829 results for "June 8 2020"
Page 7 of 34
EFTA00587394.pdf
...C/W JUNE, 2011. IN SERVICE DATE
DECEMBER 14, 1994. HOT SECTION DUE IN 843 HOURS. ENGINE OVERHAULS
DUE AT: 11068TT; 11015TT OR IN 2020.
AVIONICS
COMMS
TRIPLE COLLINS VHF-422C w/8.33 SPACING
NAVS
DUAL COLLINS VIR-432
FD
HONEYWELL SPZ 8000
ADF
DUAL COLLINS ADF-462
TRANSPONDER...
EFTA00040390.pdf
...Tuesday, August 11, 2020 11:51 PM
To: Mariann Wang . Gloria Allred <
EH) - —8-10 incidents in Florida between —late 2000 and 2001.
<
Subject: RE: Zoom conference link for Wednesday at 2 pm ET / 11 am PT
Thank you, I'll plan to use the Zoom link...
DOJ-OGR-00000621.jpg
...And the June 8 date is 9 a.m. Okay?
MR. WEINBERG: Would your Honor want to schedule an
argument on the substantive motions that will be fully briefed
before the court on February 24?
2020,
you.
at
TH
oD
G
pla
COURT:
Yup.
So let's schedule that oral...
EFTA00155620.pdf
...Mono Building
One Saint Andrew's Plaza
Neu• York, Neu• York 10007
June 15, 2020
VIA MAIL
UMB Bank, NA
Kansas City, MO 64106
Re:
Grand Jury Subpoena
Please be advised that the accompanying grand jury subpoena has been issued in
connection with an official criminal investigation of a suspected...
EFTA00149055.pdf
...11 Se tember 2020 09:01
To:
- TOPAZ
Cc: '
Subject: Re: [OFFICIAL] [EXTERNAL EMAIL] - RE: Dissemination for FBI
EFTA00149055
Thank you for sending this to me. As always, we appreciate our partnership with your agency.
Thanks,
From:
- TOPAZ
Sent: Thursday, September 10, 2020 8:45 PM
To:
(CID) (FBI) <
>
Cc...
EFTA00100736.pdf
...Monday, November 23, 2020 9:40 PM
To:
Wang
Cc: Gloria Allred <
Subject: Re: Follow up
Yes, confirmed, thank you.
On Nov 23, 2020, at 8:46 PM,
Wang
Just confirming that 2PM EST on Wednesday works for you?
Thanks,
From:
Wang
Sent: Sunday, November 22, 2020 9:09 PM...
EFTA00155615.pdf
...New York, New York
June 29, 2020
/s (AR)
A
REY STRAUSS
Ac
United States Attorney for the
New York
Assistant United States Attorney
One St. Andrew's Plaza
New York, New York 10007
Telephone:
EFTA00155616
RIDER
(Grand Jury Subpoena to American Express, dated June 29, 2020)
Please provide the...
EFTA00157499.pdf
...NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Jun 18, 2020 5:28 PM,
g
(NY) (FBI)" aa>
wrote:
3503-114
Page 1 of 18
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00002316
EFTA00157499
•
From: M,
I. (NY) (FBI)
Sent: Wednesday, June 17...
EFTA00073117.pdf
...Psychosomatics, 46(3):195-202, May-June 2005.
2007 - 2008
Rappeport Fellowship, American Academy of Psychiatry and the
Law
2009 - 2020
Selected by peers to be included in Best Doctors in America
2010
Day TR, Hall RCW: Déjà vu: From Comic Books to Video
Games: Legislative Reliance on "Soft Science...
EFTA00100643.pdf
...New York, New York
June 29, 2020
/s (AR)
AUDREY STRAUSS
Actin United States Attorney for the
Sout rn District of New York
Assistant United States Attorney
EFTA00100644
RIDER
(Grand Jury Subpoena to USAA Federal Savings Bank / USAA Savings Bank,
dated June 29, 2020)
Please provide from inception to the...
EFTA00090144.pdf
...Psychosomatics, 46(3):195-202, May-June 2005.
2007 - 2008
Rappeport Fellowship, American Academy of Psychiatry and the
Law
2009 - 2020
Selected by peers to be included in Best Doctors in America
2010
Day TR, Hall RCW: Déjà vu: From Comic Books to Video
Games: Legislative Reliance on "Soft Science...
EFTA00066317.pdf
...19, 2020)
5, 6, 7, 8
United States v. Peres,
No. 3:20-CR-18-J-32JBT, 2020 WL 1042051 (M.D. Fla. Mar. 4, 2020)
18
United States v. Williants-Bethea,
No. 18-CR-78 (MN), 2020 WL 2848098 (S.D.N.Y. June 2, 2020)
6
Statutes
18...
