1,813 results for "Oct 3 2017"
Page 72 of 73
EFTA00074500.pdf
...you may not convict the defendant on Counts One or
Three solely on the basis of Minor Victim-3 or an overt act involving Minor Victim-3.
Adapted from Sand, et al., Modern Federal Jay Instructions, Instr.
19-7.
55
EFTA00074558
OTHER INSTRUCTIONS
Direct and Circumstantial Evidence
There are two...
EFTA00135667.pdf
...The Press of Atlantic City (1‘13) (7/28, 177K) reports former Atlantic City Mayor Frank Gilliam Jr's
sentencing "has been rescheduled to September." His sentencing "has been pushed back five times
since he pleaded guilty Oct. 3 to defrauding a youth basketball program out of more than
$87...
EFTA00150422.pdf
...The Press of Atlantic City (NJ) (7/28, 177K) reports former Atlantic City Mayor Frank Gilliam Jr's
sentencing "has been rescheduled to September." His sentencing "has been pushed back five
times since he pleaded guilty Oct. 3 to defrauding a youth basketball program out of more than
$87,000...
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...
EFTA00040903.pdf
...Network Evening News Lineup
3. Morning Headlines
4. COVID-19
5. Federal Law Enforcement Agencies
6. Operation LeGend
7. Portland, Oregon
8. National Security
9. Immigration & Border Security
10. US Supreme Court
11. Criminal Law
12. Civil Law
13. Civil Rights
14. Antitrust
15. Environment
16. Tax
17. Criminal Justice...
EFTA00161600.pdf
...EFTA00161641
On the lead NBC Nightly NewsVi (11/15, lead story, 3:05, Snow, 3.53M) segment, Kate Snow
reported state and local officials nationwide "are scrambling to combat COVID as we head into
another work and school week. At least 15 states have ordered increased restrictions, made
changes to...
EFTA00150782.pdf
...EST,
story 3, 2:25, Garrett, 3.6M), Ben Tracy reported scientists "say immediate and rapid
reductions in greenhouse emissions, mostly from fossil fuels, are necessary to avoid
catastrophic impacts."
Reuters (8/9, Chestney, Januta) reports President Biden "tweeted Monday: `We can't wait
to tackle the climate crisis. The...
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...
EFTA00069926.pdf
...On Dream Market, Castro once boasted about 3,200 transactions that he had completed on various dark web
marketplaces. Out of these 3,200 transactions, 1,800 transactions were successfully completed on AlphaBay
alone. The conspirators apparently also received many positive reviews for the quality of synthetic opioid
substance they...
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...
EFTA00148963.pdf
...EFTA00149001
On the lead NBC Nightly NewsVi (11/15, lead story, 3:05, Snow, 3.53M) segment, Kate Snow
reported state and local officials nationwide "are scrambling to combat COVID as we head into
another work and school week. At least 15 states have ordered increased restrictions, made
changes to...
EFTA00148398.pdf
...Qing Wang "was arrested last May after the FBI filed a probable cause affidavit charging him
with false claims and wire fraud related to $3 million in compensation from a Chinese university
that the FBI alleges Wang failed to disclose while receiving $3.6 million in taxpayer-funded
grants at...
EFTA00069900.pdf
...On Dream Market, Castro once boasted about 3,200 transactions that he had completed on various dark web
marketplaces. Out of these 3,200 transactions, 1,800 transactions were successfully completed on AlphaBay
alone. The conspirators apparently also received many positive reviews for the quality of synthetic opioid
substance they...
EFTA00085684.pdf
...EFTA00085701
On Dream Market, Castro once boasted about 3,200 transactions that he had completed on various dark web
marketplaces. Out of these 3,200 transactions, 1,800 transactions were successfully completed on AlphaBay
alone. The conspirators apparently also received many positive reviews for the quality of synthetic opioid
substance...
EFTA00299022.pdf
...THE DOCTRINE OF RIPENESS PRECLUDES IMPOSITION
OF PROPOSED REMEDY #2
3
EFTA00299023
VII.
THE DOCTRINE OF EQUITABLE ESTOPPEL PRECLUDES
IMPOSITION OF THE EPSTEIN REMEDIES
VIII. THE DOCTRINE OF JUDICIAL ESTOPPEL PRECLUDES
IMPOSITION OF THE EPSTEIN REMEDIES
IX.
THE CVRA DOES NOT APPLY TO A NON-PROSECUTION
AGREEMENT
CONCLUSION
EFTA00299024
TABLE...
EFTA00149214.pdf
...29, 2017, prosecutors said. The FBI charged Douglas with a Nov. 20, 2017, robbery of
a BB&T Bank in Conyers, followed by a Nov. 27 robbery of a South State Bank in North
Augusta, S.C., and a Dec. 5 robbery of Bank of America on Gaines School Road...
EFTA00147306.pdf
...2017.
Senate Confirms Milley As Next Joint Chiefs Chairman.
The AP (7/25, Burns) reports the Senate voted 89-1 on Thursday to confirm Army Gen. Mark
Milley to be the next chairman of the Joint Chiefs of Staff. Milley will succeed Marine Gen.
Joseph Dunford, whose term expires Oct...
EFTA00136207.pdf
...City Mayor Frank Gilliam Jr's sentencing "has been rescheduled to September." His sentencing "has
been pushed back five times since he pleaded guilty Oct. 3 to defrauding a youth basketball program out of more
than $87,000." The FBI investigated.
College Admissions Scheme Mastermind Was Working On His Own...
EFTA00586852.pdf
...Stedmar numbs+
Author
EFTA00586875
Sm
Date
Amount
Entry
valuation
Current
valuation
Gros
IRK
Omicia
Nov-II
0.5
14.9
20.1
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...
EFTA00149640.pdf
...It is the urgent task before us."
The CNBC (8/24, Pramuk, 3.62M) website and the New York Post (8/24, Fitz-Gibbon,
4.57M), among other news outlets, also carry Biden's statement. Breitbart (8/24, Pollak, 673K)
reports, meanwhile, that Biden "failed to condemn the rioting, looting...
EFTA00136558.pdf
...29, 2017, prosecutors said. The FBI
charged Douglas with a Nov. 20, 2017, robbery of a BB&T Bank in Conyers, followed by a Nov. 27 robbery of a
South State Bank in North Augusta, S.C., and a Dec. 5 robbery of Bank of America on Gaines School Road...
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...
EFTA00163736.pdf
...in July
2022 and was sentenced on Oct. 28, 2022. In addition to the 15-month prison sentence, the article noted that she
was also ordered to serve one year of supervised release and pay $2,000 in restitution. WKYC (NBC-3) (12/08, Dave
DeNatale) also reported on the...
EFTA00137183.pdf
...On the lead NBC Nightly News
(11/15, lead story,
3:05, Snow, 3.53M) segment, Kate Snow reported state and local officials nationwide "are scrambling to combat
COVID as we head into another work and school week. At least 15 states have...
EFTA00160201.pdf
...The article noted the suspects had told the victims that they were the FBI and used force to take
multiple property items, including two red iPhone Hs, a blue Rolex watch, two black safes, a silver 2017 Audi Q3,
and $3,300 in cash. ABC News (12/15, Peterson), Washington...
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