EFTA01687250.pdf PDF
EVIDENCE RECOVERY LOG ommm 14-A0913 FEB 12 FEDERAL BUREAU OF PRISONS U.S. DEPARTMENT OF JUSTICE Page_a_ …
Found 74 results
for “evidence”
in 106ms
EFTA01338372.pdf PDF
…4-11-03) File Number -7--titiv\- II 3317 — Field Office Acquiring Evidence Serial I/ of Originating Document Date Received / / 14 /- O …
EFTA01353566.pdf PDF
…evidence of the acceptance by the agent appointed by it pursuant to this paragraph of such appointment. Nothing in this paragraph shall limit the right of any party to take proceedings in the courts of any other country of competent…
EFTA01353282.pdf PDF
…evidence of the acceptance by the agent appointed by it pursuant to this paragraph of such any other appointment. Nothing in this paragraph shall limit the right of any party to take proceedings in the courts of any other country…
EFTA01353599.pdf PDF
…appointment of a person identified in Annex I or of the date of the appointment of the relevant agent in any other case evidence of the acceptance by the agent appointed by it pursuant to this paragraph of such appointment. …
EFTA01456456.pdf PDF
…evidence of the acceptance by the agent appointed by it pursuant to this paragraph of such appointment. Nothing in this paragraph shall limit the right of any party to take proceedings in the cowls of any other country of competent…
EFTA01390589.pdf PDF
…evidence of the acceptance by the agent appointed by it pursuant to this paragraph of such appointment. Nothing in this paragraph shall limit the right of any party to take proceedings in the courts of any other country of competent…
EFTA01360248.pdf PDF
…evidence of the acceptance by the agent appointed by it pursuant to this paragraph of such appointment. Nothing in this paragraph shall limit the right of any party to take proceedings in the cowls of any other country of competent…
EFTA01660413.pdf PDF
…copies of, FBI case materials. I understand that while the evidence is still held in Miami, much of the case file is at the FBIHQ Records Management Unit in order for response to various FOIPA requests. At SA uggestion, I…
EFTA01682025.pdf PDF
…proffer. (2) In any prosecution brought against Client by this Office, except as provided below the Government will not offer in evidence on its case-in-chief, or in connection with any sentencing proceeding for the purpose of determining an…
EFTA01660427.pdf PDF
…of, FBI case materials. I understand that while the evidence is still held in Miami, much of the case file is at the FBIHQ Records Management Unit in order for response to various FOIPA requests. At SA-'s suggestion, I…
EFTA01480530.pdf PDF
…Entity Type Corporation Client Category Profit Date of Incorporation/Situs 07/18/1991 (Date of Trust) Documentary Evidence Corporation - Certified Articles of Incorporation …
EFTA01660718.pdf PDF
…this declaration on behalf of Oath. I make this declaration pursuant to the Federal Rules of Evidence Rule 902(11) and the California Code of Evidence section 1561 and in response to a subpoena dated December 19, 2018 ("the request…
EFTA01660428.pdf PDF
…copies of, FBI case materials. I understand that while the evidence is still held in Miami, much of the case file is at the FBIHQ Records Management Unit in order for response to various FOIPA requests. At suggestion, I'm…
EFTA01655846.pdf PDF
…Alert • Analysis: Terrorists Slipping Across the U.S. Border and What the Evidence Shows COUNTERINTELLIGENCE • Satellite Images Show Expansion of Suspected Chinese Spy Bases in Cuba • Former U.S. Air Force Member Faces Charges for Leaking Classified Defense Secrets CRIMINAL…
EFTA01626115.pdf PDF
…STATES JANE DOE NO. 1 AND JANE DOE NO. 2'S PROTECTIVE MOTION PURSUANT TO RULE 15 TO AMEND THEIR PETITION TO CONFORM TO EXISTING EVIDENCE AND TO ADD JANE DOE NO. 3 AND JANE DOE NO. 4 AS PETITIONERS…
EFTA01682023.pdf PDF
…proffer. (2) In any prosecution brought against Client by this Office, except as provided below the Government will not offer in evidence on its case-in-chief, or in connection with any sentencing proceeding for the purpose of determining an…
EFTA01657158.pdf PDF
…Thursday, March 20, 2025 12:34 PM To: (USANYS) < USANYS) Subject: Exhibits used in trial Gentlemen: We will be asked for all the evidence used at trial. Where they used under seal? Thanks. FBI NY Criminal Division Cell: …
EFTA01656198.pdf PDF
…forward and could not be identified by investigative means • Overseas victims- United Kingdom and Sweden • 153 pieces of evidence seized under seal • 3 Serials in 50D are classified at S//NF which have no investigative value • Serial 538 - 11/4…
EFTA01386060.pdf PDF
…Resolving the case in this Court is just as efficient as trying it in New York and there is no evidence that the interests of New York or the Virgin Islands would be better served if this matter were not…
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