2,430 results for "Oct 1 2017"
Page 95 of 98
EFTA00161268.pdf
...The Detroit News (3/29, 1.16M) reports that "the
first Michigan resident charged with a federal crime stemming from the Capitol riot pleaded not guilty to five charges Monday and
will fight for bond later this week, his lawyer said." Karl Dresch, "of Calumet was arraigned in front of...
EFTA00150555.pdf
...2017."
Loughlin, Giannulli Seek Reduced Bond In College Admissions Case.
The Boston Herald (7/13, Dwinell, 410K) reports, "Disgraced Hollywood actress Lori Loughlin,
fired by the Hallmark Channel after being embroiled in the college cheating scandal, is
appealing to a federal judge in Boston to lower her bond from $1...
EFTA00149162.pdf
...Trial Date For Suspects In 2017 Suisun City Murder Rescheduled.
The East Bay_(CA) Times (11/19, Bammer, 63K) reports, "The setting of a jury trial date has
been rescheduled again for two people connected to" a 2017 murder in Suisun City. The two
suspects "were scheduled to appear Monday...
EFTA00299022.pdf
...08-80736-CIV-MARRA
JANE DOE 1 AND JANE DOE 2,
Petitioners,
vs
UNITED STATES OF AMERICA,
Respondent.
I
JEFFREY EPSTEIN,
Intervenor.
I
INTERVENOR JEFFREY EPSTEIN'S BRIEF IN
OPPOSITION TO JUDICIAL REFORMATION
OF THE NON-PROSECUTION AGREEMENT
1
EFTA00299022
TABLE OF CONTENTS
INTRODUCTION
BACKGROUND
ARGUMENT
I.
PRINCIPLES OF PROCEDURAL...
EFTA00150161.pdf
...BBC News Online (UK) (7/30, 1.02M) reports a cyber-security firm has "warned hackers have
broken into real news websites and posted fake stories stirring up anti-NATO sentiment."
According to FireEye researchers, "the disinformation campaign, nicknamed 'ghostwriter,' has
been ongoing since 2017." They "said that it is...
EFTA00149214.pdf
...lobbied
Washington for another $25 billion." Fox Business (8/27, Manfredi, 1.73M) recounts that
"furlough notices will be mailed via United States Postal Service to affected pilots over the
coming days, with effective dates ranging from Oct. 1 to Nov. 30, 2020," and Bloomberg (8/27,
Bachman, 4.73M...
EFTA00137248.pdf
...The Colorado Springs (CO) Gazette 1 1 eb-ac91-37958d83abb4.html> (11/19, Roeder, 223K)
reports, "The biggest categories are military needs, which includes the command's proximity to space units,
having...
EFTA00626881.pdf
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EFTA00086685.pdf
...See, e.g., In re Grand Jury Subpoena Duces Tecum Dated Oct 29, 1992, 1 F.3d 87, 94
n.4 (2d Cir. 1993). The Government's application is therefore based on more than a desire to
"exploit[]
. the fruits of private litigation." Martindell, 594 F.2d at 296. And...
EFTA01263246.pdf
...See, e.g., In re Grand Jury Subpoena Duces Tecum Dated Oct. 29, 1992, 1 F.3d 87, 94
n.4 (2d Cir. 1993). The Government's application is therefore based on more than a desire to
"exploit° . the fruits of private litigation." Martindell, 594 F.2d at 296. And...
EFTA00137440.pdf
...ortis-investigation-rcmp-1.5827502> (12/7, Anderson,
Culbert, McKeown, 319K) reports that American gambler RJ Cipriani, an FBI informant, "played a key role in a
series of events that eventually led the RCMP to charge their head of intelligence, Cameron Ortis, with leaking
secrets." In 2017, the gambler "was...
EFTA00268579.pdf
...with en
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Adwave the nacionaly agree] target at 40%
redaction in ishry by 2012 (Narcnal 0.12
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Health erd Safety Coreneteon) (1210)
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The River Murray...
EFTA00148128.pdf
...Carter was sentenced in
September to 31/2 years in federal prison after she pleaded guilty in February to one count of
conspiracy to commit bank fraud." Prosecutors "said Lemmons was the leader of the operation,
which authorities alleged netted an estimated $1.1 million nationwide between 2015 and 2018...
EFTA00135832.pdf
...Carter was sentenced in September to
31/2 years in federal prison after she pleaded guilty in February to one count of conspiracy to
commit bank fraud." Prosecutors "said Lemmons was the leader of the operation, which authorities
alleged netted an estimated $1.1 million nationwide between 2015 and 2018...
EFTA00265807.pdf
...c:ins aanw been Idemicied as C-ovemment and Police
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EFTA00265838
711312020
—
Mai MM...
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...
EFTA00074500.pdf
...App'x 1, 7 (2d Cir. 2017)
(summary order) ("[T]he statute does not require that an actual
commercial sex act have occurred."); United States v. Williams,
529 F.3d I, 6 (1st Cir. 2008) ("Even if the minor had factually
consented, that consent would not have been legally valid...
EFTA00258915.pdf
...EFTA00258943
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LOCATION
TASK SCOPE.
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CONTRACTOR LS1 STAFF
START DATE
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ENGINEERING - EQUIPMENT
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ENGINEERING - EQUIPMENT
Broken tractors
Caribbean Motoring
MARINE-BOATS
Broken boats
Offshore Marine...
EFTA00136313.pdf
...news/technology-53594440> (7/30, 1.02M) reports a cyber-
security firm has "warned hackers have broken into real news websites and posted fake stories stirring up anti-
NATO sentiment." According to FireEye researchers, "the disinformation campaign, nicknamed `ghostwriter,'
has been ongoing since 2017." They "said that it is designed...
EFTA00161600.pdf
...adds,
"According to the Oct. 28 indictment, Steadley operated two companies from 2014 to 2018 that sold
Unique MEC Healthcare Plans for as little as $99 a month to about 2,000 El Pasoans, and 'stole
approximately $1.5 million in premiums from unsuspecting victims during his scheme."
FBI Searching...
EFTA00136558.pdf
...forfeiture
of $1 million as part of his sentence." The piece reports that US Attorney Audrey Strauss "applauded the work of
the FBI and NYPD," quoting Strauss saying, "Steven L. Crea — the Underboss of the Luchese Family — is the last
of a dozen men arrested in 2017 to be sentenced...
EFTA00148081.pdf
...Trump, the New York Times (1/26, lakes, 20.6M) reports he "inherits a
State Department where many diplomats say they are demoralized within an agency made up
of about 1,000 fewer employees than when he left as its deputy secretary in early 2017." The
Times adds that Blinken...
EFTA00162812.pdf
...We the
hrtps.//projectspeak.neUmichael-geilenteld-accused-serial-pedophile
SPEAK
aim
Michael Geilenfeld - Accused Serial Pedophile
by Speak Project I Oct 22. 2019 I Valerie Dirksen: Hain Fronchnes I 1 cor-..neni.
In orphanages, a Brother-Predator caused Mayhem in Haiti
under the guise of goodwill
By Valerie G. Dirksen...
EFTA00054963.pdf
...60
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EFTA00054964
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EFTA00085225.pdf
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 1 of 34
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SONY
DOCUMENT
ELECTRONICALLY FILED
DOC N:
DATE FILED: 4/16/21
20-cr-330 (MN)
OPINION...
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