Aug - Oct 13
12.4
52...
EFTA00150782.pdf
...Jay Inslee (D)
"announced Monday that most state employees and all health care workers must be fully
vaccinated against the coronavirus by Oct. 18, or risk losing their jobs." He "went beyond
similar orders issued by other states by saying that a refusal could lead to being fired. This
would...
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