EFTA00083324.pdf
...19, 2020)
5, 6, 7, 8
United States v. Peres,
No. 3:20-CR-18-J-32JBT, 2020 WL 1042051 (M.D. Fla. Mar. 4, 2020)
18
United States v. Williants-Bethea,
No. 18-CR-78 (MN), 2020 WL 2848098 (S.D.N.Y. June 2, 2020)
6
Statutes
18...
EFTA00102661.pdf
...19, 2020)
5, 6, 7, 8
United States v. Peres,
No. 3:20-CR-18-J-32JBT, 2020 WL 1042051 (M.D. Fla. Mar. 4, 2020)
18
United States v. Williants-Bethea,
No. 18-CR-78 (MN), 2020 WL 2848098 (S.D.N.Y. June 2, 2020)
6
Statutes
18...
EFTA00104625.pdf
...19, 2020)
5, 6, 7, 8
United States v. Peres,
No. 3:20-CR-18-J-32JBT, 2020 WL 1042051 (M.D. Fla. Mar. 4, 2020)
18
United States v. Williants-Bethea,
No. 18-CR-78 (MN), 2020 WL 2848098 (S.D.N.Y. June 2, 2020)
6
Statutes
18...
EFTA00151417.pdf
...19, 2020)
5, 6, 7, 8
United States v. Peres,
No. 3:20-CR-18-J-32JBT, 2020 WL 1042051 (M.D. Fla. Mar. 4, 2020)
18
United States v. Williants-Bethea,
No. 18-CR-78 (MN), 2020 WL 2848098 (S.D.N.Y. June 2, 2020)
6
Statutes
18...
DOJ-OGR-00003656.jpg
...518 (1932) occ ccccceecccnececseecueeesecesscesseecsseensecesseecsesessesssecesseecsaeessessseeesseessesenseesseeenes 8
United States v. Schneider,
801 F.3d 186 (3d Cir. 2015)... ccc ccc cecececeeeenseceseceneeecseeesecsecesseecsseenseenseeenseeseeeneensneenes 14
United States v. Sensi,
No. 08 Cr. 253, 2010 WL 2351484 (D. Conn. June 7, 2010) oo... cece cece ects ceneeeneeeenseenseens 5
United States v. Vickers,
No. 13 Cr. 128...
DOJ-OGR-00011208.jpg
...On June 2, 2021, the Court ordered the
Government to produce its Jencks Act material and proposed exhibit list on October 11, and the
defendant to provide her Rule 16 disclosures on November 8—three weeks in advance of trial.
(Dkt. No. 297). On November 8, 2021, the defendant provided...
EFTA00080555.pdf
...Special Agent
Federal Bureau of Investigation
Sworn to before me this
30
day of June, 2020
*sworn to before me by reliable electronic means (telephone)
pursuant to Fed. R. Crim. P 4.1
&big
at(
HONORABLE ICATHARINE H. PARKER
United States Magistrate Judge
Southern District of New York
8
2019...
EFTA00136558.pdf
...corn/story/news/2020/08/27/mansfield-
man-accused-making-threats-social-media-pleads-guilty/5643819002/> (8/27, 47K) reports Jaywuan Peavy of
Mansfield, Ohio, has pleaded guilty to "authoring social media posts that called for attacks on stores and a riot."
Peavy "was arrested in June...one day after...
EFTA00064715.pdf
...Carter, July 06, 2020, 9:00
PM
An accused rapist was released from custody in Montgomery County, Md., despite a request from
Immigration and Customs Enforcement to hold the suspect until further notice. Police arrested Rene
Atilio Ramos-Hernandez on the rape warrant June 18 before he was released June...
EFTA00096012.pdf
...Special Agent
Federal Bureau of Investigation
Sworn to before me this
day of June, 2020
HONORABLE ICATHARINE H. PARKER
United States Magistrate Judge
Southern District of New York
8
2019.07.24
EFTA00096026
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
In re: Second Warrant and Order For
Prospective...
DOJ-OGR-00015075.jpg
...Mark
Cohen and I filed notices of appearance on July 8, 2020. C&G represented Ms. Maxwell at trial
and through her sentencing on June 28, 2022.
3. Ms. Maxwell’s sentencing concluded her district court proceedings. Ms. Maxwell
filed a notice of appeal on July 7, 2022. C&G...
EFTA00091719.pdf
...Special Agent
Federal Bureau of Investigation
Sworn to before me this
day of June, 2020
HONORABLE ICATHARINE H. PARKER
United States Magistrate Judge
Southern District of New York
8
2019.07.24
EFTA00091733
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
In re: Second Warrant and Order For
Prospective...
DOJ-OGR-00019452.jpg
Case Ce2@-A0-00484-DGtuUDER ODoeHékGA, PREG DLI1 H2GeBayfeds of 13
Here, Maxwell was indicted by a grand jury on June 29, 2020; she has been detained
pending her criminal trial; and her trial date has been set. (8/19/20 Menninger Ltr., at 2.) Should
discovery in the civil...
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