2,093 results for "December 1 2018"
Page 83 of 84
EFTA00135911.pdf
...The Arizona Republic
(5/5, White, 1.05M) reports that Rob Daniels, a spokesperson for CBP, "confirmed Daly was a
Supervisory Border Patrol Agent at the Douglas Station in southeast Arizona from November 1999
until he retired in December 2019." Newsweek (5/5, Anglesey, 2.67M) reports the FBI provided...
EFTA00074744.pdf
...M
1, ESQUIRE
CHIEF, CIVIL DIVISION
Virgin Islands Department of Justice
34-38 Kronprindsens Gade.
GERS Complex, 2d floor
St. Thomas. Virgin Islands 00804
Email: MIMINIMMI
EFTA00074750
CERTIFICATE O F SERVICE
IT IS HEREBY CERTIFIED that the foregoing Motion complies with the word and page
requirements of V.1.R...
EFTA00136050.pdf
...During an appearance on Fox News
(7/23, 1:02 p.m. ET, Kaplan, 1.4M), Acting DHS Secretary Wolf
said, "We have the authority to protect...
EFTA00276784.pdf
...12/06/2018
Details:
(U)
NARRATIVE: On or about December 2018, FBI NY opened a sex trafficking
investigation into JEFFREY EPSTEIN and his co-conspirators. On or about
August 2019, a search of EPSTEIN's island Little St. James was
conducted. Among the evidence seized was shredded paper (evidence item...
EFTA00148620.pdf
...He "was arrested in California in December
2019 by the FBI."
FBI Investigating California Bank Robbery.
Space Coast (FL) Daily (7/5) reports that the FBI successfully solved the bank robbery at the
San Diego branch of an unidentified national bank in June 2018. Jesus Ramon Garcia-Lopez,
who "had...
EFTA00314299.pdf
...The fiscal year of the Partnership (herein called the "fiscal
year") shall end on December 31st of each calendar year or on such other date as the General
Partner shall determine.
Sec. 1.3
Liability of Partners. The names of all of the Partners, the amounts of
their respective contributions...
EFTA00136746.pdf
...And in December 2018, a federal grand jury
indicted Brown on charges including kidnapping resulting in death, sexual abuse and stalking. According to
court documents filed by his lawyers, Brown has been diagnosed with schizophrenia."
WVEC-TV
EFTA00150210.pdf
...She had a portion of her left
lung removed in December 2018 and in past decades was treated for colon and pancreatic
cancer."
Reuters (7/17, Chung) reports Ginsburg "is the second-longest serving among the current
nine justices behind Clarence Thomas, having been appointed to a lifetime post on...
EFTA00136892.pdf
...Purdue still faces criminal probes
in several states."
Kate Snow of NBC Nightly News
1 bcf8394d87641e4bbfe9b281dc161b5?pubid=fbi> (10/21, story 6,
1:40, Holt, 5.81 M) reported the settlement is "the most dramatic effort yet by the federal government to hold a
drug maker...
EFTA00160705.pdf
...Albany, Broome, and Montgomery Counties."
The individuals "are charged with building skimming devices and installing them at gas pumps
from April 2016 through around December 2018." The case "is being investigated by the FBI in
Albany, Miami, and Pittsburgh, the U.S. Postal Inspection Service Field Office in Boston and...
EFTA00137484.pdf
...arrested-
suspected-john-daly/4965259001/> (5/5, White, 1.05M) reports that Rob Daniels, a spokesperson for CBP,
"confirmed Daly was a Supervisory Border Patrol Agent at the Douglas Station in southeast Arizona from
November 1999 until he retired in December 2019." Newsweek
EFTA00163802.pdf
...Ho was convicted in 2019 of bribery charges unrelated to Biden but had agreed to pay
Hunter Biden a $1 million legal retainer. The article noted that McGonigal also played early roles in the Crossfire
Hurricane investigation targeting the Trump campaign, including being one of the first FBI officials to...
EFTA00150782.pdf
...EST, story 5, 1:00, Muir, 6.23M) reported the President is "a major
step closer now to passage of his $1.1 trillion infrastructure plan."
The New York Times (8/9, Cochrane, 20.6M) says that "as soon as the bipartisan bill
clears the Senate, Democratic leaders plan to...
