1,725 results for "July 8 2018"
Page 68 of 69
EFTA00148445.pdf
...15-year, 8-month prison sentence of an Oakland man who talked
online of planning to kill thousands of people in the Bay Area, saying the evidence failed to
show Amer Alhaggagi was seriously planning or promoting terrorism." Alhaggagi, "a Berkeley
High graduate, pleaded guilty in July 2018 to attempting...
EFTA00135796.pdf
...15-year, 8-month prison sentence of an Oakland man who talked online
of planning to kill thousands of people in the Bay Area, saying the evidence failed to show Amer
Alhaggagi was seriously planning or promoting terrorism." Alhaggagi, "a Berkeley High graduate,
pleaded guilty in July 2018 to attempting...
EFTA00149162.pdf
...He allegedly
solicited bribes from a developer and accepted checks from undercover FBI agents from 2018
to 2019. He's pleading not guilty to the charges. Fellow Council Member Jeff Pastor allegedly
took $55,000 in bribes over the course of about a year in exchange for `official action' related...
EFTA00148034.pdf
...The Wall Street Journal (2/22, Tau, Subscription Publication, 8.41M) reports a new Treasury
Department IG report warns that law-enforcement agencies may need to obtain a warrant
before tapping cellphone GPS data pulled from mobile apps. The IG for tax administration
indicated a landmark 2018 Supreme Court case...
EFTA00085709.pdf
...7
EFTA00085715
Case 9:08-cv-80736-KAM Document 462 Entered on FLSD Docket 06/24/2019 Page 8 of 32
necessary to give a voice to the victims of Jeffrey Epstein and an opportunity for
them to understand the true reasons why the government resolved the case in
the...
EFTA00124206.pdf
...78
Deposits and Additions
8.254438
ATM & Debit Card Withdrawals
.771 64
Electronic Withdrawals
-7.46669
Ending Balance
$1,494.33
Annual Percentage Yield Earned This Period
001%
Interest Pawl This Paned
50.02
Interact Paid Year-to-00e
SO 02
Interest paid n 2018 for account
was 50.09...
EFTA00102702.pdf
...Stage History
Received
Amount $8.000.00
Probability (%) 100%
Expected Revenue $8.000.00
Close Dale 812911996
Last Moditiml KA-Automation. 11/182010 3:47 PM
Donation Designation Relationships (Opportunity)
OFR-305750
DeSxgnatron 120332 Interlochen Annual Fund
Deserated Amount $8.000.00
Posted Dale 8291199612:00 AM
Reversed
Reversed Date...
EFTA00148578.pdf
...Additional coverage includes the Wall Street Journal (1/5, Levy, Subscription Publication,
8.41M) and the Washington Post (1/5, 10.52M).
Proud Boys Leader Tarrio Barred From DC. The AP (1/5, Balsamo, Long) reports, "A
judge has banned the leader of the Proud Boys, a far-right extremist...
EFTA00083270.pdf
Edited on June 21, 2018
This was sent to all investigative offices in Massachusetts many times about a
cocaine trafficker and child predator the police do dose business with. I am editing this
document on July 3, 2020 to remove some information as I would like to solely confine
it...
EFTA00074744.pdf
...At his last verification in July 2018, Epstein refused to permit Virgin Islands
Department of Justice Investigators, assisted by United States Marshals, to enter Little St. James
beyond its dock, claiming that the dock was his "front door." Instead, Epstein arranged to be met
at his office on St. Thomas...
EFTA00148281.pdf
...6 riot." DiBiase "said the department also provided more than 14,000
hours of surveillance camera footage - encompassing the hours of noon to 8 p.m. on Jan. 6 -
to two key committees investigating the Capitol assault: The House Administration Committee
and the Senate Rules Committee."
Small Virginia Town Divided...
EFTA00262240.pdf
...centre or other place for
medical examination or treatment in accordance with the provisions of the Mental Health Act 2009.
8. Order expires at 2pm on Tuesday 13 February 2018.
2
South Austrafen
CM and AdraidstretivaltIbunal
GPO Box 2361 Adelaide SA 5001
Dsacatsaegcmau
EFTA00262277
COK
NI7H IIA KM 70 OTHERS...
