1,988 results for "Oct 11 2017"

Page 78 of 80
EFTA00150210.pdf
OCR Confidence: 85%  •  6480.1 KB
...unlawful sexual activity." He "engaged in a series of online chats with an undercover agent posing as a 14-year- old girl on Oct. 11, 2017," and he "arranged to meet the girl in person for sex." The FBI investigated the case. Continuing Coverage: Connecticut Man Arrested In Massachusetts In...
EFTA00143938.pdf
OCR Confidence: 85%  •  2948.4 KB
...Xxxxxxxx , v./ EFTA00143941 16:051 .11 5G need to talk so we couiu oe nere Tor each other so wet 18 Oct 2022 .; have an honest friend I'm going to see if I can et extension on my electric bill helped me with the first half so hopefully they...
EFTA00054963.pdf
OCR Confidence: 85%  •  99078.4 KB
...1 11 Man, Oct 15. 2018 Saks/two But Un:Lansi5ed Page 1 of 1 EFTA00054968 NEW YORK MCC INVENTORY REPORT BY LOCATION AMMYSITION: • - . :•':• • .'... X. •-- .. - " : ... -i'± -!. 7...: r . 417 47 ' : TA: 7:: ' - ,- •,.....•• • ,. . LOCATION: ESCORT BAG 10 CALIBER CATEGORY TYPE 9MM 124/115 GRAIN RIP BADGESit: , LOCATION: ESCORT BAG 10 SERIAL...
EFTA00673207.pdf
OCR Confidence: 85%  •  2355.3 KB
...10/25/2015 Sun, 25 Oct 2015 10:57:27 +0000 Tunisian_group_wins_Nobel_Peace_Prize_Anthony_Faiola_TWP_Oct._09,2015.docx; Stanley_Clarke_bio.docx; 7_Ways_Canada's_Change_OfGovemment_Might_Affect_The_World_Ryan_Malhoney_H uff_Post_Oct._19„2015.docx; Hillary? s_Best...
EFTA00148778.pdf
OCR Confidence: 85%  •  4984.1 KB
...from Indianapolis." Wagner faces "two counts of sexual assault and one count of indecent exposure in connection to an incident that happened on Oct. 6, 2017, on a Frontier Airlines flight from Indianapolis to Denver." Massachusetts Man Pleads Guilty To Bank Robbery. The North Andover (MA) Eagle Tribune (10/8...
EFTA00135712.pdf
OCR Confidence: 85%  •  4886.0 KB
...EFTA00135713 • Michigan Man Facing Hate Crimes Charges. • US Marshals Operation Rescues 11 Missing Children In Louisiana. • Tennessee Minor Charged With Sexploitation Charges. • Convicted Sex Trafficker Arrested In Tennessee. • New Jersey Men Charged With Participation In Gun Trafficking. • Mississippi Man Pleads Guilty To Methamphetamine Trafficking. FINANCIAL CRIME & CORPORATE SCANDALS • California Lobbyist...
EFTA00085930.pdf
OCR Confidence: 85%  •  13107.1 KB
FedEx Ship Manager - Pnnt Your Labelts) cn g3 M CrI al c CO CT) X Cr) > CD 11-101N2i3A0 AIRIORM VOE.01. AVW OL - NOW .1211321031.1 1 830N3s 1118 After printing this label: 1. Use the 'Print' button on this page to print your label to your laser or...
EFTA00150555.pdf
OCR Confidence: 85%  •  4606.6 KB
...The Chicago Sun-Times (7/13, 875K) reports that the FBI "is searching for a man who robbed a Glen Ellyn bank over the weekend in the west suburbs." The robbery "happened about 11 a.m. July 11 at the Glen Ellyn Bank and Trust." FBI Supporting Investigating Into Shooting...
EFTA00135754.pdf
OCR Confidence: 85%  •  4895.3 KB
...from Indianapolis." Wagner faces "two counts of sexual assault and one count of indecent exposure in connection to an incident that happened on Oct. 6, 2017, on a Frontier Airlines flight from Indianapolis to Denver." Massachusetts Man Pleads Guilty To Bank Robbery. The North Andover (MA) Fagle Tribune (10/8...
EFTA00150161.pdf
OCR Confidence: 85%  •  5527.5 KB
...Schweikert Admits To 11 Ethics Violations, Agrees To Pay $50K Fine. The Arizona Republic (7/30, Hansen, 869K) reports Rep. David Schweikert (R-AZ) "reached a deal announced Thursday to end a longstanding House Ethics Committee investigation by admitting to 11 rules violations, accepting a reprimand and agreeing to pay...