EFTA00138384.pdf
...Page 1 of 10
Revised 2/01/08
SDNY_00015492
EFTA00138424
GENERAL
This information is provided pursuant to Public Law 93-579. the Privacy Act of December 31, 1974.
PURPOSES & USES
The information you supply may be used as a basis for an investigation regarding your
correspondence with
Federal
Register...
EFTA00135667.pdf
...about the November 2018 meeting. 'You can't just dump in $500,000.'" The Enquirer adds, "Now,
Householder, political adviser Jeff Longstreth and three GOP lobbyists are the subjects of a federal
investigation into a $61 million bribery scheme to elect Householder as speaker, pass a $1.3 billion
bailout...
EFTA00150422.pdf
...about the November 2018 meeting. `You can't just dump in $500,000." The
Enquirer adds, "Now, Householder, political adviser Jeff Longstreth and three GOP lobbyists are
the subjects of a federal investigation into a $61 million bribery scheme to elect Householder as
speaker, pass a $1.3 billion bailout...
EFTA00131225.pdf
...09/25/2019
Synopsis: (U) On August 13, 2018, SIS
provided the MCC bed
assignments for Jeffrey Epstein.
.•
UNCLASSIFIED
EFTA00131488
PP37
Page 1 of 1
NYMHM 531.01 *
PAGE 001 OF 001 *
INMATE HISTORY
•
08-13-2019
QUARTERS
•
17,03:36
REG NO..: R6318-054 NAME
• EPSTEIN, JEFFREY EDWARD
CATEGORY...
EFTA00148318.pdf
...And I'm really
hopeful that we can get something done in the weeks ahead, not months." Axios (5/25,
Knutson, 1.26M) reports the legislation is "stalled in the Senate due to Republican opposition to
certain provisions, including curbing qualified immunity for police officers," which Reuters (5/25,
Mason...
EFTA00126647.pdf
...Oh, he came back - so then,
25 so
went out in August - September,
EFTA00126862
217
1 October, November, December - I think he came
2 back either December or January.
3
: Of 2019?
4
: Of 2020.
5
: Or 2020.
6
: Of 2020.
7
: Okay.
8
: Somewhere in that timeframe.
9
: Okay...
EFTA00150516.pdf
...LEADING THE NEWS
Senate Passes Asian American Hate Crimes Bill On 94-1 Vote.
EFTA00150518
NBC Nightly NewsVI (4/22, story 6, 0:10, Holt, 4.83M) reported that "by a vote of 94-1, the
Senate passed a bill" on Thursday "aimed at protecting Asian-Americans from hate crimes...
EFTA00074599.pdf
...2019) (Help America Vote Act);
*1256 Alabama
PCI Gaming Auth., 801 F.3d 1278, 1296-97 (1 1 th Cir.
2015) (Indian Gaming Regulatory Act); fiiDireag Inc. it
Treworgy, 373 F.3d 1124, 1129 (11th Cir. 2004) (Wiretap
141
151
161
171
181 In determining whether any fedenfict); !HI McDonald...
EFTA00150335.pdf
...Memphis, Baltimore, Kansas City,
Cleveland, Milwaukee and Albuquerque, Barr said in December when he announced the
program alongside Craig and leaders of the FBI, ATF, DEA and U.S. Marshals Service."
The Detroit Free Press (7/29, Baldas, 1.52M) reports, "Federal law enforcement agencies
have a message for Detroit...
EFTA00056410.pdf
...Page 1 of 10
Robed 2101/08
EFTA00056893
GENERAL
This information is provided pursuant to Public Law 93-579, the Privacy Act of December 31,1974.
PURPOSES & USES
The information you supply may be used as a basis for an investigation regarding your
correspondence with
IC.S-rettat eoswy%
, Federal...
EFTA00705916.pdf
...The New-Yorker
Putin Goes to War
David Remnick
March 1, 2014 -- Vladimir Putin, the Russian President and autocrat, had a
plan for the winter of 2014: to reassert his country's power a generation
after the collapse of the Soviet Union. He thought that he would achieve
this by...
EFTA00135867.pdf
...school "for more than two decades until his ouster
in 2018, was charged by a federal grand jury with conspiring to defraud applicants, students and
donors by falsely boosting the school's ranking for online MBA programs to No. 1 four years in a
row."
FBI Probing Pension Fund's...
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