EFTA00085225.pdf
...Trial is set to
begin on July 12, 2021.
Maxwell filed twelve pretrial motions seeking to dismiss portions of the Si superseding
indictment, suppress evidence, and compel discovery. After the parties fully briefed those
motions, a grand jury returned a second (S2) superseding indictment adding a sex trafficking
count and...
EFTA00090494.pdf
...Trial is set to
begin on July 12, 2021.
Maxwell filed twelve pretrial motions seeking to dismiss portions of the Si superseding
indictment, suppress evidence, and compel discovery. After the parties fully briefed those
motions, a grand jury returned a second (S2) superseding indictment adding a sex trafficking
count and...
EFTA00092755.pdf
...Trial is set to
begin on July 12, 2021.
Maxwell filed twelve pretrial motions seeking to dismiss portions of the Si superseding
indictment, suppress evidence, and compel discovery. After the parties fully briefed those
motions, a grand jury returned a second (S2) superseding indictment adding a sex trafficking
count and...
EFTA00092886.pdf
...Trial is set to
begin on July 12, 2021.
Maxwell filed twelve pretrial motions seeking to dismiss portions of the Si superseding
indictment, suppress evidence, and compel discovery. After the parties fully briefed those
motions, a grand jury returned a second (S2) superseding indictment adding a sex trafficking
count and...
EFTA00103238.pdf
...Trial is set to
begin on July 12, 2021.
Maxwell filed twelve pretrial motions seeking to dismiss portions of the Si superseding
indictment, suppress evidence, and compel discovery. After the parties fully briefed those
motions, a grand jury returned a second (S2) superseding indictment adding a sex trafficking
count and...
EFTA00103273.pdf
...Trial is set to
begin on July 12, 2021.
Maxwell filed twelve pretrial motions seeking to dismiss portions of the Si superseding
indictment, suppress evidence, and compel discovery. After the parties fully briefed those
motions, a grand jury returned a second (S2) superseding indictment adding a sex trafficking
count and...
EFTA00103308.pdf
...Trial is set to
begin on July 12, 2021.
Maxwell filed twelve pretrial motions seeking to dismiss portions of the Si superseding
indictment, suppress evidence, and compel discovery. After the parties fully briefed those
motions, a grand jury returned a second (S2) superseding indictment adding a sex trafficking
count and...
EFTA00103343.pdf
...Trial is set to
begin on July 12, 2021.
Maxwell filed twelve pretrial motions seeking to dismiss portions of the Si superseding
indictment, suppress evidence, and compel discovery. After the parties fully briefed those
motions, a grand jury returned a second (S2) superseding indictment adding a sex trafficking
count and...
EFTA00104652.pdf
...Trial is set to
begin on July 12, 2021.
Maxwell filed twelve pretrial motions seeking to dismiss portions of the Si superseding
indictment, suppress evidence, and compel discovery. After the parties fully briefed those
motions, a grand jury returned a second (S2) superseding indictment adding a sex trafficking
count and...
EFTA00105663.pdf
...Trial is set to
begin on July 12, 2021.
Maxwell filed twelve pretrial motions seeking to dismiss portions of the Si superseding
indictment, suppress evidence, and compel discovery. After the parties fully briefed those
motions, a grand jury returned a second (S2) superseding indictment adding a sex trafficking
count and...
EFTA00154640.pdf
...Trial is set to
begin on July 12, 2021.
Maxwell filed twelve pretrial motions seeking to dismiss portions of the Si superseding
indictment, suppress evidence, and compel discovery. After the parties fully briefed those
motions, a grand jury returned a second (S2) superseding indictment adding a sex trafficking
count and...
EFTA00162485.pdf
...Appearing before Congress in July of last year, then-FBI Director Wray refused to tell Representative Jim
Jordan who specifically authored the memo. Wray initially argued that the memorandum reflected the views of the
single field office that released it, though Jordan has disputed the claim, citing internal Bureau communications...
EFTA00300965.pdf
...I used to jokingly say that
never be more than I S
(ConCoved on page 8)
EFTA00300971
Page 8
John Phelan
people. Then when we got to
20. and
said, "There's no
way we're going to more than
30 people." Today we're 124
people. Initially. when it...
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