1,900 results for "June 10 2018"
Page 69 of 76
EFTA00149018.pdf
...convicted of conspiring and attempting to join ISIS following a bench trial in Dayton in
November and December 2018 before U.S. District Judge Walter H. Rice." Alebbini "was
sentenced in June 2019 to 180 months in prison and 25 years of supervised release for
attempting to and conspiring to...
EFTA00262007.pdf
...in 2018, following re-locating to Kadina from Port Pirie I met Vincent Bulone, Professor of KTH Sweden
University and Director of Research, Adelaide University and formed a defacto relationship with this man,
and re-located to Norwood, Adelaide.
in 2018 I obtained a publishing contract of my first novel...
EFTA00063517.pdf
...Funeral DIreclor
S
, JUNE 30, 2020
La2ATION nAtF
riTS0:10 IS LICENSED
•
EFTA00063557
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EFTA00063558
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
Shift-Day-Date: MAI Saturday, August 10, 2019
1-Beginning Count: 758
SRC: 73/5
mng...
EFTA00150210.pdf
...If we didn't take that stand, right now you would have a
problem - they were going to lose Portland."
USA Today (7/19, Reyes, 10.31M) reports "protesters broke into the Portland Police
Association at around 10:45 p.m. Saturday," police said, and "ignited a fire inside." The...
EFTA00138589.pdf
...outdated
list from January 8, 2018.
II. Post Orders & SHU Training: SHU Post Orders Sign-In Sheets were reviewed for the 3rd Quarter, spanning
June 9, 2019, to September 7, 2019. Officer L. Grey failed to sign post orders for SHU #3 post.
10
SDNY_00016591
Page 377
EFTA00138601
Quarterly...
EFTA00094540.pdf
SDNY News Clips, Wednesday, February 12, 2020
SDNY News Clips
Wednesday, February 12, 2020
Contents
Public Corruption
2
Avenatti
2
Epstein
3
Violent and Organized Crime
5
Ray
5
Gomez
9
Berry
10
Securities and Commodities Fraud
11
Madoff
11
General Crimes
13
Reynolds and Cohen
13
Money Laundering and...
EFTA00104913.pdf
SDNY News Clips, Wednesday, February 12, 2020
SDNY News Clips
Wednesday, February 12, 2020
Contents
Public Corruption
2
Avenatti
2
Epstein
3
Violent and Organized Crime
5
Ray
5
Gomez
9
Berry
10
Securities and Commodities Fraud
11
Madoff
11
General Crimes
13
Reynolds and Cohen
13
Money Laundering and...
EFTA00072751.pdf
...Wednesda June 10 2020 2:30 PM
To
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Mr Roach,
The SEC is irrefutably using my information in unethical and illegal manner. My information is being used to
BOTH Bring complaints AND obstruct/protect investigations...
EFTA00103380.pdf
...v. Benatar, No. 02 Cr. 099 (JO), 2002 WL 31410262 (E.D.N.Y. Oct. 10, 2002)
26
United States v. Bodmer, No. 03 Cr. 947 (SAS), 2004 WL 169790 (S.D.N.Y. June 28, 2004)
28
United States v. Bohn, 330 F. Supp. 2d 960 (W.D. Tenn...
EFTA00040879.pdf
...In its suit, filed
yesterday, March 4, at the US District Court for the District of Delaware, the Sanofi subsidiary accused
CSL of infringing US patent numbers 10,548,954; 10,561,714; and 10,568,943, all of which cover
"Factor IX polypeptides and methods of use thereof". [Continue...
EFTA00261546.pdf
...12O1 0
PO Box 432 , Port Pirie SA 5540
Ph
C
3/12/10
Please mark boxes with an x.
If you answered NO to question 1, please answer questions 6 —13 only.
Please specify occupation:
O General practitioner
K Manager
K Director
Q.1
Do you currently have visiting...
EFTA00088057.pdf
...The depraved officer, who abused his victims between 2012 and 2018, took advantage of Bureau of Prisons policy
that made feminine hygiene products available for purchase at the commissary. That policy was changed in 2017,
making the products available free.