EFTA00136746.pdf
OCR Confidence: 85%  •  5920.1 KB
...Page in 2016 and 2017. The mistakes included multiple inaccuracies and omission of exculpatory evidence. That application was renewed a total of three times and Mr. Comey said Wednesday he signed off on the renewals." The Hill
EFTA00160235.pdf
OCR Confidence: 85%  •  2102.8 KB
...Norwegian Mass Killer Attempts to Sue the State Once More for an Alleged Breach of Human Rights India Court Restores Life Prison Sentences for 11 Hindu Men Who Raped a Muslim Woman in 2002 Riots • Associated Press: India Court Restores Life Prison Sentences for 11 Hindu Men Who Raped a...
EFTA00136313.pdf
OCR Confidence: 85%  •  6818.1 KB
...Schweikert Admits To 11 Ethics Violations, Agrees To Pay $50K Fine. The Arizona Republic 11-ethics-violations-pay-50-000-fine/5362363002/> (7/30, Hansen, 869K) reports Rep. David Schweikert (R-AZ) "reached a deal...
EFTA00156400.pdf
OCR Confidence: 85%  •  3116.8 KB
...15-cr-769 (AN), 2017 WL 4685111, at *20 (S.D.N.Y. Oct. 18, 2017), of 'd sub nom. United States v. Lebedev, 932 F.3d 40 (2d Cir. 2019). The "core of criminality ... involves the essence of a crime, in general terms." United States v. Daugerdas, 837 F...
EFTA00161268.pdf
OCR Confidence: 85%  •  1117.8 KB
...The Tribune says "Rudy Acosta Jr., 70, was charged in a criminal information with one count of willfully deceiving the FBI about the criminal activity of others when he was interviewed in 2017 and 2018." According to the charge, "Acosta failed to disclose in interviews with agents EFTA00161272 benefits both...
EFTA00147306.pdf
OCR Confidence: 85%  •  4733.4 KB
...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...
EFTA00086685.pdf
OCR Confidence: 85%  •  3170.3 KB
...The Giuffre Action was settled and dismissed with prejudice pursuant to a joint stipulation for dismissal on May 25, 2017, which was shortly before the trial was to begin. (15- cv-7433, Dkt. No. 919.) The terms of the settlement remain confidential. (15-cv-7433, Dkt. No. 953 at 10...
EFTA00074500.pdf
OCR Confidence: 85%  •  3617.1 KB
...13 Cr. 128 (RJA) (W.D.N.Y.), aff'd, 708 F. App'x 732 (2d Cir. 2017); and the charge of the Hon. Thomas P. Greisa in United States v. Gilliam, 11 Cr. 1083 (TPG), ard, 842 F.3d 801, 805 (2d Cir. 2016). 23 EFTA00074526 Count Four: Transportation...
EFTA00069900.pdf
OCR Confidence: 85%  •  2386.3 KB
...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...
EFTA00069926.pdf
OCR Confidence: 85%  •  2439.5 KB
...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...
EFTA00162485.pdf
OCR Confidence: 85%  •  2194.2 KB
...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...
EFTA00160409.pdf
OCR Confidence: 85%  •  2324.9 KB
...Arkansas Woman Indicted in $11,000 Sale of Stolen Body Parts The Associated Press (04/29, Staff Writer) reported that an Arkansas woman has pleaded not guilty to charges that she sold 20 boxes of stolen body parts from medical school cadavers to a Pennsylvania man for nearly $11,000...
EFTA01263246.pdf
OCR Confidence: 85%  •  3036.7 KB
...The Action was settled and dismissed with prejudice pursuant to a joint stipulation for dismissal on May 25, 2017, which was shortly before the trial was to begin. (15- cv-7433, Dkt. No. 919.) The terms of the settlement remain confidential. (15-cv-7433, Dkt. No. 953 at 10.) 3...
EFTA00148128.pdf
OCR Confidence: 85%  •  4079.5 KB
...Tue, 08 Dec 2020 11:24:57 +0000 c Importan e: Normal News Briefing Tuesday, December Mobile version and searchable archives available at fbi.bulletinintelligence.com. ; ATBI News Briefing TO: THE DIRECTOR AND SENIOR STAFF DATE: TUESDAY, DECEMBER 8, 2020 6:30 AM EST TODAY'S TABLE OF CONTENTS LEADING...
EFTA00160201.pdf
OCR Confidence: 85%  •  1531.0 KB
...Fri, 16 Dec 2022 11:15:03 +0000 Importance: Normal View in Browser Federal Bureau of Investigation Seal December 16, 2022 Federal Bureau of Investigation Daily News Briefing (In coordination with the Office of Public Affairs) Mobile version and searchable archives available at https://fbi.barbaricumanalytics.com Table of Contents...

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