1,988 results for "Oct 11 2017"
Page 78 of 80
EFTA00150210.pdf
...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
...Xxxxxxxx
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EFTA00143941
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extension on my electric bill
helped me with the first half so
hopefully they...
EFTA00054963.pdf
...1
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Page 1 of 1
EFTA00054968
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EFTA00673207.pdf
...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
...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
...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
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EFTA00150555.pdf
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...Fri, 16 Dec 2022 11:15:03 +0000
Importance: Normal
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Federal Bureau of Investigation
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December 16, 2022
Federal Bureau of Investigation
Daily News Briefing
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Mobile version and searchable archives available at https://fbi.barbaricumanalytics.com
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