The guilty plea in Manhattan Federal Court occurred while the...
EFTA00085709.pdf
...The Department of Justice did as Congress directed, and the resulting
regulations are found at 28 C.F.R. § 45.10. These regulations outline the
procedures a crime victim shall take when he or she believes that one of their
CVRA rights has been violated. 28 C.F.R. § 45...
EFTA00039025.pdf
Investigation and Review of the Federal Bureau of
Prisons' Custody, Care, and Supervision of Jeffrey
Epstein at the Metropolitan Correctional Center in
New York, New York
*
*
*
INVESTIGATIONS DIVISION
23-085
JUNE 2023
EFTA00039025
EXECUTIVE SUMMARY
Investigation and Review of the Federal Bureau of
Prisons' Custody, Care, and Supervision of Jeffrey...
EFTA00160532.pdf
...The article noted that the FBI arrested Melzer on June 10, 2020, as he
prepared to deploy, and he subsequently admitted to the plot during his flight to Manhattan where he was
indicted. The article added that his arrest showcased the FBI's heavy use of confidential sources to thwart...
EFTA00293562.pdf
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EFTA00136157.pdf
...Capitol Visitor Center, Washington, DC; 10:00 AM
* House Natural Resources Committee hearing on U.S. Park Police response to Lafayette Square protests —
Hearing on `Unanswered Questions About the US Park Police's June 1 Attack on Peaceful Protesters at Lafayette
Square', with testimony from U.S. Park Police Acting...
EFTA00136518.pdf
...100 billion over 10 years. We're talking $75 billion in just two years. The Council on
Economic Advisors also predicts that that will lift one million people out of poverty. And you look at opportunity
zones versus non-opportunity zones, from the second quarter of 2018 to the fourth...
EFTA00101221.pdf
...A silver Mac desktop computer, which was recovered from a desk in a cabana on
the island ("Subject Device-10");
k. A silver Macbook desktop computer, which was recovered from a desk in a cabana
on the island ("Subject Device-11");
I. A Dell Inspiron Tower computer model D19M QCNFA335...
EFTA00172826.pdf
...After receiving this information, i checked for verification purposes which showed the court
docket sheet displaying a criminal trespass charge on 9/26/2018 filed by his wife Michelle
Winfield. The violation dine was 9:10. Ticket number was SI983 and was visible on the court
docket as a 4th...
EFTA00094519.pdf
...Epstein named Indyke and Kahn as his executors to a will he modified so that it would be executed in the Caribbean
territory two days before he was found dead in a Manhattan jail cell on 10 August.
In November, it was reported that Epstein's estate had asked the...
EFTA00127205.pdf
...I
10
don't know when he arrived. So, I believe it
11
wasn't the entire time. But it was -. I think
12
he arrived some time in June, if I'm not
13
mistaken. I don't recall.
14
MR.
: He arrived in July.
15
Right around the...
EFTA00110002.pdf
...I
10
don't know when he arrived. So, I believe it
11
wasn't the entire time. But it was -. I think
12
he arrived some time in June, if I'm not
13
mistaken. I don't recall.
14
MR.
: He arrived in July.
15
Right around the...
EFTA00156682.pdf
...3
Outpatient Eating Disorders Research Group, Butler Hospital, Providence, RI
10/89 - 8/91
Research Project Coordinator
The Social Behavior of Developmentally Disabled Children. Bradley Hospital.
East Providence. RI
TEACHING EXPERIENCE
9/96 - 12196
Adjunct Assistant Professor
University of Rhode Island. College of Continuing Education, Providence, RI
Introduction to Women...
EFTA00261688.pdf
...29/04)2014 11:10:12 InTGOO
REGISTERED AE APPLICANT ON. PEAS APPLICATION
(REF. 754466)
29/04/2014 10:58:13 ERIGOO
OUTSOURCED ARRANGEMENT
PAY 20.00 FOR 16 FN START 12/05/14 CL NO= 7560959 DEBTEva
29/04/2014 10:56:43 XRIGOO
Ni DEDUCTIOHABSSIORITY OF $20.00